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NORTH SOUTH INVESTMENTS LIMITED

Company number 04015980

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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)
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 AP01 Appointment of Ms Marie Ann Nash as a director
28 Mar 2014 TM01 Termination of appointment of Olivia Rogers as a director
05 Mar 2014 AP01 Appointment of Miss Olivia Ann Rogers as a director
05 Mar 2014 AP04 Appointment of Kingsley Secretaries Limited as a secretary
05 Mar 2014 TM01 Termination of appointment of Roland Klepzig as a director
05 Mar 2014 TM01 Termination of appointment of Copperfield Corporate Management Limited as a director
05 Mar 2014 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY on 5 March 2014
22 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mr Roland Peter Klepzig as a director
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
06 Sep 2010 CH02 Director's details changed for Copperfield Corporate Management Limited on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 TM02 Termination of appointment of Bankside Corporate Services Limited as a secretary
27 Jul 2009 363a Return made up to 16/06/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 16/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007