Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00999424 |
Record last updated | Tuesday, November 1, 2016 8:01:52 AM UTC |
Official Address | Barton House Whittinghamalnwick Rothbury |
Locality | Rothbury |
Region | Northumberland, England |
Postal Code | NE664RS |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Oct 30, 2013 | Annual return | |
Financials | Aug 8, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Appointment of a person as Director | |
Registry | Mar 12, 2013 | Appointment of a man as Director | |
Registry | Mar 12, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Mar 12, 2013 | Solvency statement | |
Registry | Mar 12, 2013 | Statement of capital | |
Registry | Mar 12, 2013 | Reduce issued capital 09 | |
Registry | Mar 12, 2013 | Return of allotment of shares | |
Registry | Mar 12, 2013 | Cap 610000 | |
Registry | Mar 1, 2013 | Two appointments: 2 men | |
Financials | Jan 23, 2013 | Annual accounts | |
Registry | Nov 1, 2012 | Annual return | |
Registry | Oct 31, 2011 | Annual return 9994... | |
Financials | Jul 20, 2011 | Annual accounts | |
Registry | Nov 2, 2010 | Annual return | |
Financials | Aug 20, 2010 | Annual accounts | |
Registry | Oct 30, 2009 | Annual return | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Financials | Jul 14, 2009 | Annual accounts | |
Registry | Dec 17, 2008 | Annual return | |
Financials | Jul 2, 2008 | Annual accounts | |
Registry | Nov 7, 2007 | Annual return | |
Financials | Sep 17, 2007 | Annual accounts | |
Registry | Jun 18, 2007 | Resignation of a secretary | |
Registry | Jun 18, 2007 | Appointment of a secretary | |
Registry | Dec 23, 2006 | Appointment of a woman | |
Registry | Nov 13, 2006 | Annual return | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Nov 10, 2005 | Annual return | |
Financials | Jul 14, 2005 | Annual accounts | |
Registry | Nov 11, 2004 | Annual return | |
Financials | Aug 24, 2004 | Annual accounts | |
Registry | Nov 7, 2003 | Annual return | |
Financials | Sep 17, 2003 | Annual accounts | |
Registry | Nov 6, 2002 | Annual return | |
Financials | May 24, 2002 | Annual accounts | |
Registry | Nov 4, 2001 | Annual return | |
Financials | Jul 24, 2001 | Annual accounts | |
Registry | Nov 15, 2000 | Annual return | |
Financials | Oct 3, 2000 | Annual accounts | |
Registry | Nov 24, 1999 | Annual return | |
Financials | Jul 28, 1999 | Annual accounts | |
Registry | Nov 17, 1998 | Annual return | |
Financials | Oct 13, 1998 | Annual accounts | |
Financials | Jan 27, 1998 | Annual accounts 9994... | |
Registry | Nov 17, 1997 | Annual return | |
Financials | Dec 30, 1996 | Annual accounts | |
Registry | Nov 5, 1996 | Annual return | |
Registry | Aug 20, 1996 | Change in situation or address of registered office | |
Financials | Jan 31, 1996 | Annual accounts | |
Registry | Nov 10, 1995 | Annual return | |
Financials | Nov 16, 1994 | Annual accounts | |
Registry | Nov 9, 1994 | Annual return | |
Registry | Nov 9, 1994 | Director's particulars changed | |
Financials | Jan 19, 1994 | Annual accounts | |
Registry | Nov 22, 1993 | Annual return | |
Registry | Nov 10, 1992 | Annual return 9994... | |
Financials | Sep 23, 1992 | Annual accounts | |
Registry | Nov 26, 1991 | Auth. allotment of shares and debentures | |
Registry | Nov 20, 1991 | Annual return | |
Financials | Nov 7, 1991 | Annual accounts | |
Registry | Oct 30, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Feb 1, 1991 | Annual return | |
Financials | Oct 23, 1990 | Annual accounts | |
Registry | Nov 16, 1989 | Annual return | |
Financials | Nov 1, 1989 | Annual accounts | |
Registry | Nov 16, 1988 | Annual return | |
Financials | Aug 16, 1988 | Annual accounts | |
Registry | Apr 5, 1988 | Change of name certificate | |
Registry | Mar 14, 1988 | Alter mem and arts | |
Registry | Oct 12, 1987 | Annual return | |
Financials | Sep 15, 1987 | Annual accounts | |
Financials | Sep 27, 1986 | Annual accounts 9994... | |
Registry | Aug 15, 1986 | Annual return |