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NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

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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)
29 Nov 2010 CH01 Director's details changed for Mark Aaron Rabinowitz on 27 November 2010
29 Nov 2010 AD01 Registered office address changed from , 6th Floor, 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 29 November 2010
29 Nov 2010 AD04 Register(s) moved to registered office address
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
04 Dec 2009 CH01 Director's details changed for Kathleen Marie Salmas on 26 November 2009
04 Dec 2009 CH01 Director's details changed for Gary William Mckenzie on 28 November 2009
04 Dec 2009 AD01 Registered office address changed from , 6th Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 4 December 2009
04 Dec 2009 AD02 Register inspection address has been changed
05 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 353 Location of register of members
09 Dec 2008 363a Return made up to 28/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU, united kingdom
24 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 MEM/ARTS Memorandum and Articles of Association
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 287 Registered office changed on 22/04/2008 from, 16 charles ii street, london, SW1Y 4QU
19 Dec 2007 363a Return made up to 28/11/07; full list of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: 16 charles ii street, london, SW1Y 4QU
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
06 Aug 2007 353 Location of register of members