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NORTHGATE UK COMPANY

Company number 02138781

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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)
01 Jun 2003 288a New director appointed
18 Dec 2002 363s Return made up to 21/11/02; full list of members
07 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
17 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2001 AA Full accounts made up to 30 April 2001
13 Nov 2001 288c Secretary's particulars changed
16 Aug 2001 288c Secretary's particulars changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
12 Dec 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 225 Accounting reference date extended from 31/12/99 to 30/04/00
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New secretary appointed
31 May 2000 288b Secretary resigned;director resigned
15 May 2000 288c Secretary's particulars changed;director's particulars changed
08 May 2000 288a New secretary appointed
19 Apr 2000 288b Secretary resigned
06 Dec 1999 363s Return made up to 21/11/99; full list of members
09 Nov 1999 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 288c Director's particulars changed
25 Nov 1998 363s Return made up to 21/11/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 395 Particulars of mortgage/charge