(AD01) New registered office address Unit a310 Howden Road Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6EU. Change occurred on 2019-04-04. Company's previous address: Unit a310 Howden Road Aycliffe Business Park Newton Aycliffe Durham DL5 6EU United Kingdom.
filed on: 4th, April 2019
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(AD01) New registered office address Unit a310 Howden Road Aycliffe Business Park Newton Aycliffe Durham DL5 6EU. Change occurred on 2017-08-30. Company's previous address: Unit 5 Tursdale Business Park Durham County Durham DH6 5PG.
filed on: 30th, August 2017
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 1st, December 2016
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 26th, April 2016
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 16th, September 2015
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-24
filed on: 5th, May 2015
| annual return
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 12th, February 2015
| accounts
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(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-30
filed on: 30th, September 2014
| resolution
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-30
filed on: 30th, September 2014
| resolution
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-24
filed on: 28th, April 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 28th, November 2013
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-24
filed on: 17th, June 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 31st, January 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-24
filed on: 14th, May 2012
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 31st, January 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-24
filed on: 9th, May 2011
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 24th, January 2011
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-24
filed on: 17th, June 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 31st, January 2010
| accounts
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Free Download
(9 pages)
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(363a) Period up to 2009-06-26 - Annual return with full member list
filed on: 26th, June 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 2nd, March 2009
| accounts
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(9 pages)
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(363a) Period up to 2008-12-04 - Annual return with full member list
filed on: 4th, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 21st, January 2008
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 21st, January 2008
| accounts
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Free Download
(9 pages)
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(363s) Period up to 2007-06-05 - Annual return with full member list
filed on: 5th, June 2007
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to 2007-06-05 (Director resigned)
annual return
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(363s) Period up to 2007-06-05 - Annual return with full member list
filed on: 5th, June 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 20th, January 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2006-04-30
filed on: 20th, January 2007
| accounts
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Free Download
(8 pages)
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(363s) Period up to 2006-07-12 - Annual return with full member list
filed on: 12th, July 2006
| annual return
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(7 pages)
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(363s) Period up to 2006-07-12 - Annual return with full member list
filed on: 12th, July 2006
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-04-30
filed on: 14th, December 2005
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-04-30
filed on: 14th, December 2005
| accounts
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Free Download
(7 pages)
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(287) Registered office changed on 13/12/05 from: office 3 suite N19A tursdale business park durham DH6 5PG
filed on: 13th, December 2005
| address
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(1 page)
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(287) Registered office changed on 13/12/05 from: office 3 suite N19A tursdale business park durham DH6 5PG
filed on: 13th, December 2005
| address
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 28th, November 2005
| resolution
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 28th, November 2005
| resolution
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(1 page)
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(123) Nc inc already adjusted 22/09/05
filed on: 28th, November 2005
| capital
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(1 page)
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(123) Nc inc already adjusted 22/09/05
filed on: 28th, November 2005
| capital
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(1 page)
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(363s) Period up to 2005-06-03 - Annual return with full member list
filed on: 3rd, June 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2005-06-03 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to 2005-06-03 - Annual return with full member list
filed on: 3rd, June 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-04-30
filed on: 11th, December 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-04-30
filed on: 11th, December 2004
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2004-06-04 - Annual return with full member list
filed on: 4th, June 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2004-06-04 - Annual return with full member list
filed on: 4th, June 2004
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 02/07/03 from: 283 green lanes palmers green london N13 4XS
filed on: 2nd, July 2003
| address
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(2 pages)
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(287) Registered office changed on 02/07/03 from: 283 green lanes palmers green london N13 4XS
filed on: 2nd, July 2003
| address
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 2003-04-24. Value of each share 1 £, total number of shares: 100.
filed on: 4th, June 2003
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 2003-04-24. Value of each share 1 £, total number of shares: 100.
filed on: 4th, June 2003
| capital
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(2 pages)
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(287) Registered office changed on 04/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 4th, May 2003
| address
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(2 pages)
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(287) Registered office changed on 04/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 4th, May 2003
| address
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, April 2003
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 24th, April 2003
| incorporation
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(14 pages)
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