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RENEW NORTH EAST

Company number 03687824

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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)
23 Apr 2003 CERTNM Company name changed renew north-east LIMITED\certificate issued on 23/04/03
25 Mar 2003 288b Director resigned
13 Mar 2003 288a New director appointed
30 Jan 2003 363s Annual return made up to 23/12/02
30 Jan 2003 363(287) Registered office changed on 30/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/01/03
10 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned
20 Nov 2002 363s Annual return made up to 23/12/01
20 Nov 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
28 Mar 2002 287 Registered office changed on 28/03/02 from: 1-7 baltic road felling gateshead tyne & wear NE8 0SB
19 Mar 2002 287 Registered office changed on 19/03/02 from: thoburn & chapman 14 barrington street south shields tyne & wear NE33 1AJ
18 Mar 2002 288a New director appointed
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
30 Oct 2001 288b Director resigned
22 Aug 2001 288b Director resigned
26 Jun 2001 288a New director appointed
29 May 2001 288b Director resigned
24 Jan 2001 363s Annual return made up to 23/12/00
24 Jan 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Jan 2001 288a New director appointed
20 Jan 2001 AA Accounts for a small company made up to 31 December 1999
10 Jan 2001 288a New secretary appointed
19 Dec 2000 288a New director appointed