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NORTHERNGROUP DEVELOPMENTS LIMITED

Company number 06457385

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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)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Nathan Joshua Ezair on 2 October 2009	View PDF Director's details changed for Nathan Joshua Ezair on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	CERTNM	Company name changed bealaw (man) 51 LIMITED\certificate issued on 15/04/08	View PDF Company name changed bealaw (man) 51 LIMITED\certificate issued on 15/04/08 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from st anns house st anns street manchester greater manchester M2 7LP	View PDF Registered office changed on 02/04/2008 from st anns house st anns street manchester greater manchester M2 7LP - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed jacob azouri ezair	View PDF Director appointed jacob azouri ezair - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288a	Director and secretary appointed nathan joshua ezair	View PDF Director and secretary appointed nathan joshua ezair - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288b	Appointment terminated secretary beach secretaries LIMITED	View PDF Appointment terminated secretary beach secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director croft nominees LIMITED	View PDF Appointment terminated director croft nominees LIMITED - link opens in a new window - 1 page (1 page)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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