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NORTHERN TRUST PROPERTIES LIMITED

Company number 01911331

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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)
21 Jun 2014 MR01 Registration of charge 019113310003
02 Jun 2014 MEM/ARTS Memorandum and Articles of Association
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Miss Kathryn Revitt on 27 June 2010
05 Jul 2010 CH01 Director's details changed for John Clement Kay on 27 June 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Thomas Robert Parkinson on 19 November 2009
19 Nov 2009 CH01 Director's details changed for David Michael Lee on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Michael John Grindrod on 19 November 2009
19 Nov 2009 CH01 Director's details changed for George Stephen Brown on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for John David Holden on 19 November 2009
10 Aug 2009 363a Return made up to 27/06/09; full list of members
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve board minutes 26/02/2009
09 Jan 2009 288a Director appointed john clement kay