- Company Overview for ST. MARY'S COURT LEASING LIMITED (01579859)
- Filing history for ST. MARY'S COURT LEASING LIMITED (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) |
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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
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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 |