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Company number 02542309

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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)
01 Oct 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288c	Director's Change of Particulars / david biesterfield / 13/02/2008 / HouseName/Number was: , now: 1A; Street was: 49 dulverton court, now: dukesway court; Area was: adderstone crescent, now: team valley; Post Town was: newcastle upon tyne, now: gateshead; Post Code was: NE2 2HS, now: NE11 0PJ	View PDF Director's Change of Particulars / david biesterfield / 13/02/2008 / HouseName/Number was: , now: 1A; Street was: 49 dulverton court, now: dukesway court; Area was: adderstone crescent, now: team valley; Post Town was: newcastle upon tyne, now: gateshead; Post Code was: NE2 2HS, now: NE11 0PJ - link opens in a new window - 1 page (1 page)
14 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	363a	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG	View PDF Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG - link opens in a new window - 1 page (1 page)
13 Oct 2005	363s	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Authority for offer 15/09/04
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2004	363s	Return made up to 24/09/04; full list of members	View PDF Return made up to 24/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Oct 2004	363(287)	Registered office changed on 22/10/04
16 Oct 2003	363s	Return made up to 24/09/03; full list of members	View PDF Return made up to 24/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2002	363s	Return made up to 24/09/02; full list of members	View PDF Return made up to 24/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 Oct 2001	363s	Return made up to 24/09/01; full list of members	View PDF Return made up to 24/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2000	363s	Return made up to 24/09/00; full list of members	View PDF Return made up to 24/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 1999	363s	Return made up to 24/09/99; full list of members	View PDF Return made up to 24/09/99; full list of members - link opens in a new window - 7 pages (7 pages)

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