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NORTH END HOUSE LIMITED

Company number 01293949

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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)
26 Mar 2010 CH01 Director's details changed for Virginia Aldcroft Cavill on 18 March 2010
26 Mar 2010 CH03 Secretary's details changed for Ann Aris on 18 March 2010
26 Mar 2010 CH01 Director's details changed for Regis Jean Marie Didier Lostie De Kerhor on 18 March 2010
15 Mar 2010 AP01 Appointment of Mr Robert Stanley Johnson as a director
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 3,705
04 Mar 2010 SH03 Purchase of own shares.
09 Sep 2009 AA Full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 29/12/08; no change of members
26 Feb 2009 169 Gbp ic 3680/3679.75\13/11/08\gbp sr 2500@0.0001=0.25\
08 Feb 2009 169 Gbp ic 3705/3680\13/11/08\gbp sr 2500@0.01=25\
08 Feb 2009 288b Appointment terminate, director mary alison glen haig logged form
03 Feb 2009 169 Gbp ic 3730/3705\13/11/08\gbp sr 2500@0.01=25\
28 Jan 2009 288b Appointment terminated director mary glen-haig
09 Sep 2008 AA Full accounts made up to 31 March 2008
15 Jan 2008 88(2)R Ad 21/12/07--------- £ si 4950@.0001
14 Jan 2008 363s Return made up to 29/12/07; full list of members
25 Sep 2007 AA Full accounts made up to 31 March 2007
27 Jan 2007 363s Return made up to 29/12/06; change of members
17 Oct 2006 AA Full accounts made up to 31 March 2006
16 Mar 2006 363s Return made up to 31/01/06; full list of members
11 Jan 2006 AUD Auditor's resignation
23 Nov 2005 288b Director resigned
13 Oct 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 29/12/04; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: c/o spofforths, donnington park birdham road chichester west sussex PO20 7AJ