NORTHGATE (EUROPE) LIMITED

Company number 05932194

Date	Type	Description	View / Download
15 Nov 2012	AA	Full accounts made up to 30 April 2012	(12 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
27 Oct 2011	AA	Full accounts made up to 30 April 2011	(12 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest,amendment, intercreditor, supplemental, amendment and facility agreement, deed of confirmation 18/04/2011	(1 page)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(43 pages)
07 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Syndicated facility agrrement cons guarantee debenture intercreditor agreement dirs authorised and dirs not to infringe duty authourity 06/07/2009	(3 pages)
07 Mar 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2010	AA	Full accounts made up to 30 April 2010	(12 pages)
12 Jul 2010	AP01	Appointment of Mr Robert Leonard Contreras as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Paul Tallentire as a director	(1 page)
12 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
12 May 2010	CH03	Secretary's details changed for Mr David Henderson on 30 April 2010	(1 page)
12 May 2010	CH01	Director's details changed for Mr David Henderson on 30 April 2010	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Paul John Tallentire as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
06 Oct 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
28 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(16 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
11 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
04 Nov 2008	AA	Full accounts made up to 30 April 2008	(12 pages)