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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)
08 Jun 2011 AD01 Registered office address changed from Unit 35 Stanfield Business Centre Addison Street Hendon Sunderland SR2 8SZ on 8 June 2011
08 Jun 2011 AP01 Appointment of Michael Alan Smith as a director
31 May 2011 AP01 Appointment of Victoria Scarisbrick as a director
31 May 2011 AP01 Appointment of Mr Brent Anthony Ganley as a director
20 May 2011 TM01 Termination of appointment of Mortuj Ali as a director
20 May 2011 TM01 Termination of appointment of Violet Franklin as a director
20 May 2011 TM01 Termination of appointment of Syed Ahmed as a director
20 May 2011 TM01 Termination of appointment of Pamela Bolden as a director
20 May 2011 TM01 Termination of appointment of Mahmud Ali as a director
20 May 2011 TM01 Termination of appointment of Christine Mccardle as a director
20 May 2011 TM01 Termination of appointment of Kumareswaradas Ramanathas as a director
20 May 2011 TM01 Termination of appointment of Angela Murphy as a director
20 May 2011 TM01 Termination of appointment of Abdul Ali as a director
20 May 2011 TM01 Termination of appointment of Alistair Newton as a director
31 Jan 2011 AA Accounts for a small company made up to 31 March 2010
27 Sep 2010 CC04 Statement of company's objects
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AR01 Annual return made up to 23 August 2010 no member list
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH01 Director's details changed for The Reverend Andrew Collins Jones on 23 August 2010
21 Sep 2010 CH01 Director's details changed for Kumareswaradas Ramanathas on 23 August 2010
21 Sep 2010 CH01 Director's details changed for Hazel Marie Clark on 23 August 2010
21 Sep 2010 CH01 Director's details changed for Angela Murphy on 23 August 2010
21 Sep 2010 CH01 Director's details changed for Violet Franklin on 23 August 2010