NORTHACRE CAPITAL LIMITED

Company number 03392807

Date	Type	Description	View / Download
12 Oct 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
24 Jun 2004	363(288)	Director's particulars changed
06 May 2004	AA	Accounts made up to 30 June 2003	(1 page)
08 Dec 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
27 Nov 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 8 bourdon street mayfair london W1K 3PD	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
01 Jul 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
16 Jan 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
29 Jun 2001	363s	Return made up to 26/06/01; full list of members	(6 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 28 albemarle street london W1X 3FA	(1 page)
05 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
30 Jun 2000	363s	Return made up to 26/06/00; full list of members	(6 pages)
16 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jul 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
25 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: brookfield house 44 davies street london W1Y 1LD	(1 page)
24 Jul 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
24 Jul 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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