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NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED

Company number 03150311

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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)
04 Nov 2001 363a Return made up to 01/10/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 March 2001
07 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re proposed aggre 27/11/00
17 Apr 2001 287 Registered office changed on 17/04/01 from: 10 eden place cheadle cheshire SK8 1AT
12 Mar 2001 288c Secretary's particulars changed;director's particulars changed
09 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
13 Dec 2000 169 £ ic 50000/1 27/11/00 £ sr 49999@1=49999
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Nov 2000 173 Declaration of shares redemption:auditor's report
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Director resigned
27 Nov 2000 363a Return made up to 01/10/00; full list of members
05 Sep 2000 AA Full accounts made up to 31 March 2000
13 Jan 2000 AA Full accounts made up to 31 March 1999
17 Nov 1999 363a Return made up to 01/10/99; full list of members
17 Nov 1999 353 Location of register of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
14 Dec 1998 363a Return made up to 01/10/98; full list of members
11 Dec 1998 353 Location of register of members
27 Nov 1997 AA Full accounts made up to 31 March 1997
25 Nov 1997 288c Director's particulars changed
27 Oct 1997 363a Return made up to 01/10/97; full list of members
20 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association