NORTHSTONE PRODUCTS LIMITED

Company number 03161219

Date	Type	Description	View / Download
09 Mar 2010	AP01	Appointment of Mr James Anthony Murray as a director	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
30 Apr 2009	288b	Appointment terminated director ronald kells	(1 page)
18 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
17 Mar 2009	288a	Secretary appointed mr james anthony murray	(1 page)
26 Nov 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
21 May 2008	AA	Full accounts made up to 31 December 2006	(31 pages)
28 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
25 Mar 2007	288a	New director appointed	(2 pages)
25 Mar 2007	363s	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Oct 2006	CERTNM	Company name changed readymix (NI) LIMITED\certificate issued on 30/10/06	(2 pages)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
07 Apr 2006	363s	Return made up to 19/02/06; full list of members	(9 pages)
07 Apr 2006	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(3 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: cemex house, coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
21 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/05	(3 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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