NORTHERN PETROLEUM LIMITED

Company number 04993628

Date	Type	Description	View / Download
09 Feb 2009	288c	Secretary's change of particulars / christopher foss / 06/02/2009	(1 page)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
27 Mar 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from martin house 5 martin lane london EC4R 0DP	(1 page)
26 Mar 2008	353	Location of register of members	(1 page)
26 Mar 2008	190	Location of debenture register	(1 page)
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: c/o northern petroleum no 1 cornhill london EC3V 3ND	(1 page)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
23 Dec 2005	363a	Return made up to 12/12/05; full list of members	(2 pages)
02 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
04 Jan 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
11 May 2004	CERTNM	Company name changed np licence b LIMITED\certificate issued on 11/05/04	(2 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 22 great james street london WC1N 3ES	(1 page)
19 Jan 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
12 Dec 2003	NEWINC	Incorporation	(25 pages)