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NORTHUMBERLAND CTC (PROPERTIES) LIMITED

Company number 03129925

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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)
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
14 Jan 2003 363s Return made up to 23/11/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
30 Nov 2001 363s Return made up to 23/11/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
11 Jan 2001 288a New director appointed
11 Jan 2001 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
26 Jul 2000 288a New director appointed
15 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/99
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
27 Nov 1998 363s Return made up to 23/11/98; no change of members
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
04 Dec 1997 363s Return made up to 23/11/97; no change of members
  • 363(287) ‐ Registered office changed on 04/12/97
31 Jul 1997 AA Full accounts made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1996
10 Jan 1997 363s Return made up to 23/11/96; full list of members
18 Jul 1996 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 1996 88(2)R Ad 04/06/96--------- £ si 1@1=1 £ ic 1/2
14 Jun 1996 CERTNM Company name changed stockborne LIMITED\certificate issued on 17/06/96
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New secretary appointed;new director appointed
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 287 Registered office changed on 15/02/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG