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Company number 07376073

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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)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-classify 28/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-classify 28/05/2014 - link opens in a new window - 37 pages (37 pages)
09 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2014	TM01	Termination of appointment of Anthony Gair as a director	View PDF Termination of appointment of Anthony Gair as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	CH01	Director's details changed for Mr Anthony Gair on 1 November 2012	View PDF Director's details changed for Mr Anthony Gair on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
09 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2011	AD01	Registered office address changed from C/O Michael John Hartley 86 Rothbury Road Newton Hall Durham DH1 5QB England on 9 October 2011	View PDF Registered office address changed from C/O Michael John Hartley 86 Rothbury Road Newton Hall Durham DH1 5QB England on 9 October 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP03	Appointment of Mr Michael John Hartley as a secretary	View PDF Appointment of Mr Michael John Hartley as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	AP01	Appointment of Mr Michael John Hartley as a director	View PDF Appointment of Mr Michael John Hartley as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AD01	Registered office address changed from 16 Bilton Hall Road Jarrow Tyne and Wear NE32 3TN England on 8 February 2011	View PDF Registered office address changed from 16 Bilton Hall Road Jarrow Tyne and Wear NE32 3TN England on 8 February 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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