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NORTHDOWN ONE MANAGEMENT COMPANY LTD

Company number 06247681

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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)
28 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
18 May 2012 AR01 Annual return made up to 15 May 2012 no member list
30 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
15 Feb 2012 TM02 Termination of appointment of Nicholas Gethin as a secretary
15 Feb 2012 AP04 Appointment of Caxtons Commercial Limited as a secretary
15 Feb 2012 AD01 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 15 February 2012
03 Aug 2011 AR01 Annual return made up to 15 May 2011 no member list
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 15 May 2010 no member list
05 May 2010 AD01 Registered office address changed from 40 Kimbolton Road Bedford Beds MK40 2NR on 5 May 2010
17 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
05 Jun 2009 363a Annual return made up to 15/05/09
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2009 288c Director's change of particulars / christopher daniel / 05/08/2008
09 Jun 2008 363a Annual return made up to 15/05/08
04 Feb 2008 225 Accounting reference date extended from 30/04/08 to 30/06/08
31 May 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08
31 May 2007 287 Registered office changed on 31/05/07 from: the brittania suite lauren court wharf road manchester lancashire M33 2AF
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
31 May 2007 288a New secretary appointed;new director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 287 Registered office changed on 31/05/07 from: 40 kimbolton road bedford MK40 2NR
15 May 2007 NEWINC Incorporation