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NORTH VALLEY LIMITED

Company number 05979146

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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)
08 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 AD01 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to 37-41 Bedford Row London WC1R 4JH on 8 December 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-20
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
04 Nov 2013 AAMD Amended accounts made up to 31 January 2013
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Oct 2013 CH01 Director's details changed for Mr Omer Ziv on 25 October 2013
16 Jul 2013 AD01 Registered office address changed from C/O Butcher Burns Llp Beaumont House 47 Mount Pleasant London WC1X 0AE England on 16 July 2013
18 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 Dec 2012 CH03 Secretary's details changed for Mr Sacha Ian Rifkin on 25 October 2012
04 Dec 2012 CH01 Director's details changed for Mr Sacha Ian Rifkin on 25 October 2012
27 Nov 2012 CH01 Director's details changed for Mr Omer Ziv on 2 April 2012
31 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Sep 2011 AD01 Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 14 September 2011
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Jan 2009 363a Return made up to 26/10/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED