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Company number 04616501

Date	Type	Description	View / Download
23 Dec 2009	CH01	Director's details changed for Steven Thompson on 21 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Alan Park on 21 December 2009	(2 pages)
13 Jul 2009	288a	Director and secretary appointed steven thompson	(2 pages)
10 Jul 2009	288b	Appointment terminated director stephen moorhouse	(1 page)
10 Jul 2009	288b	Appointment terminated secretary stephen moorhouse	(1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
22 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
20 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE	(1 page)
30 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
15 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
15 Dec 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
12 Jan 2006	363s	Return made up to 13/12/05; full list of members	(7 pages)
16 Dec 2004	363s	Return made up to 13/12/04; full list of members	(7 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
14 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)

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