NORTH AVENUE DEVELOPMENT CO LTD

Company number 07885144

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(4 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 100	(3 pages)
11 Nov 2016	MR01	Registration of charge 078851440004, created on 28 October 2016	(10 pages)
11 Nov 2016	MR01	Registration of charge 078851440003, created on 28 October 2016	(10 pages)
11 Nov 2016	MR01	Registration of charge 078851440005, created on 28 October 2016	(10 pages)
11 Nov 2016	MR01	Registration of charge 078851440006, created on 28 October 2016	(14 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
03 Jun 2016	MR01	Registration of charge 078851440002, created on 1 June 2016	(11 pages)
12 Apr 2016	MR01	Registration of charge 078851440001, created on 31 March 2016	(16 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
07 Oct 2015	CERTNM	Company name changed north drive development co LTD.\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	(3 pages)
07 Oct 2015	CERTNM	Company name changed we've got personality LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	(3 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4	(3 pages)
15 Sep 2015	AP01	Appointment of Mr Iain Hutchinson as a director on 15 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Michael Tyrone Bradburn as a director on 15 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Emma Barnes as a director on 15 September 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(3 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(3 pages)
22 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
16 Dec 2011	NEWINC	Incorporation	(21 pages)