ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

Date	Type	Description	View / Download
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Incorporation of new companies/ company business 10/01/2011	(3 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
07 Sep 2010	TM01	Termination of appointment of Wyn Jones as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Wyn Jones as a director	(1 page)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rescinded document filed on 16/11/07 19/07/2010	(49 pages)
27 Jul 2010	AP01	Appointment of Councillor Roger Styring as a director	(3 pages)
27 Jul 2010	AP01	Appointment of James Grant Davey as a director	(3 pages)
27 Jul 2010	AP01	Appointment of Peter Jackson as a director	(3 pages)
27 Jul 2010	AP01	Appointment of Jeffrey Stewart Reid as a director	(3 pages)
21 Jul 2010	TM01	Termination of appointment of James Thompson as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Kenneth Parry as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of James Lang as a director	(1 page)
24 Jun 2010	TM01	Termination of appointment of Robert Stephenson as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of John Johnston as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Jeremiah Twomey as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of William Heads as a director	(1 page)
19 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(10 pages)
19 May 2010	AD01	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW on 19 May 2010	(1 page)
18 May 2010	CH01	Director's details changed for Mr John Johnston on 27 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Robert Alexander Hugh Stephenson on 27 April 2010	(2 pages)
12 May 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
27 Oct 2009	AP01	Appointment of James Aidan Lang as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Cllr James Alan Thompson as a director	(2 pages)
02 Oct 2009	288b	Appointment terminated director simon redd	(1 page)

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