NORTH ASSOCIATES (CUMBRIA) LIMITED

Company number 07493435

Date	Type	Description	View / Download
30 Nov 2016	TM01	Termination of appointment of Timothy Arthur Holden as a director on 23 November 2016	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
15 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(7 pages)
15 Feb 2016	CH01	Director's details changed for Mr David Andrew Ross on 5 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Benjamin Warwick Whitworth on 5 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Timothy Arthur Holden on 5 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Andrew James Gillespie on 5 January 2016	(2 pages)
15 Feb 2016	CH03	Secretary's details changed for Benjamin Warwick Whitworth on 5 January 2016	(1 page)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
14 Nov 2015	MR04	Satisfaction of charge 074934350002 in full	(4 pages)
13 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
12 Nov 2015	AP01	Appointment of Mr Benjamin Warwick Whitworth as a director on 29 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Andrew James Gillespie as a director on 29 October 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from North House Kingstown Carlisle CA6 4BY to Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Kirstie Somerville as a director on 29 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Mark Walker as a director on 29 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of David Paul Williams as a director on 29 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of David John Stobbs as a director on 29 October 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Anna Rachael Polkinghorne as a secretary on 29 October 2015	(1 page)
12 Nov 2015	AP03	Appointment of Benjamin Warwick Whitworth as a secretary on 29 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Timothy Arthur Holden as a director on 29 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Janet Sarah Moss as a director on 29 October 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
03 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(10 pages)