NORTHFIELD WAY PROPERTIES LIMITED

Company number 03074934

Date	Type	Description	View / Download
03 Jul 2013	3.6	Receiver's abstract of receipts and payments to 1 May 2013	(2 pages)
03 Jul 2013	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
12 Sep 2012	LQ01	Notice of appointment of receiver or manager	(2 pages)
25 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 100	(3 pages)
28 Feb 2012	CERTNM	Company name changed covercat LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-03	(2 pages)
13 Feb 2012	CONNOT	Change of name notice	(2 pages)
26 Oct 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
26 Oct 2011	TM02	Termination of appointment of Kathryn Alton as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Kathryn Alton as a secretary	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Sep 2011	AD01	Registered office address changed from 35a Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF United Kingdom on 13 September 2011	(2 pages)
26 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
21 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(3 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
08 Nov 2009	AP03	Appointment of Kathryn Alton as a secretary	(3 pages)
08 Nov 2009	TM02	Termination of appointment of Joanne Regan as a secretary	(2 pages)
24 Sep 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
05 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
04 Sep 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 2 whorlton road riverside park ind.estate middlesbrough cleveland TS2 1QJ	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)
03 Sep 2008	353	Location of register of members	(1 page)
21 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
01 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2007	363s	Return made up to 03/07/07; no change of members	(6 pages)