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NORTHACRE LIMITED

Company number 03442280

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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)
02 Aug 2013 AA Group of companies' accounts made up to 28 February 2013
15 Jul 2013 AA Initial accounts made up to 3 July 2013
03 Jul 2013 AP01 Appointment of Mr Alexandre De Rothschild as a director
25 Jun 2013 TM01 Termination of appointment of Mohamed Alrafi as a director
21 Jun 2013 TM01 Termination of appointment of Kenneth Macrae as a director
26 Apr 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
10 Apr 2013 AP01 Appointment of Mr Mustafa Ghazi Kheriba as a director
10 Apr 2013 AP01 Appointment of Mr Jassim Mohamed Alseddiqi as a director
28 Mar 2013 TM01 Termination of appointment of Malcolm Williams as a director
28 Mar 2013 TM02 Termination of appointment of Duncan Salmon as a secretary
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 Sep 2012 AR01 Annual return made up to 25 September 2012 no member list
26 Sep 2012 CH01 Director's details changed for Edward Brian Harris on 25 September 2012
26 Sep 2012 CH01 Director's details changed for Mohamed Abdulsalam Alrafi on 25 September 2012
26 Sep 2012 CH03 Secretary's details changed for Duncan Anthony Salmon on 25 September 2012
07 Sep 2012 AA Group of companies' accounts made up to 29 February 2012
26 Jun 2012 MG01 Duplicate mortgage certificatecharge no:12
11 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Nov 2011 AR01 Annual return made up to 25 September 2011 with bulk list of shareholders
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11