NORTHWICH RESOURCE MANAGEMENT LIMITED

Company number 02608515

Date	Type	Description	View / Download
10 Mar 2010	CH03	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009	(1 page)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
19 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
03 Sep 2008	288a	Director appointed john stephen mulhall	(2 pages)
03 Jul 2008	288b	Appointment terminated director peter haslehurst	(1 page)
15 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
22 Nov 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
01 Jun 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
17 May 2007	190	Location of debenture register	(1 page)
29 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
15 Jun 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
14 Jun 2006	288a	New secretary appointed	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
22 Jun 2005	363a	Return made up to 08/05/05; full list of members	(3 pages)
03 Mar 2005	353	Location of register of members	(1 page)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)