DIVINE TIME (NORTH EAST) LIMITED

Company number 04543724

Date	Type	Description	View / Download
28 Oct 2012	CH01	Director's details changed for Magnus John Marriage Wilson on 24 September 2012	(2 pages)
28 Oct 2012	CH03	Secretary's details changed for Susan Virginia Wilson on 24 September 2012	(1 page)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 50,000	(4 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
07 Dec 2010	CH01	Director's details changed for Magnus John Marriage Wilson on 24 September 2010	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
26 Oct 2007	363s	Return made up to 24/09/07; full list of members	(6 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
18 Oct 2006	363s	Return made up to 24/09/06; full list of members	(6 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Oct 2005	363s	Return made up to 24/09/05; full list of members	(6 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 Dec 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: north dunslaw holm farm harlow hill road horsley newcastle upon tyne NE15 0NX	(1 page)
24 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
24 Nov 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
15 Oct 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)