NORTHERN ASSET MANAGEMENT LTD

Company number 04137434

Date	Type	Description	View / Download
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Sep 2013	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 September 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH04	Secretary's details changed for First Northern Corporate Services on 1 December 2009	(2 pages)
17 Feb 2010	CH02	Director's details changed for Philip Barry and Sons Limited on 1 December 2009	(2 pages)
11 Jan 2010	AP01	Appointment of Mr Hugh Neville Anthony Barry as a director	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
10 Mar 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
09 Mar 2009	190	Location of debenture register	(1 page)
09 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from brettenham house lancaster place london WC2E 7EW	(1 page)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
11 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
08 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
12 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
05 Jan 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
28 Jun 2005	CERTNM	Company name changed lightfilm LIMITED\certificate issued on 28/06/05	(2 pages)
23 Jun 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)

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