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THE NORTHERN ROCK FOUNDATION

Company number 03416658

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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)
23 Oct 2012 AUD Auditor's resignation
06 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 24 June 2012 no member list
10 Oct 2011 AP01 Appointment of Mr David Alan Faulkner as a director
15 Jul 2011 AR01 Annual return made up to 24 June 2011 no member list
15 Jul 2011 TM01 Termination of appointment of David Faulkner as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 CH01 Director's details changed for Dr Barbara Maria O' Toole on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Sir David Robert Macgowan Chapman on 1 May 2010
21 Jul 2010 AR01 Annual return made up to 24 June 2010 no member list
12 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Annual return made up to 24/06/09
10 Jul 2009 288b Appointment terminated secretary fiona ellis
20 May 2009 288b Appointment terminated secretary alison graham
20 May 2009 288a Secretary appointed ian rutter
16 Feb 2009 288b Appointment terminated director sally thomas
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Annual return made up to 24/06/08
22 Apr 2008 287 Registered office changed on 22/04/2008 from northern rock PLC northern rock house gosforth newcastle upon tyne NE3 4PL
02 Jan 2008 288b Director resigned
15 Oct 2007 AUD Auditor's resignation
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed