NORTH POLE 2002 LIMITED

Company number 04062209

Date	Type	Description	View / Download
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
07 Sep 2005	363s	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL	(1 page)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
24 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
15 Sep 2004	363a	Return made up to 30/08/04; full list of members	(6 pages)
11 Nov 2003	288b	Director resigned	(1 page)
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
09 Sep 2003	363a	Return made up to 30/08/03; full list of members	(6 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: foster peschardt denmark house 143 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QL	(1 page)
06 Mar 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
09 Sep 2002	363a	Return made up to 30/08/02; full list of members	(7 pages)
14 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
18 Dec 2001	288c	Director's particulars changed	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	CERTNM	Company name changed ebonhold LIMITED\certificate issued on 03/10/01	(2 pages)
04 Sep 2001	363a	Return made up to 30/08/01; full list of members	(6 pages)
11 Jun 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
11 Apr 2001	288a	New director appointed	(3 pages)
16 Oct 2000	88(2)R	Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288b	Director resigned	(1 page)