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NORTHERN ENTERPRISE (GENERAL PARTNER) LIMITED

Company number 03597128

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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)
04 Aug 2000 363(288) Director resigned
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27 Jun 2000 288b Secretary resigned
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned;director resigned
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed
07 Jan 2000 AA Accounts made up to 31 March 1999
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1999 363s Return made up to 13/07/99; full list of members
09 Mar 1999 288a New director appointed
07 Dec 1998 288a New director appointed
03 Dec 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
03 Dec 1998 287 Registered office changed on 03/12/98 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
03 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288a New secretary appointed;new director appointed
03 Dec 1998 288a New director appointed
19 Nov 1998 CERTNM Company name changed crossco (354) LIMITED\certificate issued on 20/11/98
13 Jul 1998 NEWINC Incorporation