Date | Description |
2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SEEBER / 03/10/2023 |
2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM BULBECK |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SEEBER / 01/07/2021 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY SEEBER |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA EDWARDS |
2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 25/10/2019 |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASDAIR HUGH BAIRD / 22/03/2019 |
2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALASDAIR HUGH BAIRD |
2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PIERS SAINTHILL BURGESS |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
2018-05-07 |
delete company_previous_name NORTH EAST BUS LIMITED |
2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA EDWARDS |
2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKER |
2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FEATHAM |
2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
2015-09-07 |
update account_category FULL => DORMANT |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
2013-12-18 |
update statutory_documents SECRETARY APPOINTED LORNA EDWARDS |
2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-06-21 |
delete company_previous_name CALDAIRE NORTH EAST LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-06 |
update statutory_documents 30/05/12 FULL LIST |
2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
2012-03-19 |
update statutory_documents DIRECTOR APPOINTED DAVID COCKER |
2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY |
2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCINROY |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-27 |
update statutory_documents DIRECTOR APPOINTED NIGEL PAUL FEATHAM |
2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-01 |
update statutory_documents 30/05/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINROY / 30/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRY / 20/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MAY / 30/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 30/05/2010 |
2010-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 30/05/2010 |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH ESNOUF |
2008-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BARRY |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN RICHARDSON |
2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
1 ADMIRAL WAY DOXFORD
INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE & WEAR SR3 3XP |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-10-21 |
update statutory_documents ADOPT MEM AND ARTS 01/10/98 |
1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/98 FROM:
MILLFIELD HOUSE
HYLTON ROAD
SUNDERLAND TYNE & WEAR
SR4 7BA |
1998-08-17 |
update statutory_documents ALTER MEM AND ARTS 06/08/98 |
1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-01 |
update statutory_documents COMPANY NAME CHANGED
NORTH EAST BUS LIMITED
CERTIFICATE ISSUED ON 02/04/98 |
1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
1997-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-26 |
update statutory_documents S252 DISP LAYING ACC 19/09/96 |
1996-09-26 |
update statutory_documents S366A DISP HOLDING AGM 19/09/96 |
1996-09-26 |
update statutory_documents S386 DISP APP AUDS 19/09/96 |
1996-09-17 |
update statutory_documents RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM:
1 SOVEREIGN COURT
8 GRAHAM STREET
BIRMINGHAM
WEST MIDLANDS B1 3JR |
1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-27 |
update statutory_documents SECRETARY RESIGNED |
1996-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/96 FROM:
ST ANDREWS HOUSE
10 ST PAULS SQUARE
BIRMINGHAM
B3 1QU |
1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-02-13 |
update statutory_documents DIRS POWERS 31/01/95 |
1995-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1994-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/94 FROM:
UNITED HOUSE
MORTON ROAD
DARLINGTON
COUNTY DURHAM DL1 4PT |
1994-12-09 |
update statutory_documents ADOPT MEM AND ARTS 24/11/94 |
1994-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/94 FROM:
UNITED HOUSE,
GRANGE ROAD,
DARLINGTON,
DL1 5NL. |
1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-23 |
update statutory_documents RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
1992-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
1992-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-31 |
update statutory_documents £ NC 3150000/6500000
16/07/92 |
1992-07-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/92 FROM:
24, BARNSLEY ROAD,
WAKEFIELD,
WEST YORKSHIRE,
WF1 5JX. |
1992-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/92 |
1992-07-28 |
update statutory_documents COMPANY NAME CHANGED
CALDAIRE NORTH EAST LIMITED
CERTIFICATE ISSUED ON 29/07/92 |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
1991-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
1991-06-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1991-06-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-09-03 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-03-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
UNITED HOUSE
GRANGE ROAD
DARLINGTON
CO DURHAM DL1 5NL |
1990-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-02 |
update statutory_documents COMPANY NAME CHANGED
UNITED AUTOMOBILE SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 04/02/90 |
1990-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-11-22 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-15 |
update statutory_documents ADOPT MEM AND ARTS 021287 |
1988-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-07-21 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1983-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |