NORTH BUILDING TECHNOLOGIES LIMITED

Company number 03003136

Date	Type	Description	View / Download
16 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	CERTNM	Company name changed north administration LIMITED\certificate issued on 14/10/03	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
24 Apr 2003	CERTNM	Company name changed north communications LTD\certificate issued on 24/04/03	(2 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
03 Mar 2003	363s	Return made up to 19/12/02; full list of members	(7 pages)
06 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
04 Oct 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
10 Jan 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
23 Jan 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 Dec 1999	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 May 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
03 Jan 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
14 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
14 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1996	363s	Return made up to 19/12/95; full list of members	(5 pages)