NORTHUMBERLAND BUSINESS SERVICE LIMITED

Company number 04121893

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
24 Jan 2017	TM01	Termination of appointment of Philip David Langton as a director on 29 February 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Aug 2016	TM01	Termination of appointment of Kenneth Brian Beattie as a director on 23 August 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Paul John Mceldon as a director on 19 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 no member list	(8 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
12 Aug 2015	MR08	Registration of charge 041218930004, created on 10 August 2015 without deed	(5 pages)
19 Jan 2015	AR01	Annual return made up to 15 January 2015 no member list	(8 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Oct 2014	TM01	Termination of appointment of Philip Mark Stuckey as a director on 3 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of John Neville Hall as a director on 2 February 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 no member list	(10 pages)
16 Jan 2014	CH01	Director's details changed for Mr Philip David Langton on 15 July 2013	(2 pages)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
18 Sep 2013	MR01	Registration of charge 041218930003	(5 pages)
07 May 2013	AD01	Registered office address changed from Wansbeck House Wansbeck Business Centre, Rotary Parkway, Ashington Northumberland NE63 8QZ on 7 May 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 no member list	(10 pages)
21 Dec 2012	CH01	Director's details changed for Kenneth Brian Beattie on 1 April 2012	(2 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 no member list	(10 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 no member list	(9 pages)
22 Dec 2010	AP01	Appointment of Mrs Margaret Rosemary Smith as a director	(2 pages)