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NORTHBREEZE LIMITED

Company number 05682471

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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)
17 Feb 2007 363(353) Location of register of members address changed
13 Jun 2006 395 Particulars of mortgage/charge
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
14 Feb 2006 88(2)R Ad 02/02/06--------- £ si 199@1=199 £ ic 1/200
14 Feb 2006 123 Nc inc already adjusted 02/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
20 Jan 2006 NEWINC Incorporation