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NETHERCROFT (MANAGEMENT COMPANY) LTD

Company number 05541431

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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)
06 Dec 2010 AP01 Appointment of Mr Mark James Shaw as a director
06 Dec 2010 TM01 Termination of appointment of Andrew Stone as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 19 August 2010 no member list
26 Aug 2010 CH01 Director's details changed for Brian James Gray on 1 August 2010
26 Aug 2010 CH01 Director's details changed for Andrew Stone on 1 August 2010
26 May 2010 AD01 Registered office address changed from Unit 2 Angel Yard 21-23 Highgate Kendal Cumbria LA9 4DA on 26 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Annual return made up to 19/08/09
16 Sep 2009 190 Location of debenture register
16 Sep 2009 287 Registered office changed on 16/09/2009 from 2 angel yard 21-23 highgate kendal cumbria LA9 4DA
16 Sep 2009 353 Location of register of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 287 Registered office changed on 16/02/2009 from c/o leasecare LTD 22 beacon buildings yard 23 stramongate kendal cumbria LA9 4BH united kingdom
04 Sep 2008 363a Annual return made up to 19/08/08
04 Sep 2008 287 Registered office changed on 04/09/2008 from seathwaite perwick road port st mary isle of man IM9 5PB
04 Sep 2008 190 Location of debenture register
04 Sep 2008 353 Location of register of members
04 Sep 2008 288b Appointment terminated director janet parsons
28 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Nov 2007 288a New director appointed
26 Oct 2007 288a New director appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: mintsfeet place mintsfeet road north kendal cumbria LA9 6LL
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed