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NORTHGATE (AVR) LIMITED

Company number 00907237

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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)
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
07 Dec 2005 363s Return made up to 28/11/05; full list of members
06 Oct 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 288c Secretary's particulars changed
02 Jun 2005 288b Director resigned
11 Mar 2005 288b Director resigned
08 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
07 Dec 2004 363s Return made up to 28/11/04; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 288c Director's particulars changed
08 Mar 2004 288a New director appointed
15 Dec 2003 363s Return made up to 28/11/03; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
07 Jul 2003 288c Director's particulars changed
05 Mar 2003 AUD Auditor's resignation
31 Dec 2002 363s Return made up to 28/11/02; full list of members