- Company Overview for NORTHERN ROCK TRUSTEES LIMITED (03382095)
- Filing history for NORTHERN ROCK TRUSTEES LIMITED (03382095)
- People for NORTHERN ROCK TRUSTEES LIMITED (03382095)
- Charges for NORTHERN ROCK TRUSTEES LIMITED (03382095)
- More for NORTHERN ROCK TRUSTEES LIMITED (03382095)
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) |
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02 Jun 1998 | 363s | Return made up to 05/06/98; full list of members | |
03 Mar 1998 | 225 | Accounting reference date shortened from 30/06/98 to 31/12/97 | |
15 Sep 1997 | 287 |
Registered office changed on 15/09/97 from: 65 fleet street london EC4Y 1HS
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Request DocumentRegistered office changed on 15/09/97 from: 65 fleet street london EC4Y 1HS |
10 Sep 1997 | 288a | New director appointed | |
10 Sep 1997 | 288a | New secretary appointed | |
10 Sep 1997 | 288a | New director appointed | |
10 Sep 1997 | 288b | Director resigned | |
10 Sep 1997 | 288b | Secretary resigned;director resigned | |
28 Aug 1997 | MA | Memorandum and Articles of Association | |
26 Aug 1997 | RESOLUTIONS |
Resolutions
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21 Aug 1997 | CERTNM | Company name changed finefun LIMITED\certificate issued on 21/08/97 | |
10 Jul 1997 | 288b | Secretary resigned | |
10 Jul 1997 | 288b | Director resigned | |
10 Jul 1997 | 288a | New director appointed | |
10 Jul 1997 | 288a | New secretary appointed | |
10 Jul 1997 | 287 | Registered office changed on 10/07/97 from: 1 inter city house mitchell lane bristol BS1 6BU | |
05 Jun 1997 | NEWINC | Incorporation |