NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Company number 07913048

Date	Type	Description	View / Download
28 Jul 2015	TM02	Termination of appointment of Julie Reed as a secretary on 28 July 2015	(1 page)
28 Jul 2015	TM02	Termination of appointment of Julie Reed as a secretary on 28 July 2015	(1 page)
28 Jul 2015	AP03	Appointment of Mrs Sophie Stephenson as a secretary on 28 July 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(5 pages)
02 Apr 2015	AP03	Appointment of Mrs Julie Reed as a secretary on 21 October 2014	(2 pages)
02 Apr 2015	TM02	Termination of appointment of Debbie Henderson as a secretary on 20 October 2014	(1 page)
27 Mar 2015	CH03	Secretary's details changed for Miss Debbie Henderson on 20 October 2014	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
29 Aug 2014	AP01	Appointment of Mr Steven Bannister as a director on 6 March 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(4 pages)
28 Feb 2014	AP01	Appointment of Dr Peter Sanderson as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Lorna Garrett as a director	(1 page)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
02 Sep 2013	TM01	Termination of appointment of Brian Griggs as a director	(1 page)
14 Aug 2013	AD01	Registered office address changed from North Tyneside General Hospital Rake Lane North Shields Tyne and Wear NE29 8NH on 14 August 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AP03	Appointment of Miss Debbie Henderson as a secretary	(1 page)
09 Nov 2012	AP01	Appointment of Paul Brayson as a director	(3 pages)
16 Oct 2012	AP01	Appointment of Lorna Garrett as a director	(3 pages)
16 Oct 2012	AP01	Appointment of John Raymond Marsden as a director	(3 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 2.00	(4 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Mar 2012	AP01	Appointment of Brian Griggs as a director	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Roger Hart as a director	(2 pages)

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