4 & 5 NORTHERNHAY PLACE LIMITED

Company number 05344451

Date	Type	Description	View / Download
23 Jul 2009	288b	Appointment terminated director ann holmes	(1 page)
27 Jan 2009	363a	Return made up to 27/01/09; full list of members	(6 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
06 Feb 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
12 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
06 Mar 2007	363a	Return made up to 27/01/07; full list of members	(5 pages)
09 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(8 pages)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL	(1 page)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
08 Feb 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 9@1=9 £ ic 1/10	(4 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)