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NO 29 MANAGEMENT CO (EASTGATE) LIMITED

Company number 03873683

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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)
22 Mar 2005 225 Accounting reference date shortened from 31/12/04 to 30/10/04
11 Jan 2005 363s Return made up to 09/11/04; change of members
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 09/11/03; full list of members
01 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jul 2003 288a New secretary appointed
03 Jul 2003 287 Registered office changed on 03/07/03 from: waterhouse chartered surveyors, 46 bootham, york, YO30 7BZ
03 Jul 2003 288b Secretary resigned
03 Jul 2003 363s Return made up to 09/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 09/11/01; full list of members
10 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
04 Sep 2001 88(2)R Ad 09/08/01--------- £ si 181@1=181 £ ic 1/182
28 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2001 288a New director appointed
18 Jan 2001 363s Return made up to 09/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
01 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
04 Jul 2000 288a New secretary appointed
23 Jun 2000 288b Secretary resigned;director resigned
19 Jun 2000 MEM/ARTS Memorandum and Articles of Association
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed;new director appointed