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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20 Dec 2012 |
AP03 |
Appointment of Mr John Gornall as a secretary
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14 Dec 2012 |
TM02 |
Termination of appointment of Julie Shipley as a secretary
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13 Dec 2012 |
AD01 |
Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 13 December 2012
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19 Oct 2012 |
AR01 |
Annual return made up to 6 October 2012
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26 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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09 Nov 2011 |
AR01 |
Annual return made up to 6 October 2011
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04 Jul 2011 |
AA01 |
Current accounting period extended from 30 June 2011 to 31 December 2011
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30 Mar 2011 |
AA |
Full accounts made up to 30 June 2010
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12 Nov 2010 |
AP01 |
Appointment of Mr Phillip Alexander Mclelland as a director
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12 Nov 2010 |
AP01 |
Appointment of Paul Martin Hopkinson as a director
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11 Nov 2010 |
TM01 |
Termination of appointment of Sharandeep Dhirani as a director
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11 Nov 2010 |
TM02 |
Termination of appointment of Colin Greener as a secretary
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11 Nov 2010 |
TM01 |
Termination of appointment of Colin Greener as a director
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11 Nov 2010 |
AP03 |
Appointment of Julie Shipley as a secretary
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07 Oct 2010 |
AR01 |
Annual return made up to 6 October 2010 with full list of shareholders
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07 Apr 2010 |
AA |
Full 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 3
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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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15 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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08 Oct 2009 |
AR01 |
Annual return made up to 6 October 2009 with full list of shareholders
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08 Oct 2009 |
AD01 |
Registered office address changed from Prudhoe Building, Legal Department, Northern Rock House Gosforth, Newcastle upon Tyne NE3 4PL on 8 October 2009
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08 Oct 2009 |
CH01 |
Director's details changed for Colin Tom Greener on 8 October 2009
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08 Oct 2009 |
CH01 |
Director's details changed for Sharandeep Kaur Dhirani on 8 October 2009
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01 May 2009 |
AA |
Full accounts made up to 30 June 2008
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13 Oct 2008 |
363a |
Return made up to 06/10/08; full list of members
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