Company Results (links open in a new window)
|
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 Jul 2013 |
AD02 |
Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
|
|
|
15 Nov 2012 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
15 Nov 2012 |
AD02 |
Register inspection address has been changed
|
|
|
30 Oct 2012 |
AA |
Accounts for a dormant company made up to 29 February 2012
|
|
|
03 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
|
|
|
04 Aug 2011 |
AA |
Accounts for a dormant company made up to 28 February 2011
|
|
|
01 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
|
|
|
30 Jun 2011 |
CH03 |
Secretary's details changed for Karen Anderson on 30 June 2011
|
|
|
30 Jun 2011 |
CH01 |
Director's details changed for Karen Anderson on 30 June 2011
|
|
|
30 Jun 2011 |
CH01 |
Director's details changed for Robert Thomas Forrester on 30 June 2011
|
|
|
30 Jun 2011 |
CH01 |
Director's details changed for Michael Sherwin on 30 June 2011
|
|
|
17 Sep 2010 |
AA |
Full accounts made up to 28 February 2010
|
|
|
30 Jun 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
|
|
|
06 Apr 2010 |
AD01 |
Registered office address changed from , Rotterdam House, 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 6 April 2010
|
|
|
05 Mar 2010 |
AP01 |
Appointment of Michael Sherwin as a director
|
|
|
04 Mar 2010 |
AP03 |
Appointment of Karen Anderson as a secretary
|
|
|
03 Mar 2010 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary
|
|
|
20 Nov 2009 |
AA |
Full accounts made up to 28 February 2009
|
|
|
26 Oct 2009 |
CH01 |
Director's details changed for Robert Thomas Forrester on 1 October 2009
|
|
|
26 Oct 2009 |
CH01 |
Director's details changed for Karen Anderson on 1 October 2009
|
|
|
08 Jul 2009 |
363a |
Return made up to 30/06/09; full list of members
|
|
|
17 Feb 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sect 175(5) 08/02/2009
|
|
|
26 Nov 2008 |
AA |
Full accounts made up to 29 February 2008
|
|
|
03 Jul 2008 |
363a |
Return made up to 30/06/08; full list of members
|
|
|
06 May 2008 |
353 |
Location of register of members
|
|