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46 NORTHCOTE ROAD MANAGEMENT LIMITED

Company number 04086151

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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)
08 Nov 2007 363a Annual return made up to 09/10/07
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Oct 2007 287 Registered office changed on 21/10/07 from: sweech house gravel hill leatherhead surrey KT22 7HF
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New secretary appointed;new director appointed
19 Oct 2007 288a New director appointed
06 Nov 2006 363a Annual return made up to 09/10/06
06 Nov 2006 288c Director's particulars changed
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Nov 2005 363a Annual return made up to 09/10/05
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Annual return made up to 09/10/04
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Oct 2003 363s Annual return made up to 09/10/03
21 Oct 2002 363s Annual return made up to 09/10/02
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Oct 2001 363s Annual return made up to 09/10/01
11 Jan 2001 MEM/ARTS Memorandum and Articles of Association
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 1 mitchell lane bristol BS1 6BU
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Secretary resigned;director resigned