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NORTHBRIDGE MANAGEMENT LIMITED

Company number 04262439

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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)
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 35,000
07 May 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AD01 Registered office address changed from the Byre Wath Court Hovingham York YO62 4AS on 28 March 2014
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Apr 2013 AA Full accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 TM02 Termination of appointment of Bruce Offergelt as a secretary
16 Feb 2011 AP03 Appointment of Mr Christopher James White as a secretary
16 Feb 2011 TM02 Termination of appointment of Amanda Bateman as a secretary
25 Jan 2011 TM01 Termination of appointment of Thomas Chandos as a director
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
07 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Aug 2009 288b Appointment terminated director david craig
16 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288a Secretary appointed bruce louis offergelt
12 Sep 2008 363a Return made up to 31/07/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288b Appointment terminated secretary bruce offergelt
17 Apr 2008 288a Secretary appointed bruce louis offergelt
17 Apr 2008 288a Secretary appointed amanda macfarlane bateman
16 Apr 2008 288b Appointment terminated secretary rosalyn breedy