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36 NORTHGATE MANAGEMENT COMPANY LIMITED

Company number 04009318

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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 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 99
04 Jul 2014 TM01 Termination of appointment of Anthony Haskell as a director
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 07/06/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Mar 2009 288a Director appointed richard peter blunt
26 Feb 2009 288b Appointment terminated director kingsley watkiss
01 Jul 2008 363a Return made up to 07/06/08; full list of members
26 Feb 2008 288a Director appointed graham hall
14 Jan 2008 287 Registered office changed on 14/01/08 from: holgate house church hill saxlingham nethergate norwich norfolk NR15 1TD
27 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288a New secretary appointed
27 Jul 2007 363s Return made up to 07/06/07; change of members
05 Feb 2007 288a New director appointed
17 Jan 2007 288b Director resigned