- Company Overview for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- Filing history for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- People for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- Charges for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- Insolvency for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
- More for NORTHERN MORTGAGE CORPORATION LIMITED (01881044)
| 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) |
|---|---|---|---|
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 18 Oct 2010 | AP01 | Appointment of Paul White as a director | |
| 15 Oct 2010 | AP01 | Appointment of Ian Gordon Stewart as a director | |
| 15 Oct 2010 | TM01 | Termination of appointment of Hbos Secretaries Limited as a director | |
| 15 Oct 2010 | TM01 | Termination of appointment of Hbos Directors Limited as a director | |
| 04 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 03 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 12 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 29 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 30 Jun 2008 | 288c | Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 | |
| 30 Jun 2008 | 288c | Director's change of particulars / halifax directors LIMITED / 20/05/2008 | |
| 22 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 02 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
| 04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 28 Jul 2006 | 363a | Return made up to 28/06/06; full list of members | |
| 19 Jul 2005 | 363a | Return made up to 28/06/05; full list of members | |
| 19 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 05 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 16 Jul 2004 | 363a | Return made up to 28/06/04; full list of members | |
| 15 Jul 2003 | 363a | Return made up to 28/06/03; full list of members | |
| 12 Apr 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 20 Sep 2002 | AA | Total exemption full accounts made up to 31 December 2001 |