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NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

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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)
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288b Secretary resigned
19 Jun 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
19 Jun 2003 MAR Re-registration of Memorandum and Articles
19 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 53 Application for reregistration from PLC to private
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jun 2003 AA Interim accounts made up to 30 April 2003
02 Jun 2003 395 Particulars of mortgage/charge
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
19 May 2003 288b Director resigned
10 May 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 AA Interim accounts made up to 30 June 2002
20 Nov 2002 288a New director appointed
27 Sep 2002 363s Return made up to 13/09/02; full list of members
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
31 Jul 2002 288a New director appointed
06 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
08 May 2002 288a New director appointed