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TYNEDALE NATURAL STONE LIMITED

Company number 04138843

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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)
10 Jul 2008 288c Director's Change of Particulars / anthony mcadam / 01/11/2007 / HouseName/Number was: , now: southside barn; Street was: southside barn, now: town farm close; Area was: town farm close, wall, now: wall
10 Jul 2008 363s Return made up to 10/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2008 CERTNM Company name changed hexham natural stone LIMITED\certificate issued on 08/07/08
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2008 287 Registered office changed on 16/06/2008 from southside barn town farm close wall hexham NE46 4DU
11 Jun 2008 288a Director appointed david elliott
11 Jun 2008 288a Director appointed mark davison
11 Jun 2008 288a Director appointed gary anthony smith
22 May 2008 122 S-div
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 15/05/2008
17 Oct 2007 288b Secretary resigned
21 Sep 2007 225 Accounting reference date extended from 31/01/07 to 01/05/07
20 Feb 2007 363s Return made up to 10/01/07; full list of members
20 Feb 2007 363(287) Registered office changed on 20/02/07
15 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Sep 2006 287 Registered office changed on 01/09/06 from: unit 6 west end industrial estate haltwhistle northumberland NE49 9HA
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
14 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2005 363s Return made up to 10/01/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
29 Jan 2004 363s Return made up to 10/01/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Jan 2003 363s Return made up to 10/01/03; full list of members
24 Oct 2002 AA Accounts made up to 31 January 2002