NORTH GATE EXECUTIVE SEARCH LIMITED

Company number 06019435

Date	Type	Description	View / Download
04 Mar 2014	AD01	Registered office address changed from 1 Norton Folgate London E1 6DB on 4 March 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
18 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 20	(4 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
21 Mar 2012	CH01	Director's details changed for Barry George Haylett on 21 March 2012	(2 pages)
13 Mar 2012	TM01	Termination of appointment of David Webster as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Damien Mcdonald as a director	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Damien Mcdonald as a secretary	(2 pages)
13 Mar 2012	AP01	Appointment of James Edward Orr as a director	(3 pages)
27 Feb 2012	MISC	Section 519	(1 page)
04 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
22 Dec 2011	AD01	Registered office address changed from C/O Driver Group Plc 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England on 22 December 2011	(2 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Dec 2011	AA	Full accounts made up to 30 September 2011	(17 pages)
18 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
23 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
07 Oct 2010	MG01	Duplicate mortgage certificatecharge no:2
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Aug 2010	AP03	Appointment of Mr Damien Patrick Mcdonald as a secretary	(1 page)
04 Aug 2010	AP01	Appointment of Mr Damien Patrick Mcdonald as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Colin White as a director	(1 page)
04 Aug 2010	TM02	Termination of appointment of Colin White as a secretary	(1 page)