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LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED

Company number 06409387

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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)
02 Aug 2016 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
15 Jun 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
24 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015
25 Jun 2015 AP01 Appointment of Mr Iain Stein as a director on 12 June 2015
06 Nov 2014 MR04 Satisfaction of charge 2 in full
06 Nov 2014 MR04 Satisfaction of charge 1 in full
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
21 Oct 2014 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
21 Oct 2014 AD02 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
25 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 MISC Section 519
28 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3
20 Nov 2013 TM01 Termination of appointment of Stephen Hodgson as a director
20 Nov 2013 AD01 Registered office address changed from , Pentagon House, the Silverlink, Newcastle upon Tyne, Tyne and Wear, NE28 9nd on 20 November 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 MR01 Registration of charge 064093870003
20 Nov 2013 MR01 Registration of charge 064093870004
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders