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NORTHERNSPARK LIMITED

Company number 03278633

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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)
23 Jan 2002 AA Total exemption small company accounts made up to 31 January 2001
04 Dec 2001 363s Return made up to 15/11/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 January 2000
21 Nov 2000 363s Return made up to 15/11/00; full list of members
01 Dec 1999 363s Return made up to 15/11/99; full list of members
01 Dec 1999 363(288) Director's particulars changed
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25 Oct 1999 AA Accounts for a small company made up to 31 January 1999
05 May 1999 288c Director's particulars changed
01 Apr 1999 AA Accounts made up to 31 January 1998
18 Jan 1999 363s Return made up to 15/11/98; full list of members
18 Jan 1999 652C Withdrawal of application for striking off
01 Dec 1998 652a Application for striking-off
09 Oct 1998 AA Accounts made up to 30 January 1998
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1997 363s Return made up to 15/11/97; full list of members
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Secretary resigned
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288a New director appointed
14 Feb 1997 287 Registered office changed on 14/02/97 from: 61 fairview avenue gillingham kent ME8 0QP
12 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/01/98
06 Feb 1997 MA Memorandum and Articles of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 NEWINC Incorporation