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NORTH SV LIMITED

Company number SC201642

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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)
27 Nov 2006 363a Return made up to 18/11/06; full list of members
09 Nov 2006 410(Scot) Partic of mort/charge *
02 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Nov 2005 363a Return made up to 18/11/05; full list of members
22 Nov 2005 288c Director's particulars changed
15 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
30 Nov 2004 363s Return made up to 18/11/04; full list of members
14 Oct 2004 410(Scot) Partic of mort/charge *
05 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jun 2004 288c Director's particulars changed
27 Apr 2004 288a New director appointed
10 Dec 2003 363s Return made up to 18/11/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 March 2003
20 Jan 2003 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/03
23 May 2002 AA Accounts for a small company made up to 31 March 2002
29 Nov 2001 88(2)R Ad 01/11/01--------- £ si 9900@1
23 Nov 2001 363s Return made up to 18/11/01; full list of members
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 123 £ nc 2000/25000 01/11/01
15 May 2001 AA Accounts for a small company made up to 31 March 2001
13 Dec 2000 363s Return made up to 18/11/00; full list of members
12 Jul 2000 410(Scot) Partic of mort/charge *
21 Mar 2000 287 Registered office changed on 21/03/00 from: 100 broomfield avenue newton mearns glasgow lanarkshire G77 5JR
02 Mar 2000 CERTNM Company name changed connectworks communications limi ted\certificate issued on 03/03/00