NORTHACRE LIMITED

Company number 03442280

Date	Type	Description	View / Download
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(31 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
04 Jul 2011	AP01	Appointment of Mr. Kenneth Macrae as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Manish Santilale as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Jayne Mcgivern as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mrs Jayne Eleanor Mcgivern as a director	(2 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
18 Oct 2010	AR01	Annual return made up to 25 September 2010 with bulk list of shareholders	(18 pages)
18 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 28 February 2010	(31 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
26 Feb 2010	TM01	Termination of appointment of John Hunter as a director	(2 pages)
07 Nov 2009	AR01	Annual return made up to 18 September 2009 with bulk list of shareholders	(11 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 28 February 2009	(28 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from, 8 albion riverside, 8 hester road, london, SW11 4AX	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from, 48 old church street, london, SW3 5BY	(1 page)
19 May 2009	288a	Director appointed mohamed abdulsalam alrafi	(2 pages)
29 Jan 2009	88(2)	Ad 06/01/09\gbp si 4010000@0.025=100250\gbp ic 567841.075/668091.075\	(2 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
10 Oct 2008	363s	Return made up to 25/09/08; bulk list available separately	(9 pages)
26 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	(35 pages)
22 Nov 2007	363s	Return made up to 25/09/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
05 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)