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SMALLBURN PROPERTIES LTD

Company number 09211258

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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)
11 May 2015	TM01	Termination of appointment of Scott Michael Andrews as a director on 5 May 2015	View PDF Termination of appointment of Scott Michael Andrews as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP01	Appointment of Mr Andrew Tom Beale as a director on 6 May 2015	View PDF Appointment of Mr Andrew Tom Beale as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Amar Jaber as a director on 6 May 2015	View PDF Appointment of Mr Amar Jaber as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AD01	Registered office address changed from Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015	View PDF Registered office address changed from Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	CH01	Director's details changed for Mr Scott Michael Andrews on 1 April 2015	View PDF Director's details changed for Mr Scott Michael Andrews on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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