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UK GROUND RENT ESTATES (1) LIMITED

Company number 03975209

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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 Oct 2004 395 Particulars of mortgage/charge
09 Sep 2004 395 Particulars of mortgage/charge
19 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 18/04/04; full list of members
26 Apr 2004 288a New secretary appointed;new director appointed
26 Apr 2004 288a New director appointed
06 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
08 Jan 2004 288a New director appointed
20 Sep 2003 288c Secretary's particulars changed
29 May 2003 AA Total exemption full accounts made up to 31 July 2002
16 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 287 Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
20 May 2002 AA Total exemption full accounts made up to 31 July 2001
08 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/07/01
25 Apr 2002 363s Return made up to 18/04/02; full list of members
03 Apr 2002 CERTNM Company name changed bede property management LTD\certificate issued on 03/04/02
19 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
13 Nov 2001 287 Registered office changed on 13/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL
15 Oct 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
13 Aug 2001 288c Secretary's particulars changed
31 May 2001 363s Return made up to 18/04/01; full list of members