Northern Registrars Limited

Company Name	Northern Registrars Limited
Company Status	Dissolved
Company Number	00551015
Category	Private Limited Company
Incorporation Date	22 June 1955(68 years, 10 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Marsden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2017(62 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 November 2017(62 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 December 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 November 2017(62 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 December 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Christopher Addenbrooke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean House Farm Dean House Lane, Stainland Halifax Yorkshire HX4 9LG

Director Name	Mr Christopher John Bates Broadbent
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	Ladyroyd Busker Lane Scissett Huddersfield Yorkshire HD8 9JU

Director Name	Valerie Irene Kelly
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 February 2004)
Role	Company Registrar
Correspondence Address	7 Norristhorpe Avenue Liversedge West Yorkshire WF15 7AD

Director Name	John Geoffrey Thomas Dyson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(38 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 March 2002)
Role	Stockbroker
Correspondence Address	Green Bank Thurgoland Sheffield South Yorkshire S35 7AE

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(41 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Alison Lesley Sykes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(43 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	68 West Avenue Honley Huddersfield West Yorkshire HD7 2HF

Director Name	Mr Michael Hamer Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(43 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Hall Lane Lathom Ormskirk Lancashire L40 5UG

Director Name	Mr Jonathan Peter Wragg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(45 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Director Name	Mr Graham Philip Renn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(45 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hane Court Northgate Noley Holmfirth Huddersfield West Yorkshire HD9 6QL

Director Name	Charles Cryer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(47 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2006)
Role	Finance Director
Correspondence Address	112 Mallinson Road Battersea London SW11 1BN

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(47 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(47 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(47 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	21 February 2003(47 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2005)
Role	Secretary
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	Mr Howard Alan Montagu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(51 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	8 Park Hall Road Reigate Surrey RH2 9LH

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(52 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(58 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Battye Wimpenny & Dawson Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 February 2003)
Correspondence Address	Quayside House Canal Wharf Leeds LS11 5PU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(50 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(52 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(53 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Contact

Website	capitaassetservices.com

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
10 September 2020	Application to strike the company off the register (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
28 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 February 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
14 November 2017	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
6 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (17 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (17 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Full accounts made up to 31 December 2010 (13 pages)
3 November 2011	Full accounts made up to 31 December 2010 (13 pages)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 05/11/2010 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 05/11/2010 (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
8 April 2010	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010 (1 page)
8 April 2010	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010 (1 page)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
17 June 2008	Director appointed richard john shearer (2 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
2 June 2008	Return made up to 24/05/08; full list of members (3 pages)
2 June 2008	Return made up to 24/05/08; full list of members (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director robert coyle (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director robert coyle (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
2 May 2008	Appointment terminated director graham renn (1 page)
2 May 2008	Appointment terminated director graham renn (1 page)
2 May 2008	Appointment terminated director howard montagu (1 page)
2 May 2008	Appointment terminated director christopher addenbrooke (1 page)
2 May 2008	Appointment terminated director christopher addenbrooke (1 page)
2 May 2008	Appointment terminated director howard montagu (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 June 2006	Return made up to 24/05/06; full list of members (3 pages)
5 June 2006	Return made up to 24/05/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
28 May 2005	Return made up to 24/05/05; full list of members (3 pages)
28 May 2005	Return made up to 24/05/05; full list of members (3 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 24/05/04; full list of members (3 pages)
1 June 2004	Return made up to 24/05/04; full list of members (3 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
15 May 2003	Return made up to 24/05/03; full list of members (3 pages)
15 May 2003	Return made up to 24/05/03; full list of members (3 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
18 April 2003	Declaration of assistance for shares acquisition (15 pages)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (15 pages)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
18 April 2003	Declaration of assistance for shares acquisition (5 pages)
15 April 2003	Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 34 beckenham road beckenham kent BR3 4TU (1 page)
13 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (4 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: quayside house canal wharf leeds west yorkshire LS11 5PU (1 page)
13 March 2003	New director appointed (4 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 November 2002 (15 pages)
5 March 2003	Full accounts made up to 30 November 2002 (15 pages)
3 September 2002	Ad 13/08/02--------- Â£ si 17@1=17 Â£ ic 60/77 (2 pages)
3 September 2002	Ad 13/08/02--------- Â£ si 17@1=17 Â£ ic 60/77 (2 pages)
30 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
30 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 May 2002	Full accounts made up to 30 November 2001 (12 pages)
27 May 2002	Full accounts made up to 30 November 2001 (12 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
4 June 2001	Return made up to 24/05/01; full list of members (8 pages)
4 June 2001	Full accounts made up to 30 November 2000 (12 pages)
4 June 2001	Return made up to 24/05/01; full list of members (8 pages)
4 June 2001	Full accounts made up to 30 November 2000 (12 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
15 December 2000	New director appointed (1 page)
15 December 2000	New director appointed (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 30 November 1999 (14 pages)
21 June 2000	Return made up to 24/05/00; full list of members (8 pages)
21 June 2000	Return made up to 24/05/00; full list of members (8 pages)
21 June 2000	Full accounts made up to 30 November 1999 (14 pages)
24 June 1999	Return made up to 24/05/99; no change of members (7 pages)
24 June 1999	Full accounts made up to 30 November 1998 (13 pages)
24 June 1999	Full accounts made up to 30 November 1998 (13 pages)
24 June 1999	Return made up to 24/05/99; no change of members (7 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 30 November 1997 (11 pages)
4 June 1998	Return made up to 24/05/98; no change of members (6 pages)
4 June 1998	Return made up to 24/05/98; no change of members (6 pages)
4 June 1998	Full accounts made up to 30 November 1997 (11 pages)
6 June 1997	Full accounts made up to 30 November 1996 (11 pages)
6 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 1997	Full accounts made up to 30 November 1996 (11 pages)
6 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
9 September 1996	Registered office changed on 09/09/96 from: woodsome house woodsome park fenay bridge, huddersfield west yorkshire. HD8 0JG. (1 page)
9 September 1996	Registered office changed on 09/09/96 from: woodsome house woodsome park fenay bridge, huddersfield west yorkshire. HD8 0JG. (1 page)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
14 June 1996	Return made up to 24/05/96; no change of members (5 pages)
14 June 1996	Return made up to 24/05/96; no change of members (5 pages)
14 June 1996	Full accounts made up to 30 November 1995 (11 pages)
14 June 1996	Full accounts made up to 30 November 1995 (11 pages)
5 June 1995	Return made up to 24/05/95; full list of members (8 pages)
5 June 1995	Return made up to 24/05/95; full list of members (8 pages)
5 June 1995	Full accounts made up to 30 November 1994 (12 pages)
5 June 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 September 1990	Memorandum and Articles of Association (14 pages)
10 September 1990	Memorandum and Articles of Association (14 pages)

Northern Registrars Limited

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