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NORTHRIDGE ENTERTAINMENT LIMITED

Company number 03155431

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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)
25 Aug 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363s Return made up to 05/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 287 Registered office changed on 23/10/97 from: the pentland centre lakeside squires lane finchley london N3 2QL
01 Sep 1997 88(2)R Ad 21/08/97--------- £ si 50000@1=50000 £ ic 40100/90100
22 Jul 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 363s Return made up to 05/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/97; full list of members
17 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1997 88(2)R Ad 20/12/96--------- £ si 20000@1=20000 £ ic 20100/40100
16 Jul 1996 88(2)R Ad 09/07/96--------- £ si 20000@1=20000 £ ic 100/20100
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 Secretary resigned
03 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1996 123 £ nc 1000/150950 14/06/96
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New director appointed
10 Jun 1996 88(2) Ad 03/06/96--------- £ si 98@1=98 £ ic 2/100
03 May 1996 288 New director appointed
30 Apr 1996 CERTNM Company name changed groveheath LIMITED\certificate issued on 01/05/96
26 Apr 1996 288 New secretary appointed
26 Apr 1996 288 New director appointed
26 Apr 1996 224 Accounting reference date notified as 31/12
26 Apr 1996 287 Registered office changed on 26/04/96 from: pentland centre squires lane lakeside london N3
04 Apr 1996 288 Director resigned