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NORHAM HOUSE 1152 LIMITED

Company number 06428633

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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)
03 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Feb 2011 CH01 Director's details changed for Mr Alan David Oliver on 1 January 2011
10 Feb 2011 CH01 Director's details changed for Derek Mclaren on 1 January 2011
10 Feb 2011 CH01 Director's details changed for Mr Graham Auld on 1 January 2011
10 Feb 2011 CH01 Director's details changed for David Auld on 1 January 2011
10 Feb 2011 CH03 Secretary's details changed for Mr Alan David Oliver on 1 January 2011
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ on 17 November 2009
17 Nov 2009 CH01 Director's details changed for David Auld on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Alan David Oliver on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Graham Auld on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Derek Mclaren on 17 November 2009
23 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jul 2009 225 Accounting reference date shortened from 30/11/2009 to 31/07/2009
25 Jun 2009 288a Secretary appointed alan david oliver
25 Jun 2009 288b Appointment terminated secretary graham auld
25 Jun 2009 288a Director appointed alan david oliver
25 Jun 2009 288a Director appointed derek mclaren
27 Nov 2008 363a Return made up to 15/11/08; full list of members
05 Apr 2008 287 Registered office changed on 05/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
29 Jan 2008 88(2)R Ad 23/01/08--------- £ si 1@1=1 £ ic 1/2
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed;new director appointed