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Company number 02896700

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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)
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288a New secretary appointed
22 Feb 2001 363s Annual return made up to 10/02/01
  • 363(287) ‐ Registered office changed on 22/02/01
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
21 Jun 2000 225 Accounting reference date extended from 31/03/01 to 31/08/01
29 Feb 2000 363s Annual return made up to 10/02/00
28 Jan 2000 395 Particulars of mortgage/charge
08 Nov 1999 AA Accounts for a small company made up to 31 March 1999
29 Sep 1999 288c Director's particulars changed
03 Mar 1999 363s Annual return made up to 10/02/99
  • 363(287) ‐ Registered office changed on 03/03/99
16 Nov 1998 AA Accounts for a small company made up to 31 March 1998
11 Sep 1998 288b Director resigned
06 Jul 1998 288a New director appointed
12 Jun 1998 288b Director resigned
20 Mar 1998 288b Director resigned
18 Feb 1998 363s Annual return made up to 10/02/98
  • 363(288) ‐ Director's particulars changed
05 Nov 1997 288b Director resigned
24 Oct 1997 287 Registered office changed on 24/10/97 from: portland house 2ND floor block d new bridge street newcastle upon tyne tyne & wear NE1 8AL
24 Oct 1997 AA Accounts for a small company made up to 31 March 1997