NORTHERN SOFTWARE DEVELOPMENTS LIMITED
Company number 03449180
- Company Overview for NORTHERN SOFTWARE DEVELOPMENTS LIMITED (03449180)
- Filing history for NORTHERN SOFTWARE DEVELOPMENTS LIMITED (03449180)
- People for NORTHERN SOFTWARE DEVELOPMENTS LIMITED (03449180)
- More for NORTHERN SOFTWARE DEVELOPMENTS LIMITED (03449180)
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) |
---|---|---|---|
29 Dec 2004 | AA | Total exemption small company accounts made up to 5 April 2004 | |
21 Oct 2004 | 363s | Return made up to 14/10/04; full list of members | |
15 Oct 2003 | AA | Total exemption small company accounts made up to 5 April 2003 | |
15 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
13 Oct 2003 | 363s | Return made up to 14/10/03; full list of members | |
25 Feb 2003 | 225 | Accounting reference date shortened from 31/12/03 to 05/04/03 | |
24 Oct 2002 | 363s | Return made up to 14/10/02; full list of members | |
30 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
07 Nov 2001 | 363s |
Return made up to 14/10/01; full list of members
|
|
27 Jul 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
07 Nov 2000 | 363s | Return made up to 14/10/00; no change of members | |
28 Jul 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
26 Oct 1999 | 363s | Return made up to 14/10/99; no change of members | |
29 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
06 Nov 1998 | 363s | Return made up to 14/10/98; full list of members | |
06 Nov 1998 | 128(1) | Statement of rights attached to allotted shares | |
06 Nov 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Nov 1998 | RESOLUTIONS |
Resolutions
|
|
06 Nov 1998 | 88(2)R | Ad 14/10/98--------- £ si 50@1=50 £ ic 100/150 | |
06 Nov 1998 | 123 | £ nc 100/300 14/10/98 | |
06 Nov 1998 | 128(4) | Notice of assignment of name or new name to shares | |
03 Nov 1998 | 288a | New director appointed | |
03 Feb 1998 | 225 | Accounting reference date extended from 31/10/98 to 31/12/98 | |
06 Nov 1997 | 88(2)R | Ad 24/10/97--------- £ si 99@1=99 £ ic 1/100 | |
28 Oct 1997 | 288a | New secretary appointed;new director appointed |