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NORTH EAST SCREEN LIMITED

Company number 04357249

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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)
27 Jan 2010 CH01 Director's details changed for Sir Leslie Norman Elton on 21 January 2010
27 Jan 2010 CH03 Secretary's details changed for John Charles Tulip on 21 January 2010
27 Jan 2010 CH01 Director's details changed for Ms Amanda Berry on 21 January 2010
07 Aug 2009 287 Registered office changed on 07/08/2009 from central square forth street newcastle-upon-tyne NE1 3PJ
30 Jun 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 288a Director appointed amanda berry
26 Mar 2009 288a Director appointed michael dicks
26 Mar 2009 288a Director appointed thomas michael gillan gutteridge
26 Mar 2009 288a Director appointed robert paul owens
23 Mar 2009 288b Appointment terminated director helen pickering
22 Jan 2009 363a Annual return made up to 21/01/09
11 Dec 2008 AA Full accounts made up to 31 March 2008
02 Dec 2008 288b Appointment terminated director stewart mackinnon
02 Dec 2008 288b Appointment terminated director patrick wright
02 Dec 2008 288b Appointment terminated director mark scrimshaw
02 Dec 2008 288b Appointment terminated director john chaplin
09 Sep 2008 288b Appointment terminated director barbara o toole
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 288b Appointment terminated director wendy pilmer
24 Jan 2008 363a Annual return made up to 21/01/08
24 Jan 2008 288c Secretary's particulars changed
09 Jan 2008 AA Full accounts made up to 31 March 2007
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Director resigned
11 Mar 2007 288a New director appointed