1 NORTH POLE ROAD (MANAGEMENT) LIMITED

Company number 06580065

Date	Type	Description	View / Download
11 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AD02	Register inspection address has been changed from 1 North Pole Road London CW10 6QH	(1 page)
08 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(3 pages)
05 Jul 2011	AD01	Registered office address changed from 1 North Pole Road London CW10 6QH on 5 July 2011	(1 page)
05 Jul 2011	AP01	Appointment of Mr Max Alexander, Kim Fraser as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Malcolm Morgan as a director	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Lucinda Duczmal as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	CH01	Director's details changed for Lucinda Duczmal on 29 April 2010	(2 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
27 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 38-40 eastcastle street london W1W 8DT	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from flat 1 north pole road london W10 6QH	(1 page)
27 Jun 2008	288a	Director appointed malcolm victor morgan	(1 page)
15 May 2008	288b	Appointment terminated director l & a registrars LIMITED	(1 page)
15 May 2008	288b	Appointment terminated secretary l & a secretarial LIMITED	(1 page)
15 May 2008	288a	Director appointed lucinda duczmal	(2 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 31 corsham street london N1 6DR	(1 page)
29 Apr 2008	NEWINC	Incorporation	(18 pages)