ACTIVE NORTHUMBERLAND

Company number 08484436

Date	Type	Description	View / Download
09 Apr 2018	AP01	Appointment of Mr James Anthony Murray as a director	(2 pages)
09 Apr 2018	AP01	Appointment of Mr James Anthony Murray as a director on 15 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/09/2018	(3 pages)
31 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
13 Dec 2017	AP01	Appointment of Mr William Kenneth Dunbar as a director on 11 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Jacqueline Ann Kell as a director on 11 December 2017	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
31 Aug 2017	AP01	Appointment of Ms Judith Stonebridge as a director on 1 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Ms Judith Stonebridge as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Patrick Anthony Price as a director on 1 August 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB to Blyth Sports Centre Bolam Park Blyth NE24 5BT on 28 June 2017	(1 page)
25 Jun 2017	AP01	Appointment of Councillor Catherine Robson Homer as a director on 14 June 2017	(2 pages)
25 Jun 2017	TM01	Termination of appointment of Valerie Tyler as a director on 14 June 2017	(1 page)
11 Jun 2017	TM01	Termination of appointment of Peter Post as a director on 10 June 2017	(1 page)
11 Jun 2017	AP01	Appointment of Mr Peter Post as a director on 10 June 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(4 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
12 Jul 2016	TM02	Termination of appointment of Dennis Earl as a secretary on 20 April 2016	(1 page)
12 Jul 2016	AP03	Appointment of Mr Peter Stonell as a secretary on 23 June 2016	(2 pages)
13 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AR01	Annual return made up to 11 April 2016 no member list	(6 pages)
16 Feb 2016	AP01	Appointment of Mr Patrick Anthony Price as a director on 16 February 2016	(2 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
05 Jan 2016	TM01	Termination of appointment of Kelly Robson Angus as a director on 14 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Richard John Charles Simmons as a director on 14 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Peter James Mcintyre as a director on 14 December 2015	(1 page)