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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)
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Mr Alasdair Douglas Michael Greig as a director
25 Mar 2010 AP01 Appointment of Mr Gerald White as a director
25 Mar 2010 AP01 Appointment of Mr Ian Richards as a director
23 Nov 2009 AA Full accounts made up to 31 March 2009
17 Nov 2009 CH03 Secretary's details changed for Miss Emma Ruth O'rourke on 13 November 2009
23 Sep 2009 288a Secretary appointed emma ruth o'rourke logged form
17 Sep 2009 288b Appointment terminated director david stonehouse
17 Sep 2009 288b Appointment terminated director stephen i'anson
07 Jul 2009 288b Appointment terminated secretary andrew davison
20 May 2009 288b Appointment terminated director jason hobbs
13 May 2009 287 Registered office changed on 13/05/2009 from 1 st james gate newcastle upon tyne tyne & wear NE1 4AD
06 May 2009 288b Appointment terminated director christopher thompson
30 Apr 2009 363a Return made up to 19/04/09; full list of members
12 Jan 2009 288b Appointment terminated director gerald white
23 Dec 2008 288c Director's change of particulars / marion bernard / 23/12/2008
13 Oct 2008 288a Director appointed jason lee hobbs
22 Jul 2008 AA Full accounts made up to 31 March 2008
21 May 2008 288a Director appointed david coulson stonehouse
21 May 2008 288a Director appointed stephen mark i'anson
21 May 2008 288b Appointment terminated director alastair balls
21 May 2008 288b Appointment terminated director alan mawson
08 May 2008 363a Return made up to 19/04/08; full list of members
08 May 2008 353 Location of register of members
05 Apr 2008 288a Director appointed antony david ross