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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)
07 Oct 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 363s Return made up to 27/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Jul 1993 288 New director appointed
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28 Aug 1992 AA Full accounts made up to 31 March 1992
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04 Jul 1992 363s Return made up to 27/06/92; no change of members
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05 Mar 1992 AA Full accounts made up to 31 March 1991
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02 Dec 1991 287 Registered office changed on 02/12/91 from: 14,st.wilfrid street, preston, lancashire. PR1 2US
02 Dec 1991 363a Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
01 Mar 1991 287 Registered office changed on 01/03/91 from: 28.ribblesdale place, preston, lancs. PR1 3NB
01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1991 CERTNM Company name changed frank whittle (project managemen t) LIMITED\certificate issued on 13/02/91
12 Sep 1990 AA Full accounts made up to 31 March 1990
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12 Sep 1990 363 Return made up to 27/06/90; full list of members
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19 Jan 1990 AA Full accounts made up to 31 March 1989
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19 Jan 1990 225(1) Accounting reference date shortened from 30/04 to 31/03
08 Dec 1989 363 Return made up to 09/06/89; full list of members
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17 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
17 Oct 1988 363 Return made up to 30/09/88; full list of members
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29 Jun 1988 288 Secretary resigned;new secretary appointed
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18 Jan 1988 AA Full accounts made up to 30 April 1987
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18 Jan 1988 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
18 Jan 1988 363 Return made up to 30/11/87; full list of members
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18 Jan 1988 363 Return made up to 31/12/86; full list of members
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17 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1987 287 Registered office changed on 17/06/87 from: 47 brunswick place london N1 6EE