VISIT NORTHUMBERLAND LTD

Company number 05771216

Date	Type	Description	View / Download
15 Apr 2015	TM01	Termination of appointment of Sarah Jane Green as a director on 31 March 2015	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
14 Nov 2014	AD01	Registered office address changed from C/O Suite 27 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 14 November 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Kathleen Priestley as a director on 14 May 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(9 pages)
24 Apr 2014	TM01	Termination of appointment of Stacey Burlet as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Stacey Burlet as a director	(1 page)
03 Apr 2014	AD01	Registered office address changed from Suites 101-103 Longhirst Business Centre Longhirst Hall Morpeth Northumberland NE61 3LL England on 3 April 2014	(1 page)
26 Nov 2013	TM01	Termination of appointment of Peter Llewellyn as a director	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
14 May 2013	AP01	Appointment of Mr Peter Leonard Llewellyn as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 31 March 2013 no member list	(9 pages)
30 Jan 2013	AP01	Appointment of Ms Elizabeth Mary Page as a director	(2 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Dec 2012	AP01	Appointment of Ms Janet Bibby as a director	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members re desinated as subscriber members 26/11/2012	(26 pages)
04 Dec 2012	AP01	Appointment of Mrs Kari Helen Owers as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mrs Sarah Jane Green as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Peter James Mcintyre as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Ms Kate Priestley as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Lesley Williamson as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Mary Coyle as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Stuart James Birkett as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Ben Quigley as a director	(2 pages)

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