TSF Retail Solutions Limited

Company Registration Number: 04270505

Company registered in England and Wales

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TSF Retail Solutions Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in Peterlee, Co Durham.

Registered Address

2 COOK WAY
NORTH WEST INDUSTRIAL ESTATE
PETERLEE
CO DURHAM
SR8 2HY

There are 6 companies currently registered at this postcode, including this one.

All companies at SR8 2HY

Registration Data

Company Number

04270505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

10 in total
6 outstanding
4 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,954,143£9,817,006£7,096,331£5,969,782£6,797,112£7,133,404
of which Cash £53,861£1,849£1,786£18,143£281,474£1,606
Total Assets £5,954,143£9,817,006£7,096,331£5,969,782£6,797,112£7,133,404
Current Liabilities £4,140,547£7,274,506£5,206,173£4,211,212£5,019,764£5,512,805
Net Current Assets £1,813,596£2,542,500£1,890,158£1,758,570£1,777,348£1,620,599
Total Net Worth £144,485£2,720,203£2,176,768£1,962,564£2,047,263£1,916,866

Previous Names

  • MOMS LIMITED, active until 1 June 2006
  • BLAZECLEAN LIMITED, active until 1 November 2001

Company Officers

  • WILLS, Kevin Robert

    Secretary

    Appointed on 24 March 2017

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    Co Durham
    SR8 2HY

  • CRAGGS, David

    Director

    Appointed on 28 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    Co Durham
    SR8 2HY

  • BROWN, Patrick

    Secretary

    Appointed on 2 June 2005

    Resigned on 21 June 2013

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2HY
    United Kingdom

  • MANSON, Graeme

    Secretary

    Appointed on 31 May 2005

    Resigned on 2 June 2005

    Fulford House
    Easter Howgate
    Midlothian
    EH26 0PG

  • NEWMAN, John Derek

    Secretary

    Appointed on 24 June 2013

    Resigned on 21 December 2015

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2HY
    United Kingdom

  • ORR, Martin

    Secretary

    Appointed on 23 November 2001

    Resigned on 2 June 2005

    Low Haining Farmhouse
    Stoneygate
    Houghton Le Spring
    Northumberland
    DH4 4NN

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 26 October 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2001

    Resigned on 23 November 2001

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • BROWN, Patrick

    Director

    Appointed on 13 June 2005

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2HY
    United Kingdom

  • COLLINSON, Andrew Joseph

    Director

    Appointed on 2 June 2005

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2HY
    United Kingdom

  • CRAGGS, David

    Director

    Appointed on 21 June 2013

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    County Durham
    SR8 2HY
    United Kingdom

  • FOULIS, Malcolm

    Director

    Appointed on 28 April 2016

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    2
    Cook Way
    North West Industrial Estate
    Peterlee
    Co Durham
    SR8 2HY

  • HASSELL, Rob

    Director

    Appointed on 27 January 2016

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    Hollins Chambers
    64a Bridge Street
    Manchester
    M3 3BA
    England

  • OHANDJANIAN, Demis Armen

    Director

    Appointed on 21 December 2015

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    C/O The Widdowson Group
    Mill Lane Industrial Estate
    Glenfield
    Leicester
    LE3 8DX
    United Kingdom

  • ORR, Martin

    Director

    Appointed on 23 November 2001

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1964

    Low Haining Farmhouse
    Stoneygate
    Houghton Le Spring
    Northumberland
    DH4 4NN

  • STOREY, Robert Michael

    Director

    Appointed on 23 November 2001

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    The Nook
    Wark
    Northumberland
    NE48 3LB

  • HLD CORPORATION HOLDINGS

    Corporate Director

    Appointed on 21 December 2015

    Resigned on 28 April 2016

    The Widdowson Group
    Mill Lane Industrial Estate
    The Mill Lane
    Glenfield
    Leicester
    LE3 8DX

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2001

    Resigned on 26 October 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 October 2001

    Resigned on 23 November 2001

    20 Collingwood Street
    Newcastle Upon Tyne
    NE99 1YQ

This information was most recently updated 28/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 1 March 2017. Category: Insolvency. Type: CVA3. Barcode: A6645NJ5. Transaction: MzE3NjE4MDM3NWFkaXF6a2N4.

  2. 12 April 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A63RN0CH. Transaction: MzE3MzQ3ODMwM2FkaXF6a2N4.

  3. 31 March 2017 Termination of appointment of Malcolm Foulis as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CU3Y9. Transaction: MzE3MjU0ODU4M2FkaXF6a2N4.

  4. 24 March 2017 Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP03. Barcode: X62WT461. Transaction: MzE3MTkwNTcwOWFkaXF6a2N4.

  5. 1 March 2017 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A52AYARV. Transaction: MzE3MDEyMzEwM2FkaXF6a2N4.

  6. 1 March 2017 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q60VASOO. Transaction: MzE3MDEyMjk3MmFkaXF6a2N4.

  7. 17 November 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD9WX. Transaction: MzE2MjEyODAyOGFkaXF6a2N4.

  8. 6 October 2016 Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Estate Peterlee Co Durham SR8 2HY on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: A5FWO86J. Transaction: MzE1ODk5MzkzMWFkaXF6a2N4.

  9. 22 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A59CI22O. Transaction: MzE1MTA3MjY5MWFkaXF6a2N4.

  10. 3 May 2016 Appointment of Mr Malcolm Foulis as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55X5Y9V. Transaction: MzE0NzUyMjQxOWFkaXF6a2N4.

  11. 29 April 2016 Appointment of Mr David Craggs as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UI1PM. Transaction: MzE0NzQzNDY2MGFkaXF6a2N4.

  12. 29 April 2016 Termination of appointment of Rob Hassell as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UI0M0. Transaction: MzE0NzQzNDI5OGFkaXF6a2N4.

  13. 29 April 2016 Termination of appointment of Hld Corporation Holdings as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UI10Y. Transaction: MzE0NzQzNDQyMWFkaXF6a2N4.

  14. 29 April 2016 Termination of appointment of Hld Retail Solutions Limited as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UI0X6. Transaction: MzE0NzQzNDQ1MmFkaXF6a2N4.

  15. 29 April 2016 Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55UI2KA. Transaction: MzE0NzQzNDgzNWFkaXF6a2N4.

  16. 19 April 2016 Appointment of Hld Corporation Holdings as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP02. Barcode: A53V55QI. Transaction: MzE0NjYxNDY0NGFkaXF6a2N4.

  17. 16 March 2016 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A52AYARV. Transaction: MzE0NDE2MzkwN2FkaXF6a2N4.

  18. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaVkNEQTBhZGlxemtjeA.

  19. 4 February 2016 Appointment of Mr Rob Hassell as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X500TIDK. Transaction: MzE0MTMwMzQ1N2FkaXF6a2N4.

  20. 4 February 2016 Termination of appointment of Demis Armen Ohandjanian as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X500TIB7. Transaction: MzE0MTMwMzQzNWFkaXF6a2N4.

  21. 20 January 2016 Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00RG8. Transaction: MzE0MDExMTAzNWFkaXF6a2N4.

  22. 20 January 2016 Director's details changed for Mr Demis Armen Ohandjanian on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00P7L. Transaction: MzE0MDExMDI5NWFkaXF6a2N4.

  23. 15 January 2016 Appointment of Mr Demis Armen Ohandjanian as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4YKDABC. Transaction: MzEzOTcxOTIyNWFkaXF6a2N4.

  24. 12 January 2016 Termination of appointment of David Craggs as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4YF6W2W. Transaction: MzEzOTU2MDQzNWFkaXF6a2N4.

  25. 12 January 2016 Termination of appointment of John Derek Newman as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4YF6VY8. Transaction: MzEzOTU2MDM3OGFkaXF6a2N4.

  26. 21 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MPB9CO. Transaction: MzEzODAzMTkyMWFkaXF6a2N4.

  27. 3 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CM8J. Transaction: MzEzMDMxNjQ4MmFkaXF6a2N4.

  28. 19 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GETPE. Transaction: MzEyNTMzMDQ5OWFkaXF6a2N4.

  29. 30 May 2015 Registration of charge , created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: A48J5F80. Transaction: MzEyNDY2NDk0OGFkaXF6a2N4.

  30. 20 February 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41NOK8G. Transaction: MzExODI1MzE2N2FkaXF6a2N4.

  31. 31 December 2014 Registration of charge , created on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NWB2JU. Transaction: MzExNTA3Mjk4MmFkaXF6a2N4.

  32. 15 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYMW3. Transaction: MzEwNzUwNDUyNWFkaXF6a2N4.

  33. 6 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36VHKOA. Transaction: MzA5OTQ1OTI0NmFkaXF6a2N4.

  34. 2 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IO9L. Transaction: MzA4NDIzNDUxMmFkaXF6a2N4.

  35. 8 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL23OQ. Transaction: MzA4MTE0OTk5NWFkaXF6a2N4.

  36. 25 June 2013 Appointment of Mr John Derek Newman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B9AJKI. Transaction: MzA4MDQxNzEyNGFkaXF6a2N4.

  37. 24 June 2013 Termination of appointment of Andrew Collinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6R7SG. Transaction: MzA4MDMzOTY5MGFkaXF6a2N4.

  38. 24 June 2013 Termination of appointment of Patrick Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6R7QJ. Transaction: MzA4MDMzOTY2NGFkaXF6a2N4.

  39. 24 June 2013 Termination of appointment of Patrick Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B6R7IA. Transaction: MzA4MDMzOTYwNGFkaXF6a2N4.

  40. 24 June 2013 Appointment of Mr David Craggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6R789. Transaction: MzA4MDMzOTU2M2FkaXF6a2N4.

  41. 8 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X27YG1KJ. Transaction: MzA3NzY1MzczMWFkaXF6a2N4.

  42. 8 May 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X27YG0YO. Transaction: MzA3NzY1MzU5MWFkaXF6a2N4.

  43. 26 October 2012 Director's details changed for Andrew Joseph Collinson on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1KC1EWA. Transaction: MzA2NjU0MjQwMWFkaXF6a2N4.

  44. 21 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQX6TC. Transaction: MzA2MjcxNTA5MmFkaXF6a2N4.

  45. 21 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFMM1U. Transaction: MzA1OTUzOTEzNGFkaXF6a2N4.

  46. 5 September 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE5WPX6H. Transaction: MzA0MzI2MTQyMmFkaXF6a2N4.

  47. 23 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJYOJWXE. Transaction: MzA0MjU0NDE1M2FkaXF6a2N4.

  48. 12 August 2011 Director's details changed for Mr Patrick Brown on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGYKQWM3. Transaction: MzA0MjAyODk3NWFkaXF6a2N4.

  49. 12 August 2011 Director's details changed for Andrew Joseph Collinson on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGYIBWMM. Transaction: MzA0MjAyODg0NGFkaXF6a2N4.

  50. 12 August 2011 Secretary's details changed for Mr Patrick Brown on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: XGYI4WMF. Transaction: MzA0MjAyODg0MmFkaXF6a2N4.

  51. 12 August 2011 Director's details changed for Mr Patrick Brown on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGYFRWMZ. Transaction: MzA0MjAyODY3NWFkaXF6a2N4.

  52. 12 August 2011 Secretary's details changed for Mr Patrick Brown on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: XGYE7WME. Transaction: MzA0MjAyODU5NWFkaXF6a2N4.

  53. 24 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X1IKHMTW. Transaction: MzAyMTk5NTg5OWFkaXF6a2N4.

  54. 23 August 2010 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0UC4MSL. Transaction: MzAyMTg4NDA5N2FkaXF6a2N4.

  55. 23 August 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X0SDNMS3. Transaction: MzAyMTg3OTQ4NGFkaXF6a2N4.

  56. 25 June 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB950L5P. Transaction: MzAxODUyNDQxOGFkaXF6a2N4.

  57. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEB5VH3J. Transaction: MzAwODc5NzQ2MWFkaXF6a2N4.

  58. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SH7CH9. Transaction: MjAzOTMyNDQ5OWFkaXF6a2N4.

  59. 6 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7KB86ZP. Transaction: MjAyNTE3Mjc0OWFkaXF6a2N4.

  60. 9 January 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANJK46DN. Transaction: MjAyMjk2NjIxMmFkaXF6a2N4.

  61. 15 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5T82A0. Transaction: MjAxMTEyNzI1M2FkaXF6a2N4.

  62. 6 May 2008 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XYJYOZGF. Transaction: MjAwNDcyMjY3N2FkaXF6a2N4.

  63. 25 April 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQG30Z6O. Transaction: MjAwNDEyNDk3OWFkaXF6a2N4.

  64. 2 April 2008 Accounts for a medium company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A96PZYFQ. Transaction: MjAwMjQ4ODc4MGFkaXF6a2N4.

  65. 22 October 2007 Return made up to 15/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5MTM3M2FkaXF6a2N4.

  66. 16 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMTQxNGFkaXF6a2N4.

  67. 1 May 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0MDMzMWFkaXF6a2N4.

  68. 28 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2NTU0M2FkaXF6a2N4.

  69. 19 September 2006 Registered office changed on 19/09/06 from: 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg4NDE1MGFkaXF6a2N4.

  70. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTk5NTM0NGFkaXF6a2N4.

  71. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTk5NTM1MWFkaXF6a2N4.

  72. 1 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM3Nzc5N2FkaXF6a2N4.

  73. 31 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0MTEyNWFkaXF6a2N4.

  74. 5 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTMyMzA0MWFkaXF6a2N4.

  75. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE2OTQ3MWFkaXF6a2N4.

  76. 21 June 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNDA2MDA0MWFkaXF6a2N4.

  77. 21 June 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxNzIzMjc4NmFkaXF6a2N4.

  78. 17 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcxMTMxNGFkaXF6a2N4.

  79. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2NDMxNGFkaXF6a2N4.

  80. 13 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU1MjQ4MGFkaXF6a2N4.

  81. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA1NDUwOGFkaXF6a2N4.

  82. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg2NDQ5MWFkaXF6a2N4.

  83. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA0MDkxMWFkaXF6a2N4.

  84. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ3NzYwOGFkaXF6a2N4.

  85. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ1MzE5NmFkaXF6a2N4.

  86. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTcxMjg2NGFkaXF6a2N4.

  87. 9 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjczNzU1NmFkaXF6a2N4.

  88. 9 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU1ODM2MWFkaXF6a2N4.

  89. 9 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzkyMDQ0M2FkaXF6a2N4.

  90. 9 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM0MzEyNmFkaXF6a2N4.

  91. 5 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA1NDI5OGFkaXF6a2N4.

  92. 7 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1MTAwOWFkaXF6a2N4.

  93. 25 May 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA0NDkyNmFkaXF6a2N4.

  94. 6 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzI0MTQ0MGFkaXF6a2N4.

  95. 23 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTkyMTAwMGFkaXF6a2N4.

  96. 11 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4ODY5MGFkaXF6a2N4.

  97. 27 May 2003 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDM2NDQ5NWFkaXF6a2N4.

  98. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1ODUyNjI3OWFkaXF6a2N4.

  99. 10 February 2003 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzU5NDcxMGFkaXF6a2N4.

  100. 10 September 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAyNzQ0NzkyMmFkaXF6a2N4.

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