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NORTHSTAR PROPERTY INVESTMENT LIMITED

Company number 03267789

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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)
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
06 Jul 2010 AD02 Register inspection address has been changed
22 Oct 2009 AD01 Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009
23 Jul 2009 363a Return made up to 18/06/09; full list of members
23 Jul 2009 288c Director and secretary's change of particulars / simon peters / 30/08/2008
27 May 2009 AA Full accounts made up to 31 December 2008
31 Jul 2008 363a Return made up to 18/06/08; full list of members
31 Jul 2008 288c Director's change of particulars / john perloff / 30/07/2007
11 Jul 2008 AA Full accounts made up to 31 December 2007
31 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 18/06/07; full list of members
10 Jul 2006 363a Return made up to 18/06/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
10 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 288b Director resigned
17 Jun 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 395 Particulars of mortgage/charge