NORTHFIELD INFORMATION SERVICES UK LIMITED

Company number 04256505

Date	Type	Description	View / Download
02 Aug 2004	363a	Return made up to 20/07/04; full list of members	(5 pages)
02 Jun 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auds remuneration 28/08/03	(1 page)
16 Sep 2003	363a	Return made up to 20/07/03; full list of members	(5 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
09 Aug 2002	363s	Return made up to 20/07/02; full list of members	(6 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Sep 2001	288a	New secretary appointed	(3 pages)
19 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	353a	Location of register of members (non legible)	(1 page)
19 Sep 2001	287	Registered office changed on 19/09/01 from: the shakespeare house 168 lavender hill london SW11 5TF	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: the shakespeare house 168 lavender hill london SW11 5TG	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	NEWINC	Incorporation	(19 pages)