LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED

Company number 06409387

Date	Type	Description	View / Download
26 Oct 2016	CH01	Director's details changed for Mr Angus Keith Liddell on 24 October 2016	(2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Angus Keith Liddell on 24 October 2016	(1 page)
02 Aug 2016	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
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	(7 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Jun 2015	AP01	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Mr Iain Stein as a director on 12 June 2015	(3 pages)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
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	(5 pages)
21 Oct 2014	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
21 Oct 2014	AD02	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jan 2014	MISC	Section 519	(1 page)
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	(5 pages)
20 Nov 2013	TM01	Termination of appointment of Stephen Hodgson as a director	(2 pages)
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	(2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2013	MR01	Registration of charge 064093870003	(30 pages)
20 Nov 2013	MR01	Registration of charge 064093870004	(32 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
27 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)