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NORTHERN STORES LTD.

Company number 01039323

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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)
09 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 234,353	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 234,353 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AP01	Appointment of Mrs Jane Jones as a director	View PDF Appointment of Mrs Jane Jones as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CERTNM	Company name changed david jones group LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-18	View PDF Company name changed david jones group LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-18 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 2013	SH06	Cancellation of shares. Statement of capital on 18 January 2013 GBP 234,353	View PDF Cancellation of shares. Statement of capital on 18 January 2013 GBP 234,353 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	TM01	Termination of appointment of Peter Jones as a director	View PDF Termination of appointment of Peter Jones as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AD01	Registered office address changed from 372 Baddow Road Great Baddow Chelmsford Essex CM2 9RA on 5 September 2012	View PDF Registered office address changed from 372 Baddow Road Great Baddow Chelmsford Essex CM2 9RA on 5 September 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	SH19	Statement of capital on 22 May 2012 GBP 400,000	View PDF Statement of capital on 22 May 2012 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
22 May 2012	CAP-SS	Solvency statement dated 10/05/12	View PDF Solvency statement dated 10/05/12 - link opens in a new window - 1 page (1 page)
22 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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NORTHERN STORES LTD.

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