- Company Overview for NORTHERNSPARK LIMITED (03278633)
- Filing history for NORTHERNSPARK LIMITED (03278633)
- People for NORTHERNSPARK LIMITED (03278633)
- Insolvency for NORTHERNSPARK LIMITED (03278633)
- More for NORTHERNSPARK LIMITED (03278633)
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) |
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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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Request DocumentDirector's particulars changed |
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
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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
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15 Nov 1996 | NEWINC | Incorporation |