NORTHERN RETAIL ESTATES LIMITED

Company number 03312326

Date	Type	Description	View / Download
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
11 Jan 2010	MA	Memorandum and Articles of Association	(27 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2010	CC04	Statement of company's objects	(2 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 21	(17 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 May 2009	363a	Return made up to 04/02/09; full list of members	(7 pages)
09 May 2009	288c	Director's Change of Particulars / ian baker / 01/10/2008 / HouseName/Number was: , now: sally port; Street was: 14 bunbury way, now: high road; Area was: longdown lane south, now: ; Post Town was: epsom downs, now: chipstead; Region was: surrey, now: ; Post Code was: KT17 4JP, now: CR5 3QP; Country was: , now: united kingdom	(1 page)
13 May 2008	363a	Return made up to 04/02/08; full list of members	(5 pages)
13 May 2008	288c	Director's Change of Particulars / robert gilchrist / 03/02/2008 / HouseName/Number was: , now: 130; Street was: westerby house 86 main street, now: walton street; Area was: smeeton westerby, now: ; Post Town was: leicester, now: london; Region was: leicestershire, now: ; Post Code was: LE8 0QJ, now: SW3 9JJ	(1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
21 Feb 2007	190	Location of debenture register	(1 page)
21 Feb 2007	353	Location of register of members	(1 page)
21 Feb 2007	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)

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