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ROY ERRINGTON (WHITLEY BAY) LIMITED

Company number 00725493

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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)
09 Feb 2006 363s Return made up to 22/01/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 22/01/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2004 363s Return made up to 22/01/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
16 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2002 363s Return made up to 22/01/02; full list of members
17 Dec 2001 AA Accounts for a small company made up to 31 March 2001
06 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288b Secretary resigned;director resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 155(6)a Declaration of assistance for shares acquisition
19 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001 395 Particulars of mortgage/charge
14 Apr 2001 395 Particulars of mortgage/charge
14 Apr 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
27 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 2001 363s Return made up to 22/01/01; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 January 2000