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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08 Aug 2012 |
AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
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21 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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26 Oct 2011 |
AD01 |
Registered office address changed from Clifford Fort Moat, Fish Quay, North Shields, Tyne and Wear. NE30 1JE on 26 October 2011
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16 Sep 2011 |
AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
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14 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2011
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19 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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16 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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16 Aug 2010 |
CH01 |
Director's details changed for Keith Hetherington on 2 October 2009
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16 Aug 2010 |
CH01 |
Director's details changed for Mr Graeme Pickup on 2 October 2009
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19 May 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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18 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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22 May 2009 |
288b |
Appointment terminated director brenda hart
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22 May 2009 |
288b |
Appointment terminated secretary brenda hart
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02 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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22 Aug 2008 |
363a |
Return made up to 01/08/08; full list of members
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04 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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01 Sep 2007 |
363s |
Return made up to 01/08/07; no change of members
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12 Jun 2007 |
AA |
Total exemption small company accounts made up to 31 January 2007
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23 Aug 2006 |
363s |
Return made up to 01/08/06; full list of members
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17 Jul 2006 |
288c |
Director's particulars changed
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23 Mar 2006 |
AA |
Total exemption small company accounts made up to 31 January 2006
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07 Sep 2005 |
363s |
Return made up to 01/08/05; full list of members
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11 Aug 2005 |
AA |
Total exemption small company accounts made up to 31 January 2005
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08 Oct 2004 |
AA |
Accounts for a small company made up to 31 January 2004
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19 Aug 2004 |
363s |
Return made up to 01/08/04; full list of members
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