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NORTHERN CASE LIMITED

Company number 04019355

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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)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	CH01	Director's details changed for Gregory John Milton on 1 November 2010	View PDF Director's details changed for Gregory John Milton on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	88(2)	Ad 11/06/09\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 11/06/09\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	123	Nc inc already adjusted 11/06/09	View PDF Nc inc already adjusted 11/06/09 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Secretary appointed james milton	View PDF Secretary appointed james milton - link opens in a new window - 1 page (1 page)
03 Mar 2009	288c	Director's change of particulars / james milton / 01/12/2008	View PDF Director's change of particulars / james milton / 01/12/2008 - link opens in a new window - 1 page (1 page)
02 Mar 2009	88(2)	Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288b	Appointment terminated secretary terence milton	View PDF Appointment terminated secretary terence milton - link opens in a new window - 1 page (1 page)
07 Feb 2009	CERTNM	Company name changed timber waste LIMITED\certificate issued on 13/02/09	View PDF Company name changed timber waste LIMITED\certificate issued on 13/02/09 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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