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GREAT NORTH TASTECLUB LIMITED

Company number 04353390

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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)
04 Jan 2012 TM01 Termination of appointment of Henry Roberts as a director
19 Dec 2011 TM02 Termination of appointment of Alexandra Duncan as a secretary
08 Dec 2011 AP01 Appointment of Mr Timothy Guy Pain as a director
06 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 27/06/2011
07 Jul 2011 CC04 Statement of company's objects
28 Jun 2011 CERTNM Company name changed northumbria larder\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution
24 Jun 2011 AD01 Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN on 24 June 2011
28 Feb 2011 AP01 Appointment of Mr Ian Thomson as a director
27 Jan 2011 AR01 Annual return made up to 15 January 2011 no member list
27 Jan 2011 AP01 Appointment of Mr Ian Thomson as a director
27 Jan 2011 TM01 Termination of appointment of Keith Gill as a director
15 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 15 January 2010 no member list
28 Jan 2010 CH01 Director's details changed for Ann Margaret Hustwit on 28 January 2010
28 Jan 2010 CH01 Director's details changed for William Selby Robson on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Ian Craig on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Keith Francis Gill on 28 January 2010
15 Jan 2010 AP01 Appointment of Mr Daniel George Freeman as a director
15 Jan 2010 AP01 Appointment of Mr John Hadley Pike as a director
15 Jan 2010 AP01 Appointment of Mr Henry William Roberts as a director
15 Jan 2010 AP01 Appointment of Mr Anthony Marcantonio as a director
15 Jan 2010 TM01 Termination of appointment of Jack Jeffery as a director
16 Dec 2009 AA Total exemption full accounts made up to 31 March 2009