Northumbrian Taverns

Company Name	Northumbrian Taverns
Company Status	Dissolved
Company Number	05279546
Category	Private Unlimited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Names	Sandco 874 Limited and Northumbrian Taverns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Robert Graeme Arnott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(8 years, 2 months after company formation)
Appointment Duration	5 months (closed 18 June 2013)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	7 Westfield Grove Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Iain Stein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Newlands Avenue Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5PX

Secretary Name	Mr Iain Stein
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Newlands Avenue Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5PX

Director Name	Mr George Peter Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenfield Syreford Cheltenham Gloucestershire GL54 5SJ Wales

Director Name	Robert Graeme Arnott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Milton Road East Edinburgh EH15 2EE Scotland

Director Name	Mr Kevin Hugh Michael Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	244 Milton Road East Edinburgh Midlothian EH15 2PG Scotland

Director Name	Richard Northcott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2006(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Fulham Road London SW3 6SP

Secretary Name	Mr Simon Paul Fielder
Nationality	British
Status	Resigned
Appointed	11 October 2007(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Mr Neil Martin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(7 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blakeman Way Litchfield WS13 8FH

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2006)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Pillsbury Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2007)
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Secretary Name	Pillsbury Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2007)
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Bird & Bird 15 Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Calco Holdings LTD 50.00% Ordinary
1 at £1	Calco Midlands LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
20 February 2013	Application to strike the company off the register (3 pages)
20 February 2013	Application to strike the company off the register (3 pages)
24 January 2013	Appointment of Mr Robert Graeme Arnott as a director (3 pages)
24 January 2013	Appointment of Mr Robert Graeme Arnott as a director on 14 January 2013 (3 pages)
18 October 2012	Termination of appointment of Simon Paul Fielder as a secretary on 15 October 2012 (2 pages)
18 October 2012	Termination of appointment of Simon Fielder as a secretary (2 pages)
24 May 2012	Termination of appointment of Neil Martin as a director (2 pages)
24 May 2012	Termination of appointment of Neil Martin as a director on 17 May 2012 (2 pages)
12 March 2012	Appointment of Neil Martin as a director on 5 March 2012 (3 pages)
12 March 2012	Appointment of Neil Martin as a director (3 pages)
18 January 2012	Termination of appointment of Richard Northcott as a director on 13 January 2012 (2 pages)
18 January 2012	Termination of appointment of Richard Northcott as a director (2 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 March 2009 (14 pages)
5 November 2009	Full accounts made up to 31 March 2009 (14 pages)
13 February 2009	Form 122 for UNLIMITED co reducing cap (1 page)
13 February 2009	Form 122 for UNLIMITED co reducing cap (1 page)
13 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 February 2009	Application for reregistration from LTD to UNLTD (2 pages)
5 February 2009	Application for reregistration from LTD to UNLTD (2 pages)
5 February 2009	Re-registration of Memorandum and Articles (8 pages)
5 February 2009	Declaration of assent for reregistration to UNLTD (1 page)
5 February 2009	Declaration of assent for reregistration to UNLTD (1 page)
5 February 2009	Certificate of re-registration from Limited to Unlimited (1 page)
5 February 2009	Re-registration of Memorandum and Articles (8 pages)
5 February 2009	Members' assent for rereg from LTD to UNLTD (1 page)
5 February 2009	Certificate of re-registration from Limited to Unlimited (1 page)
5 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 February 2009	Members' assent for rereg from LTD to UNLTD (1 page)
13 January 2009	Secretary's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true (1 page)
13 January 2009	Secretary's change of particulars / simon fielder / 29/11/2008 (1 page)
25 November 2008	Return made up to 08/11/08; full list of members (3 pages)
25 November 2008	Return made up to 08/11/08; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 March 2008 (18 pages)
23 October 2008	Full accounts made up to 31 March 2008 (18 pages)
21 October 2008	Appointment Terminated Director robert arnott (1 page)
21 October 2008	Appointment terminated director kevin doyle (1 page)
21 October 2008	Appointment Terminated Director kevin doyle (1 page)
21 October 2008	Appointment Terminated Director george ellis (1 page)
21 October 2008	Appointment terminated director robert arnott (1 page)
21 October 2008	Appointment terminated director george ellis (1 page)
21 December 2007	Return made up to 08/11/07; full list of members (3 pages)
21 December 2007	Return made up to 08/11/07; full list of members (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Registered office changed on 11/10/07 from: pillsbury secretarial LTD tower 42 level 23 25 old broad street london EC2N 1HQ (1 page)
11 October 2007	Registered office changed on 11/10/07 from: pillsbury secretarial LTD tower 42 level 23 25 old broad street london EC2N 1HQ (1 page)
11 October 2007	New secretary appointed (1 page)
6 August 2007	Full accounts made up to 31 March 2007 (15 pages)
6 August 2007	Full accounts made up to 31 March 2007 (15 pages)
4 July 2007	Return made up to 08/11/06; full list of members; amend (8 pages)
4 July 2007	Return made up to 08/11/06; full list of members; amend (8 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
27 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: one london wall london EC2Y 5EB (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: one london wall london EC2Y 5EB (1 page)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	New secretary appointed (2 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned;director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Declaration of assistance for shares acquisition (35 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	Registered office changed on 30/05/06 from: newcastle house albany court newcastle business park newcastel upon tyne tyne and wear NE4 7YB (1 page)
30 May 2006	Registered office changed on 30/05/06 from: newcastle house albany court newcastle business park newcastel upon tyne tyne and wear NE4 7YB (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned;director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	Declaration of assistance for shares acquisition (35 pages)
27 May 2006	Particulars of mortgage/charge (4 pages)
27 May 2006	Particulars of mortgage/charge (4 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Particulars of mortgage/charge (7 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Particulars of mortgage/charge (7 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Return made up to 08/11/05; full list of members (3 pages)
16 November 2005	Return made up to 08/11/05; full list of members (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Registered office changed on 29/01/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
29 January 2005	Registered office changed on 29/01/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Nc inc already adjusted 24/12/04 (1 page)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Ad 24/12/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Ad 24/12/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
6 January 2005	Particulars of mortgage/charge (9 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Nc inc already adjusted 24/12/04 (1 page)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (9 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Company name changed sandco 874 LIMITED\certificate issued on 02/12/04 (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Company name changed sandco 874 LIMITED\certificate issued on 02/12/04 (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
8 November 2004	Incorporation (19 pages)

Northumbrian Taverns

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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