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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)
29 Dec 2005 363s Return made up to 26/11/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Jan 2005 363s Return made up to 26/11/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2003 395 Particulars of mortgage/charge
19 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/02
22 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
03 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
08 Dec 2000 363s Return made up to 26/11/00; full list of members
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
28 Jan 2000 AA Accounts for a small company made up to 30 April 1999
24 Jan 2000 363a Return made up to 26/11/99; full list of members
24 Jan 2000 288c Secretary's particulars changed
12 Jan 2000 288c Director's particulars changed
12 Jan 2000 288c Director's particulars changed
17 Aug 1999 287 Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
03 Dec 1998 363a Return made up to 26/11/98; no change of members
29 Jan 1998 AA Accounts for a small company made up to 30 April 1997
19 Jan 1998 395 Particulars of mortgage/charge
09 Jan 1998 403a Declaration of satisfaction of mortgage/charge