TM01 |
Director appointment termination date: Wednesday 6th October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th July 2021.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 17th January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 17th January 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
40004.00 GBP is the capital in company's statement on Monday 23rd February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 31st, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 17th January 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 17th January 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 17th January 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st March 2011 to Saturday 30th April 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
40004.00 GBP is the capital in company's statement on Thursday 28th April 2011
filed on: 1st, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 1st, June 2011
| resolution
|
Free Download
(28 pages)
|
AD01 |
Change of registered office on Wednesday 20th April 2011 from Unit 1 Brockwell Court Low Willington Industrial Estate Willington Crook County Durham DL15 0UT
filed on: 20th, April 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th April 2011 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th April 2011 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 17th January 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th March 2011
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 17th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 17th January 2010 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 17th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 4th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 6th March 2009
filed on: 6th, March 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 2nd, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 2nd January 2009
filed on: 2nd, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 30th, July 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 8th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 8th, January 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 19th February 2007
filed on: 19th, February 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Monday 19th February 2007
filed on: 19th, February 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 23rd, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 23rd, May 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 25th January 2006
filed on: 25th, January 2006
| annual return
|
Free Download
(9 pages)
|
363(287) |
Registered office changed on 25/01/06
annual return
|
|
363s |
Annual return made up to Wednesday 25th January 2006
filed on: 25th, January 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 24th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 24th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 6th May 2005
filed on: 6th, May 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Friday 6th May 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to Friday 6th May 2005
filed on: 6th, May 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 16th March 2004. Value of each share 1 £, total number of shares: 4.
filed on: 22nd, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 16th March 2004. Value of each share 1 £, total number of shares: 4.
filed on: 22nd, April 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 15th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 15th, July 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/04 from: 37 staindrop, leam lane estate gateshead tyne and wear NE10 8JX
filed on: 16th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/04 from: 37 staindrop, leam lane estate gateshead tyne and wear NE10 8JX
filed on: 16th, June 2004
| address
|
Free Download
(1 page)
|
288a |
On Monday 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 8th March 2004 New director appointed
filed on: 8th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2004 New secretary appointed
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th February 2004 Secretary resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2004 New director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th February 2004 Director resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th February 2004 Director resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2004 New secretary appointed
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th February 2004 Secretary resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2004 New director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, February 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2004
| incorporation
|
Free Download
(13 pages)
|