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NORTHERN ROCK SYNDICATIONS LIMITED

Company number 02857743

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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)
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 AP01 Appointment of Alan Weatherston as a director
06 May 2010 TM01 Termination of appointment of David Jones as a director
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
10 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
11 Dec 2009 TM01 Termination of appointment of Julie Shipley as a director
11 Dec 2009 AP01 Appointment of Mr David Andrew Jones as a director
11 Nov 2009 AP01 Appointment of Colin Tom Greener as a director
11 Nov 2009 TM01 Termination of appointment of Colin Taylor as a director
08 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
18 Sep 2009 AA Accounts made up to 31 December 2008
27 Oct 2008 AA Accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 23/09/08; full list of members
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
08 May 2008 288b Appointment Terminated Director david baker
21 Dec 2007 288a New director appointed
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 MA Memorandum and Articles of Association
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 AA Accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 23/09/07; full list of members
17 Oct 2007 288c Director's particulars changed