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NORTH NELSON LIMITED

Company number 03145734

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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 Jan 2002 288b Secretary resigned
04 Jan 2002 363s Return made up to 15/12/01; full list of members
03 Apr 2001 AA Full accounts made up to 30 June 2000
16 Jan 2001 288a New director appointed
03 Jan 2001 363s Return made up to 15/12/00; full list of members
03 Jan 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Jan 2001 363(287) Registered office changed on 03/01/01
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 03/01/01
24 Nov 2000 288a New director appointed
16 Feb 2000 363s Return made up to 15/12/99; full list of members
11 Jan 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 287 Registered office changed on 23/12/99 from: unit 34 nelson park industrial estate cramlington northumberland NE23 9WE
06 Dec 1999 AA Full accounts made up to 30 June 1999
11 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Full accounts made up to 30 June 1998
28 Jan 1999 363s Return made up to 15/12/98; no change of members
22 Dec 1997 363s Return made up to 15/12/97; no change of members
25 Nov 1997 AA Full accounts made up to 30 June 1997
08 Jan 1997 363s Return made up to 02/01/97; full list of members
12 Nov 1996 395 Particulars of mortgage/charge
03 Sep 1996 224 Accounting reference date notified as 30/06
12 Jul 1996 287 Registered office changed on 12/07/96 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS
05 Jul 1996 395 Particulars of mortgage/charge
04 Jun 1996 88(2)R Ad 22/05/96--------- £ si 60000@1=60000 £ ic 200000/260000
31 May 1996 CERTNM Company name changed havanah distribution LIMITED\certificate issued on 03/06/96