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NORTHERN MINERALS AND ESTATES LIMITED

Company number 00120881

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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)
12 Nov 2009 AP01 Appointment of Victor Geoffrey Flavell Matts as a director
21 Apr 2009 363a Return made up to 17/04/09; full list of members
13 Jan 2009 AA Full accounts made up to 30 June 2008
29 Aug 2008 169 Gbp ic 10783.85/10086.75\14/08/08\gbp sr 13942@0.05=697.1\
29 Aug 2008 169 Gbp ic 12000/10783.85\14/08/08\gbp sr 24323@0.05=1216.15\
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divs 14/08/2008
19 Aug 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Aug 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Apr 2008 363a Return made up to 17/04/08; full list of members
23 Dec 2007 AA Accounts for a medium company made up to 30 June 2007
11 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
11 May 2007 363s Return made up to 17/04/07; full list of members
23 Mar 2007 AA Accounts for a medium company made up to 30 June 2006
28 Sep 2006 288c Secretary's particulars changed;director's particulars changed
28 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 May 2006 363s Return made up to 17/04/06; no change of members
29 Mar 2006 AA Full accounts made up to 30 June 2005
25 Apr 2005 363s Return made up to 17/04/05; no change of members
14 Jan 2005 AA Accounts for a medium company made up to 30 June 2004
12 May 2004 363s Return made up to 17/04/04; full list of members
20 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
07 Nov 2003 288a New director appointed
29 Apr 2003 363s Return made up to 17/04/03; full list of members
23 Dec 2002 AA Group of companies' accounts made up to 30 June 2002