(TM01) Fri, 28th May 2021 - the day director's appointment was terminated
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 10th Jun 2010. Old Address: Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle NE1 6AE
filed on: 10th, June 2010
| address
|
Free Download
(2 pages)
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(287) Registered office changed on 10/03/2008 from signature house, 3 azure court doxford international business park, sunderland tyne & wear SR3 3BE
filed on: 10th, March 2008
| address
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 25th, February 2008
| officers
|
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(1 page)
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(288b) On Mon, 28th Jan 2008 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Mon, 28th Jan 2008 Director resigned
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 26th, June 2007
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of mortgage/charge
filed on: 26th, June 2007
| mortgage
|
Free Download
(4 pages)
|
(287) Registered office changed on 21/06/07 from: 4 grayling court doxford international business park sunderland tyne and wear SR3 3XD
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
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(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/06/07 from: 4 grayling court doxford international business park sunderland tyne and wear SR3 3XD
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 19th, May 2007
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of mortgage/charge
filed on: 19th, May 2007
| mortgage
|
Free Download
(4 pages)
|
(363a) Annual return up to Wed, 4th Apr 2007 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Wed, 4th Apr 2007 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Aug 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending Thu, 31st Aug 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(16 pages)
|
(395) Particulars of mortgage/charge
filed on: 17th, January 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 17th, January 2007
| mortgage
|
Free Download
(3 pages)
|
(288a) On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 26th Jul 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 26th Jul 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 26th Jul 2006 New secretary appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Jul 2006 New secretary appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Aug 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Aug 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Mon, 24th Apr 2006 with shareholders record
filed on: 24th, April 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return up to Mon, 24th Apr 2006 with shareholders record
filed on: 24th, April 2006
| annual return
|
Free Download
(9 pages)
|
(395) Particulars of mortgage/charge
filed on: 14th, March 2006
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 14th, March 2006
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 19th, October 2005
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of mortgage/charge
filed on: 19th, October 2005
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of mortgage/charge
filed on: 12th, July 2005
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 12th, July 2005
| mortgage
|
Free Download
(5 pages)
|
(288a) On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to Wed, 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to Wed, 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
|
Free Download
(8 pages)
|
(288a) On Wed, 18th May 2005 New director appointed
filed on: 18th, May 2005
| officers
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 10th, May 2005
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 10th, May 2005
| mortgage
|
Free Download
(5 pages)
|
(287) Registered office changed on 07/01/05 from: morton grange manor, rainton bridge, chilton moor houghton le spring tyne and wear DH4 6QB
filed on: 7th, January 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/01/05 from: morton grange manor, rainton bridge, chilton moor houghton le spring tyne and wear DH4 6QB
filed on: 7th, January 2005
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Tue, 31st Aug 2004
filed on: 20th, December 2004
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Aug 2004
filed on: 20th, December 2004
| accounts
|
Free Download
(6 pages)
|
(395) Particulars of mortgage/charge
filed on: 18th, November 2004
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 18th, November 2004
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 15th, October 2004
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 15th, October 2004
| mortgage
|
Free Download
(5 pages)
|
(363s) Annual return up to Mon, 14th Jun 2004 with shareholders record
filed on: 14th, June 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Mon, 14th Jun 2004 with shareholders record
filed on: 14th, June 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On Wed, 19th May 2004 New director appointed
filed on: 19th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 19th May 2004 New director appointed
filed on: 19th, May 2004
| officers
|
Free Download
(2 pages)
|
(395) Particulars of mortgage/charge
filed on: 17th, April 2004
| mortgage
|
Free Download
(7 pages)
|
(395) Particulars of mortgage/charge
filed on: 17th, April 2004
| mortgage
|
Free Download
(7 pages)
|
(395) Particulars of mortgage/charge
filed on: 8th, April 2004
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 8th, April 2004
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 8th, April 2004
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 8th, April 2004
| mortgage
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/03/04 to 31/08/04
filed on: 3rd, April 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/04 to 31/08/04
filed on: 3rd, April 2004
| accounts
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 25th, March 2004
| mortgage
|
Free Download
(7 pages)
|
(395) Particulars of mortgage/charge
filed on: 25th, March 2004
| mortgage
|
Free Download
(7 pages)
|
(288a) On Wed, 26th Mar 2003 New secretary appointed
filed on: 26th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Mar 2003 New director appointed
filed on: 26th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Mar 2003 New secretary appointed
filed on: 26th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Mar 2003 New director appointed
filed on: 26th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Mar 2003 New director appointed
filed on: 26th, March 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 26th Mar 2003 New director appointed
filed on: 26th, March 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 19th Mar 2003 Secretary resigned
filed on: 19th, March 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, March 2003
| incorporation
|
Free Download
(17 pages)
|
(288b) On Wed, 19th Mar 2003 Director resigned
filed on: 19th, March 2003
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 19th Mar 2003 Secretary resigned
filed on: 19th, March 2003
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 19th Mar 2003 Director resigned
filed on: 19th, March 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, March 2003
| incorporation
|
Free Download
(17 pages)
|