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NORTHERN ROCK TRUSTEES LIMITED

Company number 03382095

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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)
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 Jerold Robert Williamson as a director
03 Dec 2009 AP01 Appointment of Mr David Andrew Jones as a director
11 Nov 2009 TM01 Termination of appointment of Colin Taylor as a director
18 Sep 2009 AA Accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 05/06/09; full list of members
12 Jun 2009 353 Location of register of members
12 Jun 2009 190 Location of debenture register
11 Jun 2009 287 Registered office changed on 11/06/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL
27 Oct 2008 AA Accounts made up to 31 December 2007
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2008 288a Director appointed julie shipley
11 Jun 2008 363a Return made up to 05/06/08; full list of members
08 May 2008 288b Appointment Terminated Director david baker
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/12/07
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 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