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CLOSEGATE DEVELOPMENTS LIMITED

Company number 03141933

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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)
16 Feb 2004 287 Registered office changed on 16/02/04 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG
19 Jan 2004 363s Return made up to 26/12/03; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 26/12/02; full list of members
05 Nov 2002 AA Accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 26/12/01; full list of members
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 26/12/00; full list of members
23 Jun 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 CERTNM Company name changed closegate hotel developments edi nburgh LIMITED\certificate issued on 28/04/00
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 123 £ nc 1000/20000000 31/12/99
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
23 Dec 1999 363s Return made up to 26/12/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 AA Full accounts made up to 31 December 1997
14 Dec 1998 363s Return made up to 28/12/98; no change of members
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288b Secretary resigned
22 Oct 1998 MA Memorandum and Articles of Association
20 Oct 1998 CERTNM Company name changed princes gate development LIMITED\certificate issued on 21/10/98
26 Jan 1998 CERTNM Company name changed princes gate developments limite d\certificate issued on 27/01/98
15 Jan 1998 CERTNM Company name changed walkergate developments LIMITED\certificate issued on 16/01/98
05 Jan 1998 363s Return made up to 28/12/97; no change of members