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NORTHBANK DESIGN LIMITED

Company number 03667764

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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)
25 Jan 2006 363s Return made up to 13/11/05; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
10 Nov 2004 363s Return made up to 13/11/04; full list of members
16 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
01 Dec 2003 363s Return made up to 13/11/03; full list of members
02 Jun 2003 88(2)R Ad 24/02/03--------- £ si 4@1=4 £ ic 100/104
01 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
19 May 2003 123 Nc inc already adjusted 24/02/03
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
19 Feb 2003 287 Registered office changed on 19/02/03 from: charter house the square lower bristol road bath BA2 3BH
17 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
09 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
20 Feb 2002 287 Registered office changed on 20/02/02 from: first floor 16 gay street bath BA1 2PH
09 Jan 2002 363s Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(353) ‐ Location of register of members address changed
10 Dec 2001 288a New secretary appointed
19 Nov 2001 AUD Auditor's resignation
28 Oct 2001 288b Director resigned
28 Oct 2001 288b Secretary resigned;director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
23 Nov 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 1999 AA Full accounts made up to 30 June 1999
08 Dec 1999 288a New director appointed