NORTH WEST THREE FREEHOLD COMPANY LIMITED
Company number 06578504
- Company Overview for NORTH WEST THREE FREEHOLD COMPANY LIMITED (06578504)
- Filing history for NORTH WEST THREE FREEHOLD COMPANY LIMITED (06578504)
- People for NORTH WEST THREE FREEHOLD COMPANY LIMITED (06578504)
- More for NORTH WEST THREE FREEHOLD COMPANY LIMITED (06578504)
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) |
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06 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
28 Feb 2017 | RESOLUTIONS |
Resolutions
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27 Feb 2017 | CH01 | Director's details changed for Ms Samantha Segall on 27 February 2017 | |
27 Feb 2017 | CH01 | Director's details changed for Mr Stephen Lee Murgatroyd on 27 February 2017 | |
27 Feb 2017 | CH01 | Director's details changed for Mr Richard Laurence Bunker on 27 February 2017 | |
27 Feb 2017 | CH01 | Director's details changed for Mr Richard Laurence Bunker on 27 February 2017 | |
27 Feb 2017 | CH01 | Director's details changed for Ms Surekha Aggarwal on 27 February 2017 | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
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22 Mar 2016 | AD01 | Registered office address changed from 43B Eton Avenue Belsize Park London NW3 3EP to Hyde House the Hyde Edgware Road London NW9 6LA on 22 March 2016 | |
09 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
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16 Jun 2015 | TM01 | Termination of appointment of Theofilos Kotridis as a director on 1 June 2014 | |
13 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
10 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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16 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
21 Jan 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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18 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
10 Jul 2012 | AP01 | Appointment of Mr Simon Mark Day as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Josep Turro Bassols as a director | |
21 May 2012 | AP01 |
Appointment of Mr Theofilos Kotridis as a director
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21 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders |