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NORTHPOINT DEVELOPMENTS (NO 51) LTD

Company number 04787129

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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)
05 Sep 2011 TM02 Termination of appointment of Timothy Tonkin as a secretary
31 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
23 Aug 2011 CERTNM Company name changed ctp st james (holbeck residential) LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
23 Aug 2011 CONNOT Change of name notice
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
21 Jan 2011 TM01 Termination of appointment of Roland Stross as a director
19 Nov 2010 AA Accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Roland Peter Stross on 4 June 2010
08 Jun 2010 CH01 Director's details changed for David James Topham on 4 June 2010
14 Oct 2009 AA Full accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 04/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 04/06/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA
05 Jul 2007 363s Return made up to 04/06/07; no change of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ
07 Dec 2006 AA Full accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 04/06/06; full list of members
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge