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NORTH SEEDS LIMITED

Company number 06282076

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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)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Nikhil Sodha on 26 June 2010	View PDF Director's details changed for Nikhil Sodha on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Nikhil Sodha on 26 June 2010	View PDF Director's details changed for Nikhil Sodha on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD01	Registered office address changed from 24 Roundways Ruislip Middlesex HA4 6DZ United Kingdom on 28 June 2010	View PDF Registered office address changed from 24 Roundways Ruislip Middlesex HA4 6DZ United Kingdom on 28 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD01	Registered office address changed from 102 Durham Road Feltham London TW14 0AE on 28 June 2010	View PDF Registered office address changed from 102 Durham Road Feltham London TW14 0AE on 28 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH03	Secretary's details changed for Nisha Sodha on 26 June 2010	View PDF Secretary's details changed for Nisha Sodha on 26 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Nikhil Sodha on 26 June 2010	View PDF Director's details changed for Nikhil Sodha on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	225	Curr sho from 30/06/2008 to 31/12/2007	View PDF Curr sho from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
05 Mar 2008	123	Nc inc already adjusted 18/06/07	View PDF Nc inc already adjusted 18/06/07 - link opens in a new window - 1 page (1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 21/02/08 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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