NORTHAMBER PLC filing history - Find and update company information

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NORTHAMBER PLC

Company number 01499584

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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)
14 Oct 1997	363s	Return made up to 20/09/97; full list of members	View PDF Return made up to 20/09/97; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
16 Jul 1997	287	Registered office changed on 16/07/97 from: 1 lion park avenue, chessington, surrey, KT9 1ST	View PDF Registered office changed on 16/07/97 from: 1 lion park avenue, chessington, surrey, KT9 1ST - link opens in a new window - 1 page (1 page)
09 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 28 pages (28 pages)
21 Oct 1996	363s	Return made up to 20/09/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Sep 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97	View PDF Accounting reference date extended from 30/04/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
30 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	88(2)R	Ad 04/12/95--------- £ si 152000@.05=7600 £ ic 851617/859217	View PDF Ad 04/12/95--------- £ si 152000@.05=7600 £ ic 851617/859217 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Nov 1995	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 27 pages (27 pages)
24 Oct 1995	363a	Return made up to 20/09/95; bulk list available separately	View PDF Return made up to 20/09/95; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
02 Aug 1995	88(2)R	Ad 05/07/95-14/07/95 £ si 39000@.05=1950 £ ic 849667/851617	View PDF Ad 05/07/95-14/07/95 £ si 39000@.05=1950 £ ic 849667/851617 - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	88(2)R	Ad 29/03/95--------- £ si 5000@.05=250 £ ic 849417/849667 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/03/95--------- £ si 5000@.05=250 £ ic 849417/849667
21 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
16 Jun 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 90 pages (90 pages)

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