NORTHERN WAY PROPERTIES (ROSSMORE) LIMITED

Company number 06290552

Date	Type	Description	View / Download
20 Nov 2009	CH03	Secretary's details changed for Geoffrey Graham Hill on 28 October 2009	(3 pages)
20 Nov 2009	CH01	Director's details changed for Geoffrey Graham Hill on 28 October 2009	(3 pages)
22 Jun 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
03 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
03 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 11-15 wigmore street london W1A 2JZ	(1 page)
02 Jul 2008	353	Location of register of members	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2007	288b	Secretary resigned	(1 page)
09 Sep 2007	288b	Director resigned	(1 page)
09 Sep 2007	288a	New director appointed	(2 pages)
09 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2007	288a	New director appointed	(2 pages)
24 Aug 2007	CERTNM	Company name changed berrilee LIMITED\certificate issued on 24/08/07	(2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 19 cavendish square london W1A 2AW	(1 page)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Jun 2007	NEWINC	Incorporation	(18 pages)