NORTHCREST VENTURES LIMITED

Company number 05239622

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Ian Foster Harries on 1 December 2008	(1 page)
19 Jun 2009	AAMD	Amended accounts made up to 28 February 2008	(1 page)
07 Jan 2009	288a	Director appointed ian foster harries logged form	(1 page)
05 Dec 2008	288a	Director appointed ian harries	(2 pages)
04 Dec 2008	288b	Appointment terminated director aaron gershfield	(1 page)
12 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
25 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
25 Sep 2008	288c	Director's change of particulars / aaron gershfield / 01/09/2008	(1 page)
03 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
16 Oct 2007	363s	Return made up to 23/09/07; full list of members	(6 pages)
11 Oct 2006	363s	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 28 February 2006	(4 pages)
19 Oct 2005	363s	Return made up to 23/09/05; full list of members	(6 pages)
19 Oct 2005	288a	New director appointed	(3 pages)
17 Oct 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	88(2)R	Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Aug 2005	225	Accounting reference date extended from 30/09/05 to 28/02/06	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Sep 2004	NEWINC	Incorporation	(16 pages)