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CARERS NORTHUMBERLAND LIMITED

Company number 06266972

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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)
25 Jan 2012 AP01 Appointment of Ms Rosalind Mavis Conway as a director
24 Jan 2012 TM01 Termination of appointment of Sarah Marshall as a director
02 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
20 Sep 2011 TM01 Termination of appointment of Jennifer Miller as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 06/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AR01 Annual return made up to 4 June 2011 no member list
01 Apr 2011 AP01 Appointment of Mrs Jennifer Margaret Miller as a director
01 Apr 2011 AD01 Registered office address changed from Pegswood Community Project Longhirst Road Pegswood Morpeth Northumberland NE61 6XG on 1 April 2011
21 Mar 2011 AP01 Appointment of Mrs Diana Hogg as a director
18 Mar 2011 TM01 Termination of appointment of Andrew Stevens as a director
18 Mar 2011 TM01 Termination of appointment of Abigail Stevens as a director
01 Feb 2011 AP01 Appointment of Mrs Julie Norah Birkin-Nicholl as a director
01 Feb 2011 AP01 Appointment of Ms Sarah Pauline Marshall as a director
01 Feb 2011 AP01 Appointment of Miss Julia Karen Plinston as a director
18 Jan 2011 TM01 Termination of appointment of Lisa Baker as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AR01 Annual return made up to 4 June 2010 no member list
04 Jun 2010 CH01 Director's details changed for Countess Angela De`Travernent on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Abigail Stevens on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Anne Christine Arter on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Andrew William Stevens on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Lisa Marie Baker on 4 June 2010
04 Jun 2010 CH03 Secretary's details changed for Sandra Mary Downing on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Shirley Dianne Charlton on 4 June 2010