Northumbrian Holdings Limited

Company Name	Northumbrian Holdings Limited
Directors	Heidi Mottram and Richard William Peter Somerville
Company Status	Active
Company Number	02366698
Category	Private Limited Company
Incorporation Date	1 April 1989(35 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(21 years after company formation)
Appointment Duration	14 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Richard William Peter Somerville
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Prof Sir Frederick George Thomas Holliday
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	East Rosehill Cottage Northwater Bridge Laurencekirk Grampian AB30 1QD Scotland

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Director Name	Sir Michael Ian Bowstead Straker
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1994)
Role	Farmer/Company Director
Correspondence Address	High Warden Hexham Northumberland NE46 4SR

Director Name	Robert Hilton Smith
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Hillside Lowes Barn Bank Durham County Durham DH1 3QJ

Director Name	William Frank Ridley
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 1993)
Role	Company Director
Correspondence Address	68 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Director Name	Sir John Charles Buchanan Riddell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Investment Banker
Correspondence Address	49 Campden Hill Square London W8 7JR

Director Name	Prof Mainwaring Bainbridge Pescod
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Civil Enviromental Engineer
Correspondence Address	Tall Trees High Horse Close Rowlands Gill Tyne & Wear NE39 1AN

Director Name	Mr John Streeton Ward Obe
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Banker
Country of Residence	England
Correspondence Address	5 East Fields Whitburn Sunderland SR6 7DA

Director Name	Dr Ralph Iley
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 1993)
Role	Company Director
Correspondence Address	14 Southlands Tynemouth Tyne And Wear NE30 2QS

Director Name	David Gordon Cranston
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Edge Hill Close Ponteland Newcastle Upon Tyne NE20 9JX

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 June 1993)
Role	Managing Director-Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Secretary Name	Mr Charles Stuart Raistrick
Nationality	British
Status	Resigned
Appointed	13 September 1992(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Jonathon Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 1996)
Role	Scientist
Correspondence Address	Capel Place 118/120 Newgate Street Morpeth Northumberland NE61 1DA

Director Name	Ms Anne Elizabeth Minto
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1996)
Role	Deputy Director General
Country of Residence	United Kingdom
Correspondence Address	21 Delvino Road London SW6 4AF

Director Name	Jacques Francis Petry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	11 Rue Saint Senoch 75017 Paris France Foreign

Director Name	Lord Elliott Of Morpeth Dl Robert William Elliott
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

Director Name	Phillipe Brongniart
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 March 1996)
Role	Executive Vice President Lyonn
Correspondence Address	20 Rue Du Petit Muse Paris 4eme Foreign

Director Name	Patrick Babin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Corporate Director Finance
Correspondence Address	57 Oak Lodge Chantry Square Marloes Road London W8 5UH

Director Name	Hugh David McConnachie Speed
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 June 1996)
Role	Company Director
Correspondence Address	31 Spylaw Road Edinburgh Midlothian EH10 5BN Scotland

Director Name	Anthony John Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 June 1996)
Role	Managing Director
Correspondence Address	6 Oak Lodge Tye Springfield Chelmsford Essex CM1 5GY

Director Name	Martin Andre Bernard Negre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2001)
Role	Company Director
Correspondence Address	Penthouse E Montrose Court, Princes Gate London SW7 2QG

Secretary Name	Mr Christopher Michael Green
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Director Name	Anthony John Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 November 2001)
Role	Managing Director
Correspondence Address	The Byre Dilston Steading Corbridge Northumberland NE45 5RF

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Larwood Court Chester Le Street Durham DH3 3QQ

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(16 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Martin Parker
Nationality	British
Status	Resigned
Appointed	11 July 2005(16 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(23 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(26 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Durham DH1 5FA

Contact

Website	nwpropertysolutions.co.uk
Telephone	0191 3016497
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29m at £1	Northumbrian Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,900,000
Cash	£5,322,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Christopher Ian Johns as a director on 30 May 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
24 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
25 September 2018	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
12 April 2016	Consolidation of shares on 24 March 2016 (5 pages)
12 April 2016	Consolidation of shares on 24 March 2016 (5 pages)
29 March 2016	Appointment of Mr Martin Parker as a director on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mr Martin Parker as a director on 24 March 2016 (2 pages)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2016	Solvency Statement dated 22/03/16 (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 1.00 (4 pages)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Solvency Statement dated 22/03/16 (1 page)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 1.00 (4 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 28,954,422 (6 pages)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 28,954,422 (6 pages)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 28,954,422 (5 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 28,954,422 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 28,954,422 (5 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 28,954,422 (5 pages)
10 May 2013	Full accounts made up to 31 December 2012 (13 pages)
10 May 2013	Full accounts made up to 31 December 2012 (13 pages)
14 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
14 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
9 January 2013	Appointment of Christopher Ian Johns as a director (3 pages)
9 January 2013	Appointment of Christopher Ian Johns as a director (3 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
2 November 2011	Resolutions RES13 ‐ Appointed auditors under section 485(2) 21/10/2011 (1 page)
2 November 2011	Resolutions RES13 ‐ Appointed auditors under section 485(2) 21/10/2011 (1 page)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 March 2011 (13 pages)
8 August 2011	Full accounts made up to 31 March 2011 (13 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
24 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 March 2010 (14 pages)
10 August 2010	Full accounts made up to 31 March 2010 (14 pages)
10 May 2010	Appointment of Heidi Mottram as a director (3 pages)
10 May 2010	Appointment of Heidi Mottram as a director (3 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
8 August 2009	Full accounts made up to 31 March 2009 (14 pages)
8 August 2009	Full accounts made up to 31 March 2009 (14 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 March 2008 (15 pages)
28 July 2008	Full accounts made up to 31 March 2008 (15 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 31 March 2007 (15 pages)
20 July 2007	Full accounts made up to 31 March 2007 (15 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
13 September 2006	Return made up to 13/09/06; full list of members (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
12 July 2005	Full accounts made up to 31 March 2005 (15 pages)
12 July 2005	Full accounts made up to 31 March 2005 (15 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
11 October 2004	Full accounts made up to 31 March 2004 (15 pages)
11 October 2004	Full accounts made up to 31 March 2004 (15 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (12 pages)
9 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
15 July 2002	Full accounts made up to 31 December 2001 (11 pages)
15 July 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
11 July 2000	Memorandum and Articles of Association (3 pages)
11 July 2000	Memorandum and Articles of Association (3 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
28 April 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1999	Full accounts made up to 31 December 1998 (12 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
16 October 1998	Return made up to 13/09/98; full list of members (6 pages)
16 October 1998	Return made up to 13/09/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
19 December 1997	Return made up to 13/09/97; no change of members (5 pages)
19 December 1997	Return made up to 13/09/97; no change of members (5 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
12 September 1997	Full accounts made up to 31 March 1997 (15 pages)
12 September 1997	Full accounts made up to 31 March 1997 (15 pages)
29 April 1997	Â£ ic 80514970/28954422 26/03/97 Â£ sr 51560548@1=51560548 (1 page)
29 April 1997	Â£ ic 80514970/28954422 26/03/97 Â£ sr 51560548@1=51560548 (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Interim accounts made up to 30 June 1996 (2 pages)
25 February 1997	Interim accounts made up to 30 June 1996 (2 pages)
18 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 February 1997	Declaration of shares redemption:auditor's report (3 pages)
18 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 February 1997	Declaration of shares redemption:auditor's report (3 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1996	Memorandum and Articles of Association (17 pages)
2 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 1996	Memorandum and Articles of Association (17 pages)
2 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 1996	Memorandum and Articles of Association (3 pages)
2 December 1996	Memorandum and Articles of Association (3 pages)
29 November 1996	Application for reregistration from PLC to private (1 page)
29 November 1996	Application for reregistration from PLC to private (1 page)
30 October 1996	Return made up to 13/09/96; full list of members (7 pages)
30 October 1996	Return made up to 13/09/96; full list of members (7 pages)
23 August 1996	Full group accounts made up to 31 March 1996 (64 pages)
23 August 1996	Full group accounts made up to 31 March 1996 (64 pages)
24 July 1996	Auditor's resignation (2 pages)
24 July 1996	Auditor's resignation (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
21 May 1996	Ad 21/03/96--------- Â£ si 10000000@1 (2 pages)
21 May 1996	Ad 21/03/96--------- Â£ si 10000000@1 (2 pages)
21 May 1996	Statement of affairs (8 pages)
21 May 1996	Statement of affairs (8 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Director resigned (2 pages)
11 April 1996	Ad 21/03/96--------- Â£ si 10000000@1=10000000 Â£ ic 69711011/79711011 (2 pages)
11 April 1996	Ad 21/03/96--------- Â£ si 10000000@1=10000000 Â£ ic 69711011/79711011 (2 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
4 April 1996	Interim accounts made up to 29 February 1996 (2 pages)
4 April 1996	Interim accounts made up to 29 February 1996 (2 pages)
1 April 1996	Company name changed northumbrian water group PLC\certificate issued on 01/04/96 (2 pages)
1 April 1996	Company name changed northumbrian water group PLC\certificate issued on 01/04/96 (2 pages)
14 March 1996	Ad 12/02/96--------- Â£ si 39344@1=39344 Â£ ic 69671667/69711011 (3 pages)
14 March 1996	Ad 12/02/96--------- Â£ si 39344@1=39344 Â£ ic 69671667/69711011 (3 pages)
14 March 1996	Ad 12/02/96--------- Â£ si 470750@1=470750 Â£ ic 69200917/69671667 (5 pages)
14 March 1996	Ad 12/02/96--------- Â£ si 470750@1=470750 Â£ ic 69200917/69671667 (5 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 26103@1=26103 Â£ ic 69174814/69200917 (2 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 117709@1=117709 Â£ ic 69057105/69174814 (3 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 117709@1=117709 Â£ ic 69057105/69174814 (3 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 26103@1=26103 Â£ ic 69174814/69200917 (2 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 42000@1=42000 Â£ ic 68975464/69017464 (2 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 39641@1=39641 Â£ ic 69017464/69057105 (2 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 42000@1=42000 Â£ ic 68975464/69017464 (2 pages)
4 March 1996	Ad 26/02/96--------- Â£ si 39641@1=39641 Â£ ic 69017464/69057105 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si 7367@1=7367 Â£ ic 68968097/68975464 (2 pages)
20 February 1996	Ad 12/02/96--------- Â£ si 7367@1=7367 Â£ ic 68968097/68975464 (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
8 January 1996	Ad 02/01/96--------- Â£ si 86@1=86 Â£ ic 68968011/68968097 (2 pages)
8 January 1996	Ad 02/01/96--------- Â£ si 86@1=86 Â£ ic 68968011/68968097 (2 pages)
15 December 1995	Ad 14/12/95--------- Â£ si 1273@1=1273 Â£ ic 68966738/68968011 (4 pages)
15 December 1995	Ad 14/12/95--------- Â£ si 1258@1=1258 Â£ ic 68963784/68965042 (4 pages)
15 December 1995	Ad 13/12/95--------- Â£ si 1696@1=1696 Â£ ic 68965042/68966738 (4 pages)
15 December 1995	Ad 14/12/95--------- Â£ si 1258@1=1258 Â£ ic 68963784/68965042 (4 pages)
15 December 1995	Ad 13/12/95--------- Â£ si 1696@1=1696 Â£ ic 68965042/68966738 (4 pages)
15 December 1995	Ad 14/12/95--------- Â£ si 1273@1=1273 Â£ ic 68966738/68968011 (4 pages)
12 December 1995	Ad 07/12/95--------- Â£ si 472@1=472 Â£ ic 68963312/68963784 (4 pages)
12 December 1995	Ad 07/12/95--------- Â£ si 472@1=472 Â£ ic 68963312/68963784 (4 pages)
11 December 1995	Ad 06/12/95--------- Â£ si 8802@1=8802 Â£ ic 68954510/68963312 (4 pages)
11 December 1995	Ad 06/12/95--------- Â£ si 8802@1=8802 Â£ ic 68954510/68963312 (4 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 2114@1=2114 Â£ ic 68950669/68952783 (4 pages)
29 November 1995	Ad 24/11/95--------- Â£ si 3383@1=3383 Â£ ic 68947256/68950639 (4 pages)
29 November 1995	Ad 24/11/95--------- Â£ si 3383@1=3383 Â£ ic 68947256/68950639 (4 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 30@1=30 Â£ ic 68950639/68950669 (4 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 1727@1=1727 Â£ ic 68952783/68954510 (4 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 1727@1=1727 Â£ ic 68952783/68954510 (4 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 2114@1=2114 Â£ ic 68950669/68952783 (4 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 30@1=30 Â£ ic 68950639/68950669 (4 pages)
22 November 1995	Ad 20/11/95--------- Â£ si 30@1=30 Â£ ic 68947226/68947256 (4 pages)
22 November 1995	Ad 20/11/95--------- Â£ si 30@1=30 Â£ ic 68947226/68947256 (4 pages)
15 November 1995	Ad 13/11/95--------- Â£ si 7032@1=7032 Â£ ic 68940194/68947226 (4 pages)
15 November 1995	Ad 13/11/95--------- Â£ si 950@1=950 Â£ ic 68939244/68940194 (4 pages)
15 November 1995	Ad 13/11/95--------- Â£ si 7032@1=7032 Â£ ic 68940194/68947226 (4 pages)
15 November 1995	Ad 13/11/95--------- Â£ si 950@1=950 Â£ ic 68939244/68940194 (4 pages)
14 November 1995	Ad 06/11/95--------- Â£ si 143@1=143 Â£ ic 68939101/68939244 (4 pages)
14 November 1995	Ad 06/11/95--------- Â£ si 143@1=143 Â£ ic 68939101/68939244 (4 pages)
30 October 1995	Ad 19/10/95--------- Â£ si 1862@1=1862 Â£ ic 68933271/68935133 (4 pages)
30 October 1995	Ad 19/10/95--------- Â£ si 1862@1=1862 Â£ ic 68933271/68935133 (4 pages)
30 October 1995	Ad 19/10/95--------- Â£ si 1765@1=1765 Â£ ic 68935133/68936898 (4 pages)
30 October 1995	Ad 19/10/95--------- Â£ si 1765@1=1765 Â£ ic 68935133/68936898 (4 pages)
30 October 1995	Ad 19/10/95--------- Â£ si 519@1=519 Â£ ic 68936898/68937417 (4 pages)
30 October 1995	Ad 19/10/95--------- Â£ si 519@1=519 Â£ ic 68936898/68937417 (4 pages)
30 October 1995	Ad 25/10/95--------- Â£ si 1684@1=1684 Â£ ic 68937417/68939101 (4 pages)
30 October 1995	Ad 25/10/95--------- Â£ si 1684@1=1684 Â£ ic 68937417/68939101 (4 pages)
18 October 1995	Ad 13/10/95--------- Â£ si 148@1=148 Â£ ic 68933123/68933271 (4 pages)
18 October 1995	Ad 13/10/95--------- Â£ si 148@1=148 Â£ ic 68933123/68933271 (4 pages)
10 October 1995	Return made up to 13/09/95; bulk list available separately (22 pages)
10 October 1995	Return made up to 13/09/95; bulk list available separately (22 pages)
9 October 1995	Ad 04/10/95--------- Â£ si 2515@1=2515 Â£ ic 68927767/68930282 (4 pages)
9 October 1995	Ad 06/10/95--------- Â£ si 1677@1=1677 Â£ ic 68931042/68932719 (4 pages)
9 October 1995	Ad 06/10/95--------- Â£ si 404@1=404 Â£ ic 68932719/68933123 (4 pages)
9 October 1995	Ad 06/10/95--------- Â£ si 1677@1=1677 Â£ ic 68931042/68932719 (4 pages)
9 October 1995	Ad 28/09/95--------- Â£ si 760@1=760 Â£ ic 68930282/68931042 (4 pages)
9 October 1995	Ad 28/09/95--------- Â£ si 760@1=760 Â£ ic 68930282/68931042 (4 pages)
9 October 1995	Ad 06/10/95--------- Â£ si 404@1=404 Â£ ic 68932719/68933123 (4 pages)
9 October 1995	Ad 04/10/95--------- Â£ si 2515@1=2515 Â£ ic 68927767/68930282 (4 pages)
29 September 1995	Ad 18/09/95--------- Â£ si 126302@1=126302 Â£ ic 68801465/68927767 (8 pages)
29 September 1995	Ad 18/09/95--------- Â£ si 126302@1=126302 Â£ ic 68801465/68927767 (8 pages)
19 September 1995	Ad 18/09/95--------- Â£ si 1215@1=1215 Â£ ic 68799932/68801147 (4 pages)
19 September 1995	Ad 18/09/95--------- Â£ si 318@1=318 Â£ ic 68801147/68801465 (4 pages)
19 September 1995	Ad 18/09/95--------- Â£ si 1215@1=1215 Â£ ic 68799932/68801147 (4 pages)
19 September 1995	Ad 18/09/95--------- Â£ si 318@1=318 Â£ ic 68801147/68801465 (4 pages)
15 September 1995	Ad 13/09/95--------- Â£ si 439@1=439 Â£ ic 68799493/68799932 (4 pages)
15 September 1995	Ad 13/09/95--------- Â£ si 439@1=439 Â£ ic 68799493/68799932 (4 pages)
7 September 1995	Ad 31/08/95--------- Â£ si 818@1=818 Â£ ic 68798675/68799493 (4 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 320@1=320 Â£ ic 68798194/68798514 (4 pages)
7 September 1995	Ad 31/08/95--------- Â£ si 818@1=818 Â£ ic 68798675/68799493 (4 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 320@1=320 Â£ ic 68798194/68798514 (4 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 161@1=161 Â£ ic 68798514/68798675 (4 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 161@1=161 Â£ ic 68798514/68798675 (4 pages)
16 August 1995	Ad 14/08/95--------- Â£ si 7664@1=7664 Â£ ic 68788076/68795740 (4 pages)
16 August 1995	Ad 14/08/95--------- Â£ si 138@1=138 Â£ ic 68787938/68788076 (4 pages)
16 August 1995	Ad 14/08/95--------- Â£ si 7664@1=7664 Â£ ic 68788076/68795740 (4 pages)
16 August 1995	Ad 14/08/95--------- Â£ si 138@1=138 Â£ ic 68787938/68788076 (4 pages)
7 August 1995	Ad 02/08/95--------- Â£ si 2011@1=2011 Â£ ic 68774602/68776613 (4 pages)
7 August 1995	Ad 04/08/95--------- Â£ si 1714@1=1714 Â£ ic 68786224/68787938 (4 pages)
7 August 1995	Ad 02/08/95--------- Â£ si 7798@1=7798 Â£ ic 68776613/68784411 (4 pages)
7 August 1995	Ad 02/08/95--------- Â£ si 7798@1=7798 Â£ ic 68776613/68784411 (4 pages)
7 August 1995	Ad 02/08/95--------- Â£ si 2011@1=2011 Â£ ic 68774602/68776613 (4 pages)
7 August 1995	Ad 02/08/95--------- Â£ si 1813@1=1813 Â£ ic 68784411/68786224 (4 pages)
7 August 1995	Ad 04/08/95--------- Â£ si 1714@1=1714 Â£ ic 68786224/68787938 (4 pages)
7 August 1995	Ad 02/08/95--------- Â£ si 1813@1=1813 Â£ ic 68784411/68786224 (4 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (50 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (50 pages)
24 July 1995	Ad 19/07/95--------- Â£ si 8037@1=8037 Â£ ic 68766565/68774602 (4 pages)
24 July 1995	Ad 19/07/95--------- Â£ si 8037@1=8037 Â£ ic 68766565/68774602 (4 pages)
20 July 1995	Ad 18/07/95--------- Â£ si 477@1=477 Â£ ic 68766088/68766565 (4 pages)
20 July 1995	Ad 18/07/95--------- Â£ si 525@1=525 Â£ ic 68765563/68766088 (4 pages)
20 July 1995	Ad 18/07/95--------- Â£ si 477@1=477 Â£ ic 68766088/68766565 (4 pages)
20 July 1995	Ad 18/07/95--------- Â£ si 525@1=525 Â£ ic 68765563/68766088 (4 pages)
5 July 1995	Ad 29/06/95--------- Â£ si 5771@1=5771 Â£ ic 68753438/68759209 (4 pages)
5 July 1995	Ad 29/06/95--------- Â£ si 5771@1=5771 Â£ ic 68753438/68759209 (4 pages)
3 July 1995	Ad 26/06/95--------- Â£ si 7664@1=7664 Â£ ic 68745774/68753438 (4 pages)
3 July 1995	Ad 26/06/95--------- Â£ si 7664@1=7664 Â£ ic 68745774/68753438 (4 pages)
28 June 1995	Ad 22/06/95--------- Â£ si 3093@1=3093 Â£ ic 68730345/68733438 (4 pages)
28 June 1995	Ad 22/06/95--------- Â£ si 6139@1=6139 Â£ ic 68733438/68739577 (4 pages)
28 June 1995	Ad 23/06/95--------- Â£ si 4949@1=4949 Â£ ic 68739577/68744526 (4 pages)
28 June 1995	Ad 23/06/95--------- Â£ si 864@1=864 Â£ ic 68744526/68745390 (4 pages)
28 June 1995	Ad 23/06/95--------- Â£ si 384@1=384 Â£ ic 68745390/68745774 (4 pages)
28 June 1995	Ad 22/06/95--------- Â£ si 152@1=152 Â£ ic 68730193/68730345 (4 pages)
28 June 1995	Ad 23/06/95--------- Â£ si 384@1=384 Â£ ic 68745390/68745774 (4 pages)
28 June 1995	Ad 22/06/95--------- Â£ si 152@1=152 Â£ ic 68730193/68730345 (4 pages)
28 June 1995	Ad 23/06/95--------- Â£ si 864@1=864 Â£ ic 68744526/68745390 (4 pages)
28 June 1995	Ad 22/06/95--------- Â£ si 6139@1=6139 Â£ ic 68733438/68739577 (4 pages)
28 June 1995	Ad 22/06/95--------- Â£ si 3093@1=3093 Â£ ic 68730345/68733438 (4 pages)
28 June 1995	Ad 23/06/95--------- Â£ si 4949@1=4949 Â£ ic 68739577/68744526 (4 pages)
20 June 1995	Ad 14/06/95--------- Â£ si 1198@1=1198 Â£ ic 68639177/68640375 (2 pages)
20 June 1995	Ad 14/06/95--------- Â£ si 685@1=685 Â£ ic 68640375/68641060 (2 pages)
20 June 1995	Ad 14/06/95--------- Â£ si 685@1=685 Â£ ic 68640375/68641060 (2 pages)
20 June 1995	Ad 14/06/95--------- Â£ si 1198@1=1198 Â£ ic 68639177/68640375 (2 pages)
20 June 1995	Ad 14/06/95--------- Â£ si 10@1=10 Â£ ic 68639167/68639177 (2 pages)
20 June 1995	Ad 14/06/95--------- Â£ si 10@1=10 Â£ ic 68639167/68639177 (2 pages)
2 May 1995	Ad 27/04/95--------- Â£ si 2045@1=2045 Â£ ic 68627868/68629913 (4 pages)
2 May 1995	Ad 27/04/95--------- Â£ si 1027@1=1027 Â£ ic 68626841/68627868 (4 pages)
2 May 1995	Ad 21/04/95--------- Â£ si 1050@1=1050 Â£ ic 68625400/68626450 (4 pages)
2 May 1995	Ad 21/04/95--------- Â£ si 1050@1=1050 Â£ ic 68625400/68626450 (4 pages)
2 May 1995	Ad 27/04/95--------- Â£ si 391@1=391 Â£ ic 68626450/68626841 (4 pages)
2 May 1995	Ad 27/04/95--------- Â£ si 2045@1=2045 Â£ ic 68627868/68629913 (4 pages)
2 May 1995	Ad 27/04/95--------- Â£ si 391@1=391 Â£ ic 68626450/68626841 (4 pages)
2 May 1995	Ad 27/04/95--------- Â£ si 1027@1=1027 Â£ ic 68626841/68627868 (4 pages)
20 March 1995	Ad 14/03/95--------- premium Â£ si 153@1=153 Â£ ic 68625247/68625400 (4 pages)
20 March 1995	Ad 14/03/95--------- premium Â£ si 153@1=153 Â£ ic 68625247/68625400 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 2051@1=2051 Â£ ic 68623196/68625247 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 818@1=818 Â£ ic 68621464/68622282 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 627@1=627 Â£ ic 68622282/68622909 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 627@1=627 Â£ ic 68622282/68622909 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 818@1=818 Â£ ic 68621464/68622282 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 287@1=287 Â£ ic 68622909/68623196 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 2051@1=2051 Â£ ic 68623196/68625247 (4 pages)
15 March 1995	Ad 10/03/95--------- premium Â£ si 287@1=287 Â£ ic 68622909/68623196 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (481 pages)
28 November 1994	Initial accounts made up to 30 September 1994 (7 pages)
28 November 1994	Initial accounts made up to 30 September 1994 (7 pages)
14 October 1994	Full accounts made up to 31 March 1994 (49 pages)
14 October 1994	Full accounts made up to 31 March 1994 (49 pages)
3 September 1993	Full group accounts made up to 31 March 1993 (66 pages)
3 September 1993	Full group accounts made up to 31 March 1993 (66 pages)
27 August 1992	Memorandum and Articles of Association (146 pages)
27 August 1992	Memorandum and Articles of Association (146 pages)
12 August 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 August 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (67 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (67 pages)
3 October 1991	Full group accounts made up to 31 March 1991 (59 pages)
3 October 1991	Full group accounts made up to 31 March 1991 (59 pages)
26 September 1991	Accounts made up to 31 March 1991 (56 pages)
26 September 1991	Accounts made up to 31 March 1991 (56 pages)
10 October 1990	Return made up to 13/09/90; bulk list available separately (9 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (29 pages)
10 October 1990	Return made up to 13/09/90; bulk list available separately (9 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (29 pages)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 November 1989	Â£ nc 50001/477001 20/11/89 (1 page)
28 November 1989	Memorandum and Articles of Association (211 pages)
28 November 1989	Â£ nc 50001/477001 20/11/89 (1 page)
28 November 1989	Memorandum and Articles of Association (211 pages)
23 November 1989	Listing of particulars (607 pages)
23 November 1989	Listing of particulars (607 pages)
12 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 April 1989	Incorporation (54 pages)
1 April 1989	Incorporation (54 pages)

Northumbrian Holdings Limited

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