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NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED

Company number 03011907

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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)
14 Jan 2002 363s Return made up to 19/01/02; full list of members
14 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
23 Jan 2001 363s Return made up to 19/01/01; full list of members
27 Nov 2000 AA Accounts for a small company made up to 31 January 2000
08 Feb 2000 363s Return made up to 19/01/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 January 1999
29 Jan 1999 363s Return made up to 19/01/99; full list of members
05 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
10 Mar 1998 363s Return made up to 19/01/98; no change of members
03 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
18 Jul 1997 288c Director's particulars changed
22 Jan 1997 363s Return made up to 19/01/97; no change of members
10 Dec 1996 AA Accounts for a dormant company made up to 31 January 1996
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1996 288 Director resigned
12 Jan 1996 288 Secretary resigned
12 Jan 1996 363s Return made up to 19/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Oct 1995 288 Director resigned
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
23 Oct 1995 288 Secretary resigned;director resigned
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;director resigned
23 Oct 1995 288 New secretary 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 DocumentNew secretary appointed
23 Oct 1995 288 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 DocumentNew director appointed
23 Oct 1995 288 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 DocumentNew director appointed
01 Feb 1995 287 Registered office changed on 01/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
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 01/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
01 Feb 1995 288 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 DocumentNew director appointed
01 Feb 1995 288 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 DocumentNew secretary appointed;new director appointed