- Company Overview for NORTHLAND CONTROLS LIMITED (06202379)
- Filing history for NORTHLAND CONTROLS LIMITED (06202379)
- People for NORTHLAND CONTROLS LIMITED (06202379)
- Charges for NORTHLAND CONTROLS LIMITED (06202379)
- More for NORTHLAND CONTROLS LIMITED (06202379)
| 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) |
|---|---|---|---|
| 05 Apr 2011 | CH01 | Director's details changed for Mrs Patricia Frances Trapanese on 1 April 2011 | |
| 05 Apr 2011 | AD02 | Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF England | |
| 10 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Nov 2010 | CH01 | Director's details changed for Pierre Trapanese on 20 September 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mrs Patricia Frances Trapanese on 20 September 2010 | |
| 22 Nov 2010 | CH03 | Secretary's details changed for Patricia Frances Trapanese on 20 September 2010 | |
| 17 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Pierre Trapanese on 1 October 2009 | |
| 30 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Apr 2010 | CH01 | Director's details changed for Patricia Frances Trapanese on 1 October 2009 | |
| 30 Apr 2010 | AD02 | Register inspection address has been changed | |
| 30 Apr 2010 | CH01 | Director's details changed for Ralph Sherriff on 1 October 2009 | |
| 15 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Mar 2009 | 363a | Return made up to 04/04/08; full list of members; amend | |
| 18 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 May 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 21 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: 18 the lagger chalfont st. Giles bucks HP8 4DG | |
| 20 Feb 2008 | 288a | New director appointed | |
| 28 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 28 Dec 2007 | 288b | Secretary resigned;director resigned | |
| 28 Dec 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
| 31 Oct 2007 | 288a | New secretary appointed;new director appointed |