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NORTHELL PARTNERS LTD

Company number 05022710

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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)
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Nov 2012 AP03 Appointment of Mr Robert Clive Smith as a secretary
18 Nov 2012 TM01 Termination of appointment of Christopher Hay as a director
18 Nov 2012 TM02 Termination of appointment of Christopher Hay as a secretary
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Oct 2011 AD01 Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB on 6 October 2011
28 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Timothy Chorlton on 22 January 2011
28 Jan 2011 CH01 Director's details changed for Christopher John Hay on 22 January 2010
01 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 22/01/09; no change of members
05 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Apr 2008 288c Director and secretary's change of particulars / christopher hay / 01/04/2008
18 Mar 2008 363s Return made up to 22/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
06 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/07
18 Feb 2007 288c Director's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006