Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00897334 |
Record last updated | Thursday, May 18, 2017 6:26:00 AM UTC |
Official Address | Fernwood House Clayton Road Jesmond South, South Jesmond There are 78 companies registered at this street |
Postal Code | NE21TL |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Jun 18, 2014 | Annual accounts | |
Registry | May 19, 2014 | Annual return | |
Financials | Sep 13, 2013 | Annual accounts | |
Registry | May 22, 2013 | Annual return | |
Financials | Aug 22, 2012 | Annual accounts | |
Registry | May 22, 2012 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Jun 10, 2011 | Annual return | |
Financials | Sep 25, 2010 | Annual accounts | |
Registry | Jun 11, 2010 | Appointment of a man as Director | |
Registry | Jun 11, 2010 | Appointment of a man as Secretary | |
Registry | Jun 10, 2010 | Resignation of one Secretary | |
Registry | Jun 10, 2010 | Resignation of one Director | |
Registry | May 26, 2010 | Annual return | |
Registry | May 25, 2010 | Two appointments: 2 men | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Oct 7, 2009 | Change of particulars for secretary | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | May 19, 2009 | Annual return | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Oct 23, 2008 | Resignation of a director | |
Registry | Oct 23, 2008 | Appointment of a man as Director | |
Registry | Jul 31, 2008 | Resignation of one Director (a man) | |
Registry | Jul 31, 2008 | Appointment of a man as Solicitor and Director | |
Registry | May 20, 2008 | Annual return | |
Registry | May 19, 2008 | Register of members | |
Financials | Oct 29, 2007 | Annual accounts | |
Registry | May 29, 2007 | Annual return | |
Registry | May 25, 2007 | Appointment of a director | |
Registry | May 25, 2007 | Resignation of a director | |
Registry | May 14, 2007 | Appointment of a man as Director and Finance Director | |
Registry | May 14, 2007 | Resignation of one Director (a man) | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | May 19, 2006 | Annual return | |
Financials | Nov 2, 2005 | Annual accounts | |
Registry | May 18, 2005 | Annual return | |
Registry | Oct 27, 2004 | Register of members | |
Financials | Sep 13, 2004 | Annual accounts | |
Registry | Jun 4, 2004 | Annual return | |
Registry | Jan 12, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 25, 2003 | Annual accounts | |
Registry | Jul 14, 2003 | Resignation of a director | |
Registry | Jul 7, 2003 | Resignation of one Co Director and one Director (a man) | |
Registry | May 20, 2003 | Annual return | |
Registry | May 27, 2002 | Annual return 8973... | |
Financials | Apr 12, 2002 | Annual accounts | |
Registry | Jan 9, 2002 | Register of members | |
Financials | Jun 12, 2001 | Annual accounts | |
Registry | Jun 1, 2001 | Annual return | |
Financials | Sep 20, 2000 | Annual accounts | |
Registry | Jun 1, 2000 | Annual return | |
Registry | Jun 24, 1999 | Annual return 8973... | |
Registry | Jun 2, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 25, 1999 | Annual accounts | |
Financials | Sep 29, 1998 | Annual accounts 8973... | |
Registry | May 26, 1998 | Annual return | |
Registry | May 19, 1998 | Resignation of a director | |
Financials | Nov 5, 1997 | Annual accounts | |
Registry | Oct 23, 1997 | Annual return | |
Registry | Sep 6, 1997 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 3, 1996 | Auditor's letter of resignation | |
Registry | Oct 25, 1996 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 18, 1996 | Annual return | |
Registry | Oct 7, 1996 | Appointment of a director | |
Registry | Oct 7, 1996 | Resignation of a director | |
Registry | Oct 7, 1996 | Resignation of a secretary | |
Registry | Oct 7, 1996 | Appointment of a director | |
Registry | Oct 7, 1996 | Appointment of a director 8973... | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Jul 30, 1996 | Resignation of one Secretary (a man) | |
Registry | Jul 30, 1996 | Three appointments: 3 men | |
Registry | Jun 19, 1996 | Annual return | |
Registry | Jun 3, 1996 | Change in situation or address of registered office | |
Registry | Jun 3, 1996 | Register of members | |
Registry | Feb 16, 1996 | Elective resolution | |
Registry | Feb 16, 1996 | Elective resolution 8973... | |
Registry | Feb 16, 1996 | Elective resolution | |
Financials | Oct 27, 1995 | Annual accounts | |
Registry | Jun 27, 1995 | Annual return | |
Financials | Oct 24, 1994 | Annual accounts | |
Registry | Jul 25, 1994 | Annual return | |
Financials | Sep 7, 1993 | Annual accounts | |
Registry | Jul 23, 1993 | Annual return | |
Registry | Jul 23, 1993 | Director's particulars changed | |
Financials | Jul 9, 1992 | Annual accounts | |
Registry | Jul 9, 1992 | Annual return | |
Registry | Jul 16, 1991 | Annual return 8973... | |
Financials | Jul 16, 1991 | Annual accounts | |
Registry | May 19, 1991 | Four appointments: 4 men | |
Registry | Oct 22, 1990 | Annual return | |
Financials | Oct 22, 1990 | Annual accounts | |
Registry | Nov 15, 1989 | Annual return | |
Financials | Nov 1, 1989 | Annual accounts | |
Financials | Aug 31, 1988 | Annual accounts 8973... | |
Registry | Aug 31, 1988 | Annual return | |
Registry | Aug 31, 1988 | Director resigned, new director appointed | |
Registry | Oct 7, 1987 | Director resigned, new director appointed 8973... | |
Registry | Sep 9, 1987 | Annual return | |
Financials | Sep 9, 1987 | Annual accounts |