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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21 Jan 2014 |
AA |
Accounts for a medium company made up to 30 April 2013
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27 Sep 2013 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2013 |
AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
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15 Mar 2013 |
AD04 |
Register(s) moved to registered office address
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24 Jan 2013 |
AA |
Accounts for a medium company made up to 30 April 2012
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18 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Sep 2012 |
AP03 |
Appointment of Graham Andrew Palmer as a secretary
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03 Sep 2012 |
TM02 |
Termination of appointment of June Levy as a secretary
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25 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2012
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18 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2012 |
CC04 |
Statement of company's objects
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27 Mar 2012 |
AR01 |
Annual return made up to 13 March 2012 with full list of shareholders
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27 Mar 2012 |
AD01 |
Registered office address changed from Stephenson Way Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 27 March 2012
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30 Jan 2012 |
AA |
Accounts for a medium company made up to 30 April 2011
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23 Mar 2011 |
AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
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04 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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27 Jan 2011 |
AA |
Full accounts made up to 30 April 2010
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25 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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24 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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19 Mar 2010 |
AR01 |
Annual return made up to 13 March 2010 with full list of shareholders
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19 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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19 Mar 2010 |
AD02 |
Register inspection address has been changed
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18 Mar 2010 |
CH01 |
Director's details changed for John Binks on 13 March 2010
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18 Mar 2010 |
CH01 |
Director's details changed for Glynis Binks on 13 March 2010
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04 Feb 2010 |
CH01 |
Director's details changed for Operations Director David John Binks on 1 February 2010
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