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NORTHFLEET DEVELOPMENTS LIMITED

Company number 05077844

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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)
21 Apr 2010 CH01 Director's details changed for Patricia Ann Flanagan on 18 March 2010
21 Apr 2010 CH03 Secretary's details changed for Kathryn Anne Hooke on 18 March 2010
07 Jan 2010 AA Accounts for a small company made up to 31 March 2009
08 May 2009 288c Director's change of particulars / david mcmeeking / 29/04/2009
18 Mar 2009 363a Return made up to 18/03/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
30 Apr 2008 AA Accounts for a small company made up to 31 March 2007
26 Mar 2008 363a Return made up to 18/03/08; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 March 2006
20 Aug 2007 288c Director's particulars changed
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288b Secretary resigned
02 Apr 2007 363a Return made up to 18/03/07; full list of members
22 Mar 2006 363a Return made up to 18/03/06; full list of members
14 Mar 2006 AA Accounts for a small company made up to 31 March 2005
08 Mar 2006 288a New director appointed
10 Jan 2006 88(2)R Ad 01/06/05--------- £ si 2@1=2 £ ic 100/102
01 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2004 NEWINC Incorporation