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NORTHMUIR LIMITED

Company number SC294941

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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)
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
23 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Vincent O'hare on 22 February 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 AA Total exemption full accounts made up to 31 March 2008
06 Apr 2009 288c Director's change of particulars / vincent o'hare / 06/04/2009
06 Apr 2009 288c Secretary's change of particulars / andrew hull / 06/04/2009
16 Jan 2009 363a Return made up to 04/01/09; full list of members
17 Jan 2008 363a Return made up to 04/01/08; full list of members
08 Dec 2007 410(Scot) Partic of mort/charge *
17 Nov 2007 410(Scot) Partic of mort/charge *
25 Oct 2007 410(Scot) Partic of mort/charge *
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
24 Sep 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
10 Jan 2007 363a Return made up to 04/01/07; full list of members
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 123 £ nc 100/1000 19/01/06
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned