NORTHPOINT DEVELOPMENTS (NO 1) LTD

Company number 02178560

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of Bradley David Cassels as a director on 29 September 2017	(1 page)
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
23 Dec 2016	AP01	Appointment of Mr Matthew Simon Weiner as a director on 12 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr John Paul Whiteside as a director on 16 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(4 pages)
15 Apr 2016	TM01	Termination of appointment of John Paul Whiteside as a director on 31 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Bradley David Cassels as a director on 31 March 2016	(2 pages)
15 Apr 2016	TM02	Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Chris Barton as a secretary on 31 March 2016	(2 pages)
15 Apr 2016	AD01	Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(4 pages)
27 Jan 2015	MR04	Satisfaction of charge 38 in full	(4 pages)
06 Jan 2015	MR01	Registration of charge 021785600042, created on 23 December 2014	(9 pages)
05 Jan 2015	AD01	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 5 January 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Sep 2014	MR01	Registration of charge 021785600041, created on 28 August 2014	(35 pages)
29 Aug 2014	MR01	Registration of charge 021785600040, created on 28 August 2014	(21 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(4 pages)
10 Mar 2014	CERTNM	Company name changed ctp LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
19 Feb 2014	TM01	Termination of appointment of David Topham as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)