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STAITHES LANE MANAGEMENT LIMITED

Company number 03656436

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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)
23 Nov 2004 287 Registered office changed on 23/11/04 from: 43 low stobhill morpeth northumberland NE61 2SG
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 288b Director resigned
07 Jan 2004 287 Registered office changed on 07/01/04 from: flat 3 swinneys ct staithes lane morpeth northumberland NE61 1TD
07 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Jan 2004 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jan 2003 288a New director appointed
22 Dec 2002 AA Total exemption full accounts made up to 31 October 2002
28 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary resigned
28 Nov 2002 288a New secretary appointed;new director appointed
10 Aug 2002 288b Director resigned
28 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
07 Dec 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned
09 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
11 May 2001 288b Director resigned
10 May 2001 288b Director resigned
02 May 2001 287 Registered office changed on 02/05/01 from: flat 4 swinneys court staithes lane morpeth northumberland NE6 1TD
05 Mar 2001 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2001 287 Registered office changed on 05/03/01 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
10 Jan 2001 AA Accounts for a small company made up to 31 October 1999