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NORTHDOWN SERVICING LIMITED

Company number 04347217

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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)
15 Apr 2011 CH01 Director's details changed for David James Braddick on 5 January 2011
15 Apr 2011 CH03 Secretary's details changed for Zoe Charlotte Hall on 5 January 2011
18 Mar 2011 TM02 Termination of appointment of Officium Lima Ltd as a secretary
18 Mar 2011 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ on 18 March 2011
14 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from Highfield Outwood West Lyng Taunton Somerset TA3 5AJ on 2 February 2010
02 Feb 2010 AP04 Appointment of Officium Lima Ltd as a secretary
25 Jan 2010 CERTNM Company name changed northdown servicing LIMITED\certificate issued on 25/01/10
  • CONNOT ‐
25 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-04
25 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 05/01/09; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 31 January 2008
12 May 2008 363s Return made up to 04/01/08; no change of members
21 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
14 Feb 2007 363s Return made up to 04/01/07; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
23 Jan 2006 363s Return made up to 04/01/06; full list of members
29 Jul 2005 288c Secretary's particulars changed
15 Jul 2005 AA Total exemption full accounts made up to 31 January 2005
14 Jan 2005 363s Return made up to 04/01/05; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 31 January 2004
25 Jan 2004 363s Return made up to 04/01/04; full list of members
14 Jan 2004 287 Registered office changed on 14/01/04 from: montys dairy farmhouse norton fitzwarren taunton somerset TA1 4NZ
16 Oct 2003 288b Director resigned