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NORTHSTONE PROPERTIES LIMITED

Company number 03284157

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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)
09 Jan 1998 403a Declaration of satisfaction of mortgage/charge
06 Jan 1998 225 Accounting reference date shortened from 31/12/97 to 30/04/97
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1997 363a Return made up to 26/11/97; full list of members
13 Aug 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
22 May 1997 395 Particulars of mortgage/charge
22 May 1997 395 Particulars of mortgage/charge
10 Feb 1997 288a New secretary appointed
07 Feb 1997 287 Registered office changed on 07/02/97 from: suite 15542 72 new bond street london W1Y 9DD
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288b Director resigned
26 Nov 1996 NEWINC Incorporation