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NORTHGATE CORPORATION LIMITED

Company number 03550768

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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 May 2002 363s Return made up to 22/04/02; full list of members
19 Mar 2002 AA Accounts for a small company made up to 30 April 2001
27 Jun 2001 AA Accounts for a small company made up to 30 April 2000
19 Jun 2001 288a New secretary appointed
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 363s Return made up to 22/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/06/01
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Secretary resigned
27 Jul 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Apr 2000 AA Accounts for a small company made up to 30 April 1999
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
10 Aug 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 395 Particulars of mortgage/charge
31 Mar 1999 395 Particulars of mortgage/charge
03 Mar 1999 395 Particulars of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
30 Sep 1998 395 Particulars of mortgage/charge
28 Sep 1998 287 Registered office changed on 28/09/98 from: suite 19500 72 new bond street london W1Y 9DD
28 Sep 1998 88(2)R Ad 15/09/98--------- £ si 99@1=99 £ ic 2/101
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed;new director appointed