AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(10 pages)
|
SH19 |
Capital declared on Tue, 13th Jul 2010: 100.00 GBP
filed on: 13th, July 2010
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 02/07/10
filed on: 6th, July 2010
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 02/07/10
filed on: 6th, July 2010
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, July 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th Jun 2010 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 7th Jul 2009 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 29th, July 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Mon, 30th Jun 2008 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 11th Jul 2006 with shareholders record
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Mon, 6th Feb 2006 with shareholders record
filed on: 6th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 7th Feb 2005 with shareholders record
filed on: 7th, February 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 22nd, April 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Sun, 8th Feb 2004 with shareholders record
filed on: 8th, February 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2002
filed on: 29th, May 2003
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 12th Feb 2003 with shareholders record
filed on: 12th, February 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2001
filed on: 14th, May 2002
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 6th Feb 2002 with shareholders record
filed on: 6th, February 2002
| annual return
|
Free Download
(8 pages)
|
363(288) |
Wed, 6th Feb 2002 Annual return (Director's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending Sun, 31st Dec 2000
filed on: 7th, June 2001
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to Mon, 12th Feb 2001 with shareholders record
filed on: 12th, February 2001
| annual return
|
Free Download
(8 pages)
|
363(288) |
Mon, 12th Feb 2001 Annual return (Director's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending Fri, 31st Dec 1999
filed on: 15th, September 2000
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to Tue, 8th Feb 2000 with shareholders record
filed on: 8th, February 2000
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 08/02/00
annual return
|
|
AUD |
Resignation of an auditor
filed on: 21st, June 1999
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, June 1999
| auditors
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Thu, 31st Dec 1998
filed on: 1st, June 1999
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Mon, 22nd Feb 1999 with shareholders record
filed on: 22nd, February 1999
| annual return
|
Free Download
(6 pages)
|
363(288) |
Mon, 22nd Feb 1999 Annual return (Director's particulars changed)
annual return
|
|
AA |
Medium company financial statements for the year ending on Wed, 31st Dec 1997
filed on: 23rd, October 1998
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Fri, 13th Feb 1998 with shareholders record
filed on: 13th, February 1998
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on Tue, 31st Dec 1996
filed on: 18th, September 1997
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to Tue, 25th Feb 1997 with shareholders record
filed on: 25th, February 1997
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 31st Dec 1995
filed on: 19th, October 1996
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Fri, 1st Mar 1996 with shareholders record
filed on: 1st, March 1996
| annual return
|
Free Download
(6 pages)
|
AA |
Medium company financial statements for the year ending on Sat, 31st Dec 1994
filed on: 2nd, November 1995
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Wed, 1st Mar 1995 with shareholders record
filed on: 1st, March 1995
| annual return
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, January 1995
| incorporation
|
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 1993
filed on: 28th, October 1994
| accounts
|
|
363s |
Annual return up to Thu, 3rd Mar 1994 with shareholders record
filed on: 3rd, March 1994
| annual return
|
|
287 |
Registered office changed on 15/02/94 from: hadrian road wallsend tyne & wear NE28 6HN
filed on: 15th, February 1994
| address
|
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AA |
Small-sized company accounts made up to Thu, 31st Dec 1992
filed on: 26th, October 1993
| accounts
|
|
363s |
Annual return up to Thu, 3rd Jun 1993 with shareholders record
filed on: 3rd, June 1993
| annual return
|
|
RESOLUTIONS |
Increase of authorised share capital - special resolution
filed on: 1st, November 1992
| resolution
|
|
123 |
£ nc 1000/100900 20/10/92
filed on: 1st, November 1992
| capital
|
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88(2)R |
Alloted 94998 shares on Fri, 23rd Oct 1992. Value of each share 1 £, total number of shares: 95000.
filed on: 1st, November 1992
| capital
|
|
224 |
Accounting reference date notified as 31/12
filed on: 1st, November 1992
| accounts
|
|
287 |
Registered office changed on 13/07/92 from: 2 baches street london N1 6UB
filed on: 13th, July 1992
| address
|
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NEWINC |
Certificate of incorporation
filed on: 6th, May 1992
| incorporation
|
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