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NORTHERN METERING SERVICES LIMITED

Company number 02943978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
16 Jun 2003 288a New director appointed
04 Jun 2003 AA Accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE
27 Jan 2003 288c Director's particulars changed
10 Oct 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 29/06/02; full list of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
08 Jul 2001 363s Return made up to 29/06/01; full list of members
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
09 Oct 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 288c Director's particulars changed
06 Sep 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jul 1999 363a Return made up to 29/06/99; no change of members
21 Jun 1999 288a New director appointed
10 Mar 1999 288c Director's particulars changed
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/99
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