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NORTHBOURNE ASSET MANAGEMENT LIMITED

Company number 05303037

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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)
10 Aug 2010 4.31 Appointment of a liquidator
09 Aug 2010 AD01 Registered office address changed from Coombe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR on 9 August 2010
20 Jul 2010 COCOMP Order of court to wind up
25 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
16 Mar 2010 AD01 Registered office address changed from Combe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR on 16 March 2010
10 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
07 Aug 2009 287 Registered office changed on 07/08/2009 from archers church lane headley bordon hampshire GU35 8PL
20 Apr 2009 363a Return made up to 02/12/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 363s Return made up to 02/12/07; no change of members
04 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 02/12/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 02/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 69 barmouth road wandsworth london SW18 2DT
20 Dec 2004 287 Registered office changed on 20/12/04 from: 8/10 stamford hill london N16 6XZ
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288a New director appointed
02 Dec 2004 NEWINC Incorporation