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Company number 01022327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
14 Jul 2015 MR04 Satisfaction of charge 167 in part
14 Jul 2015 MR04 Satisfaction of charge 167 in part
14 Jul 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
14 Jul 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
14 Jul 2015 MR04 Satisfaction of charge 167 in part
14 Jul 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
19 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
19 Jun 2015 MR04 Satisfaction of charge 167 in part
19 Jun 2015 MR04 Satisfaction of charge 167 in part
19 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
18 Jun 2015 AP01 Appointment of Mr Robert John Calnan as a director on 1 June 2015
18 Jun 2015 AP01 Appointment of Mr Neal Morar as a director on 1 June 2015
18 Jun 2015 AP03 Appointment of Neal Morar as a secretary on 1 June 2015
18 Jun 2015 TM01 Termination of appointment of Paul Trevor Barber as a director on 1 June 2015
18 Jun 2015 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015
18 Jun 2015 TM01 Termination of appointment of Nicholas Peter On as a director on 1 June 2015
18 Jun 2015 AD01 Registered office address changed from , Citygate St James' Boulevard, Newcastle upon Tyne, NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015
09 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
09 Jun 2015 MR04 Satisfaction of charge 167 in part
09 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
09 Jun 2015 MR04 Satisfaction of charge 167 in part
09 Jun 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167
09 Jun 2015 MR04 Satisfaction of charge 167 in part
27 May 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 167