NORTHSTAR RESOURCES LTD

Company Documents

DateDescription
16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/11/1516 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/11/146 November 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/11/1214 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/11/1114 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 16 September 2010 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/01/0929 January 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/01/0623 January 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/12/0313 December 2003 DIRECTOR RESIGNED

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13/12/0313 December 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/12/0114 December 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/12/0022 December 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/01/0012 January 2000 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 COMPANY NAME CHANGED
NORTHSTAR INFORMATION MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 11/08/98

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30/07/9830 July 1998 DIRECTOR RESIGNED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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26/10/9726 October 1997 REGISTERED OFFICE CHANGED ON 26/10/97 FROM:
35 AUDLEY ROAD
LONDON
W5 3ES

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26/09/9726 September 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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