Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2009 |
288a |
Director appointed mark armstrong
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03 Dec 2008 |
AA |
Full accounts made up to 29 February 2008
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29 Aug 2008 |
363a |
Return made up to 26/08/08; full list of members
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29 Aug 2008 |
287 |
Registered office changed on 29/08/2008 from 1ST floor, kingfisher house, kingsway, team valley trading estate, gateshead, tyne & wear. NE11 otd
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15 Nov 2007 |
AA |
Full accounts made up to 28 February 2007
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25 Oct 2007 |
363a |
Return made up to 26/08/07; full list of members
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25 Sep 2007 |
123 |
Nc inc already adjusted 19/09/07
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25 Sep 2007 |
88(3) |
Particulars of contract relating to shares
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25 Sep 2007 |
88(2)R |
Ad 19/09/07--------- £ si 25000@.06=1500 £ ic 50000/51500
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25 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waive rights 19/09/07
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25 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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25 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jan 2007 |
AA |
Full accounts made up to 28 February 2006
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29 Aug 2006 |
363a |
Return made up to 26/08/06; full list of members
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04 Jan 2006 |
AA |
Full accounts made up to 28 February 2005
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09 Sep 2005 |
363a |
Return made up to 26/08/05; full list of members
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24 Dec 2004 |
AA |
Full accounts made up to 29 February 2004
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15 Sep 2004 |
363s |
Return made up to 26/08/04; full list of members
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05 Feb 2004 |
AA |
Group of companies' accounts made up to 28 February 2003
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17 Oct 2003 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Oct 2003 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:table a does not app 29/09/03
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17 Oct 2003 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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17 Oct 2003 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Oct 2003 |
155(6)a |
Declaration of assistance for shares acquisition
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07 Oct 2003 |
155(6)b |
Declaration of assistance for shares acquisition
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