NAIRN CLOSE (SUNDERLAND) LIMITED

Company number 04826955

Date	Type	Description	View / Download
06 May 2015	AP04	Appointment of Kingston Property Services Ltd. as a secretary on 6 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Taylored Business Secretaries Limited as a secretary on 6 May 2015	(1 page)
21 Apr 2015	CH04	Secretary's details changed for Taylored Business Secretaries Limited on 21 April 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 64 Beechwood Gardens Lobley Hill Gateshead Tyne and Wear NE11 0DA to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 April 2015	(1 page)
21 Feb 2015	AP01	Appointment of Maureen Burr as a director on 15 January 2015	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Joyce Lilian Ellis as a director on 28 November 2014	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 no member list	(3 pages)
18 Jul 2014	AP04	Appointment of Taylored Business Secretaries Limited as a secretary on 17 October 2012	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Christine Taylor as a secretary on 15 July 2014	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 9 July 2013 no member list	(3 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
31 Oct 2012	AD01	Registered office address changed from Tranquility House Harbour Walk Hartlepool TS24 0UX United Kingdom on 31 October 2012	(1 page)
30 Oct 2012	TM02	Termination of appointment of Andrew Pegg as a secretary	(1 page)
30 Oct 2012	AP03	Appointment of Miss Christine Taylor as a secretary	(1 page)
30 Oct 2012	TM01	Termination of appointment of Andrew Pegg as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of David Mullins as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mrs Joyce Lilian Ellis as a director	(2 pages)
24 Jul 2012	AR01	Annual return made up to 9 July 2012 no member list	(3 pages)
24 Jul 2012	CH01	Director's details changed for Andrew Michael Pegg on 24 July 2012	(2 pages)
24 Jul 2012	CH03	Secretary's details changed for Andrew Michael Pegg on 24 July 2012	(1 page)
24 Jul 2012	CH01	Director's details changed for Mr David Martin Mullins on 24 July 2012	(2 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from Cecil House Loyalty Road Hartlepool TS25 5BD on 21 November 2011	(1 page)