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NORTH CENTRAL INVESTMENTS LIMITED

Company number 02791239

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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 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Apr 2016 CH03 Secretary's details changed for Paul Hyams on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mr Tim Robert Altschul Allan on 1 January 2016
09 Mar 2016 MR04 Satisfaction of charge 13 in full
09 Mar 2016 MR04 Satisfaction of charge 15 in full
09 Mar 2016 MR04 Satisfaction of charge 16 in full
09 Mar 2016 MR04 Satisfaction of charge 10 in full
09 Mar 2016 MR04 Satisfaction of charge 14 in full
09 Mar 2016 MR04 Satisfaction of charge 17 in full
09 Mar 2016 MR04 Satisfaction of charge 20 in full
09 Mar 2016 MR04 Satisfaction of charge 18 in full
07 Mar 2016 MR01 Registration of charge 027912390021, created on 3 March 2016
11 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
14 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Aug 2012 AP01 Appointment of Mr Rolf Allan as a director
21 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 20
27 Jul 2011 MG01 Duplicate mortgage certificatecharge no:19
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11