CRASTER FISHERMEN HARBOUR COMPANY LIMITED
Company number 01536427
- Company Overview for CRASTER FISHERMEN HARBOUR COMPANY LIMITED (01536427)
- Filing history for CRASTER FISHERMEN HARBOUR COMPANY LIMITED (01536427)
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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) |
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22 Oct 2015 | AD01 | Registered office address changed from 9 Haven Hill Craster Alnwick Northumberland NE66 3TR to C/O L. Robson and Sons Limited Haven Hill Craster Alnwick Northumberland NE66 3TR on 22 October 2015 | |
16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jul 2015 | AP01 | Appointment of David Thomas Hogg as a director on 29 May 2015 | |
15 Jul 2015 | AP01 | Appointment of Douglas Hogg as a director on 29 May 2015 | |
15 Jul 2015 | AP01 | Appointment of Alan Robson as a director on 29 May 2015 | |
15 Jul 2015 | AP01 | Appointment of Andrew Hogg as a director on 29 May 2015 | |
30 Jun 2015 | AP03 | Appointment of David Thomas Hogg as a secretary on 29 May 2015 | |
22 Jun 2015 | TM02 | Termination of appointment of Richard Michael Landale as a secretary on 29 May 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Richard Michael Landale as a director on 29 May 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Edmund John Craster as a director on 29 May 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from 18/20 Glendale Road Wooler Northumberland NE71 6DW to 9 Haven Hill Craster Alnwick Northumberland NE66 3TR on 22 June 2015 | |
18 Jun 2015 | CERTNM |
Company name changed craster harbour company LIMITED\certificate issued on 18/06/15
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18 Jun 2015 | CONNOT | Change of name notice | |
05 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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05 Nov 2014 | AD02 | Register inspection address has been changed from C/O Sale & Partners 18-20 Glendale Road Wooler Northumberland NE71 6DW England to Smiths Gore 18-20 Glendale Road Wooler Northumberland NE71 6DW | |
30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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08 Nov 2013 | AD04 | Register(s) moved to registered office address | |
27 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
08 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
14 Nov 2011 | AD02 | Register inspection address has been changed from C/O Alnwick Accountants Ltd 16 Bondgate without Alnwick Northumberland NE66 1PP | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders |