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NORTHVALE KORTING LIMITED

Company number 02091066

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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)
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 16
17 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 15
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Sarah Jane Moore on 1 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 128(3) Statement of rights variation attached to shares
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary a shares issued rank pari passu with ord shares 18/03/2009
24 Mar 2009 288c Secretary's change of particulars / nigel horn / 24/03/2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 5TH floor, beaumont house beaumont road banbury oxfordshire OX16 1RH
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 14
06 Nov 2008 363a Return made up to 12/10/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 12/10/07; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF
04 Dec 2006 AAMD Amended accounts made up to 31 December 2005
09 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005