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NORTH WEST PORTFOLIO LIMITED

Company number 02740424

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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)
06 Sep 2014 AP01 Appointment of Paul James Hubball as a director on 29 August 2014
12 Aug 2014 MR01 Registration of charge 027404240001, created on 1 August 2014
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
25 Oct 2013 AA Full accounts made up to 30 April 2013
30 May 2013 CERTNM Company name changed investment properties (north west) LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
27 Mar 2013 CERTNM Company name changed tytherington business park LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
09 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Anthony Emerson Jones on 14 December 2011
21 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
11 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Jan 2009 363a Return made up to 28/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Jan 2008 363a Return made up to 28/12/07; full list of members
07 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
27 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
15 Jan 2007 363a Return made up to 28/12/06; full list of members
06 Jan 2006 363a Return made up to 28/12/05; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
25 Jan 2005 363s Return made up to 28/12/04; full list of members
11 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004