ARRIVA NORTHUMBRIA LIMITED

Company number 00237558

Date	Type	Description	View / Download
06 Oct 2000	363s	Return made up to 18/09/00; full list of members	(9 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288c	Director's particulars changed	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
04 Oct 1999	363s	Return made up to 18/09/99; no change of members	(6 pages)
06 Aug 1999	288c	Director's particulars changed	(1 page)
14 May 1999	288c	Director's particulars changed	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	AUD	Auditor's resignation	(4 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
21 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
16 Oct 1998	363s	Return made up to 18/09/98; no change of members	(6 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1998	CERTNM	Company name changed northumbria motor services limit ed\certificate issued on 02/04/98	(2 pages)