NORTHAMBER PLC

Company number 01499584

Date	Type	Description	View / Download
02 Oct 2012	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
05 Mar 2012	SH03	Purchase of own shares.	(3 pages)
22 Feb 2012	AP01	Appointment of Henry John Phelim as a director	(3 pages)
22 Feb 2012	TM01	Termination of appointment of Henry Matthews as a director	(2 pages)
24 Nov 2011	AA	Full accounts made up to 30 June 2011	(45 pages)
23 Nov 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,673.65	(3 pages)
19 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(18 pages)
12 Oct 2011	SH03	Purchase of own shares.	(3 pages)
23 Sep 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,031	(3 pages)
20 Jun 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,031	(3 pages)
03 Jun 2011	SH03	Purchase of own shares.	(3 pages)
20 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(46 pages)
10 Jan 2011	AP01	Appointment of Alexander Gordon Kelso Hamilton as a director	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Anthony Caplin as a director	(2 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
08 Dec 2010	SH03	Purchase of own shares.	(3 pages)
29 Nov 2010	SH03	Purchase of own shares.	(3 pages)
18 Oct 2010	SH03	Purchase of own shares.	(3 pages)
01 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(18 pages)
09 Jun 2010	SH03	Purchase of own shares.	(3 pages)
28 Apr 2010	SH03	Purchase of own shares.	(3 pages)
12 Apr 2010	SH03	Purchase of own shares.	(3 pages)
05 Jan 2010	SH03	Purchase of own shares.	(4 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(43 pages)