10 August 2005 | Dissolved | 1 page |
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10 May 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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14 October 2004 | Registered office changed on 14/10/04 from: lloyds court 78 grey street newcastle upon tyne NE1 6AF | 1 page |
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13 October 2004 | Declaration of solvency | 3 pages |
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13 October 2004 | Appointment of a voluntary liquidator | 1 page |
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13 October 2004 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 September 2004 | Return made up to 28/08/04; full list of members | 7 pages |
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1 June 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
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19 September 2003 | Return made up to 28/08/03; full list of members | 7 pages |
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16 May 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
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22 April 2003 | Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne and wear NE1 6NE | 1 page |
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17 October 2002 | Accounts for a dormant company made up to 31 December 2001 | 6 pages |
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26 September 2002 | Return made up to 28/08/02; full list of members | 5 pages |
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23 January 2002 | Director resigned | 1 page |
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23 January 2002 | Director resigned | 1 page |
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23 January 2002 | New director appointed | 2 pages |
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9 October 2001 | Full accounts made up to 31 December 2000 | 6 pages |
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9 October 2001 | Director resigned | 1 page |
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9 October 2001 | Director resigned | 1 page |
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14 September 2001 | Return made up to 28/08/01; full list of members | 7 pages |
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24 April 2001 | Secretary resigned | 1 page |
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24 April 2001 | New secretary appointed | 2 pages |
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9 October 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
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15 September 2000 | Return made up to 28/08/00; full list of members | 7 pages |
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28 February 2000 | New director appointed | 2 pages |
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18 February 2000 | New director appointed | 2 pages |
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10 February 2000 | Director resigned | 1 page |
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25 January 2000 | Director's particulars changed | 1 page |
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8 September 1999 | Return made up to 28/08/99; no change of members | 8 pages |
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13 August 1999 | Full accounts made up to 31 December 1998 | 10 pages |
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10 August 1999 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 16 pages |
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21 June 1999 | New director appointed | 2 pages |
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10 March 1999 | Director's particulars changed | 1 page |
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21 December 1998 | Auditor's resignation | 1 page |
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21 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 1 page |
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11 December 1998 | Full accounts made up to 31 March 1998 | 11 pages |
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8 September 1998 | Return made up to 28/08/98; full list of members | 8 pages |
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7 April 1998 | New director appointed | 2 pages |
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3 September 1997 | Return made up to 28/08/97; no change of members | 6 pages |
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30 July 1997 | Full accounts made up to 31 March 1997 | 11 pages |
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24 June 1997 | Director's particulars changed | 1 page |
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16 April 1997 | New director appointed | 2 pages |
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11 April 1997 | Director resigned | 1 page |
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26 February 1997 | New director appointed | 2 pages |
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26 February 1997 | Director resigned | 1 page |
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18 December 1996 | Director's particulars changed | 1 page |
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5 September 1996 | Return made up to 28/08/96; full list of members | 8 pages |
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10 July 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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8 May 1996 | Director resigned | 1 page |
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6 September 1995 | Return made up to 28/08/95; no change of members | 12 pages |
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30 August 1995 | Director resigned;new director appointed | 6 pages |
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26 July 1995 | Full accounts made up to 31 March 1995 | 10 pages |
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31 March 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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15 March 1993 | Ad 08/03/93--------- £ si 29999@1=29999 £ ic 1/30000 | 2 pages |
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15 January 1993 | £ nc 100/50000 23/12/92 | 1 page |
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