SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 13/03/15 NO MEMBER LIST

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23/09/1423 September 2014 DIRECTOR APPOINTED DAVID JOHN CRAMOND

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN WOOD

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BUIE

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22/09/1422 September 2014 CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED

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22/09/1422 September 2014 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O NESEP STARTING POINT
WAWN STREET
SOUTH SHIELDS
NE33 4EB

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22/09/1422 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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22/09/1422 September 2014 DIRECTOR APPOINTED JOHN SCOTT

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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17/04/1417 April 2014 AUDITOR'S RESIGNATION

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 13/03/14 NO MEMBER LIST

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01/04/141 April 2014 FIRST GAZETTE

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22/07/1322 July 2013 CORPORATE SECRETARY APPOINTED WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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20/07/1320 July 2013 DISS40 (DISS40(SOAD))

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19/07/1319 July 2013 SAIL ADDRESS CREATED

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19/07/1319 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/07/1319 July 2013 13/03/13 NO MEMBER LIST

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUIE / 13/03/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN AUDREY WOOD / 13/03/2013

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09/07/139 July 2013 FIRST GAZETTE

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE99 1SB

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24/04/1324 April 2013 APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED

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03/08/123 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/03/1227 March 2012 13/03/12 NO MEMBER LIST

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/03/1122 March 2011 13/03/11 NO MEMBER LIST

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23/08/1023 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUIE / 13/03/2010

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07/04/107 April 2010 13/03/10 NO MEMBER LIST

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WOOD / 13/03/2010

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 13/03/2010

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14/07/0914 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/03/0913 March 2009 ANNUAL RETURN MADE UP TO 13/03/09

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18/09/0818 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/03/0825 March 2008 ANNUAL RETURN MADE UP TO 13/03/08

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13/11/0713 November 2007 COMPANY NAME CHANGED
SOUTH TYNESIDE MEANS BUSINESS LI
MITED
CERTIFICATE ISSUED ON 13/11/07

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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