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NORTHERN HOLDINGS COMPANY LIMITED

Company number 01691178

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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)
07 Apr 2011 AA Full accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
21 Dec 2008 AA Full accounts made up to 30 June 2008
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Aug 2008 363a Return made up to 02/07/08; full list of members
04 Feb 2008 AA Full accounts made up to 30 June 2007
19 Jul 2007 363s Return made up to 02/07/07; full list of members
09 May 2007 AA Full accounts made up to 30 June 2006
22 May 2006 AA Full accounts made up to 30 June 2005
20 Dec 2005 287 Registered office changed on 20/12/05 from: 141 king street great yarmouth norfolk NR30 2PQ
28 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Full accounts made up to 30 June 2004
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee debenture 27/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 155(6)b Declaration of assistance for shares acquisition
09 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 288c Director's particulars changed
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge