NORTHGATE PROPERTY MANAGEMENT LIMITED

Company number 03759165

Date	Type	Description	View / Download
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
03 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: beaumont house mount pleasant london WC1X 0AE	(1 page)
13 Oct 2004	225	Accounting reference date extended from 09/01/04 to 30/06/04	(1 page)
26 Jul 2004	AA	Total exemption small company accounts made up to 9 January 2003	(6 pages)
05 May 2004	363s	Return made up to 26/04/04; full list of members	(6 pages)
28 Jan 2004	288c	Secretary's particulars changed	(1 page)
29 Oct 2003	225	Accounting reference date shortened from 30/04/03 to 09/01/03	(1 page)
14 May 2003	363s	Return made up to 26/04/03; full list of members	(6 pages)
08 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Guar/legal charges/etc 09/01/03	(2 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(2 pages)