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NORTHBAY LIMITED

Company number 02997921

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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)
09 Jan 2002 363s Return made up to 05/12/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 05/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1999 288b Secretary resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 05/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 288a New secretary appointed
09 Sep 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 363s Return made up to 05/12/97; no change of members
20 Nov 1997 287 Registered office changed on 20/11/97 from: lilac cottage aldbrough st john richmond north yorkshire DL11 7TJ
30 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 AA Full accounts made up to 31 December 1995
03 Jan 1997 363s Return made up to 05/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1996 363s Return made up to 05/12/95; full list of members
17 Mar 1995 288 New director appointed
17 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 287 Registered office changed on 23/12/94 from: suite 10324 72 new bond street london W1Y 9DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/94 from: suite 10324 72 new bond street london W1Y 9DD
23 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Dec 1994 NEWINC Incorporation