LORD NORTH STREET LIMITED

Company number 03664551

Date	Type	Description	View / Download
29 Aug 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
02 Apr 2003	288a	New director appointed	(1 page)
28 Feb 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
16 Nov 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
01 Mar 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
30 Jan 2002	88(2)R	Ad 27/11/01--------- £ si 52000@1=52000 £ ic 17100/69100	(4 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jan 2002	123	£ nc 50000/100000 27/11/01	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
19 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: fairfax house fulwood place london WC1V 6UB	(1 page)
05 Mar 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
17 Jan 2001	288a	New director appointed	(3 pages)
10 Jan 2001	CERTNM	Company name changed W. E. drake & co. LIMITED\certificate issued on 10/01/01	(2 pages)
07 Dec 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
04 Mar 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
01 Dec 1999	363s	Return made up to 10/11/99; full list of members	(6 pages)
21 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 17000@1=17000 £ ic 100/17100	(2 pages)
06 Jan 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(3 pages)
08 Dec 1998	CERTNM	Company name changed w e drake & co LIMITED\certificate issued on 09/12/98	(2 pages)
07 Dec 1998	88(2)R	Ad 10/11/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)