NORTHUMBERLAND VENTURES LIMITED

Company number 04621932

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	AD01	Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH on 10 December 2012	(2 pages)
24 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2011	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 25 July 2011	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Stuart Blair as a director	(2 pages)
24 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-03-12 GBP 90	(5 pages)
12 Mar 2010	CH01	Director's details changed for Mr Geoffrey Dobson on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Stuart Blair on 12 March 2010	(2 pages)
21 May 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
04 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
19 Mar 2009	288b	Appointment Terminated Director marcus watson	(1 page)
10 Sep 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
10 Sep 2008	288c	Director and Secretary's Change of Particulars / stuart blair / 01/09/2008 / HouseName/Number was: , now: 12; Street was: flat 209, now: kensington house richmond drive; Area was: pacific wharf, 165 rotherhithe street, now: repton park; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: SE16 5QF, now: IG8 8RJ; Coun	(1 page)
01 Sep 2008	AAMD	Amended accounts made up to 31 December 2007	(10 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
17 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
19 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
22 Jan 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: suite 5 8 shepherd market mayfair london W1J 7JY	(1 page)