NORTHGATE NOMINEES LIMITED

Company number 00854935

Date	Type	Description	View / Download
28 Sep 2007	288c	Secretary's particulars changed	(1 page)
30 Jul 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
09 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
04 Jul 2006	363s	Return made up to 31/05/06; full list of members	(9 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD	(1 page)
16 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
09 Jun 2005	363s	Return made up to 31/05/05; full list of members	(9 pages)
01 Mar 2005	AA	Accounts for a dormant company made up to 24 September 2004	(1 page)
15 Jun 2004	363s	Return made up to 31/05/04; full list of members	(9 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 26 September 2003	(1 page)
14 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	363s	Return made up to 31/05/03; full list of members	(9 pages)
17 Apr 2003	288a	New secretary appointed	(2 pages)
17 Apr 2003	288b	Secretary resigned	(1 page)
24 Dec 2002	AA	Accounts for a dormant company made up to 27 September 2002	(1 page)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
10 Jun 2002	363s	Return made up to 31/05/02; full list of members	(9 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)