NORTHERN CANON

Company number 06340438

Date	Type	Description	View / Download
28 Sep 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England on 28 September 2012	(1 page)
23 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 no member list	(5 pages)
15 Aug 2011	AD01	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 15 August 2011	(1 page)
14 Aug 2011	TM01	Termination of appointment of Emily Marsden as a director	(1 page)
24 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
01 Nov 2010	AR01	Annual return made up to 10 August 2010 no member list	(6 pages)
01 Nov 2010	CH03	Secretary's details changed for Sean Torquil Nicolson on 10 August 2010	(1 page)
29 Oct 2010	CH01	Director's details changed for Emily Marsden on 10 August 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Godfrey James Worsdale on 10 August 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Jamie Warde-Aldam on 10 August 2010	(2 pages)
20 Oct 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 June 2010	(4 pages)
12 Oct 2009	AR01	Annual return made up to 10 August 2009 no member list	(3 pages)
11 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
22 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 31/01/2009	(1 page)
02 Oct 2008	363a	Annual return made up to 10/08/08	(3 pages)
31 Jul 2008	288a	Director appointed jamie warde-aldam	(2 pages)
11 Dec 2007	288a	New secretary appointed	(2 pages)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Dec 2007	288b	Secretary resigned	(1 page)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2007	NEWINC	Incorporation	(23 pages)