| 07 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 25 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 13 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 28 Sep 2011 |
officers |
Termination of appointment of director (Nicholas Peter On)
|
1 |
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| 23 May 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
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| 08 Feb 2011 |
officers |
Appointment of director (Mark Greenwood)
|
3 |
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| 29 Dec 2010 |
accounts |
Annual Accounts
|
11 |
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| 12 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 24 Sep 2010 |
officers |
Change of particulars for director (Nick On)
|
3 |
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| 18 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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| 29 Oct 2009 |
officers |
Termination of appointment of director (Rupert Dickinson)
|
2 |
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| 20 Oct 2009 |
annual-return |
Annual Return
|
4 |
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| 11 Jul 2009 |
accounts |
Annual Accounts
|
8 |
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| 30 Jan 2009 |
officers |
Director appointed nick on
|
7 |
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| 22 Dec 2008 |
officers |
Appointment Terminated Secretary marie glanville
|
1 |
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| 19 Dec 2008 |
officers |
Secretary appointed michael patrick windle
|
1 |
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| 03 Nov 2008 |
officers |
Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH
|
1 |
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| 09 Oct 2008 |
annual-return |
Return made up to 30/09/08; full list of members
|
3 |
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| 25 Jun 2008 |
accounts |
Annual Accounts
|
14 |
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| 23 Apr 2008 |
officers |
Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant
|
1 |
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| 01 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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| 31 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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| 30 Oct 2007 |
accounts |
Annual Accounts
|
14 |
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| 09 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
2 |
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|
| 08 Nov 2006 |
annual-return |
Return made up to 25/10/06; full list of members
|
2 |
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| 01 Aug 2006 |
officers |
Secretary resigned
|
1 |
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| 01 Aug 2006 |
officers |
New secretary appointed
|
2 |
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| 04 Jul 2006 |
accounts |
Accounting reference date shortened from 31/10/06 to 30/09/06
|
1 |
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| 16 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
11 |
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| 13 Dec 2005 |
officers |
New director appointed
|
7 |
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| 13 Dec 2005 |
officers |
New secretary appointed
|
2 |
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| 13 Dec 2005 |
officers |
New director appointed
|
7 |
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| 13 Dec 2005 |
officers |
Director resigned
|
1 |
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| 13 Dec 2005 |
officers |
Secretary resigned
|
1 |
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| 08 Dec 2005 |
address |
Registered office changed on 08/12/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
|
1 |
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| 08 Dec 2005 |
incorporation |
Memorandum Articles
|
8 |
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| 24 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 25 Oct 2005 |
incorporation |
Incorporation Company
|
15 |
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