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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)
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2008 363a Return made up to 28/06/08; full list of members
16 Jul 2008 288c Director's change of particulars / john welch / 28/06/2008
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jan 2008 AA Full accounts made up to 30 September 2007
13 Oct 2007 395 Particulars of mortgage/charge
24 Jul 2007 363a Return made up to 28/06/07; full list of members
24 Jul 2007 288c Director's particulars changed
10 Mar 2007 288a New director appointed
23 Feb 2007 288a New director appointed
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 AA Full accounts made up to 30 September 2006
19 Jul 2006 363s Return made up to 28/06/06; full list of members
18 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 288a New director appointed
23 Aug 2005 88(2)R Ad 31/07/05--------- £ si 9000@1=9000 £ ic 1000/10000
23 Aug 2005 123 Nc inc already adjusted 31/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
03 Aug 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
23 Jul 2005 88(2)R Ad 14/07/05--------- £ si 999@1=999 £ ic 1/1000
23 Jul 2005 287 Registered office changed on 23/07/05 from: 39-49 commercial road southampton hampshire SO15 1GA