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SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED

Company number 03209411

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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)
21 May 2002 288a New director appointed
03 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 AA Full accounts made up to 31 October 2001
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 287 Registered office changed on 22/04/02 from: 29 brandling place south jesmond newcastle upon tyne NE2 4RU
13 Jul 2001 AA Full accounts made up to 31 October 2000
10 Jul 2001 363s Annual return made up to 07/06/01
  • 363(288) ‐ Secretary resigned;director resigned
10 Jul 2001 288a New secretary appointed
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 AA Full accounts made up to 31 October 1999
27 Jun 2000 363s Annual return made up to 07/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 AA Full accounts made up to 31 October 1998
06 Aug 1999 363s Annual return made up to 07/06/99
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed