| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-04-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM IAN GILL |
| 2025-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL HEWITSON / 15/01/2025 |
| 2024-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIDNEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-30 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL HEWITSON |
| 2022-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HEWITSON / 22/10/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KAY |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLE |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LITTLE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ANDREW CANNELL |
| 2022-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BLUNT |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE CREIGHTON |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
insert company_previous_name HAVEN (TYNESIDE) LTD. |
| 2020-05-07 |
update name HAVEN (TYNESIDE) LTD. => HAVEN TYNESIDE LTD |
| 2020-04-16 |
update statutory_documents COMPANY NAME CHANGED HAVEN (TYNESIDE) LTD.
CERTIFICATE ISSUED ON 16/04/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ELIZABETH TRUEMAN |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MOIRA KAY / 08/01/2019 |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE CREIGHTON / 08/01/2019 |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET FERGUSON / 08/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN RICE / 01/01/2019 |
| 2019-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN RICE / 01/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE CREIGHTON / 01/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MOIRA KAY / 01/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LITTLE / 01/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MICHELLE BLUNT / 01/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE CREIGHTON / 01/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET FERGUSON / 01/01/2019 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-08-07 |
delete address 323-325 HIGH STREET GATESHEAD TYNE AND WEAR NE8 1EQ |
| 2018-08-07 |
insert address 11 REGENT TERRACE GATESHEAD ENGLAND NE8 1LU |
| 2018-08-07 |
update registered_address |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA GRAHAM |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
323-325 HIGH STREET
GATESHEAD
TYNE AND WEAR
NE8 1EQ |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCCOURT |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM LITTLE |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WINGFIELD |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WINGFIELD |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COLEMAN |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED GRUMMETT |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED GRUMMETT |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LAMB |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEWART |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN GRUMMETT |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN GRUMMETT |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TURNBULL |
| 2016-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCDONALD |
| 2016-03-12 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL HEWITSON |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM LITTLE |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MICHELLE BLUNT |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN RICE |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH COLEMAN |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE STEWART |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET FERGUSON |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACKINTOSH |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NITIN SHUKLA |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MS TANYA GRAHAM |
| 2016-01-17 |
update statutory_documents DIRECTOR APPOINTED DR HELEN MOIRA KAY |
| 2016-01-17 |
update statutory_documents DIRECTOR APPOINTED MS DIANE CREIGHTON |
| 2016-01-17 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA TURNBULL |
| 2016-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
delete company_previous_name THE HAVEN PROJECT LIMITED |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-23 |
update statutory_documents 05/10/15 NO MEMBER LIST |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-21 |
update statutory_documents 05/10/14 NO MEMBER LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN WINGFIELD / 01/11/2014 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-23 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-09-20 => 2014-11-02 |
| 2013-10-07 |
update statutory_documents 05/10/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-17 |
update statutory_documents 23/08/12 NO MEMBER LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN WINGFIELD / 31/05/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LAMB / 29/06/2012 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-15 |
update statutory_documents 23/08/11 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WINGFIELD / 15/09/2011 |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-13 |
update statutory_documents 23/08/10 NO MEMBER LIST |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WINGFIELD / 23/08/2010 |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED GRUMMETT / 23/08/2010 |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE THOMPSON / 23/08/2010 |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LAMB / 23/08/2010 |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY GRUMMETT / 23/08/2010 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSHALL / 01/03/2009 |
| 2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/09 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE MARSHALL |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GRUMMETT / 13/05/2009 |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GRUMMETT / 16/09/2008 |
| 2008-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008 |
| 2008-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN GRUMMETT / 16/09/2008 |
| 2008-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/08 |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
299 CHILLINGHAM ROAD
HEATON
NEWCASTLE UPON TYNE
TYNE AND WEAR NE6 5SB |
| 2007-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/07 |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/06 |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/05 |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/04 |
| 2004-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/03 |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/02 FROM:
HENDERSONS
2 TELFORD COURT
MORPETH
NORTHUMBERLAND NE61 2DB |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/02 |
| 2002-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/01 |
| 2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
299 CHILLINGHAM ROAD
HEATON NEWCASTLE UPON TYNE
NE6 5SB |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
299 CHILLINGHAM ROAD
HEATON
NEWCASTLE UPON TYNE |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/00 |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/99 |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/98 |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/97 |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/96 |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-07 |
update statutory_documents ALTER MEM AND ARTS 26/01/96 |
| 1995-11-29 |
update statutory_documents COMPANY NAME CHANGED
THE HAVEN PROJECT LIMITED
CERTIFICATE ISSUED ON 30/11/95 |
| 1995-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/95 |
| 1995-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM:
14-16 PITT STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 5SY |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/94 |
| 1994-05-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |