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GO NORTH EAST LIMITED

Company number 02057284

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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)
16 Nov 1995 363x Return made up to 19/10/95; full list of members
16 Nov 1995 363(353) Location of register of members address changed
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16 Nov 1995 363(190) Location of debenture register address changed
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30 Aug 1995 288 Director's particulars changed
23 Aug 1995 288 New director appointed
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23 Aug 1995 288 New director appointed
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23 Aug 1995 288 New director appointed
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03 Jul 1995 287 Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE8 2UA
03 May 1995 288 Director resigned
28 Mar 1995 AA Full accounts made up to 2 July 1994
06 Jan 1995 288 New director appointed
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06 Jan 1995 363s Return made up to 10/12/94; full list of members
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Request DocumentReturn made up to 10/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 395 Particulars of mortgage/charge
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21 Oct 1994 MEM/ARTS Memorandum and Articles of Association
21 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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13 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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15 Mar 1994 AUD Auditor's resignation
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09 Mar 1994 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
09 Mar 1994 287 Registered office changed on 09/03/94 from: 393-395 cowley road oxford OX4 2DJ
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Request DocumentRegistered office changed on 09/03/94 from: 393-395 cowley road oxford OX4 2DJ
09 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge