NORTH GATE EXECUTIVE SEARCH LIMITED

Company number 06019435

Date	Type	Description	View / Download
18 Jun 2010	TM01	Termination of appointment of Robert Parfitt as a director	(1 page)
14 Apr 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
31 Mar 2010	AD01	Registered office address changed from 1-3 Norton Folgate London E1 6DB United Kingdom on 31 March 2010	(1 page)
31 Mar 2010	AD01	Registered office address changed from 4 St. Crispin Way, Haslingden Rossendale Lancashire BB4 4PW on 31 March 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for David John Webster on 2 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Robert John Parfitt on 2 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Barry George Haylett on 2 October 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Mr Colin Meadows White on 2 October 2009	(1 page)
17 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
12 Dec 2008	363a	Return made up to 05/12/08; full list of members	(5 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 4 st. Crispen way, haslingden rossendale lancashire BB4 4PW	(1 page)
04 Jun 2008	288b	Appointment terminated secretary peter cove	(1 page)
30 May 2008	288a	Director and secretary appointed colin white	(2 pages)
22 May 2008	288a	Director appointed robert parfitt	(2 pages)
22 May 2008	288b	Appointment terminated director stephen driver	(1 page)
28 Apr 2008	AUD	Auditor's resignation	(1 page)
15 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
15 Feb 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	363s	Return made up to 05/12/07; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)