- Company Overview for NORTHMERE LIMITED (03232826)
- Filing history for NORTHMERE LIMITED (03232826)
- People for NORTHMERE LIMITED (03232826)
- More for NORTHMERE LIMITED (03232826)
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) |
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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 |