| CH01 |
On January 24, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
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(2 pages)
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| CH01 |
On January 24, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 24, 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
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(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 10th, August 2023
| accounts
|
Free Download
(152 pages)
|
| CH01 |
On October 10, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
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(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
filed on: 19th, August 2022
| accounts
|
Free Download
(148 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 20th, August 2021
| accounts
|
Free Download
(144 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 17th, July 2020
| accounts
|
Free Download
(146 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
filed on: 22nd, July 2019
| accounts
|
Free Download
(133 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2019
filed on: 6th, March 2019
| officers
|
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(1 page)
|
| AP03 |
Appointment (date: March 1, 2019) of a secretary
filed on: 6th, March 2019
| officers
|
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 1, 2019
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
filed on: 17th, August 2018
| accounts
|
Free Download
(127 pages)
|
| CH01 |
On January 23, 2018 director's details were changed
filed on: 29th, January 2018
| officers
|
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(2 pages)
|
| AD04 |
Registers new location: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA.
filed on: 12th, January 2018
| address
|
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(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/17
filed on: 21st, November 2017
| accounts
|
Free Download
(116 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2017
| resolution
|
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|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
filed on: 19th, July 2016
| accounts
|
Free Download
(129 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 11, 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/15
filed on: 17th, November 2015
| accounts
|
Free Download
(123 pages)
|
| AD01 |
New registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. Change occurred on May 27, 2015. Company's previous address: Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 11, 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On November 21, 2014 director's details were changed
filed on: 25th, November 2014
| officers
|
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(2 pages)
|
| CH01 |
On October 8, 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 11, 2014
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
filed on: 13th, January 2014
| address
|
Free Download
(1 page)
|
| CH01 |
On July 29, 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 11, 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, December 2012
| address
|
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(1 page)
|
| AD02 |
Notification of SAIL
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to February 29, 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 11, 2012
filed on: 11th, January 2012
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On January 11, 2012 secretary's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to February 28, 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 11, 2011
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to February 28, 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on April 6, 2010. Old Address: Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY
filed on: 6th, April 2010
| address
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 4, 2010) of a secretary
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 4, 2010 new director was appointed.
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on March 3, 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 11, 2010
filed on: 14th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to February 28, 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On October 6, 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2009
| resolution
|
Free Download
(2 pages)
|
| 363a |
Period up to January 16, 2009 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to February 29, 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(6 pages)
|
| 288a |
On November 7, 2008 Director appointed
filed on: 7th, November 2008
| officers
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
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)
|
| 363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On May 17, 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On May 17, 2007 Secretary resigned
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On May 17, 2007 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 17, 2007 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On February 7, 2007 Director resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On February 7, 2007 Secretary resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On February 7, 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 7, 2007 Director resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On February 7, 2007 New secretary appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 7th, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
filed on: 7th, February 2007
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 7th, February 2007
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 7th, February 2007
| resolution
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/01/08 to 28/02/08
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 28/02/08
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On February 7, 2007 Secretary resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed norham house 1105 LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed norham house 1105 LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(16 pages)
|