47 NORTHSIDE LTD

Company number 04567684

Date	Type	Description	View / Download
25 Feb 2016	AD01	Registered office address changed from 47 Clapham Common North Side London SW4 0AA to C/O C/O Mainstay Group Ltd Whittington Hall Whittington Road Whittington Worcester WR5 2ZX on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Martin Howard Smith as a director on 28 January 2016	(1 page)
14 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 8	(4 pages)
20 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 8 Statement of capital on 2014-11-12 GBP 8	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 8	(4 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Feb 2013	TM02	Termination of appointment of Robert Dembitz as a secretary	(1 page)
16 Feb 2013	AP03	Appointment of Mr Paul Thomas Donohoe as a secretary	(1 page)
28 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
14 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
27 Oct 2009	CH01	Director's details changed for Dr Martin Howard Smith on 26 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Robert Dembitz on 26 October 2009	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Mar 2009	288a	Secretary appointed mr robert dembitz	(1 page)
02 Mar 2009	288b	Appointment terminated secretary alastair till	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
23 Oct 2008	363a	Return made up to 18/10/08; full list of members	(6 pages)
25 Oct 2007	363a	Return made up to 18/10/07; full list of members	(4 pages)