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ST. MARY'S COURT LEASING LIMITED

Company number 01579859

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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)
27 Sep 2001 363s Return made up to 13/09/01; full list of members
03 Aug 2001 287 Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX
17 Jul 2001 288a New director appointed
19 Jun 2001 AA Full accounts made up to 31 December 2000
09 May 2001 288b Director resigned
20 Oct 2000 363s Return made up to 13/09/00; full list of members
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Secretary resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
30 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
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
04 Nov 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 363a Return made up to 13/09/98; full list of members
13 Nov 1997 225 Accounting reference date extended from 22/09/97 to 31/12/97
23 Oct 1997 AA Full accounts made up to 22 September 1996
10 Oct 1997 363a Return made up to 13/09/97; full list of members
26 Sep 1997 288b Director resigned
13 Oct 1996 363a Return made up to 13/09/96; full list of members
23 Aug 1996 AA Full accounts made up to 22 September 1995
09 Oct 1995 363x Return made up to 13/09/95; full list of members
24 Jul 1995 AA Full accounts made up to 22 September 1994