NORTHERN PRODUCTS LTD

Company number 03596986

Date	Type	Description	View / Download
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
18 Apr 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
18 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	363s	Return made up to 13/07/01; full list of members	(7 pages)
04 Jan 2002	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
06 Sep 2000	363s	Return made up to 13/07/00; full list of members	(7 pages)
05 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: economic development services qed treforest industrial estate treforest pontypridd mid glamorgan CF37 5YR	(1 page)
01 Sep 1999	363s	Return made up to 13/07/99; full list of members	(6 pages)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	287	Registered office changed on 17/07/98 from: eos house weston square lower holmes street barry south glamorgan CF63 2YF	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)