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NORTHGATE VENTURES LIMITED

Company number 02384425

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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)
11 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Jul 2003 363s Return made up to 15/05/03; full list of members
08 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Jun 2002 363s Return made up to 15/05/02; full list of members
12 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
20 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 363s Return made up to 15/05/01; full list of members
16 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
05 Aug 2000 395 Particulars of mortgage/charge
23 May 2000 403a Declaration of satisfaction of mortgage/charge
18 May 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 1999 363s Return made up to 15/05/99; full list of members
  • 363(287) ‐ Registered office changed on 08/06/99
  • 363(288) ‐ Secretary resigned;director resigned
08 Jun 1999 288a New secretary appointed
16 May 1999 AA Accounts for a dormant company made up to 30 April 1999
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
20 May 1998 363s Return made up to 15/05/98; no change of members
27 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
20 Jun 1997 363s Return made up to 15/05/97; no change of members
21 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
22 May 1996 363s Return made up to 15/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
16 Jan 1996 287 Registered office changed on 16/01/96 from: 27 farm street harbury warwickshire CV33 9HN
27 Jul 1995 288 New director appointed
27 Jul 1995 288 Director resigned
27 Jul 1995 288 Director resigned