NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

Date	Type	Description	View / Download
29 Nov 2010	CH01	Director's details changed for Gary William Mckenzie on 27 November 2010	(3 pages)
29 Nov 2010	CH03	Secretary's details changed for Kathleen Marie Salmas on 27 November 2010	(2 pages)
29 Nov 2010	CH01	Director's details changed for Mark Aaron Rabinowitz on 27 November 2010	(3 pages)
29 Nov 2010	AD01	Registered office address changed from , 6th Floor, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 29 November 2010	(1 page)
29 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2009	CH01	Director's details changed for Kathleen Marie Salmas on 26 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Gary William Mckenzie on 28 November 2009	(2 pages)
04 Dec 2009	AD01	Registered office address changed from , 6th Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 4 December 2009	(1 page)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Jan 2009	353	Location of register of members	(1 page)
09 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU, united kingdom	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from, 16 charles ii street, london, SW1Y 4QU	(1 page)
19 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 16 charles ii street, london, SW1Y 4QU	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Aug 2007	288a	New director appointed	(1 page)