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NARRABEEN COMMUNICATIONS LIMITED

Company number 02958589

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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)
28 Nov 2011	AD01	Registered office address changed from Beechwood House Beechwood Estate Elmete Lane, Roundhay Leeds LS8 2LQ United Kingdom on 28 November 2011	View PDF Registered office address changed from Beechwood House Beechwood Estate Elmete Lane, Roundhay Leeds LS8 2LQ United Kingdom on 28 November 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AD01	Registered office address changed from the Sorting House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 22 July 2011	View PDF Registered office address changed from the Sorting House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 22 July 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
28 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
31 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 2ND floor lister house lister hill horsforth leeds west yorkshire LS18 5AZ	View PDF Registered office changed on 14/05/2009 from 2ND floor lister house lister hill horsforth leeds west yorkshire LS18 5AZ - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
24 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	CERTNM	Company name changed 4 advertising and marketing limi ted\certificate issued on 05/09/07	View PDF Company name changed 4 advertising and marketing limi ted\certificate issued on 05/09/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: devonshire hall devonshire avenue street lane leeds LS8 1AW	View PDF Registered office changed on 13/08/07 from: devonshire hall devonshire avenue street lane leeds LS8 1AW - link opens in a new window - 1 page (1 page)
13 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 02/08/07
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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