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NORTHRIDGE ESTATES LIMITED

Company number 03094421

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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)
04 Apr 2000 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/00
29 Mar 2000 AA Accounts for a small company made up to 31 December 1998
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
19 Oct 1999 AUD Auditor's resignation
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
09 Jul 1999 CERTNM Company name changed owners provident innovations lim ited\certificate issued on 12/07/99
15 Sep 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 288a New director appointed
15 Sep 1998 287 Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB
15 Sep 1998 363s Return made up to 23/08/98; no change of members
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed
01 Oct 1997 363s Return made up to 23/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 1997 AA Full accounts made up to 31 December 1996