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NORTHASH LIMITED

Company number 04105296

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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)
07 Mar 2003 363(288) Director's particulars changed
25 Apr 2002 AA Accounts made up to 28 February 2002
25 Apr 2002 225 Accounting reference date extended from 30/11/01 to 28/02/02
10 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 288a New director appointed
09 Jan 2002 CERTNM Company name changed bayforest LIMITED\certificate issued on 09/01/02
11 Dec 2001 363s Return made up to 10/11/01; full list of members
05 Mar 2001 88(2)R Ad 24/11/00--------- £ si 99@1=99 £ ic 1/100
11 Dec 2000 288a New secretary appointed
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New director appointed
28 Nov 2000 287 Registered office changed on 28/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Nov 2000 NEWINC Incorporation