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NORTHSTAR SALES LIMITED

Company number 05027292

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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)
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
28 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
28 Jan 2011 CH03 Secretary's details changed for Laura Hyatt on 27 January 2011
28 Jan 2011 CH01 Director's details changed for Howard John Whewell on 27 January 2011
14 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Howard John Whewell on 5 March 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 27/01/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from glenmere, pasturegate burnley lancashire BB11 4DE
04 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 27/01/08; full list of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: 31 rossendale avenue burnley lancashire BB11 5HF
21 Jul 2007 88(2)R Ad 03/07/07--------- £ si 20@1=20 £ ic 1/21
11 Jul 2007 123 Nc inc already adjusted 25/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Mar 2007 363a Return made up to 27/01/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006