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NORTHLEASE LIMITED

Company number 07055269

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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)
24 Sep 2013 TM01 Termination of appointment of Daniel Skordis as a director
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 May 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
12 Apr 2011 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 12 April 2011
12 Apr 2011 AP01 Appointment of Mr Daniel Skordis as a director
12 Apr 2011 AP04 Appointment of Amicorp (Uk) Secretaries Limited as a secretary
12 Apr 2011 TM01 Termination of appointment of Jonathan Purdon as a director
12 Apr 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Mar 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
25 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)