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NORTHERN BREAKERS LIMITED

Company number 04076379

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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)
12 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Sep 2007 169 £ ic 1000/750 13/08/07 £ sr 250@1=250
10 Jan 2007 363a Return made up to 22/09/06; full list of members
10 Jan 2007 190 Location of debenture register
10 Jan 2007 353 Location of register of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: clive owen & co 140 coniscliffe road darlington county durham DL3 7RT
11 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Sep 2005 363a Return made up to 22/09/05; full list of members
22 Sep 2005 353 Location of register of members
25 Oct 2004 363s Return made up to 22/09/04; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 28 February 2004
14 Oct 2003 363s Return made up to 22/09/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
31 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
25 Oct 2002 88(2)R Ad 21/09/02--------- £ si 998@1=998 £ ic 2/1000
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2002 288b Director resigned
23 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
16 Apr 2002 225 Accounting reference date extended from 30/09/01 to 28/02/02
24 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 288a New secretary appointed;new director appointed
21 Dec 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed;new director appointed
26 Sep 2000 288a New director appointed