NORTHACRE CAPITAL (3) LIMITED

Company number 05548612

Date	Type	Description	View / Download
20 Jun 2013	TM02	Termination of appointment of Kenneth Macrae as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Klas Nilsson as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Jassim Mohamed Alseddiqi as a director	(2 pages)
10 Sep 2012	AA	Full accounts made up to 29 February 2012	(10 pages)
31 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AP01	Appointment of Mr Kenneth Macrae as a director	(2 pages)
28 Jul 2011	AP03	Appointment of Mr Kenneth Macrae as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Manish Santilale as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of Manish Santilale as a secretary	(1 page)
02 Feb 2011	AD01	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011	(1 page)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
24 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
24 Feb 2010	TM01	Termination of appointment of John Hunter as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(12 pages)
07 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from the inner court 48 old church street london SW3 5BY	(1 page)
21 Dec 2008	AA	Full accounts made up to 29 February 2008	(11 pages)
16 Oct 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
20 Dec 2007	AA	Full accounts made up to 28 February 2007	(9 pages)
07 Nov 2007	363s	Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2006	363s	Return made up to 30/08/06; full list of members	(8 pages)
03 Dec 2005	395	Particulars of mortgage/charge	(10 pages)