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TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)

Company number 01602705

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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)
12 Mar 2014 MR04 Satisfaction of charge 2 in full
25 Nov 2013 AR01 Annual return made up to 22 November 2013 no member list
15 Aug 2013 AD01 Registered office address changed from Portman House Portland Road Newcastle upon Tyne NE2 1AQ on 15 August 2013
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2012 AR01 Annual return made up to 22 November 2012 no member list
12 Dec 2012 TM02 Termination of appointment of Joan Louw as a secretary
12 Dec 2012 TM01 Termination of appointment of Erica Whyman as a director
12 Dec 2012 TM01 Termination of appointment of Ray Mills as a director
14 Nov 2012 AA Accounts for a small company made up to 31 March 2012
23 Feb 2012 AP01 Appointment of Daniel Monnery as a director
22 Feb 2012 AP01 Appointment of Paul Kaiser as a director
29 Nov 2011 AR01 Annual return made up to 22 November 2011 no member list
29 Nov 2011 CH01 Director's details changed for Mr Daniel Martin Brophy on 22 November 2011
04 Oct 2011 AA Full accounts made up to 31 March 2011
11 Jul 2011 CH01 Director's details changed for Mr Daniel Martin Brophy on 27 June 2011
01 Jul 2011 TM01 Termination of appointment of George Bowles as a director
24 Feb 2011 AR01 Annual return made up to 22 November 2010 no member list
24 Feb 2011 CH01 Director's details changed for Mr Ashley John Graham Winter on 22 November 2010
24 Feb 2011 CH01 Director's details changed for Mr Daniel Martin Brophy on 22 November 2010
22 Nov 2010 AA Full accounts made up to 31 March 2010
28 Oct 2010 AP03 Appointment of Joan Eileen Louw as a secretary
28 Oct 2010 TM02 Termination of appointment of Laura Kincaid as a secretary
09 Jun 2010 TM01 Termination of appointment of Sheila Chapman as a director
20 May 2010 AA03 Resignation of an auditor
02 Mar 2010 TM01 Termination of appointment of Andrew Dixon as a director