NORTHDOWN SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ZOE HALL |
| 19/02/1619 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL & COMPANY SERVICES LIMITED |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDICK |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR DAVID JAMES BRADDICK |
| 11/03/1511 March 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 11/03/1511 March 2015 | CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/05/1428 May 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED NORTHDOWN PHS LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 28/03/1428 March 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 4 DISCOVERY HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/01/1216 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZOE CHARLOTTE HALL / 05/01/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRADDICK / 05/01/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM HIGHFIELD OUTWOOD WEST LYNG TAUNTON SOMERSET TA3 5AJ UNITED KINGDOM |
| 15/04/1115 April 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY OFFICIUM LIMA LTD |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 9 TAUNTON ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2TQ |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM HIGHFIELD OUTWOOD WEST LYNG TAUNTON SOMERSET TA3 5AJ |
| 02/02/102 February 2010 | CORPORATE SECRETARY APPOINTED OFFICIUM LIMA LTD |
| 02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | COMPANY NAME CHANGED NORTHDOWN SERVICING LIMITED CERTIFICATE ISSUED ON 25/01/10 |
| 25/01/1025 January 2010 | CHANGE OF NAME 04/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: G OFFICE CHANGED 14/01/04 MONTYS DAIRY FARMHOUSE NORTON FITZWARREN TAUNTON SOMERSET TA1 4NZ |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 MONTYS DAIRY FARMHOUSE NORTON FITZWARREN TAUNTON SOMERSET TA4 1BT |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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