NORTHERN RETAIL ESTATES LIMITED

Company number 03312326

Date	Type	Description	View / Download
29 Mar 1999	363a	Return made up to 04/02/99; full list of members	(8 pages)
07 Dec 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
02 Dec 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	288a	New director appointed
09 Jun 1998	395	Particulars of mortgage/charge
09 Feb 1998	363a	Return made up to 04/02/98; full list of members	(8 pages)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
10 Oct 1997	CERTNM	Company name changed pinedata LIMITED\certificate issued on 13/10/97	(2 pages)
02 Oct 1997	288c	Director's particulars changed	(1 page)
26 Jun 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
14 May 1997	190	Location of debenture register	(1 page)
14 May 1997	353	Location of register of members	(1 page)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(3 pages)
10 Apr 1997	288a	New director appointed	(3 pages)
10 Apr 1997	288b	Secretary resigned	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 2 blackall street london EC2A 4BB	(1 page)
10 Apr 1997	123	Nc inc already adjusted 20/03/97	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 1997	NEWINC	Incorporation	(11 pages)

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