NORTHUMBERLAND ESTATES INVESTMENTS LIMITED

Company number 03444756

Date	Type	Description	View / Download
07 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
08 Oct 1998	363s	Return made up to 03/10/98; full list of members	(8 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 12 south square grays inn london WC1R 5HH	(1 page)
12 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Dec 1997	CERTNM	Company name changed gloryfront LIMITED\certificate issued on 30/12/97	(2 pages)
29 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
18 Nov 1997	225	Accounting reference date shortened from 31/10/98 to 31/03/98	(1 page)
18 Nov 1997	225	Accounting reference date shortened from 31/03/99 to 31/10/98	(1 page)
06 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
31 Oct 1997	288a	New director appointed	(3 pages)
31 Oct 1997	288a	New director appointed	(3 pages)
24 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Oct 1997	287	Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Oct 1997	288a	New secretary appointed	(2 pages)