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NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED

Company number 03806628

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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)
23 May 2006 MEM/ARTS Memorandum and Articles of Association
16 May 2006 CERTNM Company name changed north west specialist building s upplies LIMITED\certificate issued on 16/05/06
23 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
20 Jul 2005 363s Return made up to 05/07/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Feb 2005 288a New director appointed
22 Sep 2004 288b Secretary resigned;director resigned
22 Sep 2004 288a New secretary appointed
06 Aug 2004 363s Return made up to 05/07/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
10 Jul 2003 363s Return made up to 05/07/03; full list of members
02 Jan 2003 CERTNM Company name changed north west sealants and building supplies LIMITED\certificate issued on 02/01/03
13 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
09 Jul 2002 363s Return made up to 05/07/02; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Jul 2001 363s Return made up to 05/07/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 31 August 2000
10 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/00
08 Nov 1999 88(2)R Ad 19/10/99--------- £ si 98@1=98 £ ic 2/100
13 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/08/00
26 Jul 1999 288b Secretary resigned
21 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 NEWINC Incorporation