NORTHSTONE PRODUCTS LIMITED

Company number 03161219

Date	Type	Description	View / Download
19 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1999	363s	Return made up to 19/02/99; no change of members	(4 pages)
12 Jan 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	288b	Director resigned	(1 page)
23 Feb 1998	363s	Return made up to 19/02/98; full list of members	(8 pages)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
16 Apr 1997	363s	Return made up to 19/02/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
04 Apr 1997	287	Registered office changed on 04/04/97 from: imperial house 15/19 kingsway london WC2B 6UN	(1 page)
08 Jul 1996	288	New director appointed	(3 pages)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)
16 May 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 May 1996	CERTNM	Company name changed de facto 469 LIMITED\certificate issued on 09/05/96	(3 pages)
22 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
03 Apr 1996	287	Registered office changed on 03/04/96 from: 10 snow hill london EC1A 2AL	(1 page)
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	288	Secretary resigned;director resigned	(1 page)
03 Apr 1996	288	New director appointed	(1 page)

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