KAJIMA NORTH TYNESIDE LIMITED

Company number 04533313

Date	Type	Description	View / Download
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
06 Oct 2006	363a	Return made up to 12/09/06; full list of members	(6 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Oct 2005	363a	Return made up to 12/09/05; full list of members	(6 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Oct 2004	363a	Return made up to 12/09/04; full list of members	(6 pages)
15 Sep 2004	288c	Secretary's particulars changed	(1 page)
23 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
04 Jun 2004	288c	Director's particulars changed	(1 page)
19 Sep 2003	363a	Return made up to 12/09/03; full list of members	(6 pages)
25 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 304999@1=304999 £ ic 1/305000	(2 pages)
03 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
30 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(13 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Nov 2002	CERTNM	Company name changed sandco 769 LIMITED\certificate issued on 19/11/02	(2 pages)