OLDFIELDS RESTAURANT (JESMOND) LIMITED

Company number 04895819

Date	Type	Description	View / Download
01 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Sep 2009	4.20	Statement of affairs with form 4.19	(5 pages)
16 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-10	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from g floor milburn house dean street newcastle upon tyne NE1 1LF	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 18 claypath durham DH1 1RH	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Oct 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 18 claypath durham DH1 1RH	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 9 osborne road jesmond newcastle tyne & wear NE2 2AE	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
29 Nov 2007	363a	Return made up to 11/09/07; full list of members	(4 pages)
06 Jun 2007	288b	Director resigned	(1 page)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
17 Oct 2006	363s	Return made up to 11/09/06; full list of members	(9 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 1990@1=1990 £ ic 80010/82000	(2 pages)
17 Oct 2005	363s	Return made up to 11/09/05; full list of members	(7 pages)
21 Mar 2005	MA	Memorandum and Articles of Association	(17 pages)