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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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29 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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08 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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27 Apr 2012 |
AR01 |
Annual return made up to 11 April 2012 with full list of shareholders
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27 Apr 2012 |
CH01 |
Director's details changed for Peter Ian Wharton on 27 April 2012
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27 Apr 2012 |
CH03 |
Secretary's details changed for Peter Ian Wharton on 27 April 2012
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25 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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19 Jul 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 11 April 2011
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15 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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11 Apr 2011 |
AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/07/2011
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11 Apr 2011 |
CH01 |
Director's details changed for Andrew Martin Stewart on 11 April 2011
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11 Apr 2011 |
CH01 |
Director's details changed for Michael Last on 11 April 2011
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05 Apr 2011 |
CH01 |
Director's details changed for Andrew Martin Stewart on 5 April 2011
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05 Apr 2011 |
CH01 |
Director's details changed for Michael Last on 5 April 2011
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16 Apr 2010 |
AR01 |
Annual return made up to 11 April 2010 with full list of shareholders
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16 Apr 2010 |
AD01 |
Registered office address changed from , 11 Settling Road Wear Industrial Estate, Washington, NE38 9BZ on 16 April 2010
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16 Apr 2010 |
CH01 |
Director's details changed for James Anthony Cairns on 11 April 2010
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16 Apr 2010 |
CH01 |
Director's details changed for Andrew Martin Stewart on 11 April 2010
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16 Apr 2010 |
CH01 |
Director's details changed for Peter Ian Wharton on 11 April 2010
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16 Apr 2010 |
CH01 |
Director's details changed for Michael Last on 11 April 2010
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16 Apr 2010 |
CH01 |
Director's details changed for Phillip George Graham on 11 April 2010
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30 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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02 Aug 2009 |
287 |
Registered office changed on 02/08/2009 from, unit 1 ropery works, hendon road, sunderland, tyne & wear, SR1 2HA
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17 Apr 2009 |
363a |
Return made up to 11/04/09; full list of members
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02 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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