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NORTHERN OFFICE INVESTMENTS LIMITED

Company number 03455325

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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)
11 Nov 2009 CH01 Director's details changed for Geoffrey Owen Mason on 11 November 2009
09 Sep 2009 288b Appointment terminated director martyn mcdonald
09 Sep 2009 288a Director appointed martyn campbell mcdonald
24 Jul 2009 AA Full accounts made up to 31 October 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 26
14 Nov 2008 363a Return made up to 24/10/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
18 Aug 2008 288b Appointment terminated director martyn mcdonald
18 Aug 2008 288a Director appointed martyn campbell mcdonald
05 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 363s Return made up to 24/10/07; no change of members
30 Aug 2007 AA Full accounts made up to 31 October 2006
29 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
30 Jul 2007 288b Director resigned
14 Jul 2007 288a New director appointed
19 Jan 2007 395 Particulars of mortgage/charge
23 Nov 2006 287 Registered office changed on 23/11/06 from: c/o mason & partners LTD the corn exchange brunswick street liverpool merseyside L2 7TP
23 Nov 2006 363s Return made up to 24/10/06; full list of members
  • 363(287) ‐ Registered office changed on 23/11/06
02 Oct 2006 288b Director resigned
21 Sep 2006 288a New director appointed
05 Sep 2006 AA Full accounts made up to 31 October 2005
25 Jul 2006 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 24/10/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 October 2004