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NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED

Company number 08183815

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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)
02 Dec 2014 TM01 Termination of appointment of John Antony Batty as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Oliver Alexander Quarmby as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Paul Richard Piers Morris as a director on 2 December 2014
31 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP .01
16 May 2014 AA Accounts for a small company made up to 30 September 2013
01 Apr 2014 CERTNM Company name changed st james securities (special projects) LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
20 Feb 2014 AP01 Appointment of James Roger Quarmby as a director
09 Feb 2014 TM02 Termination of appointment of Timothy Tonkin as a secretary
30 Oct 2013 CERTNM Company name changed st james securities (cumbria) LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP .01
30 May 2013 AP01 Appointment of Mr Simon Drummond Maxton as a director
30 May 2013 AP01 Appointment of Mr Daniel Nicholas Murray as a director
30 May 2013 AP01 Appointment of Mr Paul Richard Piers Morris as a director
18 Apr 2013 CERTNM Company name changed st james securities (ilkeston) LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
17 Apr 2013 AP03 Appointment of Timothy Patrick Tonkin as a secretary
13 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
27 Nov 2012 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
15 Nov 2012 TM01 Termination of appointment of Timothy Tonkin as a director
07 Sep 2012 AP01 Appointment of Mr John Antony Batty as a director
17 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted