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NORTH SOUTH IMPEX LIMITED

Company number 03909053

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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)
14 Feb 2007 288c Secretary's particulars changed
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006
06 Mar 2006 363a Return made up to 18/01/06; full list of members
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 288c Secretary's particulars changed
04 Jan 2006 AA Accounts for a small company made up to 31 January 2005
20 Dec 2005 287 Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH
01 Dec 2005 287 Registered office changed on 01/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB
09 Apr 2005 AA Accounts for a small company made up to 30 January 2004
11 Feb 2005 363s Return made up to 18/01/05; full list of members
10 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
12 Mar 2004 AA Accounts for a small company made up to 31 January 2003
04 Feb 2004 363s Return made up to 18/01/04; full list of members
15 Oct 2003 244 Delivery ext'd 3 mth 31/01/03
23 Sep 2003 288c Director's particulars changed
16 May 2003 288c Director's particulars changed
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 363s Return made up to 18/01/03; full list of members
24 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
30 Jan 2002 363s Return made up to 18/01/02; full list of members
21 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
24 Jan 2001 363s Return made up to 18/01/01; full list of members