NORTHGALE LIMITED

Company number SC289134

Date	Type	Description	View / Download
09 Sep 2010	CH01	Director's details changed for Angela Alexandra Lowe on 19 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Gerard Francis Kane on 19 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Brian Caplan on 19 August 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(6 pages)
26 Feb 2010	122	S-div	(1 page)
26 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
02 Jul 2009	288a	Director appointed angela alexandra lowe	(1 page)
02 Jul 2009	288a	Director appointed gerard francis kane	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
30 Aug 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
31 Aug 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 18 sandringham avenue newton mearns glasgow G77 5DU	(1 page)
16 Jun 2006	88(2)R	Ad 05/05/06-05/05/06 £ si 1@1=1 £ ic 1/2	(2 pages)
16 Jun 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
16 Jun 2006	288a	New director appointed	(2 pages)
18 May 2006	410(Scot)	Partic of mort/charge *	(5 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: grosvenor buildings 72 gordon street glasgow G1 3RN	(1 page)
24 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Sep 2005	288b	Director resigned	(1 page)

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