GREAT NORTHERN INVESTMENTS LIMITED
Company number 05863097
- Company Overview for GREAT NORTHERN INVESTMENTS LIMITED (05863097)
- Filing history for GREAT NORTHERN INVESTMENTS LIMITED (05863097)
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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) |
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04 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
10 Apr 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Jun 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
11 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
30 Jun 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Nov 2014 | AD01 | Registered office address changed from 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on 14 November 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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08 Apr 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
10 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
17 May 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 May 2013 | AAMD | Amended accounts made up to 31 March 2011 | |
11 Oct 2012 | CERTNM |
Company name changed kerr gilmour & partners LIMITED\certificate issued on 11/10/12
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11 Oct 2012 | CONNOT | Change of name notice | |
15 Aug 2012 | AD01 | Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne Tyne and Wear NE99 1TD on 15 August 2012 | |
26 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
26 Jul 2012 | CH01 | Director's details changed for Mr Russell Kenneth Campbell on 26 July 2012 | |
03 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Dec 2011 | AP01 | Appointment of Mr William Allan Plant as a director | |
05 Oct 2011 | TM02 | Termination of appointment of Norham House Secretary Limited as a secretary | |
05 Oct 2011 | AP03 | Appointment of Mr Russell Kenneth Campbell as a secretary | |
11 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
24 Aug 2010 | RESOLUTIONS |
Resolutions
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