NORTHGATE (AVR) LIMITED

Company number 00907237

Date	Type	Description	View / Download
23 May 2011	TM01	Termination of appointment of Christopher Muir as a director	(1 page)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
12 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
12 May 2010	CH03	Secretary's details changed for Mr David Henderson on 30 April 2010	(1 page)
12 May 2010	CH01	Director's details changed for Mr David Henderson on 30 April 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Christopher Muir as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Philip Moorhouse as a director	(1 page)
23 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
11 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
02 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
21 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
07 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	(24 pages)
06 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Nov 2006	AUD	Auditor's resignation	(2 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
16 May 2006	225	Accounting reference date shortened from 31/12/06 to 30/04/06	(1 page)
16 Feb 2006	CERTNM	Company name changed arriva vehicle rental LIMITED\certificate issued on 16/02/06	(3 pages)
15 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 1 admiral way doxford int business park sunderland tyne and wear SR3 3XP	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)