ADVANCE NORTHUMBERLAND (HOUSING) LIMITED

Company number 02042296

Date	Type	Description	View / Download
01 Apr 2011	CERTNM	Company name changed northern coalfields property company LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-10	(3 pages)
01 Apr 2011	CONNOT	Change of name notice	(2 pages)
17 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(7 pages)
24 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/01/2011	(1 page)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
09 Dec 2010	TM01	Termination of appointment of Kenneth Parry as a director	(1 page)
06 Dec 2010	AP01	Appointment of Mr James Grant Davey as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Councillor Roger Styring as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Peter Jackson as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Jeffrey Stewart Reid as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Charles Sample as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Peter Moran as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of John Johnston as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of William Heads as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Wyn Jones as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Jeremiah Twomey as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(7 pages)
01 Mar 2010	AD01	Registered office address changed from Unit 3 Esther Court Wansbeck Office Village Wansbeck Business Park Ashington Northumberland NE63 8QW on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for John Johnson on 5 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Reverend Jeremiah Francis Twomey on 5 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Peter James Moran on 5 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Kenneth Parry on 5 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Charles John Sample on 5 February 2010	(2 pages)

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