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THE NORTHVIEW GROUP LIMITED

Company number 03050321

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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)
30 Jan 2015 AP01 Appointment of Mr Syed Qasim Abbas as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Mr Keith Leslie Street as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015
16 Jan 2015 RR02 Re-registration from a public company to a private limited company
16 Jan 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2015 MAR Re-registration of Memorandum and Articles
16 Jan 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 2015 RR02 Re-registration from a public company to a private limited company
16 Jan 2015 MAR Re-registration of Memorandum and Articles
16 Jan 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Oct 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
19 Jun 2014 SH10 Particulars of variation of rights attached to shares
19 Jun 2014 SH08 Change of share class name or designation
19 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Andrew Clapham as a director on 14 May 2013
04 Oct 2012 AA Full accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 Apr 2012 TM02 Termination of appointment of David Miller as a secretary on 18 April 2012
18 Apr 2012 AP03 Appointment of Ms Shilla Pindoria as a secretary on 18 April 2012
05 Oct 2011 AA Full accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 6,878,440.8