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)
|
|
26 May 2010 |
AR01 |
Annual return made up to 21 May 2010 with full list of shareholders
|
|
|
26 May 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
26 May 2010 |
AD02 |
Register inspection address has been changed
|
|
|
26 May 2010 |
AD01 |
Registered office address changed from Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 26 May 2010
|
|
|
26 May 2010 |
CH01 |
Director's details changed for Mr Stephen William Howe on 21 May 2010
|
|
|
26 May 2010 |
CH01 |
Director's details changed for Mr Neill Aidan Winch on 21 May 2010
|
|
|
04 May 2010 |
CH03 |
Secretary's details changed for Mr Neill Aidan Winch on 4 May 2010
|
|
|
09 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
10 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
16 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
02 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
05 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
11 Aug 2009 |
288a |
Director appointed david craig williamson
|
|
|
14 Jul 2009 |
363a |
Return made up to 21/05/09; full list of members
|
|
|
14 Jul 2009 |
287 |
Registered office changed on 14/07/2009 from silverbirch house silverbirch mylord crescent camperdown industrial estate killingworth newcastle upon tyne NE12 5UJ
|
|
|
13 Jul 2009 |
288c |
Director's change of particulars / stephen howe / 20/05/2009
|
|
|
13 Jul 2009 |
288c |
Director and secretary's change of particulars / neill winch / 20/05/2009
|
|
|
13 Jul 2009 |
AA |
Group of companies' accounts made up to 30 April 2009
|
|
|
14 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
13 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
26 Sep 2008 |
288a |
Director appointed stephen william howe
|
|
|
04 Jul 2008 |
88(2) |
Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\
|
|
|
03 Jul 2008 |
225 |
Accounting reference date shortened from 31/05/2009 to 30/04/2009
|
|
|
19 Jun 2008 |
288b |
Appointment terminate, secretary jl nominees two LIMITED logged form
|
|
|
17 Jun 2008 |
287 |
Registered office changed on 17/06/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
|
|