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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30 Sep 2013 |
CH01 |
Director's details changed for Mr Alistair Graeme Sutherland on 30 September 2013
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28 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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10 Sep 2012 |
AR01 |
Annual return made up to 2 September 2012 with full list of shareholders
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11 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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05 Sep 2011 |
AR01 |
Annual return made up to 2 September 2011 with full list of shareholders
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05 Sep 2011 |
TM02 |
Termination of appointment of Sarah Sutherland as a secretary
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29 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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16 Sep 2010 |
AR01 |
Annual return made up to 2 September 2010 with full list of shareholders
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11 Aug 2010 |
AD01 |
Registered office address changed from Amron House Borough Road North Shields Tyne and Wear NE29 6JZ on 11 August 2010
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21 Jul 2010 |
AD01 |
Registered office address changed from Unit 3 Old Dairy Buildings Foxhunters Road Whitley Bay Tyne & Wear NE25 8UG on 21 July 2010
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18 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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09 Oct 2009 |
AR01 |
Annual return made up to 2 September 2009 with full list of shareholders
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28 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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11 Sep 2008 |
363a |
Return made up to 02/09/08; full list of members
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11 Sep 2008 |
288c |
Director's change of particulars / alistair sutherland / 04/08/2008
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11 Sep 2008 |
288c |
Secretary's change of particulars / sarah sutherland / 04/08/2006
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28 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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04 Sep 2007 |
363a |
Return made up to 02/09/07; full list of members
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16 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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20 Oct 2006 |
363a |
Return made up to 02/09/06; full list of members
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20 Oct 2006 |
287 |
Registered office changed on 20/10/06 from: 3 old dairy buildings foxhunters road whitley bay tyne & wear NE25 8UG
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13 Jul 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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19 Sep 2005 |
363a |
Return made up to 02/09/05; full list of members
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19 Sep 2005 |
287 |
Registered office changed on 19/09/05 from: 35 holly avenue whitley bay tyne and wear NE26 1EB
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10 Feb 2005 |
AA |
Total exemption small company accounts made up to 30 September 2004
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