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Company number 05002620

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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)
20 Jan 2015 AR01 Annual return made up to 23 December 2014 no member list
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jan 2014 AR01 Annual return made up to 23 December 2013 no member list
21 Jan 2014 TM01 Termination of appointment of Matthew Coulson as a director
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 23 December 2012 no member list
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
19 Jan 2012 AR01 Annual return made up to 23 December 2011 no member list
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
22 May 2011 AP01 Appointment of Mr John Edward Dobson as a director
25 Jan 2011 AR01 Annual return made up to 23 December 2010 no member list
30 Jul 2010 AD01 Registered office address changed from C/O C I Accountancy Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 30 July 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
15 Jan 2010 AR01 Annual return made up to 23 December 2009 no member list
15 Jan 2010 CH01 Director's details changed for Margaret Stonehouse on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Dr Larry Aldon Winger on 1 October 2009
15 Jan 2010 CH01 Director's details changed for David Herry Humes on 1 October 2009
15 Jan 2010 CH03 Secretary's details changed for Margaret Stonehouse on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Matthew Jonathan Coulson on 1 October 2009
06 Jul 2009 AUD Auditor's resignation
19 Jun 2009 AUD Auditor's resignation
09 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from deneholme allendale hexham northumberland NE47 9PX
05 Jan 2009 363a Annual return made up to 23/12/08
18 Dec 2008 288a Director appointed dr larry aldon winger