NI004145 LIMITED filing history - Find and update company information

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NI004145 LIMITED

Company number NI004145

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Feb 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	371A(NI)	10/12/07 annual return form	View PDF 10/12/07 annual return form - link opens in a new window - 6 pages (6 pages)
31 Jan 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 4 pages (4 pages)
12 Jan 2007	371A(NI)	10/12/06 annual return form	View PDF 10/12/06 annual return form - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	AC(NI)	31/12/05 annual accts	View PDF 31/12/05 annual accts - link opens in a new window - 5 pages (5 pages)
11 Jan 2006	371A(NI)	10/12/05 annual return form	View PDF 10/12/05 annual return form - link opens in a new window - 8 pages (8 pages)
16 Nov 2005	AC(NI)	31/12/04 annual accts	View PDF 31/12/04 annual accts - link opens in a new window - 4 pages (4 pages)
14 Jan 2005	371A(NI)	10/12/04 annual return form	View PDF 10/12/04 annual return form - link opens in a new window - 8 pages (8 pages)
14 Jan 2005	AC(NI)	31/12/03 annual accts	View PDF 31/12/03 annual accts - link opens in a new window - 8 pages (8 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
29 Oct 2004	252(NI)	Notice of ints outside uk
12 Jun 2004	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution
12 Jun 2004	UDART(NI)	Updated articles	View PDF Updated articles - link opens in a new window - 20 pages (20 pages)
18 May 2004	296(NI)	Change of dirs/sec
20 Apr 2004	371A(NI)	10/12/03 annual return form
27 Oct 2003	AC(NI)	31/12/02 annual accts	View PDF 31/12/02 annual accts - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	371A(NI)	10/12/02 annual return form This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document10/12/02 annual return form
06 Jan 2003	296(NI)	Change of dirs/sec This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentChange of dirs/sec
15 Oct 2002	AC(NI)	31/12/01 annual accts	View PDF 31/12/01 annual accts - link opens in a new window - 8 pages (8 pages)
24 Sep 2002	296(NI)	Change of dirs/sec This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentChange of dirs/sec
05 Aug 2002	296(NI)	Change of dirs/sec This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentChange of dirs/sec
15 Apr 2002	296(NI)	Change of dirs/sec This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentChange of dirs/sec
05 Feb 2002	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	371S(NI)	10/12/01 annual return shuttle	View PDF 10/12/01 annual return shuttle - link opens in a new window - 6 pages (6 pages)
20 Jan 2002	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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