Filed on: 30 Aug 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL

Filed on: 21 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL

Filed on: 21 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
6 OLD ELVET OLD ELVET
DURHAM
DH1 3HL
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL

Filed on: 17 Mar 2015
Form: SH01 - Return of Allotment of shares
01/12/14 STATEMENT OF CAPITAL GBP 120
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
METROPLOITAN HOUSE, LONGRIGG
SWALWELL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE16 3AS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLIE PURVIS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SONIA PURVIS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL EMSLEY
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PURVIS / 07/12/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SONIA WATSON PURVIS / 07/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SONIA WATSON PURVIS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GEOFFREY WORMALD
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY LESLIE PURVIS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
G OFFICE CHANGED 22/03/07
SAINT MARYS BUSINESS & TRAINING
CENTRE, OYSTERSHELL LANE
NEWCASTLE UPON TYNE
TYNE & WEAR, NE4 5QS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/02/00 FROM:
G OFFICE CHANGED 22/02/00
190 KINGSWAY SOUTH
TEAM VALLEY TRADING ESTA
GATESHEAD
TYNE & WEAR NE11 0SH
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
G OFFICE CHANGED 16/08/99
1 STATION ROAD
FOREST HALL
NEWCASTLE UPON TYNE
NE12 8AN
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/12/95 FROM:
G OFFICE CHANGED 07/12/95
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE-UPON-TYNE
NE1 8DF.
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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