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NORTHGATE ASSOCIATES LTD

Company number 03956545

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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)
30 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Maxwell Calverley as a director
02 Feb 2011 TM01 Termination of appointment of Doris Calverley as a director
02 Feb 2011 TM02 Termination of appointment of Maxwell Calverley as a secretary
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Nicholas Richard Littlejohn on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Lisa Jane Littlejohn on 1 October 2009
13 Apr 2010 AD01 Registered office address changed from 10 Lower Manor Road Milford Godalming Surrey GU8 5JH United Kingdom on 13 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 27/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 27/03/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from entero, 1 station road lewes east sussex BN7 2YY
20 Feb 2008 363a Return made up to 27/03/07; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: 1 new orchard south brent devon TQ10 9DL
13 Jun 2007 287 Registered office changed on 13/06/07 from: entero, compton house walnut tree close guildford surrey GU1 4TX
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jan 2007 287 Registered office changed on 08/01/07 from: 1 new orchard south brent devon TQ10 9DL
15 Jun 2006 363a Return made up to 27/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital