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NORTHERN HOMES AND ESTATES LIMITED

Company number 00282391

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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)
10 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 MEM/ARTS Memorandum and Articles of Association
06 Nov 2003 122 Conso 21/10/03
26 Oct 2003 363s Return made up to 15/10/03; full list of members
10 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Jul 2003 288c Director's particulars changed
31 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
27 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
27 Sep 2002 AA Accounts for a dormant company made up to 28 February 2002
11 Sep 2002 288c Director's particulars changed
06 Sep 2002 287 Registered office changed on 06/09/02 from: 4 st. James st. Newcastle-on-tyne NE1 4NG
05 Mar 2002 288b Director resigned
25 Oct 2001 288a New director appointed
17 Oct 2001 363s Return made up to 15/10/01; full list of members
01 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
31 Jul 2001 288c Director's particulars changed
18 Oct 2000 363s Return made up to 15/10/00; full list of members
27 Sep 2000 AA Accounts for a dormant company made up to 29 February 2000
07 Jul 2000 288c Director's particulars changed
30 May 2000 288a New director appointed
27 Apr 2000 288b Director resigned
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288b Secretary resigned
16 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed