- Company Overview for NORTHDOWN HOLDINGS LIMITED (01392781)
- Filing history for NORTHDOWN HOLDINGS LIMITED (01392781)
- People for NORTHDOWN HOLDINGS LIMITED (01392781)
- Charges for NORTHDOWN HOLDINGS LIMITED (01392781)
- More for NORTHDOWN HOLDINGS LIMITED (01392781)
| 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) |
|---|---|---|---|
| 04 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Catherine Fernande Pearman on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Michael Tom Smith Pearman on 4 November 2009 | |
| 02 Jun 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 14 Oct 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 19 May 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 18 Oct 2007 | 363s | Return made up to 13/10/07; full list of members | |
| 01 Apr 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 24 Oct 2006 | 363s | Return made up to 13/10/06; full list of members | |
| 10 Apr 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 30 Nov 2005 | 169 | £ sr 100000@1 03/10/05 | |
| 27 Oct 2005 | 363s | Return made up to 13/10/05; full list of members | |
| 21 Mar 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 07 Mar 2005 | 288b | Director resigned | |
| 14 Feb 2005 | 169 | £ ic 540000/490000 25/10/04 £ sr 50000@1=50000 | |
| 14 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2004 | 363s | Return made up to 13/10/04; full list of members | |
| 02 Jun 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
| 23 Mar 2004 | 287 | Registered office changed on 23/03/04 from: hurst house high street ripley surrey GU23 6AZ | |
| 18 Oct 2003 | 363s | Return made up to 13/10/03; full list of members | |
| 12 May 2003 | AA | Full accounts made up to 31 October 2002 | |
| 25 Oct 2002 | 363s | Return made up to 13/10/02; full list of members | |
| 15 May 2002 | AA | Full accounts made up to 31 October 2001 | |
| 19 Oct 2001 | 363s | Return made up to 13/10/01; full list of members | |
| 02 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge |