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NORTHOVER CONSULTING LIMITED

Company number 06010666

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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)
17 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Stephen John Northover on 14 December 2009
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 27/11/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 27/11/07; full list of members
23 Aug 2007 288a New secretary appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: 11 heathfield road halesowen west midlands B63 1AD
20 Aug 2007 288a New secretary appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 11 heathfield road halesowen west midlands B63 1AD
17 Aug 2007 288b Secretary resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW
09 Aug 2007 CERTNM Company name changed carlina LIMITED\certificate issued on 09/08/07
14 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
27 Nov 2006 NEWINC Incorporation