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NORTHLINE BUSINESS CONSULTANTS LIMITED

Company number 04004536

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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)
09 Jun 2008 288a Secretary appointed stephen tatlock
09 Jun 2008 288b Appointment terminated secretary barbara tatlock
16 Apr 2008 363a Return made up to 15/04/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 15/04/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Apr 2006 363a Return made up to 15/04/06; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 15/04/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Aug 2004 287 Registered office changed on 25/08/04 from: 30 whitland avenue bolton lancashire BL1 5FB
28 Apr 2004 363s Return made up to 15/04/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Jul 2003 288b Secretary resigned
19 Jul 2003 288a New secretary appointed
16 Jul 2003 CERTNM Company name changed northline LIMITED\certificate issued on 16/07/03
09 May 2003 363s Return made up to 01/05/03; full list of members
06 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
20 May 2002 363s Return made up to 13/05/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 2000 123 £ nc 100/100000 02/06/00