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NORTHPOINT CLOSE (MANAGEMENT COMPANY) LIMITED

Company number 05003119

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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)
12 Apr 2010 TM01 Termination of appointment of Andreas Fegbeutel as a director
07 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for Jj Homes (Properties) Limtied on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Andreas Joachim Fegbeutel on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Thomas Buckley on 7 January 2010
09 Nov 2009 TM01 Termination of appointment of Darren Stevens as a director
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
13 Aug 2009 288a Director appointed thomas buckley
20 Jan 2009 363a Return made up to 23/12/08; no change of members
01 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jun 2008 288b Appointment terminated director john silcock
14 Mar 2008 288a Director appointed andreas joachim fegbeutel
24 Jan 2008 363s Return made up to 23/12/07; full list of members
12 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2007 AAMD Amended accounts made up to 31 December 2005
21 May 2007 288b Director resigned
12 Apr 2007 363s Return made up to 23/12/06; full list of members
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
18 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Mar 2006 363s Return made up to 23/12/05; full list of members
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
01 Aug 2005 287 Registered office changed on 01/08/05 from: st michaels house, 111 bell street, reigate, surrey RH2 7LF
03 May 2005 288b Director resigned