NORTHFIELD LIMITED

Company number SC195909

Date	Type	Description	View / Download
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
04 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: bkr haines watts 65 bath street glasgow G2 2DD	(1 page)
05 Feb 2004	288a	New director appointed	(2 pages)
21 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
21 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
21 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
21 Jan 2004	410(Scot)	Partic of mort/charge *	(6 pages)
07 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
21 May 2003	363s	Return made up to 04/05/03; full list of members	(8 pages)
23 Apr 2003	88(2)R	Ad 17/04/03--------- £ si 750000@1=750000 £ ic 250000/1000000	(2 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sha cap converted & rec 17/04/03
23 Apr 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
14 Jan 2003	88(2)R	Ad 09/07/02--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
22 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
02 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
17 Oct 2002	288a	New director appointed	(1 page)
14 Oct 2002	288a	New secretary appointed	(1 page)
14 Oct 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	363s	Return made up to 04/05/02; full list of members	(6 pages)
14 Aug 2002	123	Nc inc already adjusted 12/08/02	(1 page)
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(6 pages)

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