4 & 5 NORTHERNHAY PLACE LIMITED

Company number 05344451

Date	Type	Description	View / Download
02 Dec 2015	AP04	Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 17 November 2015	(3 pages)
27 Nov 2015	TM02	Termination of appointment of Tms South West Limited as a secretary on 17 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26 November 2015	(2 pages)
08 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
24 Jul 2015	TM01	Termination of appointment of Samuel Christopher Thomas as a director on 30 June 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Celia Richmond Gaffney as a director on 15 January 2015	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Marion Edna Von Oppersdorff as a director on 15 January 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 11	(5 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 11	(5 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
10 Apr 2013	AP01	Appointment of Samuel Christopher Thomas as a director	(3 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(6 pages)
03 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
08 Dec 2010	CH04	Secretary's details changed for Tms South West Limited on 22 November 2010	(3 pages)
06 Dec 2010	AD01	Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 6 December 2010	(2 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
09 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(7 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
24 Aug 2009	288c	Secretary's change of particulars / torbay management services LIMITED / 11/08/2009	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ	(1 page)
11 Aug 2009	288c	Secretary's change of particulars / torbay management services LIMITED / 06/08/2009	(1 page)