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NORTHFIELD MANAGEMENT SERVICES LIMITED

Company number 02150498

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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)
25 Mar 1993 363s Return made up to 08/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/92; no change of members
05 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jul 1992 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
24 Apr 1992 363x Return made up to 13/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/91; full list of members
06 Jun 1991 363a Return made up to 13/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/90; no change of members
11 Dec 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1990 363 Return made up to 08/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/89; full list of members
25 Aug 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
23 Sep 1987 CERTNM Company name changed marplace (number 142) LIMITED\certificate issued on 24/09/87
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Request DocumentCompany name changed marplace (number 142) LIMITED\certificate issued on 24/09/87
23 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1987 287 Registered office changed on 22/09/87 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 22/09/87 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
22 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation