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Company number 05010527

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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)
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
15 Jan 2007 363a Return made up to 08/01/07; full list of members
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
06 Sep 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
07 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
01 Mar 2006 363a Return made up to 08/01/06; full list of members
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Secretary's particulars changed
01 Mar 2006 190 Location of debenture register
01 Mar 2006 353 Location of register of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 2 garden avenue framwellgate moor durham DH1 2EQ
21 Feb 2006 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2006 363s Return made up to 08/01/05; full list of members
03 Jan 2006 363(353) Location of register of members address changed
19 Oct 2005 287 Registered office changed on 19/10/05 from: 11 cheviot terrace scremerston berwick upon tweed TD15 2RD
02 Aug 2005 GAZ1 First Gazette notice for compulsory strike-off
09 May 2005 287 Registered office changed on 09/05/05 from: c/o the phoenix partnership 16A crowhall lane felling gateshead tyne & wear NE10 9PU
11 Aug 2004 288a New director appointed
05 Aug 2004 287 Registered office changed on 05/08/04 from: 11 cheviot terrace scremerston berwick upon tweed TD15 2RD