55 DEGREES NORTH LIMITED

Company number 04571132

Date	Type	Description	View / Download
06 Nov 2015	AD01	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 November 2015	(1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 no member list	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 no member list	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Feb 2013	AP01	Appointment of Mr Paul Bate as a director	(3 pages)
24 Jan 2013	TM01	Termination of appointment of Frances Tait as a director	(1 page)
24 Jan 2013	AD01	Registered office address changed from C/O Avoca Estate Management Ltd the Exchange Manor Court Newcastle upon Tyne Tyne & Wear NE2 2JA United Kingdom on 24 January 2013	(1 page)
23 Jan 2013	AP04	Appointment of Kingston Property Services as a secretary	(2 pages)
27 Nov 2012	AR01	Annual return made up to 23 October 2012 no member list	(4 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jul 2012	TM01	Termination of appointment of Mary Stainsby as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 23 October 2011 no member list	(5 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Apr 2011	AD01	Registered office address changed from C/O Adderstone Group the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA on 12 April 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of Barry Crow as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 23 October 2010 no member list	(6 pages)
16 Nov 2010	CH01	Director's details changed for Neil Richard Hall on 20 October 2010	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Jun 2010	AP01	Appointment of Neil Richard Hall as a director	(4 pages)
19 Nov 2009	AR01	Annual return made up to 23 October 2009 no member list	(4 pages)
19 Nov 2009	CH01	Director's details changed for Mary Bernadette Stainsby on 18 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Barry Roy Crow on 18 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Frances Elizabeth Tait on 18 November 2009	(2 pages)

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