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NORTHERN VENTURE MANAGERS LIMITED

Company number 05889621

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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)
24 Oct 2009 CH01 Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Timothy Roland Levett on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Christopher David Mellor on 1 October 2009
19 Aug 2009 363a Return made up to 27/07/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 January 2008
15 Aug 2008 363a Return made up to 27/07/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 January 2007
31 Aug 2007 363a Return made up to 27/07/07; full list of members
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 31/01/07
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 287 Registered office changed on 21/02/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
26 Jan 2007 CERTNM Company name changed nvm private equity LIMITED\certificate issued on 26/01/07
28 Nov 2006 CERTNM Company name changed crossco (981) LIMITED\certificate issued on 28/11/06
27 Jul 2006 NEWINC Incorporation