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NORTHBOURNE PROPERTY SERVICES LTD.

Company number 04355941

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1,000
08 Feb 2015 AP01 Appointment of Mrs Karen Lesley Gleeson as a director on 1 August 2014
08 Feb 2015 TM01 Termination of appointment of Mark Walker as a director on 1 August 2014
08 Feb 2015 AP01 Appointment of Mr Fergus Vincent Gleeson as a director on 1 August 2014
08 Feb 2015 TM01 Termination of appointment of Jennifer Allan as a director on 1 August 2014
18 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
16 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
03 Apr 2012 AP01 Appointment of Ms Jennifer Allan as a director
03 Apr 2012 AP01 Appointment of Mr Mark Walker as a director
03 Apr 2012 CH01 Director's details changed for Mr Graham John Simmonds on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Dr John Charles Goldstone on 3 April 2012
02 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Andrew Shand as a director
10 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
28 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
03 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Dr John Charles Goldstone on 18 January 2010
03 Mar 2010 CH01 Director's details changed for Mr Graham John Simmonds on 18 January 2010
03 Mar 2010 CH01 Director's details changed for Andrew Shand on 18 January 2010
27 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009