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NORTHUMBRIAN CITIZENS ADVICE BUREAU

Company number 08669019

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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 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2021 TM01 Termination of appointment of John Weightman as a director on 5 March 2021
16 Feb 2021 AP01 Appointment of Mr Keith Salton as a director on 10 February 2021
03 Feb 2021 AP01 Appointment of Ms Kirsty Emma Connell as a director on 19 January 2021
11 Jan 2021 AP01 Appointment of Mr Martin Allardyce Kelso as a director on 8 January 2021
27 Nov 2020 TM01 Termination of appointment of Steven Ronald Frake as a director on 27 November 2020
18 Nov 2020 AA Full accounts made up to 31 March 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 AD02 Register inspection address has been changed from 89-91 Station Road Ashington Northumberland NE63 8RS to Unit 6, Sovereign House Lennep Way Jubilee Industrial Estate Ashington Northumberland NE63 8UG
03 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
03 Sep 2020 AD04 Register(s) moved to registered office address Unit 6 Sovereign House Lennep Way Jubilee Industrial Estate Ashington Northumberland NE63 8UG
27 Aug 2020 TM01 Termination of appointment of John Crawford Woodman as a director on 26 August 2020
13 Aug 2020 AD01 Registered office address changed from Unit 6, Sovereign House Sovereign Business Park Jubilee Industrial Estate Ashington Northumberland NE63 8UG England to Unit 6 Sovereign House Lennep Way Jubilee Industrial Estate Ashington Northumberland NE63 8UG on 13 August 2020
29 Jun 2020 TM01 Termination of appointment of Stephen Edward Aitchison as a director on 26 June 2020
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2020 MA Memorandum and Articles of Association
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2019 AP01 Appointment of Mr Richard John Newcombe Pope as a director on 4 December 2019
21 Nov 2019 CH01 Director's details changed for Gerald Martin Townsend on 21 November 2019
21 Nov 2019 AP01 Appointment of Ms Mary Josephine Durkin as a director on 20 November 2019
21 Nov 2019 TM01 Termination of appointment of John Erskine Fyfe Hutton as a director on 20 November 2019
30 Sep 2019 AP01 Appointment of Ms Laura Dorothy Richards as a director on 26 September 2019