NORTHUMBRIAN HOUSE LTD.

Company number 04149609

Date	Type	Description	View / Download
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
22 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: flat no 1 northumbrian house 73 lower bents lane bredbury stockport cheshire SK6 2NL	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
16 Feb 2004	363s	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Jan 2004	AA	Total exemption full accounts made up to 31 January 2003	(6 pages)
21 Feb 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 15 hollins lane marple stockport cheshire SK6 6AW	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
06 Oct 2002	288b	Director resigned	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
13 Feb 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	NEWINC	Incorporation	(18 pages)