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ECONORTH LIMITED

Company number 02274277

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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)
01 Sep 2017	AD01	Registered office address changed from The Garden House St Nicholas Park Jubilee Road Newcastle upon Tyne NE3 3XT to 11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ on 1 September 2017	View PDF Registered office address changed from The Garden House St Nicholas Park Jubilee Road Newcastle upon Tyne NE3 3XT to 11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Mrs Lucy Emma Batley as a director on 9 June 2017	View PDF Appointment of Mrs Lucy Emma Batley as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Ms. Victoria Mordue as a director on 9 June 2017	View PDF Appointment of Ms. Victoria Mordue as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AP01	Appointment of Mrs Rachel Ann Bell as a director on 9 June 2016	View PDF Appointment of Mrs Rachel Ann Bell as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Sue Loney as a director on 9 June 2016	View PDF Termination of appointment of Sue Loney as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	CH01	Director's details changed for Mrs Sue Loney on 27 March 2015	View PDF Director's details changed for Mrs Sue Loney on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AP01	Appointment of Mr David Charles Slater as a director	View PDF Appointment of Mr David Charles Slater as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AP01	Appointment of Mr Andrew Mears as a director	View PDF Appointment of Mr Andrew Mears as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM01	Termination of appointment of Douglas Johnson as a director	View PDF Termination of appointment of Douglas Johnson as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	TM01	Termination of appointment of Joan Louw as a director	View PDF Termination of appointment of Joan Louw as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 5,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	CH01	Director's details changed for Philip Gordon Bull on 6 November 2013	View PDF Director's details changed for Philip Gordon Bull on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Michael Pratt on 6 November 2013	View PDF Director's details changed for Mr Michael Pratt on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mrs Sue Loney on 6 November 2013	View PDF Director's details changed for Mrs Sue Loney on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH03	Secretary's details changed for Mr Michael Pratt on 6 November 2013	View PDF Secretary's details changed for Mr Michael Pratt on 6 November 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mrs Sue Loney as a director	View PDF Appointment of Mrs Sue Loney as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)

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ECONORTH LIMITED

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