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AESICA QUEENBOROUGH LIMITED

Company number 06350087

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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)
28 Jan 2013	AP03	Appointment of Mr Christopher Gowland as a secretary	View PDF Appointment of Mr Christopher Gowland as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Christopher Gowland as a director	View PDF Appointment of Mr Christopher Gowland as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM02	Termination of appointment of Simon Clough as a secretary	View PDF Termination of appointment of Simon Clough as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM01	Termination of appointment of Simon Clough as a director	View PDF Termination of appointment of Simon Clough as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AD01	Registered office address changed from Windmill Industrial Estate Cramlington Northumberland NE23 3JL on 29 February 2012	View PDF Registered office address changed from Windmill Industrial Estate Cramlington Northumberland NE23 3JL on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP03	Appointment of Simon Clough as a secretary	View PDF Appointment of Simon Clough as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM02	Termination of appointment of Anthony Allcock as a secretary	View PDF Termination of appointment of Anthony Allcock as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH01	Director's details changed for Dr Robert Hardy on 28 February 2012	View PDF Director's details changed for Dr Robert Hardy on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
07 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
08 Feb 2011	AP01	Appointment of Mr Simon Clough as a director	View PDF Appointment of Mr Simon Clough as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Christopher Gowland as a director	View PDF Termination of appointment of Christopher Gowland as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	TM01	Termination of appointment of Adam Sims as a director	View PDF Termination of appointment of Adam Sims as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AP03	Appointment of Mr Anthony Allcock as a secretary	View PDF Appointment of Mr Anthony Allcock as a secretary - link opens in a new window - 1 page (1 page)

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AESICA QUEENBOROUGH LIMITED

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