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NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Company number 00026804

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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)
02 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Aug 2011	AR01	Annual return made up to 4 July 2011. List of shareholders has changed	View PDF Annual return made up to 4 July 2011. List of shareholders has changed - link opens in a new window - 19 pages (19 pages)
01 Aug 2011	CH01	Director's details changed for Eric William Swiers on 3 July 2011	View PDF Director's details changed for Eric William Swiers on 3 July 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	CH01	Director's details changed for Jordi Torrents on 5 July 2010	View PDF Director's details changed for Jordi Torrents on 5 July 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AR01	Annual return made up to 4 July 2010. List of shareholders has changed	View PDF Annual return made up to 4 July 2010. List of shareholders has changed - link opens in a new window - 19 pages (19 pages)
04 Aug 2010	CH01	Director's details changed for Jordi Torrents on 3 July 2010	View PDF Director's details changed for Jordi Torrents on 3 July 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
03 Aug 2010	AP01	Appointment of Juan Vilarrasa as a director	View PDF Appointment of Juan Vilarrasa as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM01	Termination of appointment of Gil Font as a director	View PDF Termination of appointment of Gil Font as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	169	Gbp ic 302951/299095\15/09/09\gbp sr 3856@1=3856\	View PDF Gbp ic 302951/299095\15/09/09\gbp sr 3856@1=3856\ - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
10 Aug 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 18 pages (18 pages)
31 Dec 2008	288a	Director appointed gil font	View PDF Director appointed gil font - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Nov 2008	169	Gbp ic 303769/302951\29/09/08\gbp sr 818@1=818\	View PDF Gbp ic 303769/302951\29/09/08\gbp sr 818@1=818\ - link opens in a new window - 1 page (1 page)
04 Nov 2008	169	Gbp ic 312365/303769\29/09/08\gbp sr 8596@1=8596\	View PDF Gbp ic 312365/303769\29/09/08\gbp sr 8596@1=8596\ - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
15 Aug 2008	363s	Return made up to 04/07/08; change of members	View PDF Return made up to 04/07/08; change of members - link opens in a new window - 10 pages (10 pages)
08 Aug 2008	288b	Appointment terminated director jaime anglora company	View PDF Appointment terminated director jaime anglora company - link opens in a new window - 1 page (1 page)
05 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)

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