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NORTHUMBERLAND SQUARE MANAGEMENT LETTINGS LIMITED

Company number 05473428

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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)
26 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 288b Appointment Terminated Director gordon reed
14 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2008 288b Appointment Terminated Secretary kathleen thompson
09 Oct 2008 363s Return made up to 07/06/08; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
31 Jan 2008 288b Director resigned
13 Nov 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
06 Sep 2007 288a New director appointed
23 Aug 2007 363s Return made up to 07/06/07; no change of members
26 Jun 2007 CERTNM Company name changed coast and country estate managem ent (north shields) LTD.\certificate issued on 26/06/07
16 May 2007 AA Accounts made up to 30 June 2006
11 Sep 2006 287 Registered office changed on 11/09/06 from: 20 northumberland square north shields tyne & wear NE30 1PX
25 Aug 2006 287 Registered office changed on 25/08/06 from: 39 front street tynemouth tyne & wear NE30 4DZ
25 Aug 2006 363(288) Director resigned
25 Aug 2006 363s Return made up to 07/06/06; full list of members
21 Dec 2005 288a New director appointed
16 Dec 2005 88(2)R Ad 01/12/05--------- £ si 2@1=2 £ ic 2/4
04 Jul 2005 288a New director appointed
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288a New secretary appointed
07 Jun 2005 NEWINC Incorporation