MCA NORTH EAST LIMITED

Company number 00438801

Date	Type	Description	View / Download
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
24 Apr 2002	363a	Return made up to 17/04/02; full list of members	(6 pages)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
03 Dec 2001	288a	New director appointed	(3 pages)
30 Nov 2001	CERTNM	Company name changed alfred mcalpine homes north east LIMITED\certificate issued on 30/11/01	(2 pages)
29 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
26 Nov 2001	288b	Director resigned	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG	(1 page)
04 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
02 May 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
11 Sep 2000	363a	Return made up to 17/04/00; no change of members	(4 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
21 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
11 May 1999	363s	Return made up to 17/04/99; full list of members 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
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
18 Jun 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
23 Apr 1998	363s	Return made up to 17/04/98; no change of members	(4 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
23 Jun 1997	363s	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: carnoustie house kelvin close birchwood warrington WA3 7PD	(1 page)

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