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NORTHERN PROPERTIES LIMITED

Company number 02986289

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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)
05 Apr 2006 AA Full accounts made up to 31 May 2005
31 Oct 2005 363s Return made up to 20/10/05; full list of members
26 May 2005 AA Total exemption full accounts made up to 31 May 2004
24 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
23 Jan 2004 363s Return made up to 29/10/03; full list of members
05 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
02 Jan 2003 AA Total exemption full accounts made up to 31 May 2001
04 Nov 2002 363s Return made up to 29/10/02; full list of members
20 Mar 2002 AA Total exemption full accounts made up to 31 May 2000
05 Nov 2001 363s Return made up to 29/10/01; full list of members
12 Dec 2000 363s Return made up to 03/11/00; full list of members
17 Jul 2000 287 Registered office changed on 17/07/00 from: pannell house 6 queen street leeds west yorkshire LS1 2TW
05 Apr 2000 AA Full accounts made up to 31 May 1999
16 Feb 2000 395 Particulars of mortgage/charge
23 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 AA Full accounts made up to 31 May 1998
16 Mar 1999 395 Particulars of mortgage/charge
21 Jan 1999 363s Return made up to 03/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1998 395 Particulars of mortgage/charge
08 Jan 1998 225 Accounting reference date extended from 30/11/97 to 31/05/98
18 Nov 1997 363s Return made up to 03/11/97; full list of members
02 Oct 1997 AA Full accounts made up to 30 November 1996
23 Apr 1997 287 Registered office changed on 23/04/97 from: 10 glaisdale court allerton bradford west yorkshire BD15 9BH