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NORTHMERE LIMITED

Company number 03232826

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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)
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
22 Dec 2004 AA Full accounts made up to 31 March 2004
06 Aug 2004 363s Annual return made up to 01/08/04
02 Jun 2004 287 Registered office changed on 02/06/04 from: energy networks association stanhope house stanhope place london W2 2HH
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
30 Jan 2004 288b Director resigned
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Director resigned
17 Jan 2004 288a New director appointed
17 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
18 Dec 2003 288a New director appointed
07 Dec 2003 288a New director appointed
28 Nov 2003 288a New director appointed
21 Nov 2003 288b Director resigned
10 Oct 2003 287 Registered office changed on 10/10/03 from: 30 millbank london SW1P 4RD
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Director resigned
06 Oct 2003 MEM/ARTS Memorandum and Articles of Association
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association