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NORTHERN VIADUCT TRUST LIMITED

Company number 02351482

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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)
17 Aug 2011 AR01 Annual return made up to 15 August 2011 no member list
17 Aug 2011 CH01 Director's details changed for Sir Martin Wyatt Holdgate on 17 August 2011
12 Aug 2011 AP01 Appointment of Sir Martin Wyatt Holdgate as a director
12 Aug 2011 TM01 Termination of appointment of Gordon Biddle as a director
11 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 15 August 2010 no member list
20 Aug 2010 CH01 Director's details changed for Mr. Paul Michael Thompson on 15 August 2010
20 Aug 2010 CH01 Director's details changed for Michael Andrew Sunderland on 15 August 2010
20 Aug 2010 CH01 Director's details changed for Jonathan Mark Bramwell Miller on 15 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Michael William Sewell on 15 August 2010
20 Aug 2010 CH01 Director's details changed for Timothy Alan Bounds on 15 August 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
15 Sep 2009 363a Annual return made up to 15/08/09
15 Sep 2009 288a Director appointed mr. Paul michael thompson
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
18 Sep 2008 363a Annual return made up to 15/08/08
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
21 Oct 2007 363s Annual return made up to 15/08/07
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/07
14 Aug 2007 288c Director's particulars changed
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
30 Jan 2007 288a New director appointed
18 Sep 2006 363s Annual return made up to 15/08/06
  • 363(288) ‐ Director resigned
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 363s Annual return made up to 15/08/05
19 Jul 2005 AUD Auditor's resignation