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14 NORTHUMBERLAND TERRACE MANAGEMENT LIMITED

Company number 02879875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 1998 288c Director's particulars changed
07 Dec 1998 288c Director's particulars changed
07 Dec 1998 287 Registered office changed on 07/12/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Oct 1998 288b Secretary resigned
14 Jan 1998 363s Return made up to 13/12/97; full list of members
26 Oct 1997 288a New secretary appointed
26 Oct 1997 287 Registered office changed on 26/10/97 from: 14 northumberland terrace tynemouth tyne & wear NE30 4BA
26 Oct 1997 288a New director appointed
26 Oct 1997 88(2)R Ad 04/12/96--------- £ si 1@1
26 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Oct 1997 288b Secretary resigned
10 Oct 1997 287 Registered office changed on 10/10/97 from: c/o jim lowe & company 1,saville chambers north street newcastle upon tyne NE1 8DF
03 Feb 1997 363s Return made up to 13/12/96; no change of members
18 Mar 1996 363s Return made up to 13/12/95; change of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Mar 1996 288 New secretary appointed
18 Mar 1996 288 Secretary resigned
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New secretary appointed;new director appointed
18 Mar 1996 287 Registered office changed on 18/03/96 from: 14B northumberland terrace tynemouth tyne and wear NE30 4BA
18 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Mar 1996 AA Accounts for a dormant company made up to 31 December 1994
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution