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NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED

Company number 03806628

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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)
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 400
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for David Mackay on 8 November 2010
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Jul 2009 363a Return made up to 05/07/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
15 Jul 2008 363a Return made up to 05/07/08; full list of members
11 Mar 2008 88(2) Ad 01/12/07\gbp si 300@1=300\gbp ic 100/400\
03 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2008 128(4) Notice of assignment of name or new name to shares
12 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Secretary resigned;director resigned
31 Jul 2007 363a Return made up to 05/07/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
26 Jul 2006 363s Return made up to 05/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2006 MEM/ARTS Memorandum and Articles of Association