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AUTOMATIC RETAILING (NORTHERN) LIMITED

Company number 02330059

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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)
17 Jan 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 29 October 2009
16 Nov 2009 CH03 Secretary's details changed for Wendy Margaret Templeman on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr William Neil Templeman on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Wendy Margaret Templeman on 1 October 2009
26 Nov 2008 363a Return made up to 29/10/08; full list of members
19 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2008 288a Director appointed wendy margaret templeman
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend, section 190, authorised to enter distribution agreement 09/10/2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 288a Secretary appointed wendy templeman
06 Oct 2008 288b Appointment terminated secretary julie moffat
11 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director damien rudge
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Jan 2008 288b Director resigned
17 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 363s Return made up to 29/10/07; no change of members
28 Oct 2007 287 Registered office changed on 28/10/07 from: earls way team valley trading estate gateshead tyne & wear NE11 0RQ
28 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
04 Dec 2006 363a Return made up to 29/10/06; full list of members
23 Oct 2006 AA Accounts for a medium company made up to 31 December 2005