Forty Two North Side Limited

Company Name	Forty Two North Side Limited
Company Status	Active
Company Number	01917482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 1985(38 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Robert Mark Goodfellow
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(16 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Derivatives Trader
Country of Residence	United Kingdom
Correspondence Address	Flats 5 40-42 Northside Wandsworth Common London Greater London Wandsworth SW18 2SL

Director Name	Tim Meredith
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 A 42 Northside Wandsworth Common London SW12 2SL

Director Name	John Ichiro Menmuir
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40/42 North Side London SW18 2SL

Director Name	Dr Ana Maria Pueyo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	01 August 2012(27 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Ms Elaine Patricia Noonan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish,
Status	Current
Appointed	17 August 2018(33 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 42 North Side Wandsworth Common London SW18 2SL

Director Name	Miss Matha Emily Knight
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(38 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Financial Technology
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Miss Ginny Raymond
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Director Name	Mr Marcus Orchard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Director Name	Mr Peter Moss
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Biologist
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Director Name	Mr Hugh Wallace Lindsay
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1992)
Role	Retired
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Director Name	Ms Wendy Macgibbon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1992)
Role	Secretary
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Secretary Name	Mr Hugh Wallace Lindsay
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Director Name	Julian Glyn De Vere Moss
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	Flat 3 42 Wandsworth Common Northside London SW18 2SL

Secretary Name	Mr Peter Moss
Nationality	British
Status	Resigned
Appointed	09 April 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Director Name	Caroline Elizabeth Withey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	42 Northside Wandsworth Common London SW18 2SL

Secretary Name	Julian Glyn De Vere Moss
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Flat 3 42 Wandsworth Common Northside London SW18 2SL

Secretary Name	Stuart Kenneth Mathieson Williams
Nationality	British
Status	Resigned
Appointed	31 January 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Tower Building Capital Wharf 50 Wapping High Street London E1 9LY

Director Name	Mohammad Asif Rafique
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 January 2007)
Role	Investment Banker
Correspondence Address	Flat 1a, 42 North Side Wandsworth Common London SW18 2SL

Director Name	Thomas Jonathan Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2005)
Role	Barrister
Correspondence Address	42 Halcyon Wharf 5 Wapping High Street London E1W 1LH

Director Name	Philip John Edward Spencer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 April 2001)
Role	Surveyor
Correspondence Address	Flat 4 42 North Side Wandsworth Common London SW18 2SL

Director Name	Matthew Thomas Mathieson Williams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2001)
Role	Surveyor
Correspondence Address	Flat 5 42 North Side Wandsworth Common London SW18 2SL

Director Name	Mark Simon Middleton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2000(15 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 August 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 42 North Side Wandsworth Common London SW18 2SL

Secretary Name	Thomas Jonathan Smith
Nationality	British
Status	Resigned
Appointed	02 April 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2005)
Role	Barrister
Correspondence Address	42 Halcyon Wharf 5 Wapping High Street London E1W 1LH

Director Name	Paula Mercieca
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 2009)
Role	Sales Director
Correspondence Address	Flat 3 42 Northside Wandsworth Common London SW18 2SL

Director Name	Derek Gerald Wright
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2007)
Role	Marketing
Correspondence Address	Flat 1b 42 Wworth Common Nside London SW18 2SL

Director Name	Sarah Withey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2018)
Role	Clinical Lead Nhs
Country of Residence	United Kingdom
Correspondence Address	Flat 2 42 Northside Wandsworth Common London SW18 2SL

Secretary Name	Derek Gerald Wright
Nationality	British
Status	Resigned
Appointed	05 January 2006(20 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 January 2007)
Role	Marketing Manager
Correspondence Address	Flat 1b 42 Wworth Common Nside London SW18 2SL

Director Name	Ms Lara Jayne Irwin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(21 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 December 2023)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	8 Tingrith Milton Keynes MK17 9EW

Secretary Name	Lara Jayne Irwin
Nationality	British
Status	Resigned
Appointed	03 January 2007(21 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 2014)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1b 42 North Side Wandsworth Common London SW18 2SL

Director Name	REX Management Services Ltd (Corporation)
Status	Resigned
Appointed	31 January 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2000)
Correspondence Address	Hawkesbury 211 The Butlers Wharf Bld 36 Shad Thames London SE1 2YE

Location

Registered Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,740
Net Worth	£1
Cash	£1,382
Current Liabilities	£1,381

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Appointment of Miss Matha Emily Knight as a director on 7 December 2023 (2 pages)
7 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
4 December 2023	Termination of appointment of Lara Jayne Irwin as a director on 4 December 2023 (1 page)
8 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
4 June 2021	Registered office address changed from 3 the Pavement C/O Andrew Purnell & Co Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
18 August 2018	Appointment of Mrs Elaine Patricia Noonan as a director on 17 August 2018 (2 pages)
8 August 2018	Termination of appointment of Sarah Withey as a director on 1 July 2018 (1 page)
8 August 2018	Director's details changed for Lara Jayne Irwin on 5 October 2015 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
8 February 2017	Registered office address changed from 42 Wandsworth Common Northside London SW18 2SL to 3 the Pavement C/O Andrew Purnell & Co Worple Road London SW19 4DA on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 42 Wandsworth Common Northside London SW18 2SL to 3 the Pavement C/O Andrew Purnell & Co Worple Road London SW19 4DA on 8 February 2017 (1 page)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
26 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
4 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
13 November 2014	Termination of appointment of Lara Jayne Irwin as a secretary on 4 November 2014 (2 pages)
13 November 2014	Termination of appointment of Lara Jayne Irwin as a secretary on 4 November 2014 (2 pages)
13 November 2014	Termination of appointment of Lara Jayne Irwin as a secretary on 4 November 2014 (2 pages)
6 February 2014	Annual return made up to 31 January 2014 no member list (8 pages)
6 February 2014	Annual return made up to 31 January 2014 no member list (8 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 31 January 2013 no member list (8 pages)
12 February 2013	Annual return made up to 31 January 2013 no member list (8 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 August 2012	Appointment of Dr Ana Maria Pueyo as a director (2 pages)
18 August 2012	Termination of appointment of Mark Middleton as a director (1 page)
18 August 2012	Appointment of Dr Ana Maria Pueyo as a director (2 pages)
18 August 2012	Termination of appointment of Mark Middleton as a director (1 page)
14 February 2012	Annual return made up to 31 January 2012 no member list (8 pages)
14 February 2012	Annual return made up to 31 January 2012 no member list (8 pages)
13 February 2012	Secretary's details changed for Lara Jayne Bernard on 22 July 2011 (1 page)
13 February 2012	Secretary's details changed for Lara Jayne Bernard on 22 July 2011 (1 page)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 January 2012	Director's details changed for Lara Jayne Bernard on 22 July 2010 (3 pages)
3 January 2012	Director's details changed for Lara Jayne Bernard on 22 July 2010 (3 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 April 2011	Annual return made up to 31 January 2011 no member list (8 pages)
20 April 2011	Annual return made up to 31 January 2011 no member list (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 March 2010	Director's details changed for Tim Meredith on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Lara Jayne Bernard on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Sarah Withey on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Lara Jayne Bernard on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Tim Meredith on 2 March 2010 (2 pages)
4 March 2010	Annual return made up to 31 January 2010 no member list (5 pages)
4 March 2010	Director's details changed for Mark Simon Middleton on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mark Simon Middleton on 2 March 2010 (2 pages)
4 March 2010	Annual return made up to 31 January 2010 no member list (5 pages)
4 March 2010	Director's details changed for Robert Mark Goodfellow on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Sarah Withey on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Mark Goodfellow on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Lara Jayne Bernard on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Tim Meredith on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Mark Goodfellow on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Sarah Withey on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mark Simon Middleton on 2 March 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 January 2010	Appointment of John Ichiro Menmuir as a director (3 pages)
7 January 2010	Appointment of John Ichiro Menmuir as a director (3 pages)
27 November 2009	Termination of appointment of Paula Mercieca as a director (1 page)
27 November 2009	Termination of appointment of Paula Mercieca as a director (1 page)
21 March 2009	Annual return made up to 31/01/09 (4 pages)
21 March 2009	Annual return made up to 31/01/09 (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 June 2008	Annual return made up to 31/01/08 (6 pages)
5 June 2008	Annual return made up to 31/01/08 (6 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Annual return made up to 31/01/07 (5 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Annual return made up to 31/01/07 (5 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Annual return made up to 31/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 March 2006	Annual return made up to 31/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 March 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: 42 halcyon wharf 5 wapping high street london E1W 1LH (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 42 halcyon wharf 5 wapping high street london E1W 1LH (1 page)
5 February 2005	Annual return made up to 31/01/05 (6 pages)
5 February 2005	Annual return made up to 31/01/05 (6 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
30 March 2004	Annual return made up to 31/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2004	Annual return made up to 31/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 January 2004	Registered office changed on 25/01/04 from: flat 1B 40 wandsworth common northside london SW18 2SL (1 page)
25 January 2004	Registered office changed on 25/01/04 from: flat 1B 40 wandsworth common northside london SW18 2SL (1 page)
16 May 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 February 2003	Annual return made up to 31/01/03 (6 pages)
12 February 2003	Annual return made up to 31/01/03 (6 pages)
29 March 2002	Annual return made up to 31/01/02 (5 pages)
29 March 2002	Annual return made up to 31/01/02 (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
31 January 2002	Registered office changed on 31/01/02 from: 42 north side wandsworth common london SW18 2SL (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 42 north side wandsworth common london SW18 2SL (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Annual return made up to 31/01/01 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed (5 pages)
24 July 2001	Annual return made up to 31/01/01 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed (5 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 May 2000	Registered office changed on 31/05/00 from: hawkesbury 211 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
31 May 2000	Registered office changed on 31/05/00 from: hawkesbury 211 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 March 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 July 1999	Memorandum and Articles of Association (12 pages)
21 July 1999	Memorandum and Articles of Association (12 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 42 northside wandsworth common london SW18 2SL (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 42 northside wandsworth common london SW18 2SL (1 page)
29 March 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Annual return made up to 31/01/99 363(288) ‐ Director resigned (4 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Annual return made up to 31/01/99 363(288) ‐ Director resigned (4 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New director appointed (2 pages)
28 January 1998	Annual return made up to 31/01/98 (4 pages)
28 January 1998	Annual return made up to 31/01/98 (4 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1992 (5 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1992 (5 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	Annual return made up to 31/01/95 (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	Annual return made up to 31/01/94 (6 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1994 (5 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1993 (5 pages)
23 December 1997	Annual return made up to 31/01/96 (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1993 (5 pages)
23 December 1997	Accounts for a dormant company made up to 31 January 1991 (5 pages)
23 December 1997	Annual return made up to 31/01/96 (6 pages)
23 December 1997	Annual return made up to 31/01/97 (6 pages)
23 December 1997	Annual return made up to 31/01/95 (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 December 1997	Annual return made up to 31/01/94 (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1994 (5 pages)
23 December 1997	Annual return made up to 31/01/97 (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 January 1991 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Forty Two North Side Limited

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Returns

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