Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHERN LINGERIE LIMITED

Company number 01751644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 15 bolling road bradford west yorkshire BD4 7DA	View PDF Registered office changed on 26/06/06 from: 15 bolling road bradford west yorkshire BD4 7DA - link opens in a new window - 1 page (1 page)
03 Apr 2006	363a	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
01 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
18 Aug 2004	MISC	Form 391 rem auditor	View PDF Form 391 rem auditor - link opens in a new window - 1 page (1 page)
09 Aug 2004	287	Registered office changed on 09/08/04 from: unit b roseville road leeds LS8 5DT	View PDF Registered office changed on 09/08/04 from: unit b roseville road leeds LS8 5DT - link opens in a new window - 1 page (1 page)
09 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	363s	Return made up to 02/04/04; full list of members	View PDF Return made up to 02/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
08 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
09 Apr 2003	363s	Return made up to 02/04/03; full list of members	View PDF Return made up to 02/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
09 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
17 Apr 2002	363s	Return made up to 02/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
28 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
17 May 2001	363s	Return made up to 02/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 02/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?