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NE LAND SEA AND AIR MUSEUM LTD.

Company number 02828043

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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)
22 Jun 2017 TM01 Termination of appointment of David Harrison as a director on 20 June 2017
23 Nov 2016 AP01 Appointment of Mr David Charles as a director on 10 November 2016
23 Nov 2016 AP01 Appointment of Mr Ian Mclaren as a director on 10 November 2016
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
10 Aug 2016 TM01 Termination of appointment of Brian Dixon as a director on 1 January 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 8 August 2015 no member list
22 Jun 2015 AP01 Appointment of Mr Ian Rutter as a director on 1 May 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 8 August 2014 no member list
21 Mar 2014 TM01 Termination of appointment of David Haw as a director
12 Sep 2013 AR01 Annual return made up to 8 August 2013 no member list
11 Sep 2013 AD01 Registered office address changed from C/O North East Aircraft Museum North East Aircraft Museum Old Washington Road Sunderland Tyne and Wear SR5 3HZ on 11 September 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AP01 Appointment of Mr David Harrison as a director
18 Sep 2012 MEM/ARTS Memorandum and Articles of Association
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Matters arising/lease/bids for funding/neett/trustee recruitment policy and trustee duties and responsibilities policy/ etc 12/08/2012
18 Sep 2012 CC04 Statement of company's objects
11 Aug 2012 AR01 Annual return made up to 8 August 2012 no member list
30 May 2012 CERTNM Company name changed the military vehicle museum newcastle upon tyne LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-13
30 May 2012 CONNOT Change of name notice
25 May 2012 AP01 Appointment of Dr Hugh Arthur Newell as a director
25 May 2012 AP01 Appointment of Mr Brian Dixon as a director
25 May 2012 TM01 Termination of appointment of Clyde Thompson as a director