- Company Overview for NORTHGATE CAPITAL LTD (05194594)
- Filing history for NORTHGATE CAPITAL LTD (05194594)
- People for NORTHGATE CAPITAL LTD (05194594)
- Charges for NORTHGATE CAPITAL LTD (05194594)
- More for NORTHGATE CAPITAL LTD (05194594)
| 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) |
|---|---|---|---|
| 16 Aug 2010 | CH01 | Director's details changed for Mark Edward Harris on 2 August 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Jared Walker Stone on 2 August 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Thomas Arthur Vardell on 2 August 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Brent Michael Jones on 2 August 2010 | |
| 13 Aug 2010 | CH01 | Director's details changed for Dr Hosein Khajeh-Hosseiny on 2 August 2010 | |
| 29 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 17 Jul 2009 | 288b | Appointment terminated secretary carol shelton christensen | |
| 17 Jul 2009 | 288a | Secretary appointed robert west | |
| 09 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Oct 2008 | 363a | Return made up to 02/08/08; no change of members | |
| 08 Oct 2008 | 353 | Location of register of members | |
| 03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from 1 jermyn street london SW1Y 4UH | |
| 02 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
| 07 Aug 2007 | 288c | Director's particulars changed | |
| 02 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 01 Sep 2006 | 363a | Return made up to 02/08/06; full list of members | |
| 01 Sep 2006 | 288c | Secretary's particulars changed | |
| 20 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
| 30 Sep 2005 | 363a | Return made up to 02/08/05; full list of members | |
| 30 Sep 2005 | 353 | Location of register of members | |
| 30 Sep 2005 | 287 | Registered office changed on 30/09/05 from: 1 jermyn street london SW1Y 4UH | |
| 15 Jun 2005 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
| 19 Jan 2005 | 88(2)R | Ad 14/01/05--------- £ si 20000@1=20000 £ ic 5000/25000 |