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5 NORTHFIELD LTD

Company number 07465706

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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)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AP01	Appointment of Mr Muhammed Waqaas Babar as a director on 10 November 2015	View PDF Appointment of Mr Muhammed Waqaas Babar as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mr Mauheed Johngir as a director on 10 December 2015	View PDF Appointment of Mr Mauheed Johngir as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2015	CERTNM	Company name changed bj northfield LTD\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed bj northfield LTD\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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