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ACTIVE NORTHUMBERLAND

Company number 08484436

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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)
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesigate membership on winding up of the company 19/10/2015
24 Nov 2015 AP01 Appointment of Ms Jacqueline Ann Kell as a director on 18 November 2015
17 Nov 2015 TM01 Termination of appointment of Roger Anthony Phillips as a director on 21 October 2015
17 Nov 2015 TM01 Termination of appointment of John Garry Owens as a director on 21 October 2015
17 Nov 2015 TM01 Termination of appointment of Timothy John Cantle-Jones as a director on 21 October 2015
17 Nov 2015 TM01 Termination of appointment of Christopher James Budzynski as a director on 21 October 2015
23 Oct 2015 AP01 Appointment of Mrs Valerie Tyler as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Maureen Harrison as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Robert Keith Taylor as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Susan Davey as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Valerie Tyler as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Nicholas John Myerscough as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Willaim Sharp as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Ron Stuart Taylor as a director on 19 October 2015
22 Oct 2015 TM01 Termination of appointment of Susan Dungworth as a director on 19 October 2015
22 Oct 2015 AP01 Appointment of Mr Noel Anthony Gates as a director on 19 October 2015
22 Oct 2015 AP01 Appointment of Ms Kelly Robson Angus as a director on 19 October 2015
22 Oct 2015 AP01 Appointment of Mr Peter James Mcintyre as a director on 19 October 2015
22 Oct 2015 CH01 Director's details changed for Mr David Hll on 22 October 2015
22 Oct 2015 AP01 Appointment of Mr David Hll as a director on 19 October 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
26 Mar 2015 AP01 Appointment of Mrs Jacqueline Loraine Mary Axelby as a director on 26 February 2015
23 Mar 2015 TM01 Termination of appointment of Joanne Foster as a director on 19 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014