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NORTHUMBERLAND ESTATES INVESTMENTS LIMITED

Company number 03444756

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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)
04 Jul 2007 395 Particulars of mortgage/charge
21 May 2007 288a New director appointed
27 Jan 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 88(2)R Ad 05/12/06--------- £ si 199998@1=199998 £ ic 2/200000
21 Dec 2006 123 Nc inc already adjusted 05/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
13 Oct 2006 363s Return made up to 03/10/06; full list of members
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
30 Nov 2005 AA Full accounts made up to 31 March 2005
10 Oct 2005 363s Return made up to 03/10/05; full list of members
07 Jan 2005 AA Full accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 03/10/04; full list of members
11 Jan 2004 AA Full accounts made up to 31 March 2003
09 Oct 2003 363s Return made up to 03/10/03; full list of members
18 Nov 2002 AA Full accounts made up to 31 March 2002
08 Oct 2002 363s Return made up to 03/10/02; full list of members
03 Jan 2002 AA Full accounts made up to 31 March 2001
05 Oct 2001 363s Return made up to 03/10/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 March 2000
06 Oct 2000 363s Return made up to 03/10/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 March 1999