NORTHERN RETAIL CONSORTIUM LIMITED

Company number 02007135

Date	Type	Description	View / Download
13 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(7 pages)
19 May 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(3 pages)
17 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(8 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Ms Deidre Sheldon on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Michael Francis Richardson on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Anthony Nigel Leon on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Bryan Keith Reynolds on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr David Hardman on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Helen Pollard on 14 October 2009	(1 page)
31 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
14 Jan 2009	288c	Director's change of particulars / michael richardson / 14/01/2009	(2 pages)
14 Jan 2009	363a	Return made up to 26/12/08; full list of members	(5 pages)
29 Aug 2008	288a	Director appointed ms deidre sheldon	(1 page)
29 Aug 2008	288c	Director's change of particulars / anthony leon / 19/08/2008	(1 page)
12 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(8 pages)
14 Jan 2008	363a	Return made up to 26/12/07; full list of members	(3 pages)
12 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 300@1=300 £ ic 90100/90400	(2 pages)
12 Feb 2007	123	Nc inc already adjusted 25/01/07	(2 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next