NORTHUMBERLAND CHEESE COMPANY LIMITED

Company number 02930474

Date	Type	Description	View / Download
13 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 16 September 2016	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
26 Sep 2016	SH08	Change of share class name or designation	(2 pages)
26 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Marc William Greig Robertson as a director on 16 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Henry William Roberts as a director on 16 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr Richard Mostyn Jones as a director on 16 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Brian Leonard Murrell as a director on 16 September 2016	(2 pages)
17 Jul 2016	TM01	Termination of appointment of Roger Antony Nigel Mckechnie as a director on 16 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 170,000	(7 pages)
02 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 170,000	(6 pages)
05 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 170,000	(6 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Aug 2014	CH01	Director's details changed for Mr Mark William Greig Robertson on 8 August 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 170,000	(6 pages)
22 May 2014	TM02	Termination of appointment of Mark Robertson as a secretary	(1 page)
17 Apr 2014	AP01	Appointment of Mrs Jacqueline Emma Riley as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Lionel Joyce as a director	(1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(8 pages)
26 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(7 pages)

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