NORTHERN SHARED SERVICES LIMITED

Company number 08466580

Date	Type	Description	View / Download
07 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Angela Stuttard.	(5 pages)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(6 pages)
02 Apr 2015	AP01	Appointment of Ms Angela Stuttard as a director on 20 March 2015	(3 pages)
26 Mar 2015	TM01	Termination of appointment of Ian Rumsam as a director on 20 March 2015	(1 page)
27 Jan 2015	AP03	Appointment of Mrs Christina Gail Lewis as a secretary on 23 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Juliet Craven as a secretary on 23 January 2015	(1 page)
02 Dec 2014	AP01	Appointment of Mr Johnathan Austin Osborne as a director on 21 November 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Stephen Charles Rawson as a director on 21 November 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
30 May 2014	TM01	Termination of appointment of Kevin Ruth as a director	(1 page)
30 May 2014	AP01	Appointment of George Paterson as a director	(2 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(7 pages)
01 Oct 2013	AP01	Appointment of Mr Ian Rumsam as a director	(2 pages)
01 Oct 2013	AP03	Appointment of Mrs Juliet Craven as a secretary	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Stephen Charles Rawson as a director	(2 pages)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)