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NORTHERN UNDER SHERIFFS LIMITED

Company number 03897048

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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)
20 Dec 2007 363a Return made up to 20/12/07; full list of members
28 Feb 2007 AA Accounts for a small company made up to 30 April 2006
22 Jan 2007 363s Return made up to 20/12/06; full list of members
25 Jan 2006 AA Accounts for a small company made up to 30 April 2005
05 Jan 2006 363s Return made up to 20/12/05; full list of members
10 Jan 2005 363s Return made up to 20/12/04; full list of members
11 Nov 2004 AA Accounts for a small company made up to 30 April 2004
08 Mar 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2004 AA Full accounts made up to 30 April 2003
30 May 2003 288a New director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 287 Registered office changed on 20/05/03 from: bow chambers 8 tib lane manchester lancashire M2 4JB
20 May 2003 288a New secretary appointed
20 May 2003 288b Secretary resigned
13 May 2003 395 Particulars of mortgage/charge
10 Apr 2003 AUD Auditor's resignation
31 Dec 2002 363s Return made up to 20/12/02; full list of members
07 Nov 2002 AA Accounts for a small company made up to 30 April 2002
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
10 Jan 2002 363s Return made up to 20/12/01; full list of members
12 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01