AUCTION HOUSE NORTH WEST LTD

Company number 04276981

Date	Type	Description	View / Download
11 Jan 2010	AP01	Appointment of Mr Oliver Adams as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Simon Penny as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Christopher Heyworth as a director	(1 page)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Nov 2009	CERTNM	Company name changed complete move estate agents LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-13	(2 pages)
19 Nov 2009	CONNOT	Change of name notice	(1 page)
17 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
12 Jun 2009	AA	Full accounts made up to 31 August 2008	(9 pages)
05 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
27 Mar 2008	AA	Full accounts made up to 31 August 2007	(10 pages)
26 Sep 2007	363s	Return made up to 28/08/07; full list of members	(8 pages)
23 Apr 2007	AA	Full accounts made up to 31 August 2006	(10 pages)
12 Sep 2006	363s	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Jun 2006	AUD	Auditor's resignation	(1 page)
05 Jun 2006	AA	Full accounts made up to 31 August 2005	(9 pages)
06 Oct 2005	363s	Return made up to 28/08/05; full list of members	(8 pages)
22 Sep 2005	288b	Director resigned	(1 page)
21 Jun 2005	AA	Full accounts made up to 31 August 2004	(9 pages)
01 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Director resigned	(9 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(5 pages)
10 Sep 2003	363s	Return made up to 28/08/03; full list of members	(10 pages)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(5 pages)
26 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
03 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 53A market street lancaster LA1 1JG	(1 page)