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NORTH ONE SALES LIMITED

Company number 08321765

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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)
30 Oct 2018	TM01	Termination of appointment of Geoffrey George Hodge as a director on 24 October 2018	View PDF Termination of appointment of Geoffrey George Hodge as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Mr Laurence Cowan as a director on 15 October 2018	View PDF Appointment of Mr Laurence Cowan as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 24a Aldermans Hill London N13 4PN on 24 September 2018	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 24a Aldermans Hill London N13 4PN on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CH01	Director's details changed for Mrs Hilary Hodge on 6 December 2017	View PDF Director's details changed for Mrs Hilary Hodge on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	AD01	Registered office address changed from Unit 5 Bush Industrial Estate Station Road London N19 5UN to 76 New Cavendish Street London W1G 9TB on 25 April 2017	View PDF Registered office address changed from Unit 5 Bush Industrial Estate Station Road London N19 5UN to 76 New Cavendish Street London W1G 9TB on 25 April 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AD01	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Unit 5 Bush Industrial Estate Station Road London N19 5UN on 11 December 2015	View PDF Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Unit 5 Bush Industrial Estate Station Road London N19 5UN on 11 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2015	TM01	Termination of appointment of Kris Hodge as a director on 20 February 2014	View PDF Termination of appointment of Kris Hodge as a director on 20 February 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	CERTNM	Company name changed north one south LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-15 NM01 ‐ Change of name by resolution	View PDF Company name changed north one south LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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