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NORTHSTAR CONSULTANCY LIMITED

Company number 06172311

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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 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2008 288b Appointment terminated director gerard kirk
16 Oct 2008 288a Director appointed andrew john crichton todd
18 Jul 2008 288b Appointment terminated director deborah syme
18 Jul 2008 288b Appointment terminated director kerry ings
16 Apr 2008 363a Return made up to 20/03/08; full list of members
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
12 Nov 2007 88(2)R Ad 20/07/07--------- £ si 98@1=98 £ ic 2/100
11 Jun 2007 287 Registered office changed on 11/06/07 from: 42 a lancaster gate london W2 3NA
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of share r throwe 08/05/07
29 May 2007 88(2)R Ad 08/05/07--------- £ si 1@1=1 £ ic 1/2
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed;new director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
20 Mar 2007 NEWINC Incorporation