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NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED

Company number 05128532

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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)
05 Aug 2015 TM01 Termination of appointment of Graeme Pickup as a director on 5 January 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 7
07 Sep 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-07
12 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Jul 2013 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
14 Aug 2012 AP03 Appointment of Mrs Lynne Brown as a secretary
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
26 Jan 2012 AD01 Registered office address changed from C/O Mr P Philips 2 North Saltwick Farm Stannington Morpeth Northumberland NE61 6BG England on 26 January 2012
25 Jan 2012 TM02 Termination of appointment of Kingston Property Services as a secretary
11 Jan 2012 AD01 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 11 January 2012
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Michael Brown on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Graeme Pickup on 1 October 2009
04 Jun 2010 CH04 Secretary's details changed for Kingston Property Services on 1 October 2009
11 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 13/05/09; full list of members
13 May 2009 190 Location of debenture register
13 May 2009 353 Location of register of members
13 May 2009 287 Registered office changed on 13/05/2009 from c/o kingston property services LIMITED cheviot house beaminster way east kingston park newcastle upon tyne NE3 2ER england