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NORTHERN ARC LIMITED

Company number 05607342

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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)
26 Nov 2009 CH01 Director's details changed for Mr Peter John Rilett on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Dr Brian Phillips on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mrs Nicola Alberry on 1 November 2009
07 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Nov 2008 288c Director's Change of Particulars / nicola morrison / 01/04/2008 / Title was: , now: mrs; Surname was: morrison, now: alberry; HouseName/Number was: , now: whisper cottage; Street was: whisper cottage, now: 54 compton bassett; Area was: 54 compton bassett, now:
22 Jan 2008 288a New director appointed
30 Nov 2007 363s Return made up to 31/10/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 288a New director appointed
09 Jul 2007 88(2)R Ad 31/03/07--------- £ si 970000@1=970000 £ ic 18/970018
06 Jul 2007 288b Director resigned
31 May 2007 288c Director's particulars changed
24 Apr 2007 288a New director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: emlyn square business centre emlyn square swindon wiltshire SN1 5BP
21 Mar 2007 288b Director resigned
13 Dec 2006 88(2)R Ad 22/11/06--------- £ si 9@1=9 £ ic 9/18
13 Dec 2006 MA Memorandum and Articles of Association
13 Dec 2006 123 Nc inc already adjusted 22/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 288a New director appointed
20 Nov 2006 363s Return made up to 31/10/06; full list of members
19 Jan 2006 288a New director appointed