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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03 Aug 2010 |
AD02 |
Register inspection address has been changed
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02 Aug 2010 |
CH01 |
Director's details changed for Christopher John Whitfield on 2 August 2010
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02 Aug 2010 |
CH01 |
Director's details changed for Robert Smith on 2 August 2010
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02 Aug 2010 |
CH01 |
Director's details changed for Michael Ian Spriggs on 2 August 2010
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02 Aug 2010 |
CH01 |
Director's details changed for Philip John Moorin on 2 August 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Gary Douglas Hudson on 19 January 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Adrian Bartle on 19 January 2010
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16 Dec 2009 |
AD01 |
Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 16 December 2009
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31 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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10 Aug 2009 |
363a |
Return made up to 02/08/09; full list of members
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30 Jan 2009 |
AA |
Full accounts made up to 31 December 2007
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30 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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30 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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30 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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30 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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30 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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30 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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22 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 7
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21 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/01/2009
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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19 Jan 2009 |
288b |
Appointment terminated director ian wrigglesworth
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18 Aug 2008 |
363a |
Return made up to 02/08/08; full list of members
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06 May 2008 |
353 |
Location of register of members
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17 Apr 2008 |
AA |
Full accounts made up to 31 December 2006
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24 Feb 2008 |
288c |
Director's change of particulars / michael spriggs / 21/02/2008
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08 Aug 2007 |
363a |
Return made up to 02/08/07; full list of members
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