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NORTHERN ESTATE AGENCIES LIMITED

Company number 02546381

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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)
07 Oct 2009 CH01 Director's details changed for Mrs Amanda Hilary Manning on 5 October 2009
15 May 2009 169 Gbp ic 16666/15832\30/04/09\gbp sr 834@1=834\
11 May 2009 288b Appointment terminated director andrew butler
05 Feb 2009 AA Full accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 05/10/08; full list of members
13 Oct 2008 353 Location of register of members
10 Dec 2007 AA Full accounts made up to 31 March 2007
30 Oct 2007 363s Return made up to 05/10/07; no change of members
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 AA Accounts for a small company made up to 31 March 2006
20 Oct 2006 363s Return made up to 05/10/06; full list of members
  • 363(287) ‐ Registered office changed on 20/10/06
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 287 Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
21 Oct 2005 363s Return made up to 05/10/05; full list of members
17 Dec 2004 AA Accounts for a small company made up to 31 March 2004
27 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 288a New director appointed
02 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
17 Oct 2003 363s Return made up to 05/10/03; full list of members
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 AA Accounts for a small company made up to 31 March 2002
11 Nov 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association