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INBOND NORTHERN LIMITED

Company number 05736339

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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)
04 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
05 Oct 2011 AP01 Appointment of Mr Phillip Lyons as a director
05 Oct 2011 AP01 Appointment of Mr Alan Frederick Hayes as a director
30 Sep 2011 TM01 Termination of appointment of Neil Wallace as a director
30 Sep 2011 TM01 Termination of appointment of John Price as a director
21 Sep 2011 SH10 Particulars of variation of rights attached to shares
21 Sep 2011 SH10 Particulars of variation of rights attached to shares
21 Sep 2011 SH08 Change of share class name or designation
21 Sep 2011 SH02 Statement of capital on 12 September 2011
  • GBP 24
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
26 May 2010 AA Full accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr. Neil Alan Wallace on 1 October 2009
20 Oct 2009 AUD Auditor's resignation
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
06 Apr 2009 363a Return made up to 09/03/09; full list of members
09 Jul 2008 AA Full accounts made up to 30 September 2007
20 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / neil wallace / 01/04/2007
18 Jun 2007 AA Full accounts made up to 30 September 2006