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NORTHSTAR RESEARCH PARTNERS (UK) LIMITED

Company number 04131126

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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)
10 Mar 2010 CH01 Director's details changed for Jeffrey Edgar Histed on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Matthew John Sell on 1 October 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 27/12/08; full list of members
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 30/11/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 122 Conve
23 Jul 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divied 15/12/2007
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008 363a Return made up to 27/12/07; full list of members
22 Jun 2007 288b Director resigned
18 May 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 27/12/06; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 27/12/05; full list of members
25 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 287 Registered office changed on 23/06/05 from: 4 lancer square kensington london W8 4ES
14 Mar 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 27/12/04; full list of members
06 Aug 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 27/12/03; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 May 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 363s Return made up to 27/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Director's particulars changed