- Company Overview for 1NG LIMITED (06835399)
- Filing history for 1NG LIMITED (06835399)
- People for 1NG LIMITED (06835399)
- More for 1NG LIMITED (06835399)
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) |
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04 Nov 2011 | TM01 | Termination of appointment of Emma Speight as a director | |
04 Nov 2011 | TM01 | Termination of appointment of John Abel as a director | |
04 Nov 2011 | TM01 | Termination of appointment of Ian Dormer as a director | |
04 Nov 2011 | TM01 | Termination of appointment of Andrew Wathey as a director | |
04 Nov 2011 | TM01 | Termination of appointment of Chris Brink as a director | |
10 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
27 Jun 2011 | AP01 | Appointment of Mr Andrew William Graham Wylie as a director | |
27 Jun 2011 | AP01 | Appointment of Cllr Micheal Johnson as a director | |
27 Jun 2011 | TM01 | Termination of appointment of David Faulkner as a director | |
27 Jun 2011 | TM01 | Termination of appointment of Anita Lower as a director | |
13 May 2011 | TM01 | Termination of appointment of Gary Hoffman as a director | |
11 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2011 | AR01 | Annual return made up to 3 March 2011 no member list | |
10 Feb 2011 | TM01 | Termination of appointment of David Cramond as a director | |
21 Jan 2011 | AP01 | Appointment of Professor Chris Brink as a director | |
13 Jan 2011 | AP01 | Appointment of Councillor David Alan Faulkner as a director | |
05 Jan 2011 | AP01 | Appointment of Councillor Anita Anne Lower as a director | |
05 Jan 2011 | AP01 | Appointment of Emma Celine Speight as a director | |
20 Sep 2010 | TM01 | Termination of appointment of Terry Farrell as a director | |
20 Sep 2010 | TM01 | Termination of appointment of John Shipley as a director | |
12 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
29 Jun 2010 | TM01 | Termination of appointment of William Shepherd as a director | |
18 Mar 2010 | AR01 | Annual return made up to 3 March 2010 no member list | |
18 Mar 2010 | AD01 | Registered office address changed from 4Th Floor, Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 18 March 2010 |