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GOSFORTH DEVELOPMENTS LIMITED

Company number 03261141

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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)
12 May 2000 395 Particulars of mortgage/charge
04 May 2000 AA Full accounts made up to 30 September 1999
18 Feb 2000 363s Return made up to 09/10/99; full list of members
11 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1999 287 Registered office changed on 27/04/99 from: churchill house, 12 mosley street, newcastle upon tyne, NE1 1DE
07 Apr 1999 AA Full accounts made up to 30 September 1998
22 Feb 1999 MEM/ARTS Memorandum and Articles of Association
10 Feb 1999 363s Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 Feb 1999 288a New secretary appointed
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1998 123 £ nc 100/10000 30/11/98
26 Oct 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
02 Sep 1998 CERTNM Company name changed corporate event consultants limi ted\certificate issued on 03/09/98
08 Jul 1998 AA Full accounts made up to 31 October 1997
10 Nov 1997 363s Return made up to 09/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New secretary appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288b Director resigned
16 Oct 1996 287 Registered office changed on 16/10/96 from: 5 north street, newcastle upon tyne, NE1 8DF
09 Oct 1996 NEWINC Incorporation