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NORTHERN LIGHTS (CHESTERFIELD) LIMITED

Company number 03709723

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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)
22 Feb 2006 363a Return made up to 09/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 363s Return made up to 09/02/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 363s Return made up to 08/02/04; full list of members
07 Jan 2004 AA Accounts for a small company made up to 31 March 2003
25 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 31 March 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: units 26-35 storforth lane trading estate hasland chesterfield derbyshire S41 0QL
02 Nov 2002 395 Particulars of mortgage/charge
16 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 288b Director resigned
26 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
11 May 2001 AUD Auditor's resignation
05 Feb 2001 363s Return made up to 08/02/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Feb 2000 363s Return made up to 08/02/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/00
06 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00