NORTH POLE 2002 LIMITED

04062209
1 MORGAN'S COTTAGES, THE SQUARE WHIMPLE DEVON EX5 2SP EX5 2SP

Documents

Documents
Date Category Description Pages
08 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
26 May 2015 gazette Gazette Notice Voluntary 1 Buy now
18 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Sep 2014 accounts Annual Accounts 2 Buy now
07 Sep 2014 annual-return Annual Return 6 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
15 Jul 2013 accounts Annual Accounts 3 Buy now
26 Sep 2012 accounts Annual Accounts 3 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Rosamund Cherry Jane Oliver) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Rosamund Cherry Jane Oliver) 1 Buy now
27 Sep 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
26 Sep 2009 accounts Annual Accounts 3 Buy now
07 Oct 2008 accounts Annual Accounts 3 Buy now
11 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
23 Oct 2007 annual-return Return made up to 30/08/07; full list of members 3 Buy now
14 Aug 2007 accounts Annual Accounts 4 Buy now
25 Oct 2006 accounts Annual Accounts 4 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: 305 lloyds court 1 goodmans yard london E1 8AT 1 Buy now
12 Sep 2006 annual-return Return made up to 30/08/06; full list of members 3 Buy now
12 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 4 Buy now
07 Sep 2005 annual-return Return made up to 30/08/05; full list of members 7 Buy now
25 Aug 2005 address Registered office changed on 25/08/05 from: denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL 1 Buy now
15 Jun 2005 officers New secretary appointed 2 Buy now
15 Jun 2005 officers Secretary resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 9 Buy now
15 Sep 2004 annual-return Return made up to 30/08/04; full list of members 6 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
21 Oct 2003 accounts Annual Accounts 9 Buy now
09 Sep 2003 annual-return Return made up to 30/08/03; full list of members 6 Buy now
09 Sep 2003 address Registered office changed on 09/09/03 from: foster peschardt denmark house 143 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QL 1 Buy now
06 Mar 2003 accounts Accounting reference date extended from 30/06/02 to 31/12/02 1 Buy now
09 Sep 2002 annual-return Return made up to 30/08/02; full list of members 7 Buy now
14 Jan 2002 accounts Annual Accounts 6 Buy now
18 Dec 2001 officers Director's particulars changed 1 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2001 annual-return Return made up to 30/08/01; full list of members 6 Buy now
11 Jun 2001 accounts Accounting reference date shortened from 31/08/01 to 30/06/01 1 Buy now
11 Apr 2001 officers New director appointed 3 Buy now
16 Oct 2000 capital Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Sep 2000 officers New secretary appointed 2 Buy now
22 Sep 2000 officers New director appointed 2 Buy now
22 Sep 2000 officers Director resigned 1 Buy now
22 Sep 2000 officers Secretary resigned 1 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: 6-8 underwood street london N1 7JQ 1 Buy now
30 Aug 2000 incorporation Incorporation Company 20 Buy now