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Company number 08569650

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Company Results (links open in a new window)
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)
14 Nov 2014	AP01	Appointment of Mr Peter Stonell as a director on 10 November 2014	View PDF Appointment of Mr Peter Stonell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mr David Hall as a director on 14 May 2014	View PDF Appointment of Mr David Hall as a director on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM01	Termination of appointment of Kathleen Priestley as a director on 14 May 2014	View PDF Termination of appointment of Kathleen Priestley as a director on 14 May 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	CH03	Secretary's details changed for Mr Peter Stonell on 1 March 2014	View PDF Secretary's details changed for Mr Peter Stonell on 1 March 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	CH01	Director's details changed for Ms Kathleen Priestley on 1 March 2014	View PDF Director's details changed for Ms Kathleen Priestley on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AD01	Registered office address changed from Suites 101-103 Longhirst Business Centre Longhirst Hall Morpeth Northumberland NE61 3LL United Kingdom on 11 April 2014	View PDF Registered office address changed from Suites 101-103 Longhirst Business Centre Longhirst Hall Morpeth Northumberland NE61 3LL United Kingdom on 11 April 2014 - link opens in a new window - 1 page (1 page)
14 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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