Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2010 |
TM01 |
Termination of appointment of Anthony Dickson as a director
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17 Feb 2010 |
AR01 |
Annual return made up to 15 February 2010 with full list of shareholders
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17 Feb 2010 |
CH01 |
Director's details changed for Mrs Julie Flanagan on 15 February 2010
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17 Feb 2010 |
CH01 |
Director's details changed for Mr Anthony Cunningham on 15 February 2010
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17 Feb 2010 |
CH01 |
Director's details changed for Professor Anthony David Rae Dickson on 15 February 2010
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12 Jan 2010 |
AP01 |
Appointment of Mr Andrew Burton as a director
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08 Jan 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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17 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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17 Oct 2009 |
AD02 |
Register inspection address has been changed
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17 Feb 2009 |
363a |
Return made up to 15/02/09; full list of members
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17 Feb 2009 |
288a |
Director appointed mr anthony paul cunningham
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22 Dec 2008 |
AA |
Accounts for a small company made up to 30 September 2008
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05 Nov 2008 |
287 |
Registered office changed on 05/11/2008 from, west one asama court, newcastle business park, newcastle on tyne, tyne & wear, NE4 7YD
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19 Aug 2008 |
288a |
Director appointed professor anthony david rae dickson
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27 Feb 2008 |
363a |
Return made up to 15/02/08; full list of members
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27 Feb 2008 |
288c |
Director's change of particulars / ann cottman / 01/02/2008
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13 Dec 2007 |
AA |
Accounts for a small company made up to 30 September 2007
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21 Aug 2007 |
395 |
Particulars of mortgage/charge
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27 Feb 2007 |
363s |
Return made up to 15/02/07; full list of members
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07 Jan 2007 |
AA |
Accounts for a small company made up to 30 September 2006
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17 Oct 2006 |
395 |
Particulars of mortgage/charge
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30 Aug 2006 |
287 |
Registered office changed on 30/08/06 from: west 2 asama court, newcastle business park, newcastle upon tyne, tyne and wear NE4 7YD
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28 Feb 2006 |
363s |
Return made up to 15/02/06; full list of members
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05 Dec 2005 |
AA |
Accounts for a small company made up to 30 September 2005
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08 Aug 2005 |
AA |
Accounts for a small company made up to 30 September 2004
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