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

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ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED

Company number 07497567

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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)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
30 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 9 pages (9 pages)
30 Jan 2015	CH01	Director's details changed for Mr Jeffrey Stewart Reid on 18 January 2015	View PDF Director's details changed for Mr Jeffrey Stewart Reid on 18 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CH01	Director's details changed for Mr Peter Alan Jackson on 7 February 2014	View PDF Director's details changed for Mr Peter Alan Jackson on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CH01	Director's details changed for Councillor James Grant Davey on 18 January 2015	View PDF Director's details changed for Councillor James Grant Davey on 18 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Robert Hardy as a director on 12 December 2014	View PDF Termination of appointment of Robert Hardy as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
01 Jul 2014	AP01	Appointment of Peter James Moran as a director	View PDF Appointment of Peter James Moran as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Gordon Webb as a director	View PDF Appointment of Gordon Webb as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Gillian Mary Hall as a director	View PDF Appointment of Gillian Mary Hall as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Mar 2014	CH01	Director's details changed for Dave Ledger on 25 June 2013	View PDF Director's details changed for Dave Ledger on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM01	Termination of appointment of Thomas Stewart as a director	View PDF Termination of appointment of Thomas Stewart as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	CH01	Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014	View PDF Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Councillor James Grant Davey on 7 February 2014	View PDF Director's details changed for Councillor James Grant Davey on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Brian Manning on 7 February 2014	View PDF Director's details changed for Mr Brian Manning on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Dr Robert Hardy on 7 February 2014	View PDF Director's details changed for Dr Robert Hardy on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Jeffrey Stewart Reid on 1 January 2014	View PDF Director's details changed for Mr Jeffrey Stewart Reid on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 13 pages (13 pages)
21 Jan 2014	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 Jan 2014	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)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
19 Dec 2013	CH01	Director's details changed for Dave Ledger on 25 June 2013	View PDF Director's details changed for Dave Ledger on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP04	Appointment of Eversecretary Limited as a secretary	View PDF Appointment of Eversecretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from , Arch Enterprise Centre Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, United Kingdom on 6 September 2013	View PDF Registered office address changed from , Arch Enterprise Centre Lintonville Parkway, Ashington, Northumberland, NE63 9JZ, United Kingdom on 6 September 2013 - link opens in a new window - 1 page (1 page)

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