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1NORTH LTD

Company number 08360510

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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)
13 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 207	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 207 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 April 2014	View PDF Previous accounting period shortened from 31 January 2015 to 30 April 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 207	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 207 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	TM02	Termination of appointment of Kirsty Diane Margaret Young as a secretary on 2 February 2015	View PDF Termination of appointment of Kirsty Diane Margaret Young as a secretary on 2 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP03	Appointment of Mrs Aileen Wilson as a secretary on 2 February 2015	View PDF Appointment of Mrs Aileen Wilson as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 207	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 207 - link opens in a new window - 7 pages (7 pages)
07 Feb 2015	CH01	Director's details changed for Mr William Gray on 5 July 2014	View PDF Director's details changed for Mr William Gray on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2015	CH01	Director's details changed for Mrs Linda Mary Wallace Gray on 6 July 2014	View PDF Director's details changed for Mrs Linda Mary Wallace Gray on 6 July 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AP03	Appointment of Miss Kirsty Diane Margaret Young as a secretary	View PDF Appointment of Miss Kirsty Diane Margaret Young as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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