NORTHUMBRIAN SERVICES LIMITED filing history - Find and update company information

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NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

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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 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 31 pages (31 pages)
16 Sep 2005	363a	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2005	AAMD	Amended group of companies' accounts made up to 31 March 2004	View PDF Amended group of companies' accounts made up to 31 March 2004 - link opens in a new window - 30 pages (30 pages)
15 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 30 pages (30 pages)
29 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	363a	Return made up to 13/09/04; full list of members	View PDF Return made up to 13/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 10 pages (10 pages)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Oct 2003	363a	Return made up to 13/09/03; full list of members	View PDF Return made up to 13/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Aug 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
01 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
22 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
22 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
04 Jul 2003	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 4 pages (4 pages)
01 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture loan trans 23/06/03
01 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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