NORTHGATE UK COMPANY

Company number 02138781

Date	Type	Description	View / Download
03 Sep 2007	395	Particulars of mortgage/charge	(16 pages)
23 May 2007	395	Particulars of mortgage/charge	(14 pages)
02 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
08 Jan 2007	363s	Return made up to 21/11/06; full list of members	(7 pages)
08 Jan 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	288c	Director's particulars changed	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU	(1 page)
24 Aug 2006	363a	Return made up to 21/11/05; full list of members	(5 pages)
22 Aug 2006	288a	New secretary appointed	(3 pages)
22 Aug 2006	288b	Secretary resigned	(1 page)
17 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
10 May 2005	395	Particulars of mortgage/charge	(12 pages)
03 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
22 Dec 2004	363a	Return made up to 21/11/04; full list of members	(6 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2004	288a	New director appointed	(3 pages)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
13 Aug 2003	CERTNM	Company name changed mdis uk company\certificate issued on 13/08/03	(2 pages)
02 Jun 2003	288b	Director resigned	(1 page)