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ELSWORTH SYKES NORTHERN LIMITED

Company number 03145846

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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)
01 Feb 2002 AA Full accounts made up to 31 March 2001
26 Jan 2001 363s Return made up to 12/01/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 March 2000
19 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
03 Sep 1999 AA Full accounts made up to 31 March 1999
05 Feb 1999 363s Return made up to 12/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
04 Dec 1998 288a New secretary appointed
04 Dec 1998 288b Secretary resigned
27 Apr 1998 288c Director's particulars changed
13 Jan 1998 363s Return made up to 12/01/98; no change of members
31 Dec 1997 AA Full accounts made up to 31 March 1997
25 Jun 1997 288a New director appointed
11 Feb 1997 363s Return made up to 12/01/97; full list of members
29 Jan 1997 AA Full accounts made up to 31 March 1996
26 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/03/96
03 Sep 1996 224 Accounting reference date notified as 31/03
19 Aug 1996 288 New director appointed
17 Jun 1996 288 New secretary appointed
17 Jun 1996 288 Secretary resigned
05 Apr 1996 395 Particulars of mortgage/charge
25 Mar 1996 MEM/ARTS Memorandum and Articles of Association
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1996 288 New director appointed