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NORTHERN SOFTWARE DEVELOPMENTS LIMITED

Company number 03449180

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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