Northern & Shell Group Limited

Company Name	Northern & Shell Group Limited
Directors	Martin Stephen Ellice and Robert Sanderson
Company Status	Active
Company Number	02783131
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(1 year, 2 months after company formation)
Appointment Duration	30 years
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(6 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Current
Appointed	08 August 2005(12 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Barry William Foxon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 09 June 1993)
Role	Company Director
Correspondence Address	Crossways River Road Buckhurst Hill Essex IG9 6BS

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 17 December 2012)
Role	Publisher And Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Miss Julie Gail Squire
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 1998)
Role	Commercial Director
Correspondence Address	30 Grand Avenue Muswell Hill London N10 3BB

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 year, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 December 2012)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Janet Desmond
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	60 The Bishops Avenue London N2 0BE

Director Name	David Francis Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 1996)
Role	Information Technology Directo
Correspondence Address	33 Goddington Road Bourne End Buckinghamshire SL8 5TU

Director Name	Mr Andrew John Collins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	84 Stanlake Road London W12 7HJ

Secretary Name	Scott Smith
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 May 1999)
Role	Chartered Accountant
Correspondence Address	52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance London E14 8DN

Director Name	John East
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1997)
Role	Circulation Director
Correspondence Address	35 Cumberland Mills Square Saunderness Road Isle Of Dogs London E14 3BH

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 December 2012)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Scott Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1999)
Role	Accountant
Correspondence Address	52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance London E14 8DN

Secretary Name	Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	28 May 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	Stanford Lodge Church Road Stanford Rivers Ongar Essex CM3 9PW

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.northernandshell.co.uk/
Telephone	020 86127000
Telephone region	London

Location

Registered Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,901,000
Current Liabilities	£58,904,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 6 December 2000 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee Classification: Debenture Secured details: All obligations at any time due, owing or incurred by any obligor (as defined) to any finance party (as defined) under any finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
24 June 2019	Full accounts made up to 31 December 2018 (18 pages)
30 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 1,141,002 (4 pages)
29 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
13 July 2018	Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018 (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (19 pages)
14 March 2018	Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018 (2 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,141,000 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,141,000 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,141,000 (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,141,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,141,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,141,000 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,141,000 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,141,000 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,141,000 (4 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 December 2012	Statement of capital on 18 December 2012 GBP 1,141,000 (4 pages)
18 December 2012	Resolutions RES13 ‐ Share premium cancelled 18/12/2012 (2 pages)
18 December 2012	Solvency statement dated 18/12/12 (1 page)
18 December 2012	Resolutions RES13 ‐ Share premium cancelled 18/12/2012 (2 pages)
18 December 2012	Solvency statement dated 18/12/12 (1 page)
18 December 2012	Statement by directors (1 page)
18 December 2012	Statement of capital on 18 December 2012 GBP 1,141,000 (4 pages)
18 December 2012	Statement by directors (1 page)
17 December 2012	Termination of appointment of Richard Desmond as a director (1 page)
17 December 2012	Termination of appointment of Stanley Myerson as a director (1 page)
17 December 2012	Termination of appointment of Stanley Myerson as a director (1 page)
17 December 2012	Termination of appointment of Paul Ashford as a director (1 page)
17 December 2012	Termination of appointment of Richard Desmond as a director (1 page)
17 December 2012	Termination of appointment of Paul Ashford as a director (1 page)
6 December 2012	Secretary's details changed for Mr Robert Sanderson on 3 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Martin Stephen Ellice on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Richard Clive Desmond on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Richard Clive Desmond on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Stanley Myerson on 3 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr Robert Sanderson on 3 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Paul Michael Ashford on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Stanley Myerson on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Paul Michael Ashford on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Robert Sanderson on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Richard Clive Desmond on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Martin Stephen Ellice on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Robert Sanderson on 3 December 2012 (2 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Mr Paul Michael Ashford on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Martin Stephen Ellice on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Robert Sanderson on 3 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Stanley Myerson on 3 December 2012 (2 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Secretary's details changed for Mr Robert Sanderson on 3 December 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Full accounts made up to 31 December 2011 (17 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard Clive Desmond on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Paul Michael Ashford on 3 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Director's details changed for Mr Richard Clive Desmond on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Stanley Myerson on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Paul Michael Ashford on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard Clive Desmond on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Paul Michael Ashford on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Stanley Myerson on 3 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 3 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Stanley Myerson on 3 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
16 June 2011	Full accounts made up to 31 December 2010 (17 pages)
16 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Termination of appointment of Janet Desmond as a director (1 page)
8 March 2010	Termination of appointment of Janet Desmond as a director (1 page)
6 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 13 February 2009 GBP 1,141,000 (2 pages)
6 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 13 February 2009 GBP 1,141,000 (2 pages)
6 February 2010	Form 123 inc cap to 1,140,000 (2 pages)
6 February 2010	Form 123 inc cap to 1,140,000 (2 pages)
9 December 2009	Director's details changed for Janet Desmond on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Janet Desmond on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Janet Desmond on 1 October 2009 (2 pages)
6 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
6 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
5 June 2009	Full accounts made up to 30 November 2008 (14 pages)
5 June 2009	Full accounts made up to 30 November 2008 (14 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 December 2008	Return made up to 03/12/08; full list of members (5 pages)
9 December 2008	Return made up to 03/12/08; full list of members (5 pages)
8 December 2008	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
8 December 2008	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
2 June 2008	Full accounts made up to 30 November 2007 (13 pages)
2 June 2008	Full accounts made up to 30 November 2007 (13 pages)
17 December 2007	Return made up to 03/12/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2007	Return made up to 03/12/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2007	Full accounts made up to 30 November 2006 (13 pages)
3 October 2007	Full accounts made up to 30 November 2006 (13 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2006	Full accounts made up to 30 November 2005 (13 pages)
29 August 2006	Full accounts made up to 30 November 2005 (13 pages)
5 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
5 August 2005	Full accounts made up to 30 November 2004 (14 pages)
5 August 2005	Full accounts made up to 30 November 2004 (14 pages)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
29 December 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
14 December 2004	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (9 pages)
14 December 2004	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (9 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
11 December 2003	Return made up to 03/12/03; full list of members (9 pages)
11 December 2003	Return made up to 03/12/03; full list of members (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
31 December 2002	Return made up to 03/12/02; full list of members (9 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Return made up to 03/12/02; full list of members (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 July 2002	Full accounts made up to 31 December 2001 (12 pages)
6 December 2001	Return made up to 03/12/01; full list of members (8 pages)
6 December 2001	Return made up to 03/12/01; full list of members (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
6 February 2001	New secretary appointed (1 page)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New secretary appointed (1 page)
6 February 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: the northern & shell tower city harbour london E14 9GL (1 page)
18 December 2000	Memorandum and Articles of Association (7 pages)
18 December 2000	Memorandum and Articles of Association (7 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
27 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
27 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
30 November 1999	Return made up to 03/12/99; full list of members (8 pages)
30 November 1999	Return made up to 03/12/99; full list of members (8 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New secretary appointed (3 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New secretary appointed (3 pages)
8 February 1999	Return made up to 03/12/98; no change of members (9 pages)
8 February 1999	Return made up to 03/12/98; no change of members (9 pages)
23 October 1998	Auditor's resignation (1 page)
23 October 1998	Auditor's resignation (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
6 March 1998	Full group accounts made up to 31 December 1997 (22 pages)
6 March 1998	Full group accounts made up to 31 December 1997 (22 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
11 December 1997	Return made up to 03/12/97; no change of members (11 pages)
11 December 1997	Return made up to 03/12/97; no change of members (11 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Secretary's particulars changed (1 page)
3 January 1997	Secretary's particulars changed (1 page)
16 December 1996	Return made up to 06/12/96; full list of members (8 pages)
16 December 1996	Return made up to 06/12/96; full list of members (8 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
2 May 1996	Full group accounts made up to 30 June 1995 (21 pages)
2 May 1996	Full group accounts made up to 30 June 1995 (21 pages)
11 January 1996	Return made up to 19/12/95; no change of members (6 pages)
11 January 1996	Return made up to 19/12/95; no change of members (6 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
6 June 1995	Full group accounts made up to 30 June 1994 (21 pages)
6 June 1995	Full group accounts made up to 30 June 1994 (21 pages)
11 April 1994	Full accounts made up to 30 June 1993 (20 pages)
11 April 1994	Full accounts made up to 30 June 1993 (20 pages)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
25 January 1993	Incorporation (9 pages)
25 January 1993	Incorporation (9 pages)

Northern & Shell Group Limited

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