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PONTELAND AUCTION MART COMPANY LIMITED(THE)

Company number 00128165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr Ian Ireland on 1 May 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr Brian Henderson on 1 January 2011
30 Jun 2011 CH01 Director's details changed for Robert Patterson on 1 January 2011
30 Jun 2011 CH01 Director's details changed for Ian Ireland on 1 January 2011
30 Jun 2011 CH03 Secretary's details changed for Brian Henderson on 1 January 2011
30 Jun 2011 CH01 Director's details changed for Mr Brian Charlton on 1 January 2011
30 Jun 2011 CH01 Director's details changed for Michael Philip Gilhespy on 1 January 2011
25 May 2011 MEM/ARTS Memorandum and Articles of Association
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AD01 Registered office address changed from Mart Offices Ponteland Newcastle-upon-Tyne NE20 9SX on 16 December 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 28/05/09; change of members
19 Feb 2009 AA Full accounts made up to 31 December 2007
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 363s Return made up to 28/05/08; full list of members
17 Jul 2007 363s Return made up to 28/05/07; change of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
20 Jun 2006 363s Return made up to 28/05/06; change of members
05 Jun 2006 AA Full accounts made up to 31 December 2005