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NRAM HOMES LIMITED

Company number 02306045

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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)
16 May 2014 CERTNM Company name changed northern rock homes LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
16 May 2014 CONNOT Change of name notice
09 Dec 2013 AP01 Appointment of Mr Ian John Hares as a director
06 Dec 2013 TM01 Termination of appointment of Phillip Mclelland as a director
04 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 6
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2012 AP03 Appointment of Mr John Gornall as a secretary
14 Dec 2012 TM02 Termination of appointment of Julie Shipley as a secretary
13 Dec 2012 AD01 Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 13 December 2012
19 Oct 2012 AR01 Annual return made up to 6 October 2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 6 October 2011
04 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
30 Mar 2011 AA Full accounts made up to 30 June 2010
12 Nov 2010 AP01 Appointment of Mr Phillip Alexander Mclelland as a director
12 Nov 2010 AP01 Appointment of Paul Martin Hopkinson as a director
11 Nov 2010 TM01 Termination of appointment of Sharandeep Dhirani as a director
11 Nov 2010 TM02 Termination of appointment of Colin Greener as a secretary
11 Nov 2010 TM01 Termination of appointment of Colin Greener as a director
11 Nov 2010 AP03 Appointment of Julie Shipley as a secretary
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 3
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2