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NCP EAST ANGLIA DEVELOPMENT LIMITED

Company number 03577180

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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)
20 Nov 2003 403b Declaration of mortgage charge released/ceased
15 Jun 2003 AA Full accounts made up to 27 December 2002
13 Jun 2003 363a Return made up to 03/06/03; full list of members
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002 288b Director resigned
24 Sep 2002 395 Particulars of mortgage/charge
23 Sep 2002 155(6)a Declaration of assistance for shares acquisition
23 Sep 2002 155(6)a Declaration of assistance for shares acquisition
23 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 363a Return made up to 03/06/02; no change of members
30 May 2002 288b Director resigned
27 May 2002 AA Full accounts made up to 28 December 2001
29 Jul 2001 AA Full accounts made up to 29 December 2000
24 Jul 2001 363a Return made up to 03/06/01; no change of members
11 Jun 2001 288c Director's particulars changed
30 Oct 2000 AA Full accounts made up to 24 December 1999
11 Aug 2000 287 Registered office changed on 11/08/00 from: 21 bryanston street london W1H 8PR
27 Jun 2000 363a Return made up to 03/06/00; full list of members
27 Jun 2000 288b Secretary resigned;director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998