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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)
02 Jun 1999 288c Director's particulars changed
14 Jan 1999 AA Accounts for a small company made up to 31 August 1998
16 Dec 1998 363s Return made up to 26/12/98; no change of members
05 Mar 1998 AA Accounts for a small company made up to 31 August 1997
20 Jan 1998 363s Return made up to 26/12/97; full list of members
18 Dec 1997 288b Director resigned
13 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 395 Particulars of mortgage/charge
05 Nov 1997 395 Particulars of mortgage/charge
13 Feb 1997 AA Accounts for a small company made up to 31 August 1996
17 Jan 1997 363s Return made up to 26/12/96; full list of members
13 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Aug 1996 288 Director's particulars changed
23 May 1996 287 Registered office changed on 23/05/96 from: 20 leazes park road newcastle upon tyne tyne and wear NE1 4PG
20 May 1996 287 Registered office changed on 20/05/96 from: 23 grey street newcastle upon tyne NE1 6EE
29 Dec 1995 AA Accounts for a small company made up to 31 August 1995
12 Dec 1995 363s Return made up to 26/12/95; no change of members
01 Sep 1995 395 Particulars of mortgage/charge
23 Feb 1995 395 Particulars of mortgage/charge
10 Jan 1995 AA Full accounts made up to 28 August 1994
10 Jan 1995 363s Return made up to 26/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Nov 1994 288 Secretary's particulars changed
02 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed