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THE NORTH OF ENGLAND REFUGEE SERVICE LIMITED

Company number 03643622

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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)
09 Sep 2016 TM01 Termination of appointment of Warren Adams as a director on 7 September 2016
18 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
27 Nov 2015 AD01 Registered office address changed from Charlotte Square 1 Charlotte Square (Rear) Newcastle upon Tyne Tyne and Wear NE1 4XF to 1 Charlotte Square 1 Charlotte Square (Rear) Newcastle upon Tyne NE1 4XF on 27 November 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 no member list
27 Nov 2015 AD01 Registered office address changed from 1 1 Charlotte Square (Rear) Newcastle Tyne and Wear NE1 4XF to 1 Charlotte Square 1 Charlotte Square (Rear) Newcastle upon Tyne NE1 4XF on 27 November 2015
26 Nov 2015 TM01 Termination of appointment of William Darby as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Shamiso Machaya as a director on 16 September 2015
15 Oct 2015 CC04 Statement of company's objects
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Object clause amended 16/09/2015
28 Dec 2014 AA Full accounts made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from 19 Bigg Market Newcastle upon Tyne Tyne and Wear NE1 1UN to 1 1 Charlotte Square (Rear) Newcastle Tyne and Wear NE1 4XF on 16 December 2014
18 Nov 2014 AR01 Annual return made up to 5 October 2014 no member list
18 Nov 2014 AP01 Appointment of Mr Simon Guy Underwood as a director on 17 September 2014
01 Oct 2014 TM01 Termination of appointment of Mamadou Alpha Balde as a director on 16 April 2014
01 Oct 2014 AP01 Appointment of Mrs Valerie Apted as a director on 18 December 2013
01 Oct 2014 AP01 Appointment of Ms Shamiso Machaya as a director on 19 December 2013
01 Oct 2014 TM01 Termination of appointment of Rick Bowler as a director on 19 December 2013
01 Oct 2014 TM01 Termination of appointment of Candasamy Rajendran as a director on 19 December 2013
01 Oct 2014 TM01 Termination of appointment of Sally Anne Young as a director on 19 December 2013
03 Mar 2014 AP01 Appointment of Mr Robert Mpinga Tshisekedi as a director
03 Mar 2014 AP01 Appointment of Mr Mamadou Alpha Balde as a director
03 Mar 2014 TM01 Termination of appointment of Chester Thete as a director
03 Mar 2014 AP03 Appointment of Dr Mohamed Nasreldin as a secretary
03 Mar 2014 TM02 Termination of appointment of Daoud Zaaroura as a secretary
28 Dec 2013 AR01 Annual return made up to 5 October 2013 no member list