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NORTHFIELD DEVELOPMENT CONSULTANTS LIMITED

Company number 05456880

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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)
21 May 2013	CH01	Director's details changed for Adam David Norton on 19 April 2013	View PDF Director's details changed for Adam David Norton on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH01	Director's details changed for John Cowling on 26 July 2012	View PDF Director's details changed for John Cowling on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	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)
09 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	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 - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Richard William Bruno Cowling on 1 January 2010	View PDF Director's details changed for Richard William Bruno Cowling on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Adam David Norton on 1 January 2010	View PDF Director's details changed for Adam David Norton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for John Cowling on 1 January 2010	View PDF Director's details changed for John Cowling on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	288c	Director's change of particulars / adam norton / 30/06/2008	View PDF Director's change of particulars / adam norton / 30/06/2008 - link opens in a new window - 1 page (1 page)
04 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
12 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: crown lodge cantelupe mews cantelupe road east grinstead west sussex RH19 3BJ	View PDF Registered office changed on 12/06/07 from: crown lodge cantelupe mews cantelupe road east grinstead west sussex RH19 3BJ - link opens in a new window - 1 page (1 page)
08 Jun 2007	122	£ nc 1000/750 29/05/07	View PDF £ nc 1000/750 29/05/07 - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
15 Jan 2007	169	£ ic 1000/750 13/12/06 £ sr 250@1=250	View PDF £ ic 1000/750 13/12/06 £ sr 250@1=250 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 13/12/06
04 Jan 2007	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 - 7 pages (7 pages)

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NORTHFIELD DEVELOPMENT CONSULTANTS LIMITED

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