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NORTHERN SOUTHERN LIMITED

Company number SC276135

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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)
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
20 Nov 2007 288b Director resigned
26 May 2007 410(Scot) Partic of mort/charge *
23 Nov 2006 363a Return made up to 17/11/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
25 May 2006 287 Registered office changed on 25/05/06 from: 37 queen street, edinburgh, midlothian EH2 1JX
31 Mar 2006 410(Scot) Partic of mort/charge *
29 Mar 2006 410(Scot) Partic of mort/charge *
16 Feb 2006 225 Accounting reference date extended from 30/11/05 to 30/04/06
14 Dec 2005 363a Return made up to 17/11/05; full list of members
28 Nov 2005 410(Scot) Partic of mort/charge *
26 Apr 2005 288a New director appointed
24 Jan 2005 CERTNM Company name changed ac&h 207 LIMITED\certificate issued on 24/01/05
17 Jan 2005 288b Director resigned
14 Jan 2005 288a New director appointed
14 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 88(2)R Ad 06/01/05--------- £ si 89@1=89 £ ic 11/100
14 Jan 2005 88(2)R Ad 06/01/05--------- £ si 10@1=10 £ ic 1/11
17 Nov 2004 NEWINC Incorporation