19 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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05 Apr 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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23 Mar 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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08 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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08 Mar 2011 |
officers |
Termination of appointment of director (Lauren Duffy)
|
1 |
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08 Mar 2011 |
officers |
Appointment of director (Mr Simon Peter Dowson)
|
2 |
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11 Nov 2010 |
annual-return |
Annual Return
|
4 |
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07 Jul 2010 |
officers |
Termination of appointment of director (Neil Sharkey)
|
1 |
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07 Jul 2010 |
officers |
Appointment of director (Miss Lauren Michelle Duffy)
|
2 |
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31 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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07 Dec 2009 |
annual-return |
Annual Return
|
5 |
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07 Dec 2009 |
officers |
Change of particulars for corporate secretary (Bournewood Limited)
|
2 |
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06 Apr 2009 |
officers |
Director's Change of Particulars / neil sharkey / 01/04/2009 / HouseName/Number was: , now: 29; Street was: 82 greenacres road, now: gayle court; Area was: shotley bridge, now: delves lane; Post Code was: DH8 0LU, now: DH8 7EJ; Country was: , now: united kingdom
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1 |
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25 Nov 2008 |
annual-return |
Return made up to 09/11/08; full list of members
|
3 |
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15 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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10 Apr 2008 |
accounts |
Annual Accounts
|
1 |
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06 Feb 2008 |
address |
Registered office changed on 06/02/08 from: brinken merchant incorp LTD suite F2A west wing prospect business park leadgate county durham DH8 7PW
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1 |
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06 Feb 2008 |
officers |
New director appointed
|
2 |
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06 Feb 2008 |
officers |
Director resigned
|
1 |
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22 Jan 2008 |
annual-return |
Return made up to 09/11/07; full list of members
|
6 |
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07 Jan 2008 |
officers |
Director's particulars changed
|
1 |
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04 May 2007 |
address |
Registered office changed on 04/05/07 from: 2 leyburn close, ouston chester le street durham DH2 1TD
|
1 |
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04 May 2007 |
officers |
New director appointed
|
2 |
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04 May 2007 |
officers |
Director resigned
|
1 |
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19 Mar 2007 |
accounts |
Accounting reference date shortened from 30/11/07 to 30/06/07
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1 |
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09 Nov 2006 |
incorporation |
Incorporation Company
|
14 |
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