Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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04 Nov 2013 |
AD01 |
Registered office address changed from , C/O Nickalls & Co Ltd, 4 Lintonville Terrace, Ashington, Northumberland, NE63 9UN, United Kingdom on 4 November 2013
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10 Oct 2013 |
MR04 |
Satisfaction of charge 2 in full
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10 Oct 2013 |
MR04 |
Satisfaction of charge 1 in full
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11 Jun 2013 |
AR01 |
Annual return made up to 13 May 2013 with full list of shareholders
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11 Jun 2013 |
CH01 |
Director's details changed for Mr Ian Thornton on 6 April 2013
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13 May 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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02 Apr 2013 |
AD01 |
Registered office address changed from , C/O Felmoor Park,, Eshottheugh Felton, Morpeth, Northumberland, NE65 9QH on 2 April 2013
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15 Jun 2012 |
AR01 |
Annual return made up to 13 May 2012 with full list of shareholders
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15 Jun 2012 |
CH01 |
Director's details changed for Mr Robert Thornton on 15 June 2012
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31 Mar 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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13 Jun 2011 |
AR01 |
Annual return made up to 13 May 2011 with full list of shareholders
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13 Jun 2011 |
CH01 |
Director's details changed for Mr Robert Thornton on 10 April 2011
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31 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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10 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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21 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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25 May 2010 |
AR01 |
Annual return made up to 13 May 2010 with full list of shareholders
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25 May 2010 |
AD01 |
Registered office address changed from , Felmoor Park Eshotheugh, Felton, Morpeth, Northumberland, NE65 9QJ on 25 May 2010
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24 May 2010 |
CH01 |
Director's details changed for Mrs Gladys Mclean on 1 January 2010
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24 May 2010 |
CH01 |
Director's details changed for Melvin Thornton on 1 January 2010
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24 May 2010 |
AP01 |
Appointment of Mr Robert Thornton as a director
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24 May 2010 |
CH01 |
Director's details changed for Mr Ian Thornton on 1 January 2010
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12 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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08 Jun 2009 |
363a |
Return made up to 13/05/09; full list of members
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08 Jun 2009 |
288a |
Director appointed mrs gladys mclean
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