NORTHUMBERLAND BUSINESS SERVICE LIMITED

Company number 04121893

Date	Type	Description	View / Download
15 Jan 2010	AR01	Annual return made up to 21 December 2009 no member list	(6 pages)
15 Jan 2010	CH01	Director's details changed for Geoffrey Richard Proudlock on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Derek Gibson Sproat Nickalls on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Philip Mark Stuckey on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for John Neville Hall on 15 January 2010	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Jane Pannell as a director	(1 page)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
03 Sep 2009	288a	Director appointed philip david langton	(2 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
23 Dec 2008	363a	Annual return made up to 21/12/08	(4 pages)
23 Dec 2008	288b	Appointment terminated director david milburn	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	363a	Annual return made up to 21/12/07	(3 pages)
21 Dec 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)