23 NORTH ROAD MANAGEMENT LIMITED

Company number 06124564

Date	Type	Description	View / Download
25 Jan 2010	AD01	Registered office address changed from 44 Essex Street London WC2R 3JF on 25 January 2010	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Nicholas Collett as a secretary	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Nicholas Collett as a director	(2 pages)
25 Jan 2010	AP04	Appointment of Remus Management Limited as a secretary	(3 pages)
20 Jan 2010	AR01	Annual return made up to 22 February 2009 with full list of shareholders	(3 pages)
03 Jan 2010	AP01	Appointment of Jennifer Brigid Goodwill as a director	(3 pages)
17 Dec 2009	AD01	Registered office address changed from 8 Bedford Row London WC1R 4BX on 17 December 2009	(2 pages)
17 Dec 2009	AP04	Appointment of 23 North Road Management Limited as a secretary	(3 pages)
17 Dec 2009	AP01	Appointment of Ian Norman Macdonald as a director	(3 pages)
17 Dec 2009	TM02	Termination of appointment of Nicholas Collett as a secretary	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Nicholas Collett as a director	(2 pages)
30 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
17 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
13 Oct 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
10 Oct 2008	288b	Appointment terminated director john tibbs	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	287	Registered office changed on 11/06/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
22 Feb 2007	NEWINC	Incorporation	(34 pages)

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