THE NORTHERN ROCK FOUNDATION

Company number 03416658

Date	Type	Description	View / Download
10 Apr 2018	BONA	Bona Vacantia disclaimer	(1 page)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(4 pages)
04 Aug 2016	AA	Full accounts made up to 30 April 2016	(23 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 no member list	(9 pages)
29 Jun 2016	CH01	Director's details changed for Dame Jackie Fisher on 24 June 2016	(2 pages)
26 Apr 2016	AD01	Registered office address changed from Philanthropy House Woodbine Road Newcastle upon Tyne NE3 1DD to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 26 April 2016	(1 page)
26 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
06 Jan 2016	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 15 December 2015	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Ian Rutter as a secretary on 15 December 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
21 Jul 2015	AR01	Annual return made up to 24 June 2015 no member list	(9 pages)
30 Jun 2015	AD01	Registered office address changed from The Old Chapel Woodbine Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1DD to Philanthropy House Woodbine Road Newcastle upon Tyne NE3 1DD on 30 June 2015	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 no member list	(9 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2014	TM01	Termination of appointment of Julie Shipley as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Christopher Jobe as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Catherine Moran as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 24 June 2013 no member list	(12 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)