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NORTHACRE RESIDENTIAL LTD.

Company number 02332722

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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)
05 Sep 1996 122 Conve 23/08/96
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 Aug 1996 287 Registered office changed on 23/08/96 from: 64 bury walk london SW3 6QB
12 Jul 1996 CERTNM Company name changed staples corner LIMITED\certificate issued on 15/07/96
09 Feb 1996 AA Full accounts made up to 31 March 1995
26 Jan 1996 363s Return made up to 05/01/96; no change of members
26 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Mar 1995 287 Registered office changed on 23/03/95 from: hobson house 155 gower street london WC1E 6BJ
03 Feb 1995 363x Return made up to 05/01/95; full list of members
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Request DocumentReturn made up to 05/01/95; full list of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 CERTNM Company name changed northacre investments LIMITED\certificate issued on 07/06/94
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Request DocumentCompany name changed northacre investments LIMITED\certificate issued on 07/06/94
03 Jun 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Feb 1994 287 Registered office changed on 18/02/94 from: 35 old queen street london SW1H 9JD
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Request DocumentRegistered office changed on 18/02/94 from: 35 old queen street london SW1H 9JD
18 Feb 1994 363x Return made up to 05/01/94; full list of members
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Request DocumentReturn made up to 05/01/94; full list of members
01 Mar 1993 363x Return made up to 05/01/93; full list of members
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Request DocumentReturn made up to 05/01/93; full list of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Mar 1992 363x Return made up to 05/01/92; no change of members
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Request DocumentReturn made up to 05/01/92; no change of members
29 Jul 1991 363x Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
29 Jul 1991 363x Return made up to 05/01/91; full list of members
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Request DocumentReturn made up to 05/01/91; full list of members
11 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions