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NORTHACRE HOLDINGS LTD

Company number 03133006

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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)
14 Apr 1999 AA Full group accounts made up to 31 July 1998
16 Dec 1998 363s Return made up to 01/12/98; no change of members
15 Jul 1998 AA Full group accounts made up to 31 July 1997
30 Dec 1997 363s Return made up to 01/12/97; no change of members
04 Jun 1997 AA Full accounts made up to 31 July 1996
12 Feb 1997 363b Return made up to 01/12/96; full list of members
12 Feb 1997 363(287) Registered office changed on 12/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/97
12 Feb 1997 288a New secretary appointed
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1996 CERTNM Company name changed choqs 286 LIMITED\certificate issued on 13/09/96
05 Sep 1996 288 New director appointed
05 Sep 1996 88(2)R Ad 23/08/96--------- £ si 998@1=998 £ ic 2/1000
17 Jun 1996 287 Registered office changed on 17/06/96 from: 35 old queen street london SW1H 9JD
17 Jun 1996 224 Accounting reference date notified as 31/07
17 Jun 1996 288 Secretary resigned
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Director resigned
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New director appointed
25 Apr 1996 288 New director appointed
25 Apr 1996 288 Director resigned
01 Dec 1995 NEWINC Incorporation