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NORTHGLEN INVESTMENTS LIMITED

Company number 04231841

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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)
16 Jun 2008 353 Location of register of members
13 Jun 2008 288c Director's change of particulars / mark slater / 23/09/2007
20 Sep 2007 287 Registered office changed on 20/09/07 from: 39 cornhill london EC3V 3RR
25 Jun 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 11/06/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Oct 2006 395 Particulars of mortgage/charge
03 Jul 2006 363a Return made up to 11/06/06; full list of members
19 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 11/06/05; full list of members
27 Apr 2005 287 Registered office changed on 27/04/05 from: flat 1 61 cadogan gardens london SW3 2RA
21 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 11/06/04; full list of members
25 May 2004 169 £ ic 50000/42550 05/05/04 £ sr 7450@1=7450
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/03
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
26 Jun 2002 363s Return made up to 11/06/02; full list of members
02 Apr 2002 123 Nc inc already adjusted 09/08/01
22 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2002 88(2)R Ad 04/02/02--------- £ si 49998@1=49998 £ ic 2/50000
07 Sep 2001 288a New director appointed
29 Aug 2001 287 Registered office changed on 29/08/01 from: 39 cornhill london EC3V 3RR