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LORD NORTH STREET LIMITED

Company number 03664551

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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)
22 Nov 2012 AD03 Register(s) moved to registered inspection location
22 Nov 2012 AD02 Register inspection address has been changed
08 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re pillar 3 disclosure 20/04/2012
20 Apr 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AP01 Appointment of Stephen Doherty as a director
03 Feb 2012 TM01 Termination of appointment of David Miller as a director
03 Feb 2012 TM02 Termination of appointment of David Miller as a secretary
03 Jan 2012 TM01 Termination of appointment of Caroline Butler as a director
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Providing company information for the public 15/12/2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 11/05/2011
06 May 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Ms Olivia Hancock as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Make public company's pillar 3 disclosure regarding risk exposure & assessment 10/11/2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for David John Miller on 8 November 2010
23 Apr 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Caroline Ann Butler on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Drew Jonathan Mcneil on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Mr William Eric Drake on 10 November 2009
16 Nov 2009 CH01 Director's details changed for James Adam Lawrence Wethered on 10 November 2009
16 Nov 2009 CH01 Director's details changed for George Henry Annesley De Courcy Wheeler on 10 November 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 disclosure 03/06/2009