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DR505 LIMITED

Company number 04557534

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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)
21 May 2007 MEM/ARTS Memorandum and Articles of Association
14 May 2007 CERTNM Company name changed mccready page LIMITED\certificate issued on 14/05/07
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 363a Return made up to 09/10/06; full list of members
01 Nov 2006 288c Secretary's particulars changed;director's particulars changed
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 363s Return made up to 09/10/05; full list of members
21 Oct 2004 288a New director appointed
18 Oct 2004 363s Return made up to 09/10/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Nov 2003 363a Return made up to 13/09/03; full list of members
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed
06 Sep 2003 287 Registered office changed on 06/09/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY
13 May 2003 CERTNM Company name changed blue vulture LIMITED\certificate issued on 13/05/03
07 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 287 Registered office changed on 14/04/03 from: 5 mill dyke close whitley bay tyne & wear NE25 9XX
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New secretary appointed
11 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 31/03/03
11 Dec 2002 88(2)R Ad 11/10/02-13/10/02 £ si 19@1=19 £ ic 1/20
11 Oct 2002 288b Director resigned