NORTHBRIDGE MANAGEMENT LIMITED

Company number 04262439

Date	Type	Description	View / Download
03 Sep 2007	363s	Return made up to 31/07/07; full list of members	(8 pages)
07 Aug 2007	288c	Secretary's particulars changed	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
22 Sep 2006	363s	Return made up to 31/07/06; full list of members	(8 pages)
10 Aug 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	288a	New director appointed	(3 pages)
08 Jun 2006	288a	New director appointed	(3 pages)
31 May 2006	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jan 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
06 Sep 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
27 Jan 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
07 Sep 2004	363s	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 07/09/04	(7 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: the hall office oswaldkirk hall oswaldkirk york north yorkshire YO62 5XT	(1 page)
26 Apr 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
26 Apr 2004	AA	Full accounts made up to 30 June 2002	(13 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: 9 park place london SW1A 1LP	(1 page)
27 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
29 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2003	123	£ nc 50000/100000 09/05/03	(1 page)
02 May 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)