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320284 LIMITED

Company number 00320284

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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)
16 Nov 2001	363s	Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/10/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	363s	Return made up to 22/10/00; full list of members	View PDF Return made up to 22/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	363s	Return made up to 22/10/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 22/10/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	363s	Return made up to 22/10/98; no change of members	View PDF Return made up to 22/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
20 Nov 1997	363s	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
20 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	363s	Return made up to 22/10/96; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 22/10/96; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
01 Nov 1995	363s	Return made up to 22/10/95; no change of members	View PDF Return made up to 22/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1995	287	Registered office changed on 05/06/95 from: blenheim street, newcastle upon tyne NE1 4AB	View PDF Registered office changed on 05/06/95 from: blenheim street, newcastle upon tyne NE1 4AB - link opens in a new window - 1 page (1 page)
05 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 16 pages (16 pages)
24 Oct 1994	363s	Return made up to 22/10/94; full list of members 363(287) ‐ Registered office changed on 24/10/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/10/94; full list of members
01 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 15 pages (15 pages)

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320284 LIMITED

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