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NORTHUMBRIAN GOULD GROUP LIMITED

Company number 00785518

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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)
17 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2002 363s Return made up to 13/09/02; full list of members
20 Aug 2002 AUD Auditor's resignation
15 Jul 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 288b Director resigned
27 Sep 2001 363a Return made up to 13/09/01; no change of members
03 Aug 2001 287 Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288b Director resigned
19 Jun 2001 AA Full accounts made up to 31 December 2000
20 Oct 2000 363a Return made up to 13/09/00; full list of members
23 May 2000 AA Full accounts made up to 31 December 1999
05 May 2000 MA Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1999 288c Secretary's particulars changed
05 Oct 1999 363a Return made up to 13/09/99; no change of members
28 Apr 1999 AA Full accounts made up to 31 December 1998
30 Oct 1998 288c Secretary's particulars changed
15 Oct 1998 363a Return made up to 13/09/98; full list of members
07 Oct 1998 288a New director appointed
01 Jun 1998 AA Full accounts made up to 31 December 1997