NORTHUMBERLAND INVESTMENTS LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2007-03-16 · Other
Information sheet re S.291AA(7)
2006-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)Amended document
2004-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
2004-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-02 · Charges
(E)FM1 - Mortgage or charge details
2003-06-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FAR1 - Annual return
1997-05-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-23 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-20 · Annual Return
(E)Annual return
1986-11-21 · Annual Return
(E)Annual return
1985-11-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-09 · Other
(E)Resignation letter from directors or secretaries
1985-01-09 · Other
(E)Annual return
1984-11-13 · Annual Return
(E)Annual return
1984-11-13 · Annual Return
(E)Accounts / Financial Statements
1982-10-27 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)Annual return
1981-10-13 · Annual Return
(E)Annual return
1981-01-07 · Annual Return
(E)Special resolution
1980-03-21 · Other
Certificate of Incorporation on Change of Name
1980-03-21 · Name Change
(E)Notice of registered office and any change thereof
1980-02-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-29 · Other
(E)FIB - Return of allotments
1980-02-29 · Other
(E)Notice of registered office and any change thereof
1979-12-27 · Address Change
(E)Annual return
1979-09-07 · Annual Return
(E)Memorandum & Articles of Association
1979-05-04 · Memorandum & Articles
(E)Statutory Declaration
1979-05-04 · Other
Certificate of Incorporation
1979-05-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-16 | |
| Information sheet re S.291AA(7) | Other | 2006-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)Amended document | Other | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Special resolution | Other | 1980-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-29 | |
| (E)FIB - Return of allotments | Other | 1980-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-27 | |
| (E)Annual return | Annual Return | 1979-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-04 | |
| (E)Statutory Declaration | Other | 1979-05-04 | |
| Certificate of Incorporation | Incorporation | 1979-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-04 |
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