NORTHGATE HOUSE (EXETER) OWNERS LIMITED

Company number 08351596

Date	Type	Description	View / Download
30 Jul 2018	AP01	Appointment of Dr Alasdair Andrew Sutter as a director on 22 June 2018	(2 pages)
16 May 2018	AP01	Appointment of Mrs Samantha Ann Short as a director on 15 May 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Malcolm Philip Jenkins as a director on 23 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Gillian Mary Jenkins as a director on 23 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Jill Elizabeth Ricketts as a director on 15 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Gillian Iris Sutter as a director on 15 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Alasdair Andrew Sutter as a director on 15 February 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Tove Smith as a director on 23 July 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Alan Smith as a director on 24 July 2017	(1 page)
19 May 2017	AA	Micro company accounts made up to 31 January 2017	(4 pages)
09 Mar 2017	AD01	Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 20 Queen Street Exeter EX4 3SN on 9 March 2017	(1 page)
08 Mar 2017	AP04	Appointment of Whitton & Laing (South West) Llp as a secretary on 8 March 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Alasdair Andrew Sutter as a secretary on 8 March 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
14 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 11	(12 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
26 Feb 2015	MA	Memorandum and Articles of Association	(4 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 11	(12 pages)
20 Feb 2015	CH01	Director's details changed for Mrs Gillian Iris Sutter on 8 January 2015	(2 pages)
20 Feb 2015	CH01	Director's details changed for Dr Alasdair Andrew Sutter on 8 January 2015	(2 pages)
20 Feb 2015	CH01	Director's details changed for Miss Lauren Margaret Sutter on 8 January 2015	(2 pages)

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