NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED
Company number 05212106
- Company Overview for NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED (05212106)
- Filing history for NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED (05212106)
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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) |
|---|---|---|---|
| 15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2014 | CH01 | Director's details changed for Mr Richard Ward on 3 September 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 27 Sep 2012 | CH01 | Director's details changed for Mr Richard Ward on 25 August 2011 | |
| 27 Sep 2012 | CH01 | Director's details changed for Mr David James Buswell on 25 August 2011 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 15 Jul 2011 | TM01 | Termination of appointment of Gary Elliott as a director | |
| 29 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Oct 2009 | AR01 | Annual return made up to 23 August 2009 with full list of shareholders | |
| 04 Nov 2008 | 363a | Return made up to 23/08/08; no change of members | |
| 01 Nov 2008 | 288b | Appointment terminated secretary steven cream | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from c/o harish thakrar LTD chartered accountants 29-31 finedon road wellingborough northants NN8 4AS | |
| 17 Jul 2008 | 287 | Registered office changed on 17/07/2008 from cob house 1A swanhill wansford peterborough cambridgeshire PE8 6LG | |
| 27 May 2008 | 288a | Director appointed richard ward | |
| 20 May 2008 | 287 | Registered office changed on 20/05/2008 from rolleston hall rolleston leicester LE7 9EN |