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NORTHMERE LIMITED

Company number 03232826

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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)
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 AA Full accounts made up to 31 March 2003
10 Aug 2003 363s Annual return made up to 01/08/03
22 Apr 2003 288c Director's particulars changed
30 Aug 2002 288a New director appointed
30 Aug 2002 363a Annual return made up to 01/08/02
20 Aug 2002 288a New director appointed
20 Aug 2002 AA Full accounts made up to 31 March 2002
17 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
08 Jul 2002 288b Director resigned
23 May 2002 288c Director's particulars changed
07 May 2002 288a New director appointed
30 Apr 2002 288b Director resigned
19 Dec 2001 288c Secretary's particulars changed
06 Aug 2001 AA Full accounts made up to 31 March 2001
06 Aug 2001 363s Annual return made up to 01/08/01
14 Dec 2000 AUD Auditor's resignation
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Aug 2000 MEM/ARTS Memorandum and Articles of Association
08 Aug 2000 363a Annual return made up to 01/08/00
18 Jul 2000 AA Full accounts made up to 31 March 2000
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 288c Director's particulars changed
04 Aug 1999 363s Annual return made up to 01/08/99