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NORTHPOINT LIMITED

Company number 04707053

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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)
25 Nov 2013 CH01 Director's details changed for Garry Paul Marshall on 31 October 2013
25 Nov 2013 CH01 Director's details changed for Mr Philip Dawson on 31 October 2013
25 Nov 2013 CH03 Secretary's details changed for Simon Angelo Quiligotti on 31 October 2013
20 Sep 2013 AA Full accounts made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2012 AA Full accounts made up to 29 February 2012
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Garry Paul Marshall on 31 March 2012
17 Jan 2012 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 28 February 2011
11 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 28 February 2010
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Howard Tomes on 28 February 2010
07 Aug 2009 AA Full accounts made up to 28 February 2009
21 Apr 2009 363a Return made up to 21/03/09; full list of members
21 Apr 2009 288c Director's change of particulars / philip dawson / 31/01/2009
22 Dec 2008 AA Full accounts made up to 29 February 2008
16 Apr 2008 363a Return made up to 21/03/08; full list of members
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 155(6)b Declaration of assistance for shares acquisition