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NORTHERN TRADE FRAMES LIMITED

Company number 04335388

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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)
18 Dec 2003 363s Return made up to 06/12/03; full list of members
08 Dec 2003 363s Return made up to 06/12/02; full list of members; amend
09 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
12 Dec 2002 363s Return made up to 06/12/02; full list of members
12 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 288a New director appointed
13 Feb 2002 88(2)R Ad 01/02/02-05/02/02 £ si 11249@1=11249 £ ic 1/11250
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 123 £ nc 100/20000 29/01/02
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 288a New secretary appointed;new director appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 287 Registered office changed on 09/01/02 from: 312B high street orpington kent BR6 0NG
06 Dec 2001 NEWINC Incorporation