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NORTHLAKE LIMITED

Company number 04082739

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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)
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2007 363s Return made up to 03/10/06; full list of members
11 Nov 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Nov 2006 287 Registered office changed on 11/11/06 from: gothic house 55 high street east grinstead west sussex RH19 3DD
05 Jun 2006 363s Return made up to 03/10/05; full list of members
30 Mar 2006 288c Director's particulars changed
03 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
27 Jan 2006 225 Accounting reference date shortened from 31/03/05 to 31/01/05
23 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
29 Oct 2003 363s Return made up to 03/10/03; full list of members
19 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
03 Jun 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
02 Dec 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2002 AA Total exemption full accounts made up to 30 September 2001
31 Jul 2002 287 Registered office changed on 31/07/02 from: 3 boyne park tunbridge wells kent TN4 8EN
31 Jul 2002 225 Accounting reference date shortened from 31/10/01 to 30/09/01
10 Dec 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 395 Particulars of mortgage/charge
20 Nov 2000 288a New secretary appointed;new director appointed
20 Nov 2000 288a New director appointed
17 Nov 2000 88(2)R Ad 20/10/00--------- £ si 3@1=3 £ ic 1/4
08 Nov 2000 287 Registered office changed on 08/11/00 from: 3 boyne park tunbridge wells TN4 8EN
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Secretary resigned
03 Nov 2000 287 Registered office changed on 03/11/00 from: 381 kingsway hove east sussex BN3 4QD