NORTHERN LATITUDE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY GSS (YORK) LIMITED |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DRUMMOND MAXTON / 13/08/2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB |
| 05/03/145 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLEAVER |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED SIMON DRUMMOND MAXTON |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLEAVER |
| 17/02/1217 February 2012 | COMPANY NAME CHANGED CLEAVERS LIMITED CERTIFICATE ISSUED ON 17/02/12 |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED FSR CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MRS SUSAN JENNIFER RUTH CLEAVER |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR BARRY KEITH CLEAVER |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDINERS SECRETARIAL SERVICES LIMITED / 20/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ELLIOTT / 20/01/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARDINERS SECRETARIAL SERVICES LIMITED / 11/02/2009 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HUTTON HOUSE SHERIFF HUTTON IND PARK,YORK ROAD,, SHERIFF HUTTON YORK YO60 6RZ |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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