Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director Name | Mr Robert Thomas Forrester |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2007(1 day after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Mr David Paul Crane |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2008(1 year, 9 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Nicola Jane Carrington Loose |
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Status | Current |
Appointed | 01 March 2019(12 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Mr Andrew John Davison |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
Director Name | Nicholas Paul Phillips |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 June 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bumblebee Cottage Turville Heath Henley On Thames Oxfordshire RG9 6JY |
Director Name | Mr Michael Sherwin |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(3 years after company formation) |
Appointment Duration | 9 years (resigned 01 March 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Karen Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(3 years after company formation) |
Appointment Duration | 9 years (resigned 01 March 2019) |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Norham House Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
Secretary Name | Norham House Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 February 2010) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Website | bristolstreet.co.uk |
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Registered Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
3.2m at £1 | Vertu Motors PLC 100.00% Ordinary |
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1 at £1 | Vertu Motors PLC 0.00% Ordinary Redeemable B |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 28 February |
Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
27 March 2007 | Delivered on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as vertu motors (italia) limited to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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9 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages) |
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9 August 2023 | Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages) |
9 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page) |
7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
18 October 2022 | Director's details changed for Robert Thomas Forrester on 10 October 2022 (2 pages) |
19 August 2022 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page) |
19 August 2022 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages) |
19 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages) |
7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
19 August 2021 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page) |
19 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages) |
19 August 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages) |
15 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
17 July 2020 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page) |
17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
17 July 2020 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
18 July 2019 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page) |
18 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages) |
18 July 2019 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 (4 pages) |
5 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page) |
5 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page) |
5 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
16 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages) |
16 August 2018 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages) |
16 August 2018 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page) |
7 February 2018 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page) |
7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
29 January 2018 | Director's details changed for David Paul Crane on 23 January 2018 (2 pages) |
21 November 2017 | Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page) |
21 November 2017 | Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page) |
21 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
21 November 2017 | Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
21 November 2017 | Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
21 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
16 March 2017 | Satisfaction of charge 1 in full (1 page) |
16 March 2017 | Satisfaction of charge 1 in full (1 page) |
9 March 2017 | Resolutions
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9 March 2017 | Resolutions
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8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
19 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages) |
19 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages) |
19 July 2016 | Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page) |
19 July 2016 | Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
19 July 2016 | Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page) |
19 July 2016 | Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
12 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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4 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages) |
4 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages) |
4 December 2015 | Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages) |
4 December 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages) |
4 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page) |
4 December 2015 | Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages) |
4 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page) |
4 December 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages) |
27 May 2015 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page) |
10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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5 December 2014 | Accounts made up to 28 February 2014 (18 pages) |
5 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages) |
5 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages) |
5 December 2014 | Accounts made up to 28 February 2014 (18 pages) |
3 December 2014 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages) |
3 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page) |
3 December 2014 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages) |
3 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page) |
24 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 (2 pages) |
3 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
3 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
3 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 (2 pages) |
13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page) |
13 February 2014 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page) |
19 November 2013 | Audit exemption subsidiary accounts made up to 28 February 2013 (16 pages) |
19 November 2013 | Audit exemption subsidiary accounts made up to 28 February 2013 (16 pages) |
19 November 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
19 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages) |
19 November 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
19 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page) |
19 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages) |
19 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page) |
31 July 2013 | Director's details changed for Michael Sherwin on 29 July 2013 (2 pages) |
31 July 2013 | Director's details changed for Michael Sherwin on 29 July 2013 (2 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
29 January 2013 | Register(s) moved to registered inspection location (1 page) |
29 January 2013 | Register(s) moved to registered inspection location (1 page) |
29 January 2013 | Register inspection address has been changed (1 page) |
29 January 2013 | Register inspection address has been changed (1 page) |
6 July 2012 | Full accounts made up to 29 February 2012 (19 pages) |
6 July 2012 | Full accounts made up to 29 February 2012 (19 pages) |
18 May 2012 | Statement of capital following an allotment of shares on 14 May 2012
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18 May 2012 | Resolutions
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18 May 2012 | Resolutions
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18 May 2012 | Statement of capital following an allotment of shares on 14 May 2012
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8 February 2012 | Secretary's details changed for Karen Anderson on 7 February 2012 (1 page) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Secretary's details changed for Karen Anderson on 7 February 2012 (1 page) |
8 February 2012 | Secretary's details changed for Karen Anderson on 7 February 2012 (1 page) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Director's details changed for Michael Sherwin on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Michael Sherwin on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Karen Anderson on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Karen Anderson on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for David Paul Crane on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for David Paul Crane on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Michael Sherwin on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Karen Anderson on 7 February 2012 (2 pages) |
7 February 2012 | Director's details changed for David Paul Crane on 7 February 2012 (2 pages) |
31 October 2011 | Statement of company's objects (2 pages) |
31 October 2011 | Resolutions
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31 October 2011 | Statement of capital following an allotment of shares on 26 October 2011
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31 October 2011 | Statement of company's objects (2 pages) |
31 October 2011 | Statement of capital following an allotment of shares on 26 October 2011
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31 October 2011 | Resolutions
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4 August 2011 | Full accounts made up to 28 February 2011 (18 pages) |
4 August 2011 | Full accounts made up to 28 February 2011 (18 pages) |
12 July 2011 | Termination of appointment of Nicholas Phillips as a director (2 pages) |
12 July 2011 | Termination of appointment of Nicholas Phillips as a director (2 pages) |
8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
17 September 2010 | Full accounts made up to 28 February 2010 (18 pages) |
17 September 2010 | Full accounts made up to 28 February 2010 (18 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages) |
4 March 2010 | Appointment of Michael Sherwin as a director (3 pages) |
4 March 2010 | Appointment of Michael Sherwin as a director (3 pages) |
4 March 2010 | Appointment of Karen Anderson as a secretary (3 pages) |
4 March 2010 | Appointment of Karen Anderson as a secretary (3 pages) |
3 March 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
3 March 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
20 November 2009 | Full accounts made up to 28 February 2009 (18 pages) |
20 November 2009 | Full accounts made up to 28 February 2009 (18 pages) |
26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages) |
3 September 2009 | Resolutions
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3 September 2009 | Nc inc already adjusted 20/08/09 (1 page) |
3 September 2009 | Nc inc already adjusted 20/08/09 (1 page) |
3 September 2009 | Ad 20/08/09\gbp si 1@1=1\gbp ic 1900000/1900001\ (4 pages) |
3 September 2009 | Resolutions
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3 September 2009 | Resolutions
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3 September 2009 | Resolutions
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3 September 2009 | Resolutions
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3 September 2009 | Resolutions
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3 September 2009 | Ad 20/08/09\gbp si 1@1=1\gbp ic 1900000/1900001\ (4 pages) |
27 July 2009 | Resolutions
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27 July 2009 | Ad 23/07/09\gbp si 1500000@1=1500000\gbp ic 400000/1900000\ (2 pages) |
27 July 2009 | Nc inc already adjusted 23/07/09 (1 page) |
27 July 2009 | Nc inc already adjusted 23/07/09 (1 page) |
27 July 2009 | Ad 23/07/09\gbp si 1500000@1=1500000\gbp ic 400000/1900000\ (2 pages) |
27 July 2009 | Resolutions
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17 February 2009 | Resolutions
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17 February 2009 | Resolutions
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11 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
11 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
23 January 2009 | Director appointed nicholas phillips (2 pages) |
23 January 2009 | Director appointed nicholas phillips (2 pages) |
12 November 2008 | Full accounts made up to 29 February 2008 (18 pages) |
12 November 2008 | Full accounts made up to 29 February 2008 (18 pages) |
7 November 2008 | Director appointed david paul crane (3 pages) |
7 November 2008 | Director appointed david paul crane (3 pages) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
21 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
21 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
11 January 2008 | Secretary's particulars changed (1 page) |
11 January 2008 | Secretary's particulars changed (1 page) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
11 April 2007 | Ad 27/03/07--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages) |
11 April 2007 | Ad 27/03/07--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages) |
10 April 2007 | Resolutions
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10 April 2007 | Resolutions
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5 April 2007 | Nc inc already adjusted 27/03/07 (2 pages) |
5 April 2007 | Resolutions
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5 April 2007 | Nc inc already adjusted 27/03/07 (2 pages) |
5 April 2007 | Resolutions
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4 April 2007 | Particulars of mortgage/charge (8 pages) |
4 April 2007 | Particulars of mortgage/charge (8 pages) |
30 March 2007 | Company name changed vertu motors (italia) LIMITED\certificate issued on 30/03/07 (2 pages) |
30 March 2007 | Company name changed vertu motors (italia) LIMITED\certificate issued on 30/03/07 (2 pages) |
21 February 2007 | Secretary resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Resolutions
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21 February 2007 | Director resigned (1 page) |
21 February 2007 | Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page) |
21 February 2007 | Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page) |
21 February 2007 | Resolutions
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21 February 2007 | Secretary resigned (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New secretary appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Resolutions
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21 February 2007 | Resolutions
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21 February 2007 | New secretary appointed (2 pages) |
7 February 2007 | Incorporation (16 pages) |
7 February 2007 | Incorporation (16 pages) |