ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
Company number 03556450
- Company Overview for ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED (03556450)
- Filing history for ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED (03556450)
- People for ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED (03556450)
- Charges for ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED (03556450)
- More for ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED (03556450)
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) |
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15 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
06 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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30 Jan 2015 | CH01 | Director's details changed for Mr Jeffrey Stewart Reid on 18 January 2015 | |
30 Jan 2015 | CH01 | Director's details changed for James Grant Davey on 18 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Robert Hardy as a director on 12 December 2014 | |
17 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
01 Jul 2014 | AP01 | Appointment of Peter James Moran as a director | |
30 Jun 2014 | AP01 | Appointment of Gordon Webb as a director | |
30 Jun 2014 | AP01 | Appointment of Gillian Mary Hall as a director | |
26 Jun 2014 | RESOLUTIONS |
Resolutions
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08 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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28 Mar 2014 | CH01 | Director's details changed for Dave Ledger on 25 June 2013 | |
03 Mar 2014 | TM01 | Termination of appointment of Thomas Stewart as a director | |
07 Feb 2014 | CH01 | Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 | |
07 Feb 2014 | CH01 | Director's details changed for Mr Brian Manning on 7 February 2014 | |
07 Feb 2014 | CH01 | Director's details changed for James Grant Davey on 7 February 2014 | |
07 Feb 2014 | CH01 | Director's details changed for Dr Robert Hardy on 7 February 2014 | |
07 Feb 2014 | CH01 | Director's details changed for Mr Peter Alan Jackson on 7 February 2014 | |
31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
19 Dec 2013 | CH01 | Director's details changed for Dave Ledger on 25 June 2013 | |
29 Oct 2013 | AP04 | Appointment of Eversecretary Limited as a secretary | |
05 Sep 2013 | AD01 | Registered office address changed from Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 September 2013 | |
07 Aug 2013 | AD01 | Registered office address changed from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 7 August 2013 | |
22 Jul 2013 | TM01 | Termination of appointment of Roger Styring as a director | |
12 Jul 2013 | AP01 | Appointment of Dave Ledger as a director |