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NORTH DRIVE MANAGEMENT CO. LIMITED

Company number 02938566

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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)
25 Feb 2016 AP01 Appointment of Miss Kim Pringle as a director on 14 January 2016
21 Aug 2015 CH04 Secretary's details changed for Covenant Management Ltd on 6 August 2015
21 Aug 2015 AD01 Registered office address changed from 9 the Clock House Burford Road Carterton Oxfordshire OX18 3AA to 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW on 21 August 2015
22 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 73
22 May 2015 AA Total exemption full accounts made up to 31 December 2014
04 Nov 2014 CH04 Secretary's details changed for Cockle Services Limited on 23 October 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 73
07 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
12 Feb 2014 TM01 Termination of appointment of Susannah Croucher as a director
13 Dec 2013 AP01 Appointment of David John Farrell as a director
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
21 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
14 Mar 2013 AP01 Appointment of David John Tute as a director
21 Nov 2012 TM01 Termination of appointment of Emma Coghill as a director
25 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
19 Nov 2010 AP01 Appointment of Susannah Rose Croucher as a director
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Duncan Salvesen as a director
09 Feb 2010 AP01 Appointment of Dr Emma Louise Coghill as a director
09 Feb 2010 AP01 Appointment of Emma Louise Mcnally as a director
15 Jan 2010 AP04 Appointment of Cockle Services Limited as a secretary