TOWN CENTRE GARAGE (SUNDERLAND) LIMITED

Company number 01350124

Date	Type	Description	View / Download
25 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Apr 2002	123	Nc inc already adjusted 08/04/02	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 Aug 2001	363s	Return made up to 19/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2001	288c	Director's particulars changed	(1 page)
23 Oct 2000	287	Registered office changed on 23/10/00 from: roker baths road roker sunderland tyne & wear SR6 9SS	(1 page)
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
10 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
11 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
13 Sep 1999	363s	Return made up to 19/08/99; change of members	(5 pages)
25 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Aug 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
02 Sep 1997	363s	Return made up to 19/08/97; no change of members	(4 pages)
26 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1997	288a	New secretary appointed	(2 pages)

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