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NORTHACRE CAPITAL (2) LIMITED

Company number 05206340

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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)
28 Dec 2006 AA Full accounts made up to 28 February 2006
30 Aug 2006 363s Return made up to 16/08/06; full list of members
14 Aug 2006 AA Full accounts made up to 28 February 2005
29 Nov 2005 363s Return made up to 16/08/05; full list of members
18 Feb 2005 395 Particulars of mortgage/charge
14 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed;new director appointed
05 Jan 2005 288a New director appointed
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Secretary resigned
24 Dec 2004 123 Nc inc already adjusted 14/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 88(2)R Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2
24 Dec 2004 287 Registered office changed on 24/12/04 from: five chancery lane clifford's inn london EC4A 1BU
24 Dec 2004 225 Accounting reference date shortened from 31/08/05 to 28/02/05
14 Dec 2004 CERTNM Company name changed dwsco 2565 LIMITED\certificate issued on 14/12/04
16 Aug 2004 NEWINC Incorporation