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NORTHUMBERLAND CTC LIMITED

Company number 03202911

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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)
20 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
30 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
10 Jun 2002	363s	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/02	View PDF Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/02 - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	363s	Return made up to 23/05/01; full list of members	View PDF Return made up to 23/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	363s	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00	View PDF Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 - link opens in a new window - 6 pages (6 pages)
04 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
03 Jun 1999	363s	Return made up to 23/05/99; no change of members	View PDF Return made up to 23/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 1998	363s	Return made up to 23/05/98; no change of members 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 23/05/98; no change of members
24 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
04 Aug 1997	225	Accounting reference date extended from 30/09/96 to 30/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/09/96 to 30/09/97
20 May 1997	363s	Return made up to 23/05/97; full list of members	View PDF Return made up to 23/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1996	225	Accounting reference date shortened from 31/05/97 to 30/09/96	View PDF Accounting reference date shortened from 31/05/97 to 30/09/96 - link opens in a new window - 1 page (1 page)
15 Aug 1996	CERTNM	Company name changed foxhirst LIMITED\certificate issued on 16/08/96	View PDF Company name changed foxhirst LIMITED\certificate issued on 16/08/96 - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG	View PDF Registered office changed on 21/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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