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NORTHMACE & HENDON LIMITED

Company number 01120166

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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)
25 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
14 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Rudolf Theodor Felix Plaut on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Michael Hugo James Plaut on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Michael Hugo James Plaut on 11 December 2009
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 11/01/09; full list of members
26 Jan 2009 288c Director and secretary's change of particulars / michael plaut / 01/01/2009
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Feb 2008 363a Return made up to 11/01/08; full list of members
25 Mar 2007 AA Accounts for a small company made up to 30 June 2006
12 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
02 Feb 2007 363a Return made up to 11/01/07; full list of members
22 Mar 2006 CERTNM Company name changed northmace hendon LIMITED\certificate issued on 22/03/06
13 Mar 2006 363a Return made up to 11/01/06; full list of members
16 Dec 2005 AA Accounts for a small company made up to 30 June 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 287 Registered office changed on 12/10/05 from: acre house 11/15 william road london NW1 3ER
17 Mar 2005 AA Accounts for a small company made up to 30 June 2004
28 Jan 2005 363s Return made up to 11/01/05; full list of members
29 Apr 2004 363s Return made up to 11/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Jan 2004 AA Accounts for a small company made up to 30 June 2003