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Company number 02470260

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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)
28 Jun 2012 AD01 Registered office address changed from Freeman House 410 - 420 West Road Newcastle upon Tyne NE5 2ER United Kingdom on 28 June 2012
30 May 2012 MEM/ARTS Memorandum and Articles of Association
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2012 TM01 Termination of appointment of Maxwell Philbrick as a director
24 May 2012 TM01 Termination of appointment of Rosalind Murray as a director
24 May 2012 TM01 Termination of appointment of Paul Merchant as a director
24 May 2012 TM01 Termination of appointment of Michael Lavender as a director
24 May 2012 TM01 Termination of appointment of Alison Fairbairn as a director
24 May 2012 TM01 Termination of appointment of Matthew Stephen Curry as a director
24 May 2012 TM01 Termination of appointment of Jonathan Curry as a director
24 May 2012 AP01 Appointment of Mr David John Bentley as a director
24 May 2012 AP01 Appointment of Mr Derek Polley as a director
24 May 2012 AP01 Appointment of Mr Paul William Ashton as a director
16 Apr 2012 AA Full accounts made up to 31 March 2011
14 Mar 2012 AR01 Annual return made up to 14 February 2012 no member list
29 Sep 2011 AD01 Registered office address changed from 391 West Road Newcastle upon Tyne NE15 7PY on 29 September 2011
22 Mar 2011 AR01 Annual return made up to 14 February 2011 no member list
21 Mar 2011 CH01 Director's details changed for Mr Jonathan Rober Younger Curry on 21 March 2011
04 Feb 2011 AP01 Appointment of Mr Jonathan Rober Younger Curry as a director
04 Feb 2011 AP01 Appointment of Dr Michael Charles Lavender as a director
26 Jan 2011 AP01 Appointment of Miss Alison Fairbairn as a director
20 Jan 2011 AP01 Appointment of Mr Matthew Stephen Curry as a director
23 Nov 2010 AA Full accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 14 February 2010 no member list
05 Mar 2010 CH01 Director's details changed for Ian Richard Simpson on 5 March 2010