COLEBROOK & BURGESS (TEESSIDE) LIMITED

Company number 03490394

Date	Type	Description	View / Download
31 Oct 2011	AP01	Appointment of David Robert Collins as a director	(3 pages)
31 Oct 2011	AP01	Appointment of Mr John Squires as a director	(3 pages)
31 Oct 2011	AP03	Appointment of Ian George Dunn as a secretary	(3 pages)
24 Oct 2011	AD01	Registered office address changed from Colebrook House First Avenue Tyne Tunnel Estate North Shields Tyne & Wear NE29 7UZ England on 24 October 2011	(2 pages)
24 Oct 2011	TM02	Termination of appointment of John Hutton as a secretary	(2 pages)
24 Oct 2011	TM01	Termination of appointment of John Hutton as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Andrew Maidwell as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Nigel John Mcminn as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Mark Squires as a director	(3 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Mr Andrew Philip Maidwell on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for John David Hutton on 18 January 2010	(2 pages)
16 Feb 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from colebrook house first avenue tyne tunnel estate north shields tyne & wear NE29 7SU	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	288c	Director's change of particulars / andrew maidwell / 13/02/2009	(2 pages)
12 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
24 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Aug 2007	CERTNM	Company name changed colebrook & burgess (cramlington ) LIMITED\certificate issued on 21/08/07	(3 pages)