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RJP NORTH EAST NO.1 LIMITED

Company number 01228527

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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)
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 31/12/07; full list of members
31 Dec 2007 190 Location of debenture register
31 Dec 2007 353 Location of register of members
31 Dec 2007 287 Registered office changed on 31/12/07 from: ., Lingfield way yarm road business park darlington co durham DL1 4XX
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 169 £ sr 25@1 15/08/06
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 169 £ ic 175/95 04/05/07 £ sr 80@1=80
09 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 190 Location of debenture register
09 Jan 2007 353 Location of register of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: lingfield way darlington county durham DL1 4XX
13 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 363s Return made up to 31/12/05; full list of members
14 Dec 2005 AA Accounts for a small company made up to 31 December 2004
13 Jul 2005 363s Return made up to 31/12/03; full list of members; amend
13 Jul 2005 363a Return made up to 31/12/02; full list of members; amend