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NORTHGATE MEWS LIMITED

Company number 05425130

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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)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 33,336	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 33,336 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 33,336	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 33,336 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	TM02	Termination of appointment of Lisa Eagles as a secretary	View PDF Termination of appointment of Lisa Eagles as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP03	Appointment of Mrs Clare Allen as a secretary	View PDF Appointment of Mrs Clare Allen as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AD01	Registered office address changed from 38 Northgate Louth Lincolnshire LN11 0LY on 6 November 2013	View PDF Registered office address changed from 38 Northgate Louth Lincolnshire LN11 0LY on 6 November 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Apr 2013	SH06	Cancellation of shares. Statement of capital on 22 April 2013 GBP 33,335	View PDF Cancellation of shares. Statement of capital on 22 April 2013 GBP 33,335 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AP03	Appointment of Mrs Lisa Anne Eagles as a secretary	View PDF Appointment of Mrs Lisa Anne Eagles as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Ian Gilliatt as a director	View PDF Termination of appointment of Ian Gilliatt as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM02	Termination of appointment of Ian Gilliatt as a secretary	View PDF Termination of appointment of Ian Gilliatt as a secretary - link opens in a new window - 1 page (1 page)
31 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	CH01	Director's details changed for Mr Benjamin Matthew Allen on 1 May 2012	View PDF Director's details changed for Mr Benjamin Matthew Allen on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH03	Secretary's details changed for Mr Ian Maurice Gilliatt on 1 February 2012	View PDF Secretary's details changed for Mr Ian Maurice Gilliatt on 1 February 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	CH01	Director's details changed for Mr Ian Maurice Gilliatt on 1 May 2012	View PDF Director's details changed for Mr Ian Maurice Gilliatt on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AD01	Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX on 12 April 2012	View PDF Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	CH01	Director's details changed for Mr Richard Graham Pestell on 7 March 2011	View PDF Director's details changed for Mr Richard Graham Pestell on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
22 Oct 2010	AP01	Appointment of Mr Benjamin Matthew Allen as a director	View PDF Appointment of Mr Benjamin Matthew Allen as a director - link opens in a new window - 2 pages (2 pages)

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