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COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED

Company number 03490377

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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)
23 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	CH01	Director's details changed for Mr John Squires on 22 January 2014	View PDF Director's details changed for Mr John Squires on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	CH01	Director's details changed for Mr Mark Squires on 15 August 2013	View PDF Director's details changed for Mr Mark Squires on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM01	Termination of appointment of Nigel Mcminn as a director	View PDF Termination of appointment of Nigel Mcminn as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	CH01	Director's details changed for Mr John Squires on 2 January 2013	View PDF Director's details changed for Mr John Squires on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr David Robert Collins on 2 January 2013	View PDF Director's details changed for Mr David Robert Collins on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Nigel John Mcminn on 2 January 2013	View PDF Director's details changed for Mr Nigel John Mcminn on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Jan 2013	CH01	Director's details changed for Mr Mark Squires on 2 January 2013	View PDF Director's details changed for Mr Mark Squires on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Gerard Thomas Murray as a director	View PDF Appointment of Mr Gerard Thomas Murray as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP03	Appointment of Mr Gerard Thomas Murray as a secretary	View PDF Appointment of Mr Gerard Thomas Murray as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM02	Termination of appointment of Ian Dunn as a secretary	View PDF Termination of appointment of Ian Dunn as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AP03	Appointment of Ian George Dunn as a secretary	View PDF Appointment of Ian George Dunn as a secretary - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AP01	Appointment of David Robert Collins as a director	View PDF Appointment of David Robert Collins as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AP01	Appointment of Mr John Squires as a director	View PDF Appointment of Mr John Squires as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AD01	Registered office address changed from Colebrook House First Avenue Tyne Tunnel Estate North Shields Tyne & Wear NE29 7UZ on 25 October 2011	View PDF Registered office address changed from Colebrook House First Avenue Tyne Tunnel Estate North Shields Tyne & Wear NE29 7UZ on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AP01	Appointment of Mr Mark Squires as a director	View PDF Appointment of Mr Mark Squires as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of Nigel John Mcminn as a director	View PDF Appointment of Nigel John Mcminn as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	TM02	Termination of appointment of John Hutton as a secretary	View PDF Termination of appointment of John Hutton as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of John Hutton as a director	View PDF Termination of appointment of John Hutton as a director - link opens in a new window - 2 pages (2 pages)

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