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13 HALDANE TERRACE JESMOND LIMITED

Company number 03862847

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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)
28 Aug 2007 288b Director resigned
16 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Jan 2007 363a Return made up to 09/10/06; full list of members
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
14 Aug 2006 288c Director's particulars changed
24 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 09/10/05; full list of members
07 Jan 2005 AA Total exemption full accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 09/10/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 09/10/03; full list of members
12 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 09/10/02; full list of members
10 Jan 2002 AA Total exemption full accounts made up to 31 December 2001
18 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New director appointed
16 Jun 2001 AA Full accounts made up to 31 October 2000
15 Jun 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
14 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
14 Nov 2000 288b Secretary resigned;director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Secretary resigned