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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)
18 Apr 2005 AA Full accounts made up to 31 December 2003
17 Feb 2005 363s Return made up to 31/12/04; full list of members
13 Jan 2004 AUD Auditor's resignation
13 Jan 2004 386 Notice of resolution removing auditor
09 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Dec 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 123 Nc inc already adjusted 12/06/03
28 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 AA Full accounts made up to 31 December 2001
30 Dec 2002 363a Return made up to 31/12/02; no change of members
02 Apr 2002 88(2)R Ad 18/03/02--------- £ si 26@1=26 £ ic 174/200
07 Jan 2002 363a Return made up to 31/12/01; no change of members
09 Jul 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 363a Return made up to 31/12/00; full list of members
20 Dec 2000 MISC Form 391 removal aud
31 Oct 2000 AA Full group accounts made up to 31 December 1999
22 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
17 Aug 1999 AA Full group accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1998 AA Full group accounts made up to 31 December 1997
12 Sep 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1998 AUD Auditor's resignation
07 Aug 1998 AUD Auditor's resignation
21 May 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 31/12/97; no change of members