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NORTHUMBRIA INVESTMENTS LIMITED

Company number 01007912

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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)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
19 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	View PDF Termination of appointment of Mary Ford as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
20 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	View PDF Appointment of Mr James Atherton-Ham as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	View PDF Termination of appointment of James Retallack as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	View PDF Director's details changed for Mr John Ferguson Bowater on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	View PDF Secretary's details changed for Mrs Mary Ford on 16 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 1 October 2009	View PDF Director's details changed for Mr John Ferguson Bowater on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	View PDF Director's details changed for Mr James Keith Retallack on 9 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	288c	Director's change of particulars / john donkin / 13/07/2005	View PDF Director's change of particulars / john donkin / 13/07/2005 - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
10 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
05 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 4 pages (4 pages)

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