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NORTH SAILS LIMITED

Company number 05493379

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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)
22 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
30 Jul 2014 TM01 Termination of appointment of Bruno Jean Marie Dubois as a director on 30 June 2014
24 Jul 2014 AP01 Appointment of Mr Trevor Arthur Jenkins as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Lars Bo Ive as a director on 29 June 2014
12 Jul 2014 MR01 Registration of charge 054933790005, created on 30 June 2014
11 Jul 2014 MA Memorandum and Articles of Association
11 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement guarantee agreement administrative agent debenture other company business 27/06/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
08 Jan 2014 MISC Section 519
20 Nov 2013 AA Accounts for a small company made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 30 September 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a small company made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for John Michael Welch on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Lars Bo Ive on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Bruno Jean Marie Dubois on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Jens Hakon Christensen on 14 July 2011
30 Nov 2010 AA Accounts for a small company made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a small company made up to 30 September 2009
09 Jul 2009 363a Return made up to 28/06/09; full list of members
02 Nov 2008 AA Full accounts made up to 30 September 2008
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1