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NORTHERN COMPLIANCE LTD

Company number 05978390

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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)
05 Jan 2011 AD03 Register(s) moved to registered inspection location
04 Jan 2011 AD02 Register inspection address has been changed
21 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
20 Aug 2010 AP01 Appointment of Mr Stuart John Buchanan as a director
20 Aug 2010 AP01 Appointment of Michael John Every as a director
20 Aug 2010 AP01 Appointment of Mr Christopher John Terry as a director
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 25 October 2009 no member list
10 Nov 2009 CH04 Secretary's details changed for Endeavour Secretary Limited on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Beverly Ann Eckerman on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Barry Groves on 1 October 2009
28 Oct 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 2 a ingledew crabtree hall business centre little holtby northallerton north yorkshire DL7 9LN united kingdom
04 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 288a Secretary appointed endeavour secretary LIMITED
03 Feb 2009 288b Appointment terminated secretary tessa groves
17 Nov 2008 363a Annual return made up to 25/10/08
01 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from suite 46 william street gateshead tyne and wear NE10 0JP
22 Nov 2007 363a Annual return made up to 25/10/07
22 Nov 2007 287 Registered office changed on 22/11/07 from: suite 105, design works william street gateshead tyne and wear NE10 0JP
18 Sep 2007 288c Secretary's particulars changed
06 Sep 2007 288c Secretary's particulars changed
27 Jun 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08
31 Jan 2007 288a New director appointed