18-19 NORTH VILLAS LTD

Company number 03212574

Date	Type	Description	View / Download
23 Oct 2002	288b	Director resigned	(1 page)
16 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
01 Aug 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Oct 2001	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
23 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: the flat 694 fulham road, london, greater london, SW6 5SA	(1 page)
22 Jun 2000	363s	Return made up to 14/06/00; full list of members	(10 pages)
06 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
19 Aug 1999	363s	Return made up to 14/06/99; full list of members	(8 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
02 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 19A north villas, london, NW1 9BJ	(1 page)
13 Aug 1998	363s	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 1998	88(2)R	Ad 15/10/97--------- £ si 198@1=198 £ ic 602/800	(2 pages)
26 Jun 1998	88(2)R	Ad 15/10/97--------- £ si 594@1=594 £ ic 8/602	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)