NORTHERN REGISTRARS LIMITED

Company number 00551015

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(6 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	CAP-SS	Solvency statement dated 05/11/10	(1 page)
12 Nov 2010	SH20	Statement by directors	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 05/11/2010	(1 page)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
14 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
08 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)