55 DEGREES NORTH LIMITED

Company number 04571132

Date	Type	Description	View / Download
20 Oct 2009	AP01	Appointment of Gary Stewart Thornton as a director	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Sep 2009	288c	Director's change of particulars / karen liddle / 01/08/2009	(1 page)
29 Aug 2009	288b	Appointment terminated director robert ward	(1 page)
29 Aug 2009	288b	Appointment terminated director bernice taylor	(1 page)
29 Aug 2009	288b	Appointment terminated director karen liddle	(1 page)
05 Jun 2009	288a	Director appointed barry roy crow	(1 page)
05 Jun 2009	288a	Director appointed frances elizabeth tait	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from P17 55 degrees north pilgrim street newcastle upon tyne tyne and wear NE1 6BJ	(1 page)
26 May 2009	288b	Appointment terminated secretary karen liddle	(1 page)
21 May 2009	288a	Director appointed mary bernadette stainsby	(2 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Mar 2009	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
26 Jan 2009	363a	Annual return made up to 23/10/08	(3 pages)
26 Jan 2009	288c	Director's change of particulars / karen liddle / 24/01/2009	(1 page)
26 Jan 2009	288c	Secretary's change of particulars / karen liddle / 24/01/2009	(2 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 22-24 grey street newcastle upon tyne tyne and wear NE1 6AD	(1 page)
12 Aug 2008	288a	Secretary appointed karen liddle	(2 pages)
12 Aug 2008	288b	Appointment terminated secretary christopher dixon	(1 page)
12 Aug 2008	288b	Appointment terminated director carly sutherland	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
05 Nov 2007	363s	Annual return made up to 23/10/07	(5 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
31 Oct 2006	363s	Annual return made up to 23/10/06	(6 pages)
23 Feb 2006	288a	New director appointed	(2 pages)

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