NORTHGLEAM LIMITED

Company number 01487519

Date	Type	Description	View / Download
07 Jan 2013	TM01	Termination of appointment of Steven Chapman as a director	(1 page)
30 Dec 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(11 pages)
30 Dec 2012	TM02	Termination of appointment of Geoffrey Denman as a secretary	(1 page)
05 Jan 2012	AP03	Appointment of Mr Daniel Foster as a secretary	(1 page)
04 Jan 2012	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(12 pages)
04 Jan 2012	CH01	Director's details changed for Mr Daniel Foster on 1 August 2011	(2 pages)
04 Jan 2012	TM02	Termination of appointment of Roger Matthews as a secretary	(1 page)
18 Jul 2011	AA	Total exemption small company accounts made up to 1 May 2011	(4 pages)
12 Jul 2011	AD01	Registered office address changed from Highcot Gwaenysgor Flintshire LL18 6EP on 12 July 2011	(1 page)
17 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(12 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
16 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(12 pages)
15 Oct 2009	CH01	Director's details changed for Paul Thomas Manning Faulkner on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Roger Matthews on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Foster on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Clive Hinton-Lever on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Bernard Allcock on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Steven Chapman on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Geoffrey Denman on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Alan James Mctighe on 7 October 2009	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
02 Nov 2008	AAMD	Amended accounts made up to 30 April 2008	(4 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 30 April 2008	(13 pages)
17 Oct 2008	123	Nc inc already adjusted 18/09/08	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)