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23 TO 26 EAST PARADE AND 1 BROOK GARDENS, WHITLEY BAY MANAGEMENT LIMITED

Company number 03465766

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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)
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5
11 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 5
17 Sep 2013 AP01 Appointment of Mr Stuart Norman Smith as a director
17 Sep 2013 AP01 Appointment of Mr Stuart Norman Smith as a director
17 Sep 2013 AP01 Appointment of Mr Stuart Norman Smith as a director
08 Jul 2013 TM01 Termination of appointment of Daniel Brady as a director
08 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2012 CH04 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012
09 Nov 2012 AD01 Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 9 November 2012
12 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
21 Nov 2011 CH04 Secretary's details changed for Jl Nominees Two Limited on 22 March 2010
14 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 4 November 2010
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Lesley Ann Gilchrist on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Joanne Lesley Young on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Michael Thomas Mcnally on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Daniel Brady on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Peter Armstrong on 1 October 2009
23 Nov 2009 CH01 Director's details changed for David Lister on 1 October 2009