HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED

Company number 05653486

Date	Type	Description	View / Download
18 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 4 February 2008	(1 page)
30 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 04/02/2008	(1 page)
01 Apr 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
31 Mar 2008	353	Location of register of members	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	CERTNM	Company name changed atmel north tyneside contractor one LIMITED\certificate issued on 19/12/07	(2 pages)
19 Dec 2007	288a	New secretary appointed;new director appointed	(5 pages)
19 Dec 2007	288a	New director appointed	(4 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
19 Dec 2007	AUD	Auditor's resignation	(1 page)
29 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
05 Jan 2007	363a	Return made up to 14/12/06; full list of members	(3 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
02 May 2006	353	Location of register of members	(1 page)
11 Apr 2006	288a	New secretary appointed	(1 page)