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NORTHBRIDGE VENTURES LIMITED

Company number 04173815

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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)
30 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	CH03	Secretary's details changed for Stephen Crawford on 1 November 2009	View PDF Secretary's details changed for Stephen Crawford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
18 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from the byre wath court hovingham york north yorkshire YO62 4AS	View PDF Registered office changed on 18/03/2009 from the byre wath court hovingham york north yorkshire YO62 4AS - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
26 Mar 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	288b	Appointment terminated director martin keyser	View PDF Appointment terminated director martin keyser - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
09 May 2007	363s	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
05 May 2006	363s	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	363s	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 17 pages (17 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: the hall office oswaldkirk hall oswaldkirk york north yorkshire YO62 5XT	View PDF Registered office changed on 16/08/04 from: the hall office oswaldkirk hall oswaldkirk york north yorkshire YO62 5XT - link opens in a new window - 1 page (1 page)
26 Apr 2004	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 13 pages (13 pages)
26 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
27 Mar 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: 9 park place london SW1A 1LP	View PDF Registered office changed on 25/01/04 from: 9 park place london SW1A 1LP - link opens in a new window - 1 page (1 page)
11 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 2003	363s	Return made up to 06/03/03; full list of members	View PDF Return made up to 06/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2002	88(2)R	Ad 25/06/02--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 25/06/02--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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