NORTHGATE BUSINESS CENTRE LIMITED

Company number 04324062

Date	Type	Description	View / Download
21 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Dennis Andrew James on 1 October 2009	(2 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Jan 2009	363a	Return made up to 16/11/08; full list of members	(3 pages)
13 Jan 2009	288b	Appointment terminated secretary timothy robinson	(1 page)
13 Jan 2009	288a	Secretary appointed mrs sally elizabeth reed	(1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
26 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Dec 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
18 Jan 2006	363a	Return made up to 16/11/05; full list of members	(3 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
27 Sep 2005	288a	New secretary appointed	(4 pages)
22 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	288b	Secretary resigned	(1 page)
03 Dec 2004	363s	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
04 Nov 2003	363s	Return made up to 16/11/03; full list of members	(8 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
26 Nov 2002	363s	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Jun 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 Document

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