- Company Overview for NORTHACRE CAPITAL (1) LIMITED (04646163)
- Filing history for NORTHACRE CAPITAL (1) LIMITED (04646163)
- People for NORTHACRE CAPITAL (1) LIMITED (04646163)
- Charges for NORTHACRE CAPITAL (1) LIMITED (04646163)
- More for NORTHACRE CAPITAL (1) LIMITED (04646163)
| 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) |
|---|---|---|---|
| 28 Jul 2011 | AP03 | Appointment of Mr Kenneth Macrae as a secretary | |
| 28 Jul 2011 | TM01 | Termination of appointment of Manish Santilale as a director | |
| 28 Jul 2011 | TM02 | Termination of appointment of Manish Santilale as a secretary | |
| 09 Mar 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 02 Feb 2011 | AD01 | Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2 February 2011 | |
| 01 Dec 2010 | AA | Full accounts made up to 28 February 2010 | |
| 24 Feb 2010 | TM01 | Termination of appointment of John Hunter as a director | |
| 04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Full accounts made up to 28 February 2009 | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from the inner court 48 old church street london SW3 5BY | |
| 28 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 21 Dec 2008 | AA | Full accounts made up to 29 February 2008 | |
| 03 Sep 2008 | 363a | Return made up to 23/01/08; full list of members | |
| 03 Sep 2008 | 288c | Director's change of particulars / john hunter / 10/04/2007 | |
| 20 Dec 2007 | AA | Full accounts made up to 28 February 2007 | |
| 27 Jan 2007 | 363s |
Return made up to 23/01/07; full list of members
|
|
| 28 Dec 2006 | AA | Full accounts made up to 28 February 2006 | |
| 24 Feb 2006 | 363s | Return made up to 23/01/06; full list of members | |
| 17 Nov 2005 | AA | Full accounts made up to 28 February 2005 | |
| 18 Mar 2005 | 363s |
Return made up to 23/01/05; full list of members
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| 08 Dec 2004 | 288a | New director appointed | |
| 30 Nov 2004 | AA | Full accounts made up to 29 February 2004 | |
| 13 Oct 2004 | 288b | Secretary resigned;director resigned | |
| 12 Oct 2004 | 288a | New secretary appointed |