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NORTHSTONE PROPERTIES LIMITED

Company number 03284157

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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)
19 Nov 2013 TM01 Termination of appointment of Simon Berg as a director
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
12 Dec 2012 AP03 Appointment of Mr Richard Janes Grievson as a secretary
12 Dec 2012 TM02 Termination of appointment of Emma Swan as a secretary
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for David Melvyn Barnett on 13 December 2010
08 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 8 June 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for David Melvyn Barnett on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Robert Daniel Soning on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Simon Mark Berg on 9 December 2009
01 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Nov 2008 363a Return made up to 26/11/08; full list of members
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer 18/02/2008
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 18/02/08
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jan 2008 363a Return made up to 26/11/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Dec 2006 363a Return made up to 26/11/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005