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GREAT NORTHERN INVESTMENTS LIMITED

Company number 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)
16 Aug 2010 AP01 Appointment of Mr Barry Edward Gilmour as a director
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Norham House Secretary Limited on 30 June 2010
23 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
21 Apr 2010 CERTNM Company name changed norham house 1085 LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
21 Apr 2010 CONNOT Change of name notice
07 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
12 Aug 2008 288c Secretary's change of particulars / norham house secretary LIMITED / 06/05/2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
02 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
02 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Sep 2006 288b Director resigned
27 Sep 2006 287 Registered office changed on 27/09/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
27 Sep 2006 288a New director appointed
30 Jun 2006 NEWINC Incorporation