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Company number 06010713

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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)
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2014 CC04 Statement of company's objects
11 Jul 2014 MA Memorandum and Articles of Association
17 Jan 2014 AR01 Annual return made up to 27 November 2013 no member list
17 Jan 2014 AP01 Appointment of Mr Malcolm Thorn as a director
17 Jan 2014 AP01 Appointment of Mr Joseph Christi as a director
12 Dec 2013 TM02 Termination of appointment of Matthew Simpson as a secretary
12 Dec 2013 TM01 Termination of appointment of Matthew Simpson as a director
31 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Sep 2013 AD01 Registered office address changed from 558a Yarm Road Eaglescliffe Stockton on Tees Cleveland TS16 0BX England on 11 September 2013
16 Jan 2013 AR01 Annual return made up to 27 November 2012 no member list
18 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 May 2012 AP01 Appointment of Mr Michael Gallagher as a director
06 Dec 2011 AR01 Annual return made up to 27 November 2011 no member list
06 Dec 2011 TM01 Termination of appointment of Jennifer Reid as a director
12 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 no member list
22 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 Dec 2009 AD01 Registered office address changed from C/O All Nations Church the Viewley Centre Cass House Road Hemlington Middlesbrough Cleveland TS8 9JH on 17 December 2009
17 Dec 2009 AR01 Annual return made up to 27 November 2009 no member list
17 Dec 2009 CH01 Director's details changed for Matthew Simon Simpson on 30 November 2009
17 Dec 2009 CH01 Director's details changed for Jennifer Reid on 30 November 2009
17 Dec 2009 CH01 Director's details changed for Albert George Dicken on 30 November 2009
16 Nov 2009 TM01 Termination of appointment of John Ashwell as a director
16 Nov 2009 TM01 Termination of appointment of Jane Ashwell as a director