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CAFE LOWREY PONTELAND LIMITED

Company number 02985178

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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)
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from 35A the broadway darras hall ponteland newcastle upon tyne NE20 9PW
29 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Dec 2007 363s Return made up to 31/10/07; no change of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jan 2007 363s Return made up to 31/10/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Nov 2005 363s Return made up to 31/10/05; full list of members
23 Aug 2005 MEM/ARTS Memorandum and Articles of Association
18 Aug 2005 CERTNM Company name changed cafe twentyone ponteland LIMITED\certificate issued on 18/08/05
06 May 2005 AA Accounts for a small company made up to 30 June 2004
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2005 155(6)a Declaration of assistance for shares acquisition
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288a New secretary appointed
25 Nov 2004 363s Return made up to 31/10/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
17 Feb 2004 363s Return made up to 31/10/03; full list of members
05 Aug 2003 AA Accounts for a small company made up to 30 June 2002