NORTH BAY SOLUTIONS LIMITED

Company number 04063036

Date	Type	Description	View / Download
08 Oct 2004	363s	Return made up to 31/08/04; full list of members	(6 pages)
02 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
09 Sep 2003	363s	Return made up to 31/08/03; full list of members	(6 pages)
20 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
20 Jan 2003	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
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 1 harris court station road liphook hampshire GU30 7XX	(1 page)
11 Oct 2001	AA	Total exemption full accounts made up to 5 April 2001	(8 pages)
18 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
30 Aug 2001	287	Registered office changed on 30/08/01 from: brambles hazeldene road liphook hampshire GU30 7PH	(1 page)
30 Aug 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288c	Secretary's particulars changed	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
31 Aug 2000	NEWINC	Incorporation	(21 pages)