CH01 |
On 20th March 2023 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th December 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
1st April 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 6th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th July 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 21st, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 28th July 2011
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2010
filed on: 2nd, August 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th July 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2009
filed on: 4th, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th July 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 3rd October 2008 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd October 2008 Appointment terminated director
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th July 2008 with shareholders record
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 30th July 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 30th July 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 7th, August 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 28th July 2006 with shareholders record
filed on: 28th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th July 2006 with shareholders record
filed on: 28th, July 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 30th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 30th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 30th, June 2006
| resolution
|
|
CERTNM |
Company name changed norham house 1036 LIMITEDcertificate issued on 03/11/05
filed on: 3rd, November 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed norham house 1036 LIMITEDcertificate issued on 03/11/05
filed on: 3rd, November 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed robert muckle LIMITEDcertificate issued on 28/09/05
filed on: 28th, September 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed robert muckle LIMITEDcertificate issued on 28/09/05
filed on: 28th, September 2005
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, August 2005
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, August 2005
| resolution
|
Free Download
(8 pages)
|
CERTNM |
Company name changed norham house 1036 LIMITEDcertificate issued on 15/08/05
filed on: 15th, August 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed norham house 1036 LIMITEDcertificate issued on 15/08/05
filed on: 15th, August 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2005
| incorporation
|
Free Download
(16 pages)
|