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NORTHERN ROCK ESTATES LIMITED

Company number 02306235

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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)
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 CERTNM Company name changed lancastrian premises management LIMITED\certificate issued on 05/07/93
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Request DocumentCompany name changed lancastrian premises management LIMITED\certificate issued on 05/07/93
10 Mar 1993 363s Return made up to 05/03/93; change of members
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Request DocumentReturn made up to 05/03/93; change of members
10 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1992 287 Registered office changed on 02/09/92 from: sadler street middleton greater manchester M24 3UJ
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Request DocumentRegistered office changed on 02/09/92 from: sadler street middleton greater manchester M24 3UJ
01 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Mar 1992 363a Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
23 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
22 Aug 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 MA Memorandum and Articles of Association
11 May 1989 CERTNM Company name changed expertinstant LIMITED\certificate issued on 12/05/89
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Request DocumentCompany name changed expertinstant LIMITED\certificate issued on 12/05/89
07 Apr 1989 88(2) Wd 21/03/89 ad 15/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/03/89 ad 15/03/89--------- £ si 998@1=998 £ ic 2/1000
28 Mar 1989 224 Accounting reference date notified as 31/12
21 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed