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NORTHPINE PROPERTIES LIMITED

Company number 04261013

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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 May 2011 1.4 Notice of completion of voluntary arrangement
22 Dec 2010 COCOMP Order of court to wind up
03 Jun 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2010
10 May 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2010
09 May 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
23 Feb 2009 363a Return made up to 30/07/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 November 2006
05 Sep 2007 363a Return made up to 30/07/07; full list of members
20 Jun 2007 288b Director resigned
30 May 2007 288a New director appointed
17 Apr 2007 225 Accounting reference date extended from 31/07/06 to 30/11/06
12 Apr 2007 288b Director resigned
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New director appointed
10 Aug 2006 363a Return made up to 30/07/06; full list of members
07 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
14 Oct 2005 363s Return made up to 30/07/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 31 July 2004
05 Aug 2005 287 Registered office changed on 05/08/05 from: aims little hickmotts marden tonbridge TN12 9DB
06 Apr 2005 AA Total exemption full accounts made up to 31 July 2003
12 Jan 2005 363s Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
22 Nov 2004 287 Registered office changed on 22/11/04 from: clarkson hyde 137-143 high street sutton surrey SM1 1JH
22 Mar 2004 288a New secretary appointed;new director appointed