- Company Overview for AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED (03733860)
- Filing history for AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED (03733860)
- People for AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED (03733860)
- More for AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED (03733860)
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) |
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27 Mar 2002 | 363s | Return made up to 17/03/02; full list of members | |
27 Mar 2002 | 363(287) |
Registered office changed on 27/03/02
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Request DocumentRegistered office changed on 27/03/02 |
21 Sep 2001 | AA | Accounts made up to 31 December 2000 | |
15 Jun 2001 | 288b | Director resigned | |
15 Jun 2001 | 288a | New director appointed | |
13 Jun 2001 | CERTNM | Company name changed novaside trustees LIMITED\certificate issued on 13/06/01 | |
24 Apr 2001 | 288b | Secretary resigned;director resigned | |
24 Apr 2001 | 288a | New secretary appointed;new director appointed | |
29 Mar 2001 | 363s | Return made up to 17/03/01; full list of members | |
05 Jul 2000 | AA | Accounts made up to 31 December 1999 | |
11 Apr 2000 | 363s | Return made up to 17/03/00; full list of members | |
23 Aug 1999 | MA | Memorandum and Articles of Association | |
04 Jun 1999 | MA | Memorandum and Articles of Association | |
04 Jun 1999 | RESOLUTIONS |
Resolutions
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01 Jun 1999 | CERTNM | Company name changed ever 1134 LIMITED\certificate issued on 02/06/99 | |
01 Jun 1999 | 288a | New director appointed | |
01 Jun 1999 | 288a | New secretary appointed;new director appointed | |
01 Jun 1999 | 288b | Secretary resigned | |
01 Jun 1999 | 288b | Director resigned | |
01 Jun 1999 | 287 | Registered office changed on 01/06/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX | |
01 Jun 1999 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
17 Mar 1999 | NEWINC | Incorporation |