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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18 May 2010 |
TM01 |
Termination of appointment of Richard Barclay as a director
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06 May 2010 |
TM01 |
Termination of appointment of David Jones as a director
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07 Apr 2010 |
AA |
Accounts made up to 30 June 2009
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10 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
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10 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
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29 Jan 2010 |
AR01 |
Annual return made up to 10 January 2010 with full list of shareholders
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25 Jan 2010 |
CH01 |
Director's details changed for David Andrew Jones on 25 January 2010
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25 Jan 2010 |
CH01 |
Director's details changed for Richard John Christopher Barclay on 25 January 2010
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25 Jan 2010 |
CH01 |
Director's details changed for Allison Mary Thompson on 25 January 2010
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15 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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01 May 2009 |
AA |
Accounts made up to 30 June 2008
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19 Jan 2009 |
363a |
Return made up to 10/01/09; full list of members
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19 Jan 2009 |
287 |
Registered office changed on 19/01/2009 from, group legal department, northern rock house,, gosforth, newcastle upon tyne, NE3 4PL
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10 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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08 May 2008 |
288b |
Appointment terminated director david baker
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08 May 2008 |
AA |
Accounts made up to 30 June 2007
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11 Mar 2008 |
363a |
Return made up to 10/01/08; full list of members
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11 Mar 2008 |
287 |
Registered office changed on 11/03/2008 from, northern rock house, gosforth, newcastle upon tyne, NE3 4PL
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28 Jan 2008 |
288b |
Director resigned
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21 Dec 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 05/12/07
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21 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2007 |
395 |
Particulars of mortgage/charge
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