NORTHMERE LIMITED

Company number 03232826

Date	Type	Description	View / Download
06 Jul 1999	288c	Director's particulars changed	(1 page)
12 May 1999	288b	Director resigned	(1 page)
06 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	363a	Annual return made up to 01/08/98	(11 pages)
17 Dec 1997	288a	New director appointed	(3 pages)
27 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
13 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
11 Aug 1997	363s	Annual return made up to 01/08/97	(4 pages)
20 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
18 Feb 1997	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
27 Jan 1997	287	Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jan 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(3 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(5 pages)
27 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	CERTNM	Company name changed slotcertain LIMITED\certificate issued on 20/01/97	(2 pages)
01 Aug 1996	NEWINC	Incorporation	(11 pages)