NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)

Company number 00010982

Date	Type	Description	View / Download
03 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 3 December 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/10/2013 RES10 ‐ Resolution of allotment of securities	(22 pages)
05 Nov 2013	CC04	Statement of company's objects	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
02 Aug 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
02 Aug 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
02 Aug 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
02 Aug 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)
08 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
08 Jun 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)

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