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NORTHWORLD LIMITED

Company number 03160029

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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)
21 Aug 2007 AA Full accounts made up to 27 January 2007
24 Mar 2007 363a Return made up to 15/02/07; full list of members
13 Oct 2006 288a New secretary appointed
29 Sep 2006 AA Full accounts made up to 28 January 2006
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/07/06
15 Aug 2006 288a New director appointed
10 Aug 2006 288b Secretary resigned;director resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
27 Apr 2006 363s Return made up to 15/02/06; full list of members
29 Mar 2006 AA Full accounts made up to 29 January 2005
24 Nov 2005 244 Delivery ext'd 3 mth 31/01/05
26 Sep 2005 288b Secretary resigned;director resigned
02 Jul 2005 363s Return made up to 15/02/05; full list of members
02 Jul 2005 363(288) Secretary resigned;director resigned
02 Jul 2005 288a New secretary appointed;new director appointed
09 Dec 2004 AUD Auditor's resignation
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus payment 13/11/04
25 Nov 2004 155(6)a Declaration of assistance for shares acquisition
25 Nov 2004 155(6)a Declaration of assistance for shares acquisition
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association