NORTHAMBER PLC filing history - Find and update company information

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NORTHAMBER PLC

Company number 01499584

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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)
05 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 43 pages (43 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from, 1-3 union street (ref aps), kingston upon thames, surrey, KT1 1RP	View PDF Registered office changed on 29/05/2009 from, 1-3 union street (ref aps), kingston upon thames, surrey, KT1 1RP - link opens in a new window - 1 page (1 page)
18 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 49 pages (49 pages)
15 Dec 2008	169	Gbp ic 293831/290331\21/11/08\gbp sr 350000@0.01=3500\	View PDF Gbp ic 293831/290331\21/11/08\gbp sr 350000@0.01=3500\ - link opens in a new window - 1 page (1 page)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
08 Oct 2008	363a	Return made up to 20/09/08; bulk list available separately	View PDF Return made up to 20/09/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	169	Gbp ic 1469155/293831\11/04/08\gbp sr 29383100@0.04=1175324\	View PDF Gbp ic 1469155/293831\11/04/08\gbp sr 29383100@0.04=1175324\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/put option/option agreement 03/04/2008	View PDF Resolutions RES13 ‐ Subdivision/put option/option agreement 03/04/2008 - link opens in a new window - 67 pages (67 pages)
30 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	169	£ ic 1522905/1469155 26/11/07 £ sr 1075000@.05=53750	View PDF £ ic 1522905/1469155 26/11/07 £ sr 1075000@.05=53750 - link opens in a new window - 1 page (1 page)
19 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 40 pages (40 pages)
04 Oct 2007	363s	Return made up to 20/09/07; bulk list available separately	View PDF Return made up to 20/09/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 46 pages (46 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363s	Return made up to 20/09/06; bulk list available separately	View PDF Return made up to 20/09/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Jun 2006	169	£ ic 1537905/1522905 26/05/06 £ sr 300000@.05=15000	View PDF £ ic 1537905/1522905 26/05/06 £ sr 300000@.05=15000 - link opens in a new window - 1 page (1 page)
07 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 37 pages (37 pages)

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