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NORTH CONTRACTORS LIMITED

Company number 04015832

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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)
08 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 30 April 2014
02 Jul 2013 MR01 Registration of charge 040158320008
02 Jul 2013 MR01 Registration of charge 040158320009
21 Jun 2013 TM01 Termination of appointment of Malcolm Hendrie as a director
21 Jun 2013 TM01 Termination of appointment of Grant Litherland as a director
13 Jun 2013 CERTNM Company name changed a m w contractors LTD\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
13 Jun 2013 CONNOT Change of name notice
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mr Grant Litherland as a director
27 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Malcolm Hendrie on 15 June 2010
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Dec 2009 CC04 Statement of company's objects
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jul 2009 363a Return made up to 16/06/09; full list of members
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 288a Director appointed mr malcolm hendrie