- Company Overview for NORTHERN MARKING LIMITED (05164882)
- Filing history for NORTHERN MARKING LIMITED (05164882)
- People for NORTHERN MARKING LIMITED (05164882)
- More for NORTHERN MARKING LIMITED (05164882)
| 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) |
|---|---|---|---|
| 04 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 04 Jul 2014 | CH01 | Director's details changed for Ian Farley on 29 May 2014 | |
| 09 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 03 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 31 Jul 2012 | CH03 | Secretary's details changed for Ian Farley on 31 July 2012 | |
| 12 Dec 2011 | AP01 | Appointment of Mrs Beverley Farley as a director | |
| 11 Oct 2011 | TM01 | Termination of appointment of Michael Welton as a director | |
| 02 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 28 Sep 2010 | SH19 |
Statement of capital on 28 September 2010
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| 28 Sep 2010 | CAP-SS | Solvency statement dated 03/09/10 | |
| 28 Sep 2010 | SH20 | Statement by directors | |
| 28 Sep 2010 | RESOLUTIONS |
Resolutions
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| 27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 25 August 2010
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| 29 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Ian Farley on 29 June 2010 | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Ian Farley on 29 June 2010 | |
| 28 Aug 2009 | AUD | Auditor's resignation | |
| 03 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 02 Jul 2009 | 288c | Director and secretary's change of particulars / ian farley / 02/07/2009 | |
| 08 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 |