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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)
10 Nov 2014 AP01 Appointment of Mr Tim Cantle-Jones as a director on 6 November 2014
10 Nov 2014 AP01 Appointment of Mr Christopher James Budzynski as a director on 6 November 2014
10 Nov 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
08 Oct 2014 AP01 Appointment of Maureen Harrison as a director on 11 September 2014
08 Oct 2014 AP01 Appointment of Joanne Foster as a director on 11 September 2014
08 Oct 2014 AP01 Appointment of Mr John Garry Owens as a director on 11 September 2014
02 Oct 2014 AP01 Appointment of Mr Nicholas John Myerscough as a director on 11 September 2014
02 Oct 2014 AP01 Appointment of Mr Robert Keith Taylor as a director on 11 September 2014
02 Oct 2014 AP01 Appointment of Mr Willaim Sharp as a director on 11 September 2014
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014 AP01 Appointment of Mrs Susan Davey as a director on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of Christopher Horner as a director on 4 September 2014
10 Sep 2014 TM01 Termination of appointment of Bernard Johnston as a director on 4 September 2014
10 Sep 2014 TM01 Termination of appointment of Natasha Lynne Dykins as a director on 4 September 2014
10 Sep 2014 TM01 Termination of appointment of John Stuart Watson as a director on 4 September 2014
10 Sep 2014 TM01 Termination of appointment of Christopher Anthony Roberts as a director on 4 September 2014
10 Sep 2014 TM01 Termination of appointment of Roger Charles Tames as a director on 4 September 2014
10 Sep 2014 AP01 Appointment of Mrs Valerie Tyler as a director on 4 September 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 no member list
15 Apr 2014 AD01 Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Nothumberland NE23 6BY England on 15 April 2014
19 Jul 2013 AP01 Appointment of Dr Natasha Lynne Dykins as a director
04 Jul 2013 AP01 Appointment of Mr Richard John Simmons as a director
04 Jul 2013 AP01 Appointment of Mr Roger Anthony Phillips as a director
29 May 2013 AP01 Appointment of Mr Christopher Anthony Roberts as a director
29 May 2013 AP01 Appointment of Mr Roger Charles Tames as a director