NORTHUMBRIAN LAND LIMITED

Company number 05367381

Date	Type	Description	View / Download
02 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	AAMD	Amended accounts made up to 31 March 2006	(5 pages)
27 Feb 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
20 Dec 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
20 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfer approved 12/07/06
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Jul 2006	88(2)R	Ad 12/07/06--------- £ si 803279@1=803279 £ ic 1/803280	(2 pages)
24 Jul 2006	123	Nc inc already adjusted 12/07/06	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfer approved 12/07/06
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: westminster, st mark's court teesdale stockton on tees TS17 6QP	(1 page)
27 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Secretary resigned;director resigned	(1 page)