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NORTHGATE MOTORS LIMITED

Company number 01120678

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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)
08 May 2007 363a Return made up to 26/04/07; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
25 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 26/04/05; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 24/09/03
02 Jun 2003 AA Full accounts made up to 31 December 2002
27 May 2003 363s Return made up to 07/05/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
01 Jun 2002 AA Full accounts made up to 31 December 2001
27 May 2002 363s Return made up to 20/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
29 Aug 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 30/05/01; full list of members
05 Apr 2001 288b Secretary resigned;director resigned
26 Mar 2001 288a New secretary appointed
14 Mar 2001 287 Registered office changed on 14/03/01 from: norwich road mendlesham stowmarket suffolk IP14 5NA
13 Sep 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2000 AA Full accounts made up to 31 December 1999
02 Jul 1999 363s Return made up to 08/06/99; no change of members
29 Jun 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 288b Director resigned