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NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

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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 Jun 2004 288b Director resigned
11 Jun 2004 288a New director appointed
29 Jan 2004 363s Return made up to 20/01/04; full list of members
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
04 Jul 2003 288a New director appointed
27 Feb 2003 363s Return made up to 20/01/03; full list of members
12 Dec 2002 288b Director resigned
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
20 Feb 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors 28/06/01
21 Aug 2001 288a New director appointed
19 Apr 2001 288b Director resigned
10 Apr 2001 AA Full group accounts made up to 31 December 2000
14 Mar 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
15 Feb 2001 363s Return made up to 20/01/01; full list of members
15 Feb 2001 288b Director resigned
10 Nov 2000 288a New director appointed
27 Oct 2000 288b Director resigned
23 May 2000 AA Full group accounts made up to 31 December 1999