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NORTH END INVESTMENTS LIMITED

Company number 03590429

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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)
09 Jun 2005 287 Registered office changed on 09/06/05 from: 25 harley street london W1G 9BR
03 May 2005 AA Full accounts made up to 31 July 2004
09 Jul 2004 363a Return made up to 30/06/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 July 2003
15 Jul 2003 363a Return made up to 30/06/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 July 2002
25 Feb 2003 288c Director's particulars changed
22 Jul 2002 363a Return made up to 30/06/02; full list of members
23 May 2002 AA Full accounts made up to 31 July 2001
12 Jul 2001 363a Return made up to 30/06/01; full list of members
02 Jul 2001 288c Director's particulars changed
02 Jul 2001 288c Secretary's particulars changed;director's particulars changed
04 Jun 2001 AA Full accounts made up to 31 July 2000
10 Jul 2000 363s Return made up to 30/06/00; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1999 288c Secretary's particulars changed;director's particulars changed
04 Oct 1999 288c Director's particulars changed
01 Oct 1999 288c Director's particulars changed
21 Jul 1999 363s Return made up to 30/06/99; full list of members
07 Sep 1998 287 Registered office changed on 07/09/98 from: 150 aldersgate street london EC1A 4EJ
21 Jul 1998 225 Accounting reference date extended from 30/06/99 to 31/07/99
21 Jul 1998 353 Location of register of members
21 Jul 1998 88(2)R Ad 30/06/98--------- £ si 298@1=298 £ ic 2/300
13 Jul 1998 288a New director appointed