ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED filing history - Find and update company information

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ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

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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)
28 Jan 2013	CH01	Director's details changed for Councillor Jeffrey Stewart Reid on 14 January 2013	View PDF Director's details changed for Councillor Jeffrey Stewart Reid on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AD01	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP on 18 January 2013	View PDF Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP on 18 January 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
01 Nov 2012	AP01	Appointment of Christopher Mark Sayers as a director	View PDF Appointment of Christopher Mark Sayers as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	View PDF Particulars of a mortgage or charge/co extend / charge no: 2 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AP01	Appointment of Mr Brian Manning as a director	View PDF Appointment of Mr Brian Manning as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Dr Robert Hardy as a director	View PDF Appointment of Dr Robert Hardy as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012	View PDF Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Mr Thomas Stephen Stewart as a director	View PDF Appointment of Mr Thomas Stephen Stewart as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
13 Oct 2011	TM02	Termination of appointment of Victor Adams as a secretary	View PDF Termination of appointment of Victor Adams as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2011	CERTNM	Company name changed wansbeck life LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed wansbeck life LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Incorporation of new companies/ company business 10/01/2011	View PDF Resolutions RES13 ‐ Incorporation of new companies/ company business 10/01/2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
07 Sep 2010	TM01	Termination of appointment of Wyn Jones as a director	View PDF Termination of appointment of Wyn Jones as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM01	Termination of appointment of Wyn Jones as a director	View PDF Termination of appointment of Wyn Jones as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rescinded document filed on 16/11/07 19/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rescinded document filed on 16/11/07 19/07/2010 - link opens in a new window - 49 pages (49 pages)

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