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GO NORTH EAST LIMITED

Company number 02057284

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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)
07 Nov 2013 CH01 Director's details changed for Kevin Carr on 6 February 2012
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 166,668
  • ANNOTATION A second filed AR01 was registered on 13/12/2013
14 May 2013 CH03 Secretary's details changed for Carolyn Sephton on 13 May 2013
02 Apr 2013 TM01 Termination of appointment of Martin Harris as a director
05 Jan 2013 AA Full accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2013
11 Oct 2012 CH01 Director's details changed for Mr Keith Down on 24 September 2012
08 Oct 2012 CH01 Director's details changed for Mr David Allen Brown on 24 September 2012
25 Jan 2012 AA Full accounts made up to 2 July 2011
03 Jan 2012 TM01 Termination of appointment of Peter Huntley as a director
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Keith Ludeman as a director
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
23 Mar 2011 AP01 Appointment of Keith Down as a director
08 Mar 2011 AA Full accounts made up to 3 July 2010
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/02/2011
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Peter George Huntley on 19 October 2010
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 conflict 15/04/2010
01 Mar 2010 AA Full accounts made up to 27 June 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Martin Philip Harris on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Kevin Carr on 6 November 2009
06 Nov 2009 CH01 Director's details changed for George Colin Mcpherson on 6 November 2009