ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED

Company number 03556450

Date	Type	Description	View / Download
12 May 2009	288b	Appointment terminated secretary carolyn forster	(1 page)
21 Mar 2009	288b	Appointment terminated director andrew mcgregor	(1 page)
21 Mar 2009	288a	Director appointed simon luke reed	(1 page)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Mar 2009	288a	Director appointed john johnston logged form	(1 page)
09 Mar 2009	288a	Director appointed reverend jeremiah francis twomey	(1 page)
09 Mar 2009	288a	Director appointed kenneth parry	(1 page)
09 Mar 2009	288a	Director appointed james sawyer	(1 page)
05 Mar 2009	288a	Director appointed andrew rupert mcgregor	(1 page)
05 Mar 2009	288a	Director appointed john johnston	(1 page)
05 Mar 2009	288b	Appointment terminated director david nicholson	(1 page)
05 Mar 2009	288b	Appointment terminated director allan stewart	(1 page)
22 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
07 May 2008	CERTNM	Company name changed northumbria enterprise LTD\certificate issued on 09/05/08	(2 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
18 Dec 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Director resigned	(11 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
05 Aug 2005	363s	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 363(288) ‐ Secretary's particulars changed;director resigned	(13 pages)
28 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2004	363s	Return made up to 27/04/04; full list of members 363(288) ‐ Director resigned	(13 pages)
02 Apr 2004	288c	Secretary's particulars changed	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)