- Company Overview for NORTHWICK MANSION COMPANY LIMITED (02451913)
- Filing history for NORTHWICK MANSION COMPANY LIMITED (02451913)
- People for NORTHWICK MANSION COMPANY LIMITED (02451913)
- Registers for NORTHWICK MANSION COMPANY LIMITED (02451913)
- More for NORTHWICK MANSION COMPANY LIMITED (02451913)
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) |
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02 Nov 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 363s |
Return made up to 13/12/94; 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 13/12/94; no change of members |
08 Aug 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
08 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
04 May 1994 | AA |
Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 June 1993 |
13 Feb 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
11 Jan 1994 | 363s |
Return made up to 13/12/93; 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 13/12/93; full list of members |
24 Nov 1993 | 88(2)R |
Ad 11/10/93--------- £ si 5@1=5 £ ic 3/8
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|
Request DocumentAd 11/10/93--------- £ si 5@1=5 £ ic 3/8 |
19 Nov 1993 | AA |
Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 June 1992 |
29 Sep 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Mar 1993 | 287 |
Registered office changed on 10/03/93 from: 33 hyde street winchester hampshire SO23 7DX
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|
Request DocumentRegistered office changed on 10/03/93 from: 33 hyde street winchester hampshire SO23 7DX |
02 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1992 |
29 Jan 1993 | 363s |
Return made up to 13/12/92; 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 13/12/92; no change of members |
24 Nov 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
20 Jul 1992 | 363b |
Return made up to 13/12/91; full list of members
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|
Request DocumentReturn made up to 13/12/91; full list of members |
22 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
16 Jun 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
24 Oct 1991 | 88(2)R |
Ad 18/10/91--------- £ si 1@1=1 £ ic 2/3
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|
Request DocumentAd 18/10/91--------- £ si 1@1=1 £ ic 2/3 |
16 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
07 Mar 1990 | CERTNM |
Company name changed extralocal property management l imited\certificate issued on 08/03/90
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Request DocumentCompany name changed extralocal property management l imited\certificate issued on 08/03/90 |
05 Mar 1990 | 287 |
Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/03/90 from: 2 baches street london N1 6UB |
05 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
05 Mar 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |