Advanced company searchLink opens in new window

CHRISTINE NUGENT BUSINESS TRAVEL LIMITED

Company number 02984925

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 AUD Auditor's resignation
08 Jan 2003 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 AA Accounts for a small company made up to 31 December 2001
31 Dec 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
25 Oct 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 AA Accounts for a small company made up to 31 October 2000
09 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2000 AA Accounts for a small company made up to 31 October 1999
10 Dec 1999 363s Return made up to 31/10/99; change of members
  • 363(288) ‐ Director resigned
22 Oct 1999 395 Particulars of mortgage/charge
19 Feb 1999 AA Accounts for a small company made up to 31 October 1998
04 Dec 1998 363s Return made up to 31/10/98; full list of members
26 Nov 1998 288c Director's particulars changed
13 Nov 1998 288a New director appointed
05 Mar 1998 AA Accounts for a small company made up to 31 October 1997
06 Nov 1997 363s Return made up to 31/10/97; no change of members
26 Feb 1997 AA Accounts for a small company made up to 31 October 1996
06 Nov 1996 363s Return made up to 31/10/96; no change of members
16 Feb 1996 AA Accounts for a small company made up to 31 October 1995
31 Oct 1995 363s Return made up to 31/10/95; full list of members
07 Feb 1995 287 Registered office changed on 07/02/95 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/95 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ
01 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution