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19/20 NORTHSIDE (STAMFORDHAM) LIMITED

Company number 08660252

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 6
15 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
06 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 CH01 Director's details changed for Miss. Suzanne Margaret Burns on 22 August 2013
29 Aug 2013 CH01 Director's details changed for Miss. Rosemary Elizabeth Harrison on 22 August 2013
29 Aug 2013 CH01 Director's details changed for Mr. Michael John Adamson Fairbairn on 22 August 2013
27 Aug 2013 AD01 Registered office address changed from 20a Northside Stamfordsham Newcastle upon Tyne NE18 0LA England on 27 August 2013
27 Aug 2013 CERTNM Company name changed 19/20 northside (stamfordsham) LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-22
  • NM01 ‐ Change of name by resolution
22 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-22
  • GBP 6