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NORTHSTAR VENTURES LIMITED

Company number 05104995

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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)
18 Aug 2017 AA Accounts for a small company made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 March 2016
31 Aug 2016 TM01 Termination of appointment of Antony David Ross as a director on 31 August 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60,000
20 Aug 2015 TM01 Termination of appointment of Anthony William Henfrey as a director on 20 August 2015
20 Aug 2015 TM01 Termination of appointment of Timothy Roland Levett as a director on 20 August 2015
30 Jul 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 AP01 Appointment of Mr David Martin James Hickey as a director on 30 April 2015
19 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 60,000
31 Jul 2014 AA Full accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 60,000
27 Mar 2014 CERTNM Company name changed northstar equity investors LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
27 Mar 2014 CONNOT Change of name notice
14 Aug 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Dr Anthony William Henfrey as a director
02 Apr 2012 AP01 Appointment of Ms Emma Ruth O'rourke as a director
30 Sep 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 TM01 Termination of appointment of Marion Bernard as a director
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders