01155247 LTD

Company number 01155247

Date	Type	Description	View / Download
09 Jul 2002	363a	Return made up to 13/06/02; full list of members	(3 pages)
16 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Jul 2001	363a	Return made up to 13/06/01; full list of members	(6 pages)
02 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: howden terminal, willington quay, wallsend tyne & wear, NE28 6UL	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
16 Jun 2000	363s	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
20 Jul 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
03 Mar 1999	CERT15	Certificate of reduction of issued capital	(1 page)
03 Mar 1999	OC138	Reduction of iss capital and minute (oc) £ ic 15790295/ 4413368	(3 pages)
02 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
25 Jun 1998	363s	Return made up to 16/06/98; no change of members	(4 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
22 Jun 1997	363s	Return made up to 16/06/97; no change of members	(4 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: the graving dock, normanby wharf dockside road, cargo fleet, middlesborough TS3 8AY	(1 page)
29 Jul 1996	363s	Return made up to 16/06/96; full list of members	(8 pages)
19 Jun 1996	288	Director resigned	(2 pages)
19 Jun 1996	288	Director resigned	(2 pages)
19 Jun 1996	288	Director resigned	(2 pages)