Northfield LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NORTHFIELD LIMITED
EPIC INVESTMENT PARTNERS LIMITED
THE EQUITY PARTNERSHIP LIMITED
HUME CAPITAL INVESTMENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 06014125 Record last updated Friday, September 9, 2016 5:50:49 AM UTC Official Address Portland House Bainton Road Truesdale Postal Code PE94RT Sector Buying and selling of own real estate
Visits Document Type Publication date Download link Registry Jun 16, 2016 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Two appointments: a woman and a man Registry Jan 26, 2016 Second notification of strike-off action in london gazette Registry Nov 3, 2015 First notification of strike - off in london gazette Registry Oct 22, 2015 Striking off application by a company Registry Sep 22, 2015 Change of registered office address Registry Jul 16, 2015 Resignation of one Director Registry Jul 16, 2015 Appointment of a person as Director Registry Jul 16, 2015 Resignation of one Secretary Registry Jun 16, 2015 Annual return Registry Jun 16, 2015 Change of registered office address Registry Jun 9, 2015 Appointment of a man as Director and Investment Manager Registry Jan 9, 2015 Resignation of one Secretary (a man) Registry Dec 11, 2014 Company name change Registry Dec 11, 2014 Change of name certificate Registry Dec 11, 2014 Notice of change of name nm01 - resolution Registry Dec 9, 2014 Appointment of a man as Secretary Registry Dec 9, 2014 Appointment of a person as Secretary Registry Nov 14, 2014 Resignation of one Secretary (a woman) Registry Nov 14, 2014 Resignation of one Secretary Registry Aug 14, 2014 Change of particulars for director Financials Jul 1, 2014 Annual accounts Registry Jun 30, 2014 Appointment of a woman as Secretary Registry Jun 30, 2014 Appointment of a person as Secretary Registry Jun 12, 2014 Annual return Registry Jun 6, 2014 Resignation of one Director Registry Mar 7, 2014 Resignation of one Director (a man) and one Chief Executive Officer - Asset Management Registry Jan 20, 2014 Change of registered office address Registry Dec 19, 2013 Change of accounting reference date Registry Dec 18, 2013 Resignation of one Secretary (a man) Registry Dec 18, 2013 Resignation of one Secretary Registry Sep 24, 2013 Second notification of strike-off action in london gazette Registry Aug 29, 2013 Change of particulars for secretary Registry Jun 11, 2013 First notification of strike - off in london gazette Registry May 25, 2013 Striking off application by a company Registry Apr 19, 2013 Annual return Financials Apr 15, 2013 Annual accounts Registry Feb 28, 2013 Change of registered office address Registry Dec 4, 2012 Annual return Registry Nov 22, 2012 Miscellaneous document Financials Jul 26, 2012 Annual accounts Registry Jun 15, 2012 Return of allotment of shares Registry Jun 8, 2012 Appointment of a person as Secretary Registry Jun 8, 2012 Resignation of one Secretary Registry May 31, 2012 Resignation of one Secretary (a man) Registry May 9, 2012 Second filing with mud for form ar01 Registry May 1, 2012 Change of accounting reference date Registry Apr 24, 2012 Return of allotment of shares Registry Apr 2, 2012 Return of allotment of shares 2588557... Registry Apr 2, 2012 Annual return Registry Mar 28, 2012 Return of allotment of shares Financials Dec 30, 2011 Annual accounts Registry Dec 13, 2011 Return of allotment of shares Registry Dec 2, 2011 Annual return Financials Jul 27, 2011 Annual accounts Registry May 26, 2011 Resignation of one Director Registry May 26, 2011 Resignation of one Director 2643606... Registry May 26, 2011 Resignation of one Director Registry May 26, 2011 Resignation of one Secretary Registry May 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8107137... Registry May 24, 2011 Appointment of a person as Director Registry May 24, 2011 Change of registered office address Registry May 23, 2011 Appointment of a person as Secretary Registry May 23, 2011 Appointment of a person as Director Registry May 17, 2011 Resignation of 3 people: one Consultant, one Investment Manager and one Director (a man) Registry Apr 15, 2011 Change of registered office address Registry Apr 7, 2011 Appointment of a person as Director Registry Mar 31, 2011 Annual return Registry Mar 31, 2011 Change of registered office address Registry Mar 30, 2011 Appointment of a man as Director and Consultant Registry Feb 8, 2011 Auditor's letter of resignation Registry Feb 8, 2011 Miscellaneous document Registry Jan 17, 2011 Appointment of a person as Director Financials Jan 11, 2011 Annual accounts Registry Jan 6, 2011 Resignation of one Director Registry Dec 17, 2010 Resignation of one Director (a man) Registry Dec 1, 2010 Annual return Financials Jul 26, 2010 Annual accounts Registry Apr 14, 2010 Annual return Registry Apr 14, 2010 Change of particulars for director Registry Apr 14, 2010 Change of particulars for director 2622812... Registry Mar 18, 2010 Resignation of one Director Registry Feb 28, 2010 Resignation of a woman Financials Jan 16, 2010 Annual accounts Registry Dec 16, 2009 Appointment of a person as Secretary Registry Dec 16, 2009 Resignation of one Secretary Registry Dec 16, 2009 Resignation of one Director Registry Dec 2, 2009 Annual return Registry Dec 2, 2009 Change of particulars for director Registry Dec 2, 2009 Change of particulars for director 6014... Registry Nov 12, 2009 Resignation of one Director (a woman) Registry Nov 12, 2009 Change of particulars for director Registry Nov 12, 2009 Change of particulars for director 8141561... Financials Sep 9, 2009 Annual accounts Registry Jun 4, 2009 Appointment of a person Registry May 11, 2009 Particulars of a mortgage or charge Registry Apr 28, 2009 Appointment of a man as Director Registry Apr 15, 2009 Annual return Registry Apr 2, 2009 Resignation of a person
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