NORTHUMBERLAND ESTATES LIMITED

Company number 05941545

Date	Type	Description	View / Download
08 Jun 2009	MISC	Aud resignation sect 519 ca 2006	(1 page)
08 Jun 2009	391	Notice of res removing auditor	(1 page)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
28 Jan 2009	363a	Return made up to 20/09/08; full list of members; amend	(6 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	(6 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
11 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
01 Dec 2007	123	Nc inc already adjusted 31/10/07	(1 page)
01 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 9599998@1=9599998 £ ic 400002/10000000	(2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES14 ‐ £800004 being part stan 31/10/07
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
09 Oct 2007	363s	Return made up to 20/09/07; full list of members	(7 pages)
21 May 2007	288a	New director appointed	(3 pages)
12 Jan 2007	SA	Statement of affairs	(3 pages)
12 Jan 2007	88(2)R	Ad 05/12/06--------- £ si 400000@1=400000 £ ic 2/400002	(6 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	288a	New director appointed	(3 pages)
13 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)