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BUSINESS LINK NORTHUMBRIA LIMITED

Company number 04939214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2008 288b Appointment Terminated Secretary prima secretary LIMITED
24 Jan 2008 AA Accounts made up to 31 March 2007
05 Nov 2007 363a Return made up to 21/10/07; full list of members
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 288a New director appointed
01 Apr 2007 287 Registered office changed on 01/04/07 from: business & innovation centre wearfield sunderland enterprise park east sunderland tyne & wear SR5 2TA
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288a New secretary appointed
28 Mar 2007 288b Director resigned
14 Nov 2006 AA Accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 21/10/06; full list of members
28 Sep 2006 288b Director resigned
01 Aug 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
25 Nov 2005 363s Return made up to 21/10/05; full list of members
30 Aug 2005 AA Accounts made up to 31 March 2005
18 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
18 Aug 2005 288a New director appointed
17 Nov 2004 363s Return made up to 21/10/04; full list of members
17 Nov 2004 363(288) Director's particulars changed
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association