NORTHUMBRIA MOTOR SERVICES LIMITED

Company number 02544849

Date	Type	Description	View / Download
02 Sep 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
19 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
31 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Oct 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
12 May 1999	288b	Director resigned	(1 page)
24 Dec 1998	AUD	Auditor's resignation	(4 pages)
12 Nov 1998	AUD	Auditor's resignation	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 Oct 1998	MA	Memorandum and Articles of Association	(6 pages)
21 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
16 Oct 1998	363s	Return made up to 01/10/98; no change of members	(8 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA	(1 page)
08 Apr 1998	CERTNM	Company name changed clay lake travel LIMITED\certificate issued on 09/04/98	(2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Oct 1997	363s	Return made up to 01/10/97; full list of members	(5 pages)
16 Oct 1997	363(353)	Location of register of members address changed 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
18 Sep 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)
18 Mar 1997	288b	Director resigned	(1 page)

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