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NORTHROW LIMITED

Company number 07358038

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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)
06 Dec 2013 AP01 Appointment of Mr Howard Keith Sarna as a director
06 Dec 2013 AP01 Appointment of Mr Matthew James Slatter as a director
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 2,468.53
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 2,468.53
10 Oct 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
30 Sep 2013 TM02 Termination of appointment of Maria Black as a secretary
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,621.84
06 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
05 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 AP01 Appointment of Mr Oliver James Astley as a director
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,530.44
15 Feb 2012 SH08 Change of share class name or designation
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 November 2011
  • GBP 1,146.48
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,149.54
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,149.13
11 Oct 2011 AP01 Appointment of Nicholas James Francis Grant as a director
10 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr Nicholas James Francis Grant as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48