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Company number 03406797

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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)
21 Apr 2006 AUD Auditor's resignation
13 Apr 2006 288a New secretary appointed
13 Apr 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
13 Apr 2006 287 Registered office changed on 13/04/06 from: 8 wesley drive benton square longbenton newcastle upon tyne NE12 9UP
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Feb 2006 AA Accounts for a small company made up to 31 July 2005
16 Jan 2006 AUD Auditor's resignation
02 Jun 2005 363a Return made up to 01/06/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Jun 2004 363a Return made up to 01/06/04; full list of members
15 May 2004 AA Accounts for a small company made up to 31 July 2003
15 May 2004 288c Director's particulars changed
06 Jun 2003 363a Return made up to 01/06/03; full list of members
07 Feb 2003 287 Registered office changed on 07/02/03 from: unit 1D buddle industrial estate benton way wallsend, coble, north shields tyne & wear NE29 6DL
06 Dec 2002 AA Accounts for a small company made up to 31 July 2002
10 Jun 2002 363a Return made up to 01/06/02; full list of members
31 May 2002 AA Accounts for a small company made up to 31 July 2001
28 Jul 2001 363s Return made up to 22/07/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 July 2000
28 Jul 2000 363s Return made up to 22/07/00; full list of members
06 Apr 2000 AA Accounts for a small company made up to 31 July 1999
20 Jul 1999 363a Return made up to 22/07/99; no change of members