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01492967 LIMITED

Company number 01492967

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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)
08 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from drum industrial estate birtley chester le street county durham DH2 1ST	View PDF Registered office changed on 08/12/2008 from drum industrial estate birtley chester le street county durham DH2 1ST - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 19 pages (19 pages)
05 Sep 2008	288a	Director appointed mr ian david fairgrieve	View PDF Director appointed mr ian david fairgrieve - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288a	Secretary appointed mr mark john mccafferty	View PDF Secretary appointed mr mark john mccafferty - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment terminated secretary peter simpson	View PDF Appointment terminated secretary peter simpson - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment terminated director jean simpson	View PDF Appointment terminated director jean simpson - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment terminated director joyce simpson	View PDF Appointment terminated director joyce simpson - link opens in a new window - 1 page (1 page)
11 Jul 2008	288c	Director and secretary's change of particulars / peter simpson / 10/07/2008	View PDF Director and secretary's change of particulars / peter simpson / 10/07/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	288c	Director's change of particulars / mark mccafferty / 28/02/2008	View PDF Director's change of particulars / mark mccafferty / 28/02/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2007	363s	Return made up to 23/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Mar 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 19 pages (19 pages)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Sep 2006	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Accounts for a medium company made up to 30 April 2005	View PDF Accounts for a medium company made up to 30 April 2005 - link opens in a new window - 18 pages (18 pages)
23 Aug 2005	363a	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: brumwell house westway industrial estate ponteland road, throckley, newcastle upon tyne NE15 9EZ	View PDF Registered office changed on 13/04/05 from: brumwell house westway industrial estate ponteland road, throckley, newcastle upon tyne NE15 9EZ - link opens in a new window - 1 page (1 page)
12 Jan 2005	AA	Accounts for a medium company made up to 30 April 2004	View PDF Accounts for a medium company made up to 30 April 2004 - link opens in a new window - 18 pages (18 pages)
05 Oct 2004	363s	Return made up to 23/08/04; full list of members	View PDF Return made up to 23/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2003	AA	Accounts for a medium company made up to 30 April 2003	View PDF Accounts for a medium company made up to 30 April 2003 - link opens in a new window - 18 pages (18 pages)
06 Sep 2003	363s	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Feb 2003	AA	Accounts for a medium company made up to 30 April 2002	View PDF Accounts for a medium company made up to 30 April 2002 - link opens in a new window - 15 pages (15 pages)
20 Aug 2002	363s	Return made up to 23/08/02; full list of members	View PDF Return made up to 23/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Sep 2001	AA	Accounts for a medium company made up to 30 April 2001	View PDF Accounts for a medium company made up to 30 April 2001 - link opens in a new window - 18 pages (18 pages)

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