NORTHSTAR BATTERY LIMITED

Company number 04057673

Date	Type	Description	View / Download
06 Sep 2006	288c	Director's particulars changed	(1 page)
12 May 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
05 Sep 2005	363a	Return made up to 11/08/05; full list of members	(2 pages)
27 May 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
13 Aug 2004	363s	Return made up to 11/08/04; full list of members	(2 pages)
07 Apr 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
16 Sep 2003	363s	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Apr 2003	AA	Accounts for a dormant company made up to 31 January 2003	(5 pages)
09 Sep 2002	363s	Return made up to 11/08/02; full list of members	(6 pages)
02 May 2002	AA	Accounts for a dormant company made up to 31 January 2002	(5 pages)
30 Aug 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: unit 1 belbins business park cupernham lane romsey hampshire SO51 7JF	(1 page)
08 Nov 2000	88(2)	Ad 13/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
29 Sep 2000	CERTNM	Company name changed bondco 822 LIMITED\certificate issued on 02/10/00	(2 pages)
22 Aug 2000	NEWINC	Incorporation	(25 pages)

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