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NORTHGATE PROPERTY MANAGEMENT LIMITED

Company number 03759165

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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 2003 288a New director appointed
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Jan 2003 288a New secretary appointed
22 Jan 2003 287 Registered office changed on 22/01/03 from: 31 warwick square london SW1V 2AF
17 Jan 2003 CERTNM Company name changed clubcharm LIMITED\certificate issued on 17/01/03
16 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
09 Jan 2003 AA Total exemption full accounts made up to 30 April 2001
22 Dec 2002 287 Registered office changed on 22/12/02 from: 2 dial house russell road shepperton middlesex TW17 9HZ
19 Nov 2002 287 Registered office changed on 19/11/02 from: 2 dial house russell road shepperton middlesex TW17 9HZ
16 Nov 2002 363s Return made up to 26/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288a New secretary appointed
06 Nov 2002 AA Total exemption full accounts made up to 30 April 2000
06 Nov 2001 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2001 363s Return made up to 26/04/01; full list of members
09 Oct 2001 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2000 363a Return made up to 26/04/00; full list of members
10 Aug 2000 288c Director's particulars changed
18 Feb 2000 395 Particulars of mortgage/charge
18 Oct 1999 288b Secretary resigned
18 Oct 1999 287 Registered office changed on 18/10/99 from: riverbend house russell road shepperton middlesex TW17 9HX