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NORTHSTONE PRODUCTS LIMITED

Company number 03161219

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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)
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
07 Oct 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 19/02/03; full list of members
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
07 Oct 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 363s Return made up to 19/02/02; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 19/02/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 CERTNM Company name changed lowden & partners LIMITED\certificate issued on 19/06/00
10 Mar 2000 363s Return made up to 19/02/00; full list of members
23 Jan 2000 288b Director resigned
10 Dec 1999 288a New director appointed
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288a New secretary appointed
07 Oct 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 MEM/ARTS Memorandum and Articles of Association