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ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

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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 Oct 2009 288b Appointment terminated director james sawyer
04 Aug 2009 288a Director appointed william thomas heads
04 Aug 2009 287 Registered office changed on 04/08/2009 from northumbria centre for enterprise lintonville parkway ashington NE63 9JZ
05 Jun 2009 288a Secretary appointed victor william adams
13 May 2009 363a Return made up to 27/04/09; full list of members
13 May 2009 363a Return made up to 27/04/08; no change of members
13 May 2009 363a Return made up to 27/04/07; no change of members
12 May 2009 288b Appointment terminated secretary carolyn forster
21 Mar 2009 288b Appointment terminated director andrew mcgregor
21 Mar 2009 288a Director appointed simon luke reed
09 Mar 2009 MEM/ARTS Memorandum and Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 288a Director appointed john johnston logged form
09 Mar 2009 288a Director appointed reverend jeremiah francis twomey
09 Mar 2009 288a Director appointed kenneth parry
09 Mar 2009 288a Director appointed james sawyer
05 Mar 2009 288a Director appointed andrew rupert mcgregor
05 Mar 2009 288a Director appointed john johnston
05 Mar 2009 288b Appointment terminated director david nicholson
05 Mar 2009 288b Appointment terminated director allan stewart
22 Dec 2008 AA Accounts for a small company made up to 31 March 2008
07 May 2008 CERTNM Company name changed northumbria enterprise LTD\certificate issued on 09/05/08
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Dec 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director resigned