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NORTHMERE LIMITED

Company number 03232826

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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)
12 Nov 2009 TM01 Termination of appointment of Alan Bryce as a director
10 Nov 2009 AP01 Appointment of Mr James Sutherland as a director
23 Oct 2009 AP01 Appointment of Mr John Glasgow as a director
23 Oct 2009 TM01 Termination of appointment of Central Networks as a director
09 Oct 2009 AP02 Appointment of Central Networks as a director
08 Oct 2009 TM01 Termination of appointment of Stephanie Pickerell as a director
21 Sep 2009 288b Appointment terminated director alan raymant
04 Aug 2009 363a Annual return made up to 01/08/09
03 Aug 2009 353 Location of register of members
03 Aug 2009 190 Location of debenture register
03 Aug 2009 287 Registered office changed on 03/08/2009 from dean bradley house 52 horseferry road london SW1P 2AF uk
03 Aug 2009 288c Director's change of particulars / helen mahy / 01/06/2009
20 Nov 2008 AA Full accounts made up to 31 March 2008
11 Nov 2008 288a Director appointed david mark smith
11 Nov 2008 288a Director appointed richard john roberts
07 Aug 2008 288c Director's change of particulars / alan raymant / 17/07/2008
07 Aug 2008 363a Annual return made up to 01/08/08
28 Jul 2008 288b Appointment terminated director paul cuttill
09 Jul 2008 287 Registered office changed on 09/07/2008 from 18 stanhope place mable arch london W2 2HH
04 Jun 2008 288a Secretary appointed alison heath
28 May 2008 288b Appointment terminated secretary jennifer skeels
14 Mar 2008 288a Director appointed ms helen margaret mahy
14 Mar 2008 288a Director appointed ms stephanie kay pickerell
14 Mar 2008 288b Appointment terminated director alison kay
14 Mar 2008 288b Appointment terminated director fiona stark