AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th January 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Thursday 25th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th January 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Friday 30th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th January 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th January 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th January 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th January 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 12th February 2009 - Annual return with full member list
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 26th February 2008 - Annual return with full member list
filed on: 26th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 7th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 7th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Saturday 10th February 2007 - Annual return with full member list
filed on: 10th, February 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Saturday 10th February 2007 - Annual return with full member list
filed on: 10th, February 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 30th, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Tuesday 28th March 2006 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 28th March 2006 - Annual return with full member list
filed on: 28th, March 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 13th, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 13th, September 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 26th January 2005 - Annual return with full member list
filed on: 26th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 26th January 2005 - Annual return with full member list
filed on: 26th, January 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, May 2004
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199900 shares on Monday 17th May 2004. Value of each share 1 £, total number of shares: 200000.
filed on: 21st, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199900 shares on Monday 17th May 2004. Value of each share 1 £, total number of shares: 200000.
filed on: 21st, May 2004
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/200000 17/05/04
filed on: 21st, May 2004
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/200000 17/05/04
filed on: 21st, May 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, May 2004
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, May 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, May 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, May 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, May 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, May 2004
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, May 2004
| resolution
|
|
88(2)R |
Alloted 99 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/03/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 26th, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2004
| incorporation
|
Free Download
(17 pages)
|