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Company number 03433658

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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 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 72	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 72 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 72	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 72 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	CH01	Director's details changed for Mr Paul Vincent Hogg on 17 June 2013	View PDF Director's details changed for Mr Paul Vincent Hogg on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Vincent Hogg on 17 June 2013	View PDF Secretary's details changed for Mr Paul Vincent Hogg on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	TM01	Termination of appointment of Russell Mason as a director	View PDF Termination of appointment of Russell Mason as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AP03	Appointment of Mr Paul Vincent Hogg as a secretary	View PDF Appointment of Mr Paul Vincent Hogg as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM02	Termination of appointment of Russell Mason as a secretary	View PDF Termination of appointment of Russell Mason as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 60	View PDF Statement of capital following an allotment of shares on 17 September 2010 GBP 60 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2010	AP03	Appointment of Mr Russell Mason as a secretary	View PDF Appointment of Mr Russell Mason as a secretary - link opens in a new window - 1 page (1 page)
28 May 2010	TM02	Termination of appointment of Gillian Mason as a secretary	View PDF Termination of appointment of Gillian Mason as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 391 benton road newcastle upon tyne NE7 7EE united kingdom	View PDF Registered office changed on 13/03/2009 from 391 benton road newcastle upon tyne NE7 7EE united kingdom - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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