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NORTHERN TRUST PROPERTIES LIMITED

Company number 01911331

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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)
01 Jul 1997 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006
01 Jul 1997 363s Return made up to 27/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 1997 288b Director resigned
28 Apr 1997 288a New director appointed
10 Mar 1997 287 Registered office changed on 10/03/97 from: 61 st thomas's road chorley lancashire PR7 1JE
10 Nov 1996 AA Full accounts made up to 31 March 1996
06 Nov 1996 288b Director resigned
29 Jul 1996 363s Return made up to 27/06/96; full list of members
18 Apr 1996 288 New secretary appointed
18 Apr 1996 288 New director appointed
18 Apr 1996 288 Secretary resigned;director resigned
18 Jan 1996 AA Full accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 27/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 1995 287 Registered office changed on 21/08/95 from: 28 ribbleddale place preston PR1 3NA
22 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Oct 1993 395 Particulars of mortgage/charge
07 Oct 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 363s Return made up to 27/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 27/06/93; full list of members