THE FRIARY (BAMBURGH) MANAGEMENT CO. LIMITED

Company number 03065031

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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)
30 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/06/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
23 Jun 2000 AA Full accounts made up to 31 March 2000
23 Jun 2000 288a New secretary appointed;new director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
14 Sep 1999 AA Full accounts made up to 31 March 1999
23 Jul 1999 363s Return made up to 06/06/99; no change of members
09 Apr 1999 AAMD Amended accounts made up to 31 January 1998
13 Mar 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
09 Nov 1998 AA Full accounts made up to 31 January 1998
18 Jun 1998 363s Return made up to 06/06/98; full list of members
23 Jun 1997 363s Return made up to 06/06/97; full list of members
20 May 1997 287 Registered office changed on 20/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New secretary appointed
20 May 1997 288b Director resigned
20 May 1997 288b Secretary resigned
08 Apr 1997 88(2)R Ad 17/03/97--------- £ si 6@1=6 £ ic 2/8
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Apr 1997 AA Accounts for a dormant company made up to 31 January 1997