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Company number 08534625

Date	Type	Description	View / Download
11 Jun 2015	AD01	Registered office address changed from 70 Haydon Close Newcastle upon Tyne NE3 2BZ to 16 Regent Road Newcastle upon Tyne NE3 1ED on 11 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Peter Anthony Yeeles as a director on 10 June 2015 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 26/03/2024 as the material was not properly delivered.	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Stephen Andrew Axford as a director on 10 June 2015	(1 page)
14 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(3 pages)
13 May 2014	AD01	Registered office address changed from 14a West Avenue Gosforth Newcastle upon Tyne NE3 4ES England on 13 May 2014	(1 page)
24 Jan 2014	AP01	Appointment of Mr Stephen Andrew Axford as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of John Atkinson as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from 2 Lansdowne Place Newcastle upon Tyne NE3 1HR England on 1 October 2013	(1 page)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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