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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)
01 Jun 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Accounts for a small company made up to 31 August 2005
17 Feb 2006 288c Director's particulars changed
16 Jan 2006 363a Return made up to 26/12/05; full list of members
16 Jan 2006 288c Secretary's particulars changed
24 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
14 Apr 2005 395 Particulars of mortgage/charge
01 Mar 2005 AA Accounts for a small company made up to 31 August 2004
11 Jan 2005 363s Return made up to 26/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Sep 2004 395 Particulars of mortgage/charge
18 Feb 2004 AA Accounts for a small company made up to 31 August 2003
14 Jan 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
20 Jun 2003 288a New director appointed
31 Jan 2003 AA Accounts for a small company made up to 31 August 2002
17 Jan 2003 363s Return made up to 26/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Oct 2002 288a New director appointed
26 Sep 2002 AUD Auditor's resignation