NORTHERN & SHELL PROPERTIES LIMITED

Company number 02359716

Date	Type	Description	View / Download
22 Mar 2006	363s	Return made up to 05/03/06; full list of members	(7 pages)
26 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288a	New secretary appointed	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Apr 2005	363s	Return made up to 05/03/05; full list of members	(7 pages)
06 Apr 2005	363(288)	Secretary's particulars changed
06 Apr 2005	363(287)	Registered office changed on 06/04/05
06 Apr 2005	363(353)	Location of register of members address changed
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX	(1 page)
12 Jul 2004	225	Accounting reference date extended from 30/12/03 to 31/12/03	(1 page)
23 Mar 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Apr 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
21 Feb 2003	AUD	Auditor's resignation	(2 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Mar 2002	363s	Return made up to 05/03/02; full list of members	(7 pages)
12 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Mar 2001	363s	Return made up to 05/03/01; full list of members	(7 pages)
29 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2001	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL	(1 page)