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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)
21 Nov 2002 363s Return made up to 25/09/02; full list of members
01 Oct 2002 AA Group of companies' accounts made up to 28 February 2002
17 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
01 Mar 2002 288a New director appointed
19 Nov 2001 363s Return made up to 25/09/01; bulk list available separately
23 Oct 2001 122 Conve 26/02/01
08 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
14 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2001 88(2)R Ad 23/03/01--------- £ si 1490917@.025=37272 £ ic 3221410/3258682
14 Feb 2001 88(2)R Ad 08/02/01--------- £ si 2000@2.5=5000 £ ic 3216410/3221410
11 Dec 2000 363s Return made up to 25/09/00; bulk list available separately
11 Dec 2000 88(2)R Ad 01/12/00--------- £ si 957854@2.5=2394635 £ ic 821775/3216410
09 Nov 2000 395 Particulars of mortgage/charge
29 Aug 2000 88(2)R Ad 20/07/00--------- £ si 1000000@.025=25000 £ ic 796775/821775
16 Aug 2000 AA Full group accounts made up to 28 February 2000
07 Aug 2000 88(2)R Ad 19/07/00--------- £ si 2000@.025=50 £ ic 796725/796775
16 Jun 2000 88(2)R Ad 27/04/00--------- £ si 1718181@.025=42954 £ ic 753771/796725
10 May 2000 88(2)R Ad 27/04/00--------- £ si 1718181@.025=42954 £ ic 710817/753771
09 Mar 2000 88(2)R Ad 23/02/00--------- £ si 110000@2.5=275000 £ ic 435817/710817
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 730000@.025=18250 £ ic 417567/435817
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 80000@.025=2000 £ ic 415567/417567
03 Dec 1999 88(2)R Ad 25/11/99--------- £ si 200000@.025=5000 £ ic 410567/415567
03 Dec 1999 88(2)R Ad 23/11/99--------- £ si 200000@.025=5000 £ ic 405567/410567