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NORTHFIELD ROAD MANAGEMENT LIMITED

Company number 05189340

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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)
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
21 Aug 2006 363s Return made up to 26/07/06; full list of members
03 Aug 2006 MEM/ARTS Memorandum and Articles of Association
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 288b Director resigned
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
02 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Feb 2006 288a New director appointed
22 Nov 2005 288b Director resigned
23 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
  • 363(288) ‐ Secretary resigned
23 Aug 2005 288a New secretary appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: mcmiller house 1 croft street hyde cheshire SK1 1NJ
26 Jul 2004 NEWINC Incorporation