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NORTHERN INDUSTRIAL PROPERTIES LIMITED

Company number 04281817

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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)
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
01 Sep 2010 AA Full accounts made up to 30 November 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
18 Sep 2009 363a Return made up to 05/09/09; full list of members
10 Sep 2009 AA Full accounts made up to 30 November 2008
14 Oct 2008 363s Return made up to 05/09/08; no change of members
04 Aug 2008 AA Full accounts made up to 30 November 2007
01 Oct 2007 AA Full accounts made up to 30 November 2006
25 Sep 2007 363s Return made up to 05/09/07; full list of members
17 Nov 2006 363s Return made up to 05/09/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 287 Registered office changed on 31/10/06 from: the corn exchange brunswick street liverpool merseyside L2 7TP
20 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 288c Director's particulars changed
19 Sep 2006 AA Full accounts made up to 30 November 2005
19 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 88(2)R Ad 31/05/06--------- £ si 100@1=100 £ ic 1000/1100
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 363s Return made up to 05/09/05; full list of members
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 16/06/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 AA Full accounts made up to 30 November 2004
23 Nov 2004 395 Particulars of mortgage/charge