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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2008)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Other Company Type, Active
Company Number FC014597
Record last updated Tuesday, October 22, 2013 11:42:05 PM UTC
Official Address Refer To Parent Register Netherlands
Region Newcastle Upon Tyne, England

Directors

Document Type Publication date Download link
Financials Sep 19, 2008 Annual accounts Annual accounts
Financials Sep 7, 2007 Annual accounts 3014... Annual accounts 3014...
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Mar 12, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Nov 19, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Nov 10, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Nov 10, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3014... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3014...
Registry Nov 10, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Nov 10, 2004 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3014... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3014...
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Appointment of a woman Appointment of a woman
Financials Sep 17, 2003 Annual accounts Annual accounts
Financials Sep 10, 2003 Annual accounts 3014... Annual accounts 3014...
Registry Jul 22, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 22, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 1, 2003 Resignation of one Lawyer and one Director (a man) 3014... Resignation of one Lawyer and one Director (a man) 3014...
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 10, 2001 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Oct 10, 2001 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 10, 2001 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Oct 10, 2001 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 10, 2001 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Oct 10, 2001 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Jun 30, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 11, 2000 Annual accounts Annual accounts
Registry Mar 31, 1999 Resignation of 3 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 3 people: one Accountant, one Chartered Accountant and one Director (a man)
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Mar 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 8, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 18, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Feb 18, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 18, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Feb 18, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 18, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 5, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 1996 Resignation of 6 people: one Accountant, one Chartered Accountant, one Certified Public Accountant and one Director (a man) Resignation of 6 people: one Accountant, one Chartered Accountant, one Certified Public Accountant and one Director (a man)
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Jul 1, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 1995 Resignation of 2 people: one Certified Public Accountant and one Director (a man) Resignation of 2 people: one Certified Public Accountant and one Director (a man)
Registry Nov 22, 1994 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Sep 7, 1994 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 12, 1994 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Jul 21, 1994 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Nov 23, 1993 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3014...
Registry Oct 1, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Jul 25, 1993 Br005906 par appointed Br005906 par appointed
Registry Jul 25, 1993 Br005906 registered Br005906 registered
Registry Jul 1, 1993 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 22, 1993 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 1, 1993 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 30, 1992 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 22, 1992 Annual accounts Annual accounts
Registry Jan 10, 1992 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Financials Oct 11, 1991 Annual accounts Annual accounts
Registry May 27, 1991 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 8, 1990 Annual accounts Annual accounts
Registry Oct 16, 1990 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Oct 16, 1990 First pa details changed First pa details changed
Registry Oct 16, 1990 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jul 1, 1990 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 1990 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 30, 1990 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 6, 1989 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 1988 Appointment of a man as Secretary Appointment of a man as Secretary
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