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)
|
|
26 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
|
|
|
21 Mar 2013 |
AD01 |
Registered office address changed from 5 Bearl Farm, Bywell Stocksfield Northumberland NE43 7AJ on 21 March 2013
|
|
|
06 Feb 2013 |
TM02 |
Termination of appointment of Garry Jenkins as a secretary
|
|
|
06 Feb 2013 |
TM01 |
Termination of appointment of Garry Jenkins as a director
|
|
|
19 Oct 2012 |
AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
|
|
|
13 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
|
|
|
31 Oct 2011 |
AR01 |
Annual return made up to 15 October 2011 with full list of shareholders
|
|
|
10 May 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
|
|
|
09 Nov 2010 |
AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
|
|
|
04 Nov 2010 |
TM01 |
Termination of appointment of William Lowther as a director
|
|
|
26 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
|
|
|
26 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2009
|
|
|
03 Nov 2009 |
MISC |
Form 123
|
|
|
03 Nov 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Shares divided/allot and grants rights
|
|
|
28 Oct 2009 |
AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
|
|
|
28 Oct 2009 |
CH01 |
Director's details changed for Professor Nigel Mortimer on 27 October 2009
|
|
|
28 Oct 2009 |
CH01 |
Director's details changed for Dr Garry Jenkins on 27 October 2009
|
|
|
28 Oct 2009 |
CH01 |
Director's details changed for William Anthony Lowther on 27 October 2009
|
|
|
28 Oct 2009 |
CH01 |
Director's details changed for Nicola Rattray Smith on 27 October 2009
|
|
|
04 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
|
|
|
16 Oct 2008 |
363a |
Return made up to 15/10/08; full list of members
|
|
|
28 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
|
|
|
25 Oct 2007 |
363a |
Return made up to 15/10/07; full list of members
|
|
|
25 Oct 2007 |
287 |
Registered office changed on 25/10/07 from: 5 bearl farm, bywell stocksfield northumberland NE43 7AS
|
|
|
25 Oct 2007 |
353 |
Location of register of members
|
|