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NORHAM HOUSE 1062 LIMITED

Company number 05667329

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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)
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
15 Aug 2012 AD01 Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 15 August 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Mr Russell Kenneth Campbell on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Mr William Allan Plant on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Mr Barry Edward Kerr Gilmour on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Mr Brian James Corlett on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Mr Russell Kenneth Campbell on 5 January 2012
22 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 12/08/2010
23 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
16 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 05/01/09; full list of members
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2007
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2006
29 Jan 2008 363a Return made up to 05/01/08; full list of members
28 Nov 2007 288c Director's particulars changed
23 Jan 2007 88(2)R Ad 30/06/06--------- £ si 200@1
08 Jan 2007 363a Return made up to 05/01/07; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS