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NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

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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)
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 December 2000
17 Dec 2001 363s Return made up to 28/11/01; full list of members
11 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 26(5)-aud nam chang 05/12/01
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
21 Jan 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned
02 Jan 2001 363s Return made up to 10/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 287 Registered office changed on 08/06/00 from: 46 park street, london, W1Y 4DJ
08 Jun 2000 353 Location of register of members
23 Feb 2000 288a New secretary appointed
10 Feb 2000 288a New secretary appointed
29 Jan 2000 288b Secretary resigned
26 Jan 2000 288b Director resigned
04 Jan 2000 363s Return made up to 10/12/99; full list of members
22 Nov 1999 155(6)a Declaration of assistance for shares acquisition
08 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Oct 1999 AA Full accounts made up to 31 January 1999
18 Oct 1999 AUD Auditor's resignation
01 Oct 1999 288b Secretary resigned