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Company number 05212073

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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)
30 Jul 2014 TM01 Termination of appointment of Mahmud Ali Ali as a director on 19 June 2014
28 Jul 2014 AD01 Registered office address changed from 25 Villette Road Hendon Sunderland Tyne and Wear SR2 8RH to 67 Toward Road Hendo Sunderland Tyne and Wear SR2 8JG on 28 July 2014
11 Mar 2014 AP01 Appointment of Christine Ann Young as a director
13 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list
07 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
21 Nov 2012 AP01 Appointment of Dorothy Sopp as a director
19 Nov 2012 TM01 Termination of appointment of Brent Ganley as a director
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 TM01 Termination of appointment of Nicholas Powell as a director
06 Sep 2012 AR01 Annual return made up to 23 August 2012 no member list
06 Sep 2012 AD02 Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
29 Jun 2012 AP01 Appointment of Mr Christopher John Mullin as a director
05 Apr 2012 TM01 Termination of appointment of Violet Franklin as a director
30 Mar 2012 AP01 Appointment of Councillor Dale Michael Mordey as a director
01 Nov 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 TM01 Termination of appointment of Angela Murphy as a director
12 Sep 2011 AR01 Annual return made up to 23 August 2011 no member list
25 Aug 2011 AP01 Appointment of Simon Elliott Patterson as a director
25 Aug 2011 AP01 Appointment of Mahmud Ali Ali as a director
05 Jul 2011 AP01 Appointment of Christine Susan Mccardle as a director
24 Jun 2011 AP01 Appointment of Resident Director Angela Murphy as a director
24 Jun 2011 AP01 Appointment of Resident Directors Violet Franklin as a director
24 Jun 2011 TM02 Termination of appointment of Alan Phillips as a secretary