Activaeon Limited

Company Registration Number: 05119485

Company registered in England and Wales

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Activaeon Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 1QP

There are 179 companies currently registered at this postcode, including this one.

All companies at NE2 1QP

Registration Data

Company Number

05119485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £318,650£220,320£165,238£463,898£524,828£0£524,639
Current Assets £29,892£82,455£85,421£75,706£79,532£184,060£3,280
of which Cash £3,704£1,459£43,300£29,042£33,398£131,432£68
Total Assets £348,542£302,775£250,659£539,604£604,360£184,060£527,919
Current Liabilities £90,067£86,889£55,201£180,082£243,419£153,895£267,465
Net Current Assets £-60,175£-4,434£30,220£-104,376£-163,887£30,165£-264,185
Total Net Worth £258,475£215,886£195,458£359,522£360,941£-251,538£260,454

Previous Names

No previous names

Company Officers

  • BELL, Steven Phillipson

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Hole House
    Blenkinsopp
    Haltwhistle
    Northumberland
    NE49 0LQ
    United Kingdom

  • MOAT, Barry Christopher

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    32
    Portland Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1QP

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • DEAN, Andrew David

    Secretary

    Appointed on 9 August 2007

    Resigned on 5 July 2013

    9
    Shoreswood Way
    Greenside, Newcastle Great Park
    Newcastle Upon Tyne
    NE13 9AE

  • JOHNSON, Peter George

    Secretary

    Appointed on 16 April 2007

    Resigned on 9 August 2007

    21 Millfield Road
    Whickham
    Tyne & Wear
    NE16 4QA

  • JOHNSON, Peter George

    Secretary

    Appointed on 5 May 2004

    Resigned on 25 April 2006

    Stronsay
    21 Millfield Road
    Whickham Newcastle On Tyne
    Tyne & Wear
    NE16 4QA

  • TATE, Roland Hillary

    Secretary

    Appointed on 25 April 2006

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Company Director

    93 Village Court
    Whitley Bay
    NE26 3QB

  • ILLINGWORTH JOHNSONB, Lisa Jane

    Director

    Appointed on 5 May 2004

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1966

    Stronsay 21 Millfield Road
    Whickham
    Newcastle Upon Tyne
    NE16 4QA

  • JOHNSON, Peter George

    Director

    Appointed on 5 May 2004

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    Stronsay
    21 Millfield Road
    Whickham Newcastle On Tyne
    Tyne & Wear
    NE16 4QA

  • PARVEN, Julien

    Director

    Appointed on 10 February 2005

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1970

    89 Warkworth Woods
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5RB

  • PIKE, Pamela

    Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • SMITH, John Anthony

    Director

    Appointed on 6 December 2010

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    25
    Briardene Crescent
    Gosforth
    Newcastle Upon Tyne
    Uk

  • SPENCER, Shaun

    Director

    Appointed on 5 May 2004

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1964

    The Cottage
    Whorlton Old School
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 1NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Y7UA. Transaction: MzE1NDAzNzMxOGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4P23F. Transaction: MzE1MTc5OTY4NGFkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: R514F20X. Transaction: MzE0MzA4MTU0OWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: A515TTD7. Transaction: MzE0MzA4MDc1N2FkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4J61BE2. Transaction: MzEzNDY4MTg5MGFkaXF6a2N4.

  6. 3 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjA2NzQ2OWFkaXF6a2N4.

  7. 1 October 2015 Registered office address changed from Lugano Building 57 Melbourne Street Newcastle upon Tyne Tyne & Wear NE1 2JQ to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: A4GANJP5. Transaction: MzEzMTc0NzI1MWFkaXF6a2N4.

  8. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMDYxMmFkaXF6a2N4.

  9. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTI5MTUzNWFkaXF6a2N4.

  10. 13 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3K696OA. Transaction: MzExMTIzODExNGFkaXF6a2N4.

  11. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1NDk0NmFkaXF6a2N4.

  12. 19 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADIBQ2. Transaction: MzEwMjE4MzY5N2FkaXF6a2N4.

  13. 5 July 2013 Termination of appointment of Andrew Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZCMSR. Transaction: MzA4MTAzNzg2OGFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVXLN. Transaction: MzA3ODI3NjM0NGFkaXF6a2N4.

  15. 5 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1OA5GUX. Transaction: MzA3MDUyNzY5MmFkaXF6a2N4.

  16. 21 September 2012 Termination of appointment of Peter Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOHI2. Transaction: MzA2NDUxMTY1N2FkaXF6a2N4.

  17. 21 September 2012 Termination of appointment of Lisa Illingworth Johnsonb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOHEA. Transaction: MzA2NDUxMTYxNmFkaXF6a2N4.

  18. 27 June 2012 Termination of appointment of John Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEU37. Transaction: MzA1OTg5NjM5MGFkaXF6a2N4.

  19. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18IP0IJ. Transaction: MzA1NzEyNzc3M2FkaXF6a2N4.

  20. 10 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ZXHNJ5. Transaction: MzA1MDQ4NDY3NmFkaXF6a2N4.

  21. 8 August 2011 Statement of capital following an allotment of shares on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Capital. Type: SH01. Barcode: ANNA6WC8. Transaction: MzA0MTc0ODIyM2FkaXF6a2N4.

  22. 20 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASTQOVY2. Transaction: MzA0MDc2MDIyN2FkaXF6a2N4.

  23. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDc2MDAwNWFkaXF6a2N4.

  24. 6 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJBCPTWH. Transaction: MzAzNjcwNjc0OWFkaXF6a2N4.

  25. 9 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACCUPRHP. Transaction: MzAzMTkxNTQ3MGFkaXF6a2N4.

  26. 15 December 2010 Appointment of John Anthony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A267LPXW. Transaction: MzAyODg0Njg3NmFkaXF6a2N4.

  27. 20 October 2010 Registered office address changed from 20 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1PQ on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPAJUOEB. Transaction: MzAyNTU1Mjg0NmFkaXF6a2N4.

  28. 16 September 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: AA9EPNEX. Transaction: MzAyMzQ1NDkzN2FkaXF6a2N4.

  29. 16 September 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQ1NDc3N2FkaXF6a2N4.

  30. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A83Z4LCL. Transaction: MzAxOTA2NzU0MmFkaXF6a2N4.

  31. 11 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25NAJSP. Transaction: MzAxNTMwODg0OGFkaXF6a2N4.

  32. 7 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XSTQRJSA. Transaction: MzAxNTEwODUzMGFkaXF6a2N4.

  33. 7 May 2010 Registered office address changed from 20 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE1 2AQ NE8 1PQ on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSTQNJS6. Transaction: MzAxNTEwNzkzOWFkaXF6a2N4.

  34. 7 May 2010 Director's details changed for Barry Christopher Moat on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSTQQJS9. Transaction: MzAxNTEwNzk0MmFkaXF6a2N4.

  35. 7 May 2010 Director's details changed for Peter George Johnson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSTQPJS8. Transaction: MzAxNTEwNzk0MWFkaXF6a2N4.

  36. 7 May 2010 Director's details changed for Lisa Jane Illingworth Johnsonb on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSTQOJS7. Transaction: MzAxNTEwNzk0MGFkaXF6a2N4.

  37. 16 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AEVKAJ51. Transaction: MzAxMzY2MDUwNWFkaXF6a2N4.

  38. 16 April 2010 Sub-division of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH02. Barcode: AEVKDJ54. Transaction: MzAxMzY2MDM4OGFkaXF6a2N4.

  39. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY2MDExMWFkaXF6a2N4.

  40. 26 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A67LZF5R. Transaction: MzAwMzc1MDU0OGFkaXF6a2N4.

  41. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzc1MDUwNGFkaXF6a2N4.

  42. 26 November 2009 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A67LYF5Q. Transaction: MzAwMzc1MDMyMWFkaXF6a2N4.

  43. 20 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARSO7BML. Transaction: MjAzNzQ0MjA0NWFkaXF6a2N4.

  44. 23 June 2009 Registered office changed on 23/06/2009 from 85 city road newcastle upon tyne tyne & wear NE1 2AQ [View PDF]

    Category: Address. Type: 287. Barcode: XN4U0AYQ. Transaction: MjAzNTY0NjE2MGFkaXF6a2N4.

  45. 8 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXXN9OM. Transaction: MjAzMjUwOTI1OWFkaXF6a2N4.

  46. 1 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2KZS1UI. Transaction: MjAxMDA5OTg0NWFkaXF6a2N4.

  47. 19 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AQ9ZRX. Transaction: MjAwNTU2NjEyN2FkaXF6a2N4.

  48. 16 May 2008 Director's change of particulars / lisa illingworth johnsonb / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1AQ8ZRW. Transaction: MjAwNTU2NTQ1MGFkaXF6a2N4.

  49. 16 May 2008 Secretary's change of particulars / andrew dean / 19/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1AQ7ZRV. Transaction: MjAwNTU2NTQ0OWFkaXF6a2N4.

  50. 5 October 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQxODAxMWFkaXF6a2N4.

  51. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MDcyMWFkaXF6a2N4.

  52. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzMjIwMWFkaXF6a2N4.

  53. 28 August 2007 Registered office changed on 28/08/07 from: 85 city road newcastle upon tyne tyne & wear NE1 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY4MTY5M2FkaXF6a2N4.

  54. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5MjIwMmFkaXF6a2N4.

  55. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExNDE0OGFkaXF6a2N4.

  56. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDExNDAxNWFkaXF6a2N4.

  57. 9 August 2007 Registered office changed on 09/08/07 from: e volve business centre cygnet way rainton bridge south business park durham DH4 5QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk2NDI1NWFkaXF6a2N4.

  58. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwNDY5MWFkaXF6a2N4.

  59. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2MDUwNmFkaXF6a2N4.

  60. 5 July 2007 Ad 19/06/07--------- £ si [email protected]=10031 £ ic 9250/19281 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzA4MzMxMGFkaXF6a2N4.

  61. 5 July 2007 Nc inc already adjusted 19/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzA0Mjc1OGFkaXF6a2N4.

  62. 5 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM1MjAzMmFkaXF6a2N4.

  63. 5 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYwNjYzN2FkaXF6a2N4.

  64. 5 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUwNDgxN2FkaXF6a2N4.

  65. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ0NTIzMWFkaXF6a2N4.

  66. 23 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc1MjI1MmFkaXF6a2N4.

  67. 24 January 2007 Ad 01/12/06--------- £ si [email protected]=1000 £ ic 8250/9250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDYwNzcxM2FkaXF6a2N4.

  68. 23 November 2006 Ad 03/11/06--------- £ si [email protected]=750 £ ic 7500/8250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDczMjY2MGFkaXF6a2N4.

  69. 13 September 2006 Registered office changed on 13/09/06 from: riverside suite business innovation centre sunderland tyne & wear SR5 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUxMjAzNWFkaXF6a2N4.

  70. 3 July 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0MTQ4NGFkaXF6a2N4.

  71. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM0ODYyMmFkaXF6a2N4.

  72. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3MTQzN2FkaXF6a2N4.

  73. 10 May 2006 Ad 28/04/06--------- £ si [email protected]=2500 £ ic 5000/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDgwNDM1MWFkaXF6a2N4.

  74. 10 May 2006 Nc inc already adjusted 28/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTYzMjMyMmFkaXF6a2N4.

  75. 10 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIyNDc1MWFkaXF6a2N4.

  76. 10 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTMwMzcyNWFkaXF6a2N4.

  77. 10 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA3Mzg3NGFkaXF6a2N4.

  78. 10 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ4MTAyOGFkaXF6a2N4.

  79. 26 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MjE3OWFkaXF6a2N4.

  80. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc1MDI3NGFkaXF6a2N4.

  81. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ5ODI3MmFkaXF6a2N4.

  82. 30 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzY1NjQyMGFkaXF6a2N4.

  83. 13 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0MDA1N2FkaXF6a2N4.

  84. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4MzQyMWFkaXF6a2N4.

  85. 7 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTYzNTE0MWFkaXF6a2N4.

  86. 4 April 2005 Accounting reference date extended from 31/05/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODgyNjI1NmFkaXF6a2N4.

  87. 14 February 2005 Registered office changed on 14/02/05 from: rapier house colima avenue sunderland business park sunderland SR5 3XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ0MjA5N2FkaXF6a2N4.

  88. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0MTM0NWFkaXF6a2N4.

  89. 20 August 2004 Ad 26/07/04--------- £ si [email protected]=5000 £ ic 1/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk4OTc1MGFkaXF6a2N4.

  90. 20 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyNzc1MmFkaXF6a2N4.

  91. 10 August 2004 Nc inc already adjusted 23/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODU4MTc2MmFkaXF6a2N4.

  92. 10 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA0MDc3MmFkaXF6a2N4.

  93. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc3MzUzNmFkaXF6a2N4.

  94. 24 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc5NTUxMWFkaXF6a2N4.

  95. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4Mjk2OWFkaXF6a2N4.

  96. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY4MDI4MmFkaXF6a2N4.

  97. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUzMzY0MmFkaXF6a2N4.

  98. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc3NDA3OGFkaXF6a2N4.

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