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NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED

Company number 02559885

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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 1999 403a Declaration of satisfaction of mortgage/charge
27 Sep 1999 403a Declaration of satisfaction of mortgage/charge
05 May 1999 AA Accounts for a small company made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1997
11 Feb 1999 363s Return made up to 19/11/98; no change of members
31 Dec 1997 363s Return made up to 19/11/97; full list of members
23 Dec 1997 AA Accounts for a small company made up to 31 December 1996
22 May 1997 AA Accounts for a small company made up to 31 December 1995
15 Jan 1997 363s Return made up to 19/11/96; no change of members
28 Dec 1996 395 Particulars of mortgage/charge
04 Feb 1996 363s Return made up to 19/11/95; no change of members
04 Feb 1996 AA Accounts for a dormant company made up to 31 December 1994
16 May 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
12 May 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jan 1995 363s Return made up to 19/11/94; full list of members
  • 363(287) ‐ Registered office changed on 19/01/95
  • 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 DocumentReturn made up to 19/11/94; full list of members
22 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
18 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed