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NORTH DOWNS SPECIALIST REFERRALS LIMITED

Company number 05576298

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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)
10 Jul 2015 AP03 Appointment of Mr Paul Daryl Coxon as a secretary on 2 July 2015
10 Jul 2015 AP01 Appointment of Ms Lynne Victoria Hill as a director on 2 July 2015
10 Jul 2015 AP01 Appointment of Mr Paul Daryl Coxon as a director on 2 July 2015
08 Jul 2015 MR01 Registration of charge 055762980002, created on 2 July 2015
07 Jul 2015 MR01 Registration of charge 055762980003, created on 2 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 CH01 Director's details changed for Myra Agnes Forster-Van Hijfte on 28 September 2012
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Myra Agnes Forster-Van Hijfte on 15 April 2010
30 Sep 2010 CH03 Secretary's details changed for Myra Agnes Forster-Van Hijfte on 1 September 2010
30 Sep 2010 CH01 Director's details changed for Terrance David Emmerson on 1 September 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 287 Registered office changed on 21/11/2008 from the village animal hospital guards avenue coulsdon road, caterham surrey CR3 5ZD