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MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

Company number 04194916

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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)
02 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 May 2010 CH01 Director's details changed for Scott Iain Merry on 26 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Gordon Adams on 29 April 2010
29 Apr 2010 AD01 Registered office address changed from Legal Dept 25 Cabot Square Lncs/5Canary Wharf London E14 4QA on 29 April 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
17 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed penelope katherine marion green
15 May 2009 288a Director appointed scott iain merry
18 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
28 Apr 2008 288b Appointment terminated director grenville solomon
10 Mar 2008 AA Full accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 30/09/07; full list of members
15 May 2007 395 Particulars of mortgage/charge
14 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 AA Full accounts made up to 30 November 2006
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Secretary resigned