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NORTHFIELD WAY PROPERTIES LIMITED

Company number 03074934

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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)
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288a New secretary appointed
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
31 Aug 2006 363s Return made up to 03/07/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Sep 2005 363s Return made up to 03/07/05; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
24 Aug 2004 363s Return made up to 03/07/04; full list of members
20 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
29 Aug 2003 363s Return made up to 03/07/03; full list of members
02 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
20 Aug 2002 363s Return made up to 03/07/02; full list of members
22 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Aug 2001 363s Return made up to 03/07/01; full list of members
07 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
08 Sep 2000 363s Return made up to 03/07/00; full list of members
21 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
13 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
25 Aug 1998 363s Return made up to 03/07/98; no change of members
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1997 AA Accounts for a dormant company made up to 30 June 1997