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NORTHPAGE LIMITED

Company number 04727515

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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 May 2009 363a Return made up to 08/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Sep 2008 363a Return made up to 08/04/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Aug 2007 363s Return made up to 08/04/07; full list of members
07 Sep 2006 363s Return made up to 08/04/06; full list of members; amend
07 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Sep 2006 288a New secretary appointed
02 May 2006 363a Return made up to 08/04/06; full list of members
02 May 2006 288b Secretary resigned
10 Oct 2005 287 Registered office changed on 10/10/05 from: 10 oakdale lodge holders hill road london NW4 1LH
10 Oct 2005 288b Director resigned
30 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
30 Jul 2005 363s Return made up to 08/04/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Jul 2004 CERTNM Company name changed northpage consulting LIMITED\certificate issued on 12/07/04
20 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 88(2)R Ad 02/09/03--------- £ si 100@1=100 £ ic 200/300
03 Nov 2003 123 Nc inc already adjusted 02/09/03
03 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 88(2)R Ad 20/06/03--------- £ si 198@1=198 £ ic 2/200
01 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution