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Company number 04809912

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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)
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Mrs Linda Dickinson as a director
13 Oct 2013 TM01 Termination of appointment of Margaret Jackson as a director
25 Jun 2013 AR01 Annual return made up to 25 June 2013 no member list
25 Jun 2013 CH01 Director's details changed for Nigel Peter Carden on 1 September 2012
25 Jun 2013 CH01 Director's details changed for Jane May on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mrs Carol Ann Davies on 22 January 2013
25 Jun 2013 CH01 Director's details changed for Ms Margaret Priscilla Ritchie Jackson on 25 June 2013
24 Jun 2013 CERTNM Company name changed the main project\certificate issued on 24/06/13
  • CONNOT ‐
24 Jun 2013 MISC Form NE01
14 Jun 2013 CONNOT Change of name notice
07 Jun 2013 AP01 Appointment of Mrs Carol Ann Davies as a director
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 25 June 2012
24 Sep 2012 AD01 Registered office address changed from South Tees Skills Centre Stapylton Street Bolckow Industrail Estate Grangetown Cleveland TS6 7AA on 24 September 2012
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 CC04 Statement of company's objects
28 Jul 2011 AP01 Appointment of Mr Stuart Myers as a director
21 Jul 2011 AR01 Annual return made up to 25 June 2011 no member list
21 Jul 2011 TM01 Termination of appointment of Niklas Tunley as a director
21 Jul 2011 TM01 Termination of appointment of Jacqueline Simms as a director
21 Jul 2011 TM01 Termination of appointment of Simon Brown as a director
17 May 2011 AP01 Appointment of Ms Margaret Priscilla Ritchie Jackson as a director
21 Feb 2011 AD01 Registered office address changed from Beverley School Beverley Road Middlesbrough Cleveland TS4 3LQ on 21 February 2011