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NE5 3AQ LIMITED

Company number 03227227

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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)
26 Aug 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
19 Aug 2004 123 £ nc 16/17 01/06/04
19 Aug 2004 88(2)R Ad 01/06/04--------- £ si 1@1
19 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 19/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 288b Director resigned
17 Apr 2001 88(2)R Ad 10/04/01--------- £ si 1@1=1 £ ic 13/14
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288a New secretary appointed
17 Apr 2001 287 Registered office changed on 17/04/01 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB
23 Oct 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 288a New director appointed
31 Mar 2000 363a Return made up to 19/07/99; full list of members
14 Feb 2000 288a New director appointed
11 Nov 1999 AA Full accounts made up to 31 December 1998
26 Aug 1998 363s Return made up to 19/07/98; full list of members
  • 363(287) ‐ Registered office changed on 26/08/98
26 Aug 1998 288b Director resigned