NORTHGATE (WARWICK) DEVELOPMENTS LIMITED

Company number 08582140

Date	Type	Description	View / Download
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
01 Aug 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
01 Aug 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
01 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,500,100	(12 pages)
22 Jul 2014	CH01	Director's details changed for Mr John Russell Brown on 30 September 2013	(2 pages)
16 May 2014	AP01	Appointment of Mr Andrew Frederick John Neden as a director	(2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 5,500,100	(8 pages)
20 Feb 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
17 Feb 2014	AP01	Appointment of Michael Spencer Peddar as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Ian Hamilton as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Raymond Charles Monk as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Geoffrey Alan Houston as a director	(2 pages)
17 Feb 2014	AP01	Appointment of James Beckham as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
17 Feb 2014	AP01	Appointment of Gareth Williams as a director	(2 pages)
26 Jun 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 26 June 2013	(1 page)
24 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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