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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27 May 2010 |
CH01 |
Director's details changed for Mr Neill Aidan Winch on 4 May 2010
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26 May 2010 |
AR01 |
Annual return made up to 21 May 2010 with full list of shareholders
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26 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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26 May 2010 |
AD02 |
Register inspection address has been changed
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26 May 2010 |
AD01 |
Registered office address changed from Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 26 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Mr Stephen William Howe on 21 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Mr Neill Aidan Winch on 21 May 2010
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04 May 2010 |
CH03 |
Secretary's details changed for Mr Neill Aidan Winch on 4 May 2010
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09 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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10 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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16 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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02 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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05 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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11 Aug 2009 |
288a |
Director appointed david craig williamson
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14 Jul 2009 |
363a |
Return made up to 21/05/09; full list of members
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14 Jul 2009 |
287 |
Registered office changed on 14/07/2009 from silverbirch house silverbirch mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 5UJ
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13 Jul 2009 |
288c |
Director's change of particulars / stephen howe / 20/05/2009
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13 Jul 2009 |
288c |
Director and secretary's change of particulars / neill winch / 20/05/2009
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13 Jul 2009 |
AA |
Group of companies' accounts made up to 30 April 2009
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14 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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13 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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26 Sep 2008 |
288a |
Director appointed stephen william howe
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04 Jul 2008 |
88(2) |
Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\
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03 Jul 2008 |
225 |
Accounting reference date shortened from 31/05/2009 to 30/04/2009
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19 Jun 2008 |
288b |
Appointment terminate, secretary jl nominees two LIMITED logged form
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