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NCM GP (NORTH) LIMITED

Company number 03877901

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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)
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
16 Jan 2006 287 Registered office changed on 16/01/06 from: 33 cavendish square london W1G 0BQ
11 Jan 2006 CERTNM Company name changed baring english growth fund gp (n orth) LIMITED\certificate issued on 11/01/06
10 Jan 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
07 Oct 2005 363a Return made up to 05/10/05; full list of members
07 Oct 2005 353 Location of register of members
23 May 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 386 Notice of resolution removing auditor
11 Nov 2004 363s Return made up to 31/10/04; full list of members
19 May 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
07 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 363s Return made up to 16/11/02; full list of members
09 Apr 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/12/01
06 Dec 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
06 Dec 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 288b Director resigned
06 Jun 2001 288a New director appointed
14 Dec 2000 363a Return made up to 16/11/00; full list of members