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NORTHERN CAPITAL LTD

Company number 08048132

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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)
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
09 Jul 2013 TM01 Termination of appointment of Dominic Massey as a director
29 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ England on 17 October 2012
07 Aug 2012 CERTNM Company name changed home rebate LTD\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted