Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CITY AND NORTHERN ESTATES LIMITED

Company number 02383492

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2004 AA Full accounts made up to 31 March 2003
31 Oct 2003 SA Statement of affairs
31 Oct 2003 88(2)R Ad 02/09/03--------- £ si 900@1=900 £ ic 100/1000
31 Oct 2003 123 Nc inc already adjusted 04/09/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 395 Particulars of mortgage/charge
17 Jun 2003 363s Return made up to 15/05/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
27 May 2003 288a New secretary appointed;new director appointed
27 May 2003 288b Secretary resigned;director resigned
16 Jan 2003 287 Registered office changed on 16/01/03 from: 49D osborne road newcastle upon tyne NE2 2AH
28 Nov 2002 287 Registered office changed on 28/11/02 from: second floor norham house 12 new bridge street west newcastle upon tyne NE1 8AS
19 Nov 2002 AA Full accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2002 AUD Auditor's resignation
10 May 2002 288a New director appointed
03 Jan 2002 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
18 Sep 2001 AA Full accounts made up to 31 March 2001
25 Aug 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 363s Return made up to 15/05/01; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
03 Jan 2001 395 Particulars of mortgage/charge
13 Nov 2000 AA Full accounts made up to 31 March 2000