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COUNTYLIFE BAMBURGH LIMITED

Company number 06900015

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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)
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Michael Alexander Pattison on 8 May 2010
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 288a Director appointed mr michael alexander pattison
06 Jul 2009 288a Director appointed mr john stewart richardson swanson
06 Jul 2009 288a Secretary appointed mrs claire swanson
06 Jul 2009 287 Registered office changed on 06/07/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX
04 Jul 2009 CERTNM Company name changed sandco 1119 LIMITED\certificate issued on 08/07/09
03 Jul 2009 288b Appointment terminated director ward hadaway incorporations limiited
03 Jul 2009 288b Appointment terminated secretary ward hadaway company secretarial services LIMITED
03 Jul 2009 288b Appointment terminated director colin hewitt
03 Jul 2009 88(2) Ad 03/07/09\gbp si 99@1=99\gbp ic 1/100\
03 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
08 May 2009 NEWINC Incorporation