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NORTHERN RETAIL CONSORTIUM LIMITED

Company number 02007135

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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)
14 Oct 2009 CH01 Director's details changed for Ms Deidre Sheldon on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Michael Francis Richardson on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Anthony Nigel Leon on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Bryan Keith Reynolds on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr David Hardman on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Helen Pollard on 14 October 2009
31 Jan 2009 AA Accounts for a small company made up to 31 August 2008
14 Jan 2009 288c Director's change of particulars / michael richardson / 14/01/2009
14 Jan 2009 363a Return made up to 26/12/08; full list of members
29 Aug 2008 288a Director appointed ms deidre sheldon
29 Aug 2008 288c Director's change of particulars / anthony leon / 19/08/2008
12 Jun 2008 AA Accounts for a small company made up to 31 August 2007
14 Jan 2008 363a Return made up to 26/12/07; full list of members
12 Feb 2007 88(2)R Ad 25/01/07--------- £ si 300@1=300 £ ic 90100/90400
12 Feb 2007 123 Nc inc already adjusted 25/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 AA Accounts for a small company made up to 31 August 2006
16 Jan 2007 363a Return made up to 26/12/06; full list of members
16 Jan 2007 288c Director's particulars changed
01 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge