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NORTHERN REGISTRARS LIMITED

Company number 00551015

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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)
23 Jun 1993 363s Return made up to 24/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; no change of members
11 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
04 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(287) ‐ Registered office changed on 04/06/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/92; full list of members
10 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
10 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
28 Mar 1991 288 Director's particulars changed
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04 Mar 1991 288 New director appointed
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10 Sep 1990 MEM/ARTS Memorandum and Articles of Association
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
31 May 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
28 Apr 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
30 Nov 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1988 287 Registered office changed on 22/02/88 from: 5 albion place leeds LS1 6JP
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Request DocumentRegistered office changed on 22/02/88 from: 5 albion place leeds LS1 6JP
22 Feb 1988 225(1) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
18 Nov 1987 AA Accounts for a dormant company made up to 30 September 1986
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Request DocumentAccounts for a dormant company made up to 30 September 1986
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions