NORTHERN ROCK ESTATES LIMITED

Company number 02306235

Date	Type	Description	View / Download
16 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(14 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
02 May 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
06 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from group legal department northern rock house, northern rock, PLC, gosforth newcastle upon tyne tyne and wear NE3 4PL	(1 page)
06 Mar 2009	190	Location of debenture register	(1 page)
06 Mar 2009	353	Location of register of members	(1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
07 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
07 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from northern rock house, northern rock, PLC, gosforth newcastle upon tyne tyne and wear NE3 4PL	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2007	MA	Memorandum and Articles of Association	(5 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
02 Nov 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
11 Apr 2007	363s	Return made up to 05/03/07; full list of members	(7 pages)
06 Mar 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)