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NORTHARBOUR LIMITED

Company number 04092296

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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)
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
01 Nov 2011 TM02 Termination of appointment of Anthony Clarke as a secretary
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Martin Anthony Clarke on 1 October 2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from allen house station road sawbridgeworth hertfordshire CM21 9JX united kingdom
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 18/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Mar 2008 287 Registered office changed on 10/03/2008 from 283 green lanes palmers green londons N13 4XS
18 Jan 2008 363a Return made up to 18/10/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Dec 2006 363a Return made up to 18/10/06; full list of members
07 Dec 2006 88(2)R Ad 11/08/06--------- £ si 367605@.01=3676 £ ic 9000/12676
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 123 £ nc 10000/13000 11/08/06
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 363a Return made up to 18/10/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
10 Jan 2005 CERTNM Company name changed ictnet LIMITED\certificate issued on 10/01/05
12 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director resigned
30 Jul 2004 288a New secretary appointed