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NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE)

Company number 00096647

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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)
14 Jan 2016 CH01 Director's details changed for Patrick Duncan Hurdis Bowden-Smith on 1 January 2016
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 5,040
05 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 5,040
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
03 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Miss Rosemary Clare Isabella Elspeth Bowden-Smith on 23 February 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
01 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
18 Feb 2009 363a Return made up to 10/01/09; full list of members
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 363a Return made up to 10/01/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
17 Oct 2007 287 Registered office changed on 17/10/07 from: 102 the thoroughfare woodbridge suffolk IP12 1AR
03 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
09 Mar 2007 363s Return made up to 10/01/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 May 2006 287 Registered office changed on 25/05/06 from: eelsfoot hemley woodbridge suffolk IP12 4QA
06 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
03 Apr 2006 363s Return made up to 10/01/06; full list of members