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NORTHLAND CAPITAL PARTNERS LIMITED

Company number 02617599

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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)
22 Oct 2010 TM01 Termination of appointment of David Johnson as a director
22 Oct 2010 TM01 Termination of appointment of Steven Astaire as a director
29 Sep 2010 TM01 Termination of appointment of Stephen Frohlich as a director
24 Aug 2010 CH01 Director's details changed for Mr Andrew Christopher Roberts on 24 August 2010
24 Aug 2010 CH01 Director's details changed for David Paul St John Johnson on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Stephen Mark Frohlich on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Steven Astaire on 24 August 2010
24 Aug 2010 TM01 Termination of appointment of Jerome Keen as a director
24 Aug 2010 TM01 Termination of appointment of Neil Badger as a director
20 Jul 2010 AP03 Appointment of Mr David Hills as a secretary
16 Jul 2010 TM02 Termination of appointment of Oliver Cooke as a secretary
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Stuart Christopher Lane on 31 May 2010
23 Jun 2010 CH01 Director's details changed for William Edward George Vandyk on 31 May 2010
23 Jun 2010 AD01 Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 23 June 2010
04 Jun 2010 AD01 Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 4 June 2010
26 May 2010 TM01 Termination of appointment of Edward Vandyk as a director
24 May 2010 TM01 Termination of appointment of Lindsay Mair as a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of David Paul St John Johnson as a director
22 Mar 2010 TM01 Termination of appointment of Michael Armitage as a director
25 Feb 2010 TM01 Termination of appointment of Michael Drozd as a director
18 Dec 2009 TM01 Termination of appointment of Mark Brumby as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 1,000,844