NORTHGATE MEWS LIMITED

Company number 05425130

Date	Type	Description	View / Download
22 Oct 2010	AP01	Appointment of Mr Richard Graham Pestell as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Martin Smith as a director	(1 page)
09 Jun 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 May 2010	(1 page)
16 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
23 Jun 2009	AA	Accounts for a small company made up to 31 January 2009	(9 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Apr 2009	169	Capitals not rolled up	(2 pages)
22 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
07 Feb 2009	88(2)	Ad 31/01/09\gbp si 20001@1=20001\gbp ic 53336/73337\	(2 pages)
07 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
07 Feb 2009	88(2)	Ad 31/01/09\gbp si 13334@1=13334\gbp ic 40002/53336\	(2 pages)
05 Jun 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
13 May 2008	AA	Accounts for a small company made up to 31 January 2008	(8 pages)
15 May 2007	AA	Accounts for a small company made up to 31 January 2007	(8 pages)
08 May 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
31 May 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
03 May 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
17 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
06 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2005	88(2)R	Ad 18/04/05--------- £ si 40000@1=40000 £ ic 2/40002	(2 pages)
15 Apr 2005	NEWINC	Incorporation	(30 pages)

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