| date |
name |
form type |
| 2019-08-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-08-07 |
CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
CS01 |
| 2019-07-24 |
APPOINTMENT TERMINATED, DIRECTOR SHAHRAM MOALLEMI |
TM01 |
| 2019-08-01 |
PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN JEFFREY TURNBULL / 30/07/2019 |
PSC04 |
| 2018-08-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-08-08 |
CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
CS01 |
| 2017-09-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-08-07 |
CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
CS01 |
| 2016-09-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-08-09 |
CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
CS01 |
| 2016-06-20 |
14/06/16 NO MEMBER LIST |
AR01 |
| 2016-07-27 |
ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
EH04 |
| 2015-04-30 |
DIRECTOR APPOINTED MR SHAHRAM MOALLEMI |
AP01 |
| 2015-04-30 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNBULL |
TM01 |
| 2015-04-30 |
DIRECTOR APPOINTED MR PHILIP MARTIN FORD |
AP01 |
| 2015-06-24 |
14/06/15 NO MEMBER LIST |
AR01 |
| 2015-04-30 |
APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
TM01 |
| 2015-08-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-07-22 |
DIRECTOR APPOINTED MR LESLIE DAVID BRADLEY |
AP01 |
| 2014-06-18 |
14/06/14 NO MEMBER LIST |
AR01 |
| 2014-08-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-09-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-06-17 |
14/06/13 NO MEMBER LIST |
AR01 |
| 2013-09-30 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVING |
TM01 |
| 2012-06-18 |
14/06/12 NO MEMBER LIST |
AR01 |
| 2012-09-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2011-08-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-06-16 |
14/06/11 NO MEMBER LIST |
AR01 |
| 2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 09/06/2010 |
CH01 |
| 2010-09-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-06-15 |
14/06/10 NO MEMBER LIST |
AR01 |
| 2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 20/10/2009 |
CH01 |
| 2009-06-15 |
ANNUAL RETURN MADE UP TO 14/06/09 |
363a |
| 2009-10-20 |
SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 20/10/2009 |
CH03 |
| 2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN BOOTH / 20/10/2009 |
CH01 |
| 2009-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS IRVING / 20/10/2009 |
CH01 |
| 2009-10-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2008-10-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-06-16 |
ANNUAL RETURN MADE UP TO 14/06/08 |
363a |
| 2007-06-19 |
ANNUAL RETURN MADE UP TO 14/06/07 |
363a |
| 2007-10-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2006-10-12 |
REGISTERED OFFICE CHANGED ON 12/10/06 FROM:3 3 THE WATERMARKMETRO RIVERSIDENEWCASTLE UPON TYNENE11 9SN |
287 |
| 2006-06-15 |
ANNUAL RETURN MADE UP TO 14/06/06 |
363a |
| 2006-06-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-15 |
REGISTERED OFFICE CHANGED ON 15/06/06 FROM:AIA SOUTH BANK BUILDINGKINGSWAY TEAM VALLEYNEWCASTLE UPON TYNETYNE & WEAR NE11 0JS |
287 |
| 2006-10-12 |
REGISTERED OFFICE CHANGED ON 12/10/06 FROM:SOUTH BANK BUILDINGAIA SOUTH BANK BUILDINGKINGSWAY TEAM VALLEYNEWCASTLE UPON TYNE NE11 0JS |
287 |
| 2006-11-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2005-03-16 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-06-28 |
ANNUAL RETURN MADE UP TO 14/06/05 |
363s |
| 2005-10-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2004-06-11 |
DIRECTOR RESIGNED |
288b |
| 2004-06-18 |
ANNUAL RETURN MADE UP TO 14/06/04 |
363s |
| 2004-11-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2003-09-19 |
DIRECTOR RESIGNED |
288b |
| 2003-08-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-10-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2003-09-08 |
SECRETARY RESIGNED |
288b |
| 2003-09-19 |
SECRETARY RESIGNED |
288b |
| 2003-09-08 |
NEW SECRETARY APPOINTED |
288a |
| 2003-08-27 |
REGISTERED OFFICE CHANGED ON 27/08/03 FROM:40 TYNDALLS PARK ROADBRISTOLBS8 1PL |
287 |