NORTHERN & SHELL PLC

Company number 04086466

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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)
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
09 Dec 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2010 CERTNM Company name changed RCD1 LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
07 Dec 2010 CONNOT Change of name notice
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
05 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 363a Return made up to 04/10/08; full list of members
15 Oct 2008 288c Director's change of particulars / stanley myerson / 19/02/2008
02 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 04/10/07; full list of members
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
07 Nov 2005 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 395 Particulars of mortgage/charge
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003