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NORTHERN & SHELL PROPERTIES LIMITED

Company number 04104529

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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)
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010 CERTNM Company name changed northern & shell nominee LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
16 Jul 2010 CONNOT Change of name notice
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363s Return made up to 09/11/07; full list of members
01 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Nov 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Apr 2006 288a New director appointed
22 Nov 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
05 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Oct 2004 287 Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX
11 Dec 2003 363s Return made up to 09/11/03; full list of members
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Feb 2003 AUD Auditor's resignation
02 Dec 2002 363s Return made up to 09/11/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001