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NORTHMORE ASSOCIATES LIMITED

Company number 02267438

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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)
22 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,211
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,111
04 Jul 2013 TM02 Termination of appointment of Jean Doe as a secretary
29 Jan 2013 TM01 Termination of appointment of Gillian Northmore as a director
29 Jan 2013 AP01 Appointment of Mr. Nicholas Palmer as a director
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Gillian Northmore on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Mr Peter John Northmore on 1 December 2011
26 Apr 2011 AD01 Registered office address changed from 22 Hills Road Cambridge Cambridgeshire CB22 1JP United Kingdom on 26 April 2011
17 Feb 2011 AD01 Registered office address changed from C/O Imray & Co Unit 6 the Old Maltings Ditton Walk Cambridge CB5 8PY on 17 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Peter John Northmore on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Gillian Northmore on 14 January 2010
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
08 Apr 2008 363s Return made up to 30/11/07; no change of members
05 Apr 2008 288c Director's change of particulars / gillian thorpe / 05/05/2007