Filed on: 21 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS DONNA LOUISE PARK
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNE GOW
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JACQUELINE SOULSBY
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JACQUELINE SOULSBY
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
C/O LINDSEY BAMBOROUGH
MOORCROFT MAIN ROAD
WOOLSINGTON
NEWCASTLE UPON TYNE
NE13 8BL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSEY BAMBOROUGH
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDSEY BAMBOROUGH
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LOUISE GOW / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAWSTON / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MIRAN KANTILAL DOSHI / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JOANNE LOUISE GOW
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
14 GUARDIANS COURT, NORTH ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9UG
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DONNA BAMBOROUGH / 13/02/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY DONNA BAMBOROUGH / 13/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LISA BURTON
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL MAWSTON
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOROTHY THORNLEY
Price: £4.99 (excl. VAT)

Filed on: 23 May 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MIRAN KANTILAL DOSHI / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DONNA BAMBOROUGH / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
53 PERCY PARK
TYNEMOUTH
TYNE & WEAR
NE30 4JX
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR MIRAN KANTILAL DOSHI
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BURTON / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BURTON / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRIS TOWARD
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 11 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 7 May 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 7 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1991
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1990
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1989
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1989
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 050389
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1987
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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