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NORTH-SOUTH PROPERTIES LIMITED

Company number 03204421

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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)
11 Oct 2014 MR01 Registration of charge 032044210013
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 25 June 2012
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
19 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Capital Securities Limited on 1 November 2009
13 Jul 2010 CH02 Director's details changed for Capital Securities Limited on 1 November 2009
13 Jul 2010 CH02 Director's details changed for Belfast Recoveries Limited on 1 November 2009
24 Jun 2010 AP01 Appointment of Mr Michael Adams as a director
24 Jun 2010 TM02 Termination of appointment of Capital Securities Limited as a secretary
24 Jun 2010 AP03 Appointment of Mrs Angela Adams as a secretary
24 Jun 2010 TM01 Termination of appointment of Capital Securities Limited as a director
24 Jun 2010 TM01 Termination of appointment of Belfast Recoveries Limited as a director
22 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 28/05/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from suite 401 302 regent street london W1B
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 28/05/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007