NEWSTEAD (WHITLEY BAY) MANAGEMENT COMPANY LIMITED
Company number 03415363
- Company Overview for NEWSTEAD (WHITLEY BAY) MANAGEMENT COMPANY LIMITED (03415363)
- Filing history for NEWSTEAD (WHITLEY BAY) MANAGEMENT COMPANY LIMITED (03415363)
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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) |
|---|---|---|---|
| 16 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 14 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 26 Aug 2015 | AR01 | Annual return made up to 6 August 2015 no member list | |
| 20 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 06 May 2015 | TM01 | Termination of appointment of Julie Hedley as a director on 5 May 2015 | |
| 22 Sep 2014 | TM01 | Termination of appointment of Joy Mackay Adamson as a director on 21 September 2014 | |
| 12 Sep 2014 | AP01 | Appointment of Mr Ronald Jones as a director on 2 September 2014 | |
| 11 Aug 2014 | AR01 | Annual return made up to 6 August 2014 no member list | |
| 09 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 21 Aug 2013 | AR01 | Annual return made up to 6 August 2013 no member list | |
| 10 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 6 August 2012 no member list | |
| 07 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 28 May 2012 | AP01 | Appointment of Mrs Joy Mackay Adamson as a director | |
| 24 May 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Jan 2012 | RESOLUTIONS |
Resolutions
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|
| 27 Oct 2011 | AP01 | Appointment of Mrs Julie Hedley as a director | |
| 01 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Aug 2011 | AR01 | Annual return made up to 6 August 2011 no member list | |
| 26 Aug 2011 | TM01 | Termination of appointment of Joy Adamson as a director | |
| 26 Aug 2011 | TM01 | Termination of appointment of Ronald King as a director | |
| 06 Jul 2011 | AP01 | Appointment of Mr Michael Buist as a director | |
| 29 Sep 2010 | AR01 | Annual return made up to 6 August 2010 no member list | |
| 29 Sep 2010 | CH01 | Director's details changed for William John Dyson on 6 August 2010 |