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NORTHBAY INNOVATIONS LTD

Company number SC157360

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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)
11 Apr 2006 363s Return made up to 11/04/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
24 May 2005 363s Return made up to 11/04/05; no change of members
10 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
26 May 2004 363s Return made up to 11/04/04; no change of members
27 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Jun 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
09 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 288a New secretary appointed
09 May 2002 288b Secretary resigned;director resigned
09 May 2002 287 Registered office changed on 09/05/02 from: saltwater slap rackwick hoy orkney KW16 3NJ
22 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
18 Oct 2001 288b Director resigned
11 Apr 2001 363s Return made up to 11/04/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 30 April 2000
11 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 AA Full accounts made up to 30 April 1999
14 Apr 1999 AA Full accounts made up to 30 April 1998
07 Apr 1999 363s Return made up to 11/04/99; full list of members
20 Apr 1998 AA Full accounts made up to 30 April 1997
16 Apr 1998 363s Return made up to 11/04/98; no change of members
12 Jun 1997 288a New director appointed
21 May 1997 363s Return made up to 11/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1997 AA Full accounts made up to 30 April 1996