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NORTHACRE CAPITAL (1) LIMITED

Company number 04646163

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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 Apr 2004 363s Return made up to 23/01/04; full list of members
13 Jan 2004 AA Full accounts made up to 28 February 2003
27 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 28/02/03
19 Feb 2003 MEM/ARTS Memorandum and Articles of Association
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
10 Feb 2003 CERTNM Company name changed northacre first bravo LIMITED\certificate issued on 10/02/03
23 Jan 2003 NEWINC Incorporation