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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 Aug 2001 395 Particulars of mortgage/charge
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
11 May 2001 288b Director resigned
12 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
06 Feb 2001 287 Registered office changed on 06/02/01 from: moulsham lodge garage gloucester avenue chelmsford essex CM2 9LG
18 Oct 2000 AA Full group accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 288b Director resigned
22 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
08 Oct 1999 363s Return made up to 19/09/99; full list of members
10 Feb 1999 363s Return made up to 19/09/98; full list of members; amend
21 Oct 1998 363s Return made up to 19/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1998 123 Nc inc already adjusted 10/12/97
28 May 1998 AA Full group accounts made up to 31 December 1997
26 May 1998 88(2)R Ad 18/05/98--------- £ si 475000@1=475000 £ ic 300000/775000
21 May 1998 395 Particulars of mortgage/charge
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 363s Return made up to 19/09/97; full list of members