NORTHACRE CAPITAL (5) LIMITED

Company number 05659152

Date	Type	Description	View / Download
21 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
21 Jan 2010	CH01	Director's details changed for Nicholas Alan William Mansey on 21 January 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(12 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 48 old church street london SW3 5BY	(1 page)
28 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
28 Jan 2009	288c	Director's change of particulars / john hunter / 01/04/2007	(1 page)
21 Dec 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
25 Nov 2008	363a	Return made up to 20/12/07; full list of members	(4 pages)
20 Dec 2007	AA	Full accounts made up to 28 February 2007	(10 pages)
27 Jan 2007	363s	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 35 old queen street london SW1H 9JD	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New director appointed	(4 pages)
09 Jan 2006	288a	New director appointed	(5 pages)
09 Jan 2006	288a	New director appointed	(5 pages)
09 Jan 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	NEWINC	Incorporation	(16 pages)

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