Newcastle Upon Tyne Law Society

Company Name	Newcastle Upon Tyne Law Society
Company Status	Active
Company Number	00005506
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	Newcastle-Upon-Tyne Incorporated Law Society(The)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Kathryn Goodings
Nationality	British
Status	Current
Appointed	29 January 1996(94 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Nicholas John Kincaid
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(116 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Max Daniel Winthrop
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Miss Hilary Elspeth Thomson
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Ms Emma Marie Heather
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(119 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Michael James Macgregor
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(120 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Nigel James Emmerson
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Raymond Louis Allison
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 1994)
Role	Solicitor
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1NP

Director Name	David Carrick Foster
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	9 years (resigned 22 February 2000)
Role	Solicitor
Correspondence Address	East Barn East Cold Coats Ponteland Newcastle Upon Tyne NE20 0AE

Director Name	Mr Anthony Gair Gibson
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 1992)
Role	Solicitor
Correspondence Address	Barclays Bank Chambers Denton Burn Newcastle Upon Tyne NE5 2XX

Director Name	Mr Malcolm Geoffrey Gregor
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1993)
Role	Solicitor
Correspondence Address	7 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1RQ

Director Name	Mr Christopher John Hugill
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 January 1995)
Role	Solicitor
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1NP

Secretary Name	Mrs Jill Mills
Nationality	British
Status	Resigned
Appointed	01 February 1991(89 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(90 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	Solicitor
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Ian Gordon McCreath
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(92 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 February 1998)
Role	Solicitor
Correspondence Address	4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland

Director Name	Colin Dickinson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	4 years (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	Lea Grange Riding Mill Newcastle Upon Tyne Northumberland NE44 6HZ

Director Name	Mr Geoffrey William Meikle
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(95 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	William Flett
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(98 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 February 2004)
Role	Solicitor
Correspondence Address	15 Adeline Gardens Newcastle Upon Tyne NE3 4JQ

Director Name	Mr Derwent Sebastian Coleridge Gibson
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(98 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Embley Steel Hexham Northumberland NE47 0HW

Director Name	David Michael Drewe
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(99 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Nunwick Way Little Benton Newcastle Upon Tyne NE7 7GB

Director Name	Mr John Nigel William Dodds
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(100 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Churchburn Drive Morpeth Northumberland NE61 2DE

Director Name	Andrew Christopher Hoyle
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(101 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 February 2008)
Role	Lawyer
Correspondence Address	15 Brandling Park Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4RR

Director Name	Richard Guy Goodings
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(102 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL

Director Name	Mr Amjed Taj Malik
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(105 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Prof Phillip Herbert Kenny
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(106 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 December 2008)
Role	Dean
Correspondence Address	The Old Stables Milkwell Lane Corbridge Northumberland NE45 5QG

Director Name	Mr Robert Maxwell Gibson
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(107 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Mark Damian Hipkin
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(107 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Robert Lennox Langley
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(108 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Ms Helen Louise Ager
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(109 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Verity Jane Dobbie
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(110 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mark Harrison
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(112 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Michael James Macgregor
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(112 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mrs Alison Ann Hall
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(114 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr John Nicholas James
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(115 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2022)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Director Name	Mr Christopher John Hugill
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(115 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF

Contact

Website	www.newcastle-lawsoc.org.uk/
Telephone	0191 2325654
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	College House Northumberland Road Newcastle Upon Tyne Tyne And Wear NE1 8SF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£102,873
Cash	£52,061
Current Liabilities	£17,026

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	24 January 2023 (4 months, 2 weeks ago)
Next Return Due	7 February 2024 (8 months from now)

Filing History

24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
11 May 2021	Memorandum and Articles of Association (6 pages)
11 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 April 2021	Micro company accounts made up to 31 October 2020 (1 page)
16 April 2021	Second filing for the appointment of Mrs Emma Marie Heather as a director (3 pages)
7 April 2021	Termination of appointment of Alison Ann Hall as a director on 30 March 2021 (1 page)
7 April 2021	Appointment of Ms Emma Marie Heather as a director on 30 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 16/04/21 (3 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 31 October 2019 (2 pages)
6 March 2020	Appointment of Miss Hilary Elspeth Thomson as a director on 2 March 2020 (2 pages)
6 March 2020	Termination of appointment of Lewis Francis Pearson as a director on 3 March 2020 (1 page)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
22 March 2019	Memorandum and Articles of Association (6 pages)
22 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 March 2019	Micro company accounts made up to 31 October 2018 (1 page)
6 March 2019	Appointment of Mr Max Daniel Winthrop as a director on 5 March 2019 (2 pages)
6 March 2019	Termination of appointment of Mark Harrison as a director on 5 March 2019 (1 page)
29 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
7 March 2018	Termination of appointment of Michael James Macgregor as a director on 6 March 2018 (1 page)
7 March 2018	Appointment of Mr Nicholas John Kincaid as a director on 6 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
21 March 2017	Termination of appointment of Verity Jane Dobbie as a director on 14 March 2017 (1 page)
21 March 2017	Appointment of Mr Christopher John Hugill as a director on 14 March 2017 (2 pages)
21 March 2017	Termination of appointment of Verity Jane Dobbie as a director on 14 March 2017 (1 page)
21 March 2017	Appointment of Mr Christopher John Hugill as a director on 14 March 2017 (2 pages)
16 March 2017	Termination of appointment of Geoffrey William Meikle as a director on 14 March 2017 (1 page)
16 March 2017	Appointment of Mr John Nicholas James as a director on 13 March 2017 (2 pages)
16 March 2017	Termination of appointment of Geoffrey William Meikle as a director on 14 March 2017 (1 page)
16 March 2017	Appointment of Mr John Nicholas James as a director on 13 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
2 March 2016	Appointment of Mrs Alison Ann Hall as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Helen Louise Ager as a director on 1 March 2016 (1 page)
2 March 2016	Appointment of Mrs Alison Ann Hall as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Helen Louise Ager as a director on 1 March 2016 (1 page)
1 February 2016	Annual return made up to 24 January 2016 no member list (5 pages)
1 February 2016	Director's details changed for Mr Lewis Francis Pearson on 23 January 2016 (2 pages)
1 February 2016	Annual return made up to 24 January 2016 no member list (5 pages)
1 February 2016	Director's details changed for Mr Lewis Francis Pearson on 23 January 2016 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
29 April 2015	Appointment of Lewis Francis Pearson as a director on 24 March 2015 (3 pages)
29 April 2015	Appointment of Lewis Francis Pearson as a director on 24 March 2015 (3 pages)
22 April 2015	Termination of appointment of Robert Lennox Langley as a director on 24 March 2015 (1 page)
22 April 2015	Termination of appointment of Robert Lennox Langley as a director on 24 March 2015 (1 page)
28 January 2015	Annual return made up to 24 January 2015 no member list (5 pages)
28 January 2015	Annual return made up to 24 January 2015 no member list (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (2 pages)
26 March 2014	Termination of appointment of Robert Gibson as a director (1 page)
26 March 2014	Termination of appointment of Robert Gibson as a director (1 page)
13 March 2014	Appointment of Mark Harrison as a director (3 pages)
13 March 2014	Appointment of Mr Michael James Macgregor as a director (3 pages)
13 March 2014	Termination of appointment of Mark Hipkin as a director (2 pages)
13 March 2014	Appointment of Mark Harrison as a director (3 pages)
13 March 2014	Appointment of Mr Michael James Macgregor as a director (3 pages)
13 March 2014	Termination of appointment of Mark Hipkin as a director (2 pages)
20 February 2014	Director's details changed for Helen Louise Ager on 24 January 2014 (3 pages)
20 February 2014	Director's details changed for Helen Louise Ager on 24 January 2014 (3 pages)
19 February 2014	Annual return made up to 24 January 2014 (17 pages)
19 February 2014	Annual return made up to 24 January 2014 (17 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (2 pages)
8 February 2013	Annual return made up to 24 January 2013 (18 pages)
8 February 2013	Annual return made up to 24 January 2013 (18 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 March 2012	Appointment of Verity Jane Dobbie as a director (3 pages)
19 March 2012	Appointment of Verity Jane Dobbie as a director (3 pages)
12 March 2012	Termination of appointment of Amjed Malik as a director (2 pages)
12 March 2012	Termination of appointment of Amjed Malik as a director (2 pages)
8 February 2012	Annual return made up to 24 January 2012 (18 pages)
8 February 2012	Annual return made up to 24 January 2012 (18 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
14 March 2011	Appointment of Helen Louise Ager as a director (3 pages)
14 March 2011	Termination of appointment of Clare Routledge as a director (2 pages)
14 March 2011	Appointment of Helen Louise Ager as a director (3 pages)
14 March 2011	Termination of appointment of Clare Routledge as a director (2 pages)
1 February 2011	Annual return made up to 24 January 2011 (18 pages)
1 February 2011	Annual return made up to 24 January 2011 (18 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 March 2010	Director's details changed for Mark Damian Hipkin on 22 February 2010 (3 pages)
19 March 2010	Director's details changed for Geoffrey William Meikle on 22 February 2010 (3 pages)
19 March 2010	Director's details changed for Geoffrey William Meikle on 22 February 2010 (3 pages)
19 March 2010	Director's details changed for Mark Damian Hipkin on 22 February 2010 (3 pages)
10 March 2010	Director's details changed for Amjed Taj Malik on 22 February 2010 (3 pages)
10 March 2010	Director's details changed for Robert Maxwell Gibson on 22 February 2010 (3 pages)
10 March 2010	Director's details changed for Ms Clare Graham Routledge on 22 February 2010 (3 pages)
10 March 2010	Director's details changed for Amjed Taj Malik on 22 February 2010 (3 pages)
10 March 2010	Director's details changed for Robert Maxwell Gibson on 22 February 2010 (3 pages)
10 March 2010	Director's details changed for Ms Clare Graham Routledge on 22 February 2010 (3 pages)
1 March 2010	Secretary's details changed for Kathryn Goodings on 22 February 2010 (3 pages)
1 March 2010	Termination of appointment of John Robson as a director (2 pages)
1 March 2010	Appointment of Robert Lennox Langley as a director (3 pages)
1 March 2010	Secretary's details changed for Kathryn Goodings on 22 February 2010 (3 pages)
1 March 2010	Termination of appointment of John Robson as a director (2 pages)
1 March 2010	Appointment of Robert Lennox Langley as a director (3 pages)
16 February 2010	Annual return made up to 24 January 2010 (18 pages)
16 February 2010	Annual return made up to 24 January 2010 (18 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 March 2009	Director appointed robert maxwell gibson (2 pages)
17 March 2009	Director appointed mark damian hipkin (2 pages)
17 March 2009	Appointment terminated director richard goodings (1 page)
17 March 2009	Director appointed robert maxwell gibson (2 pages)
17 March 2009	Director appointed mark damian hipkin (2 pages)
17 March 2009	Appointment terminated director richard goodings (1 page)
9 March 2009	Registered office changed on 09/03/2009 from neville hall westgate road newcastle upon tyne NE1 1SE (1 page)
9 March 2009	Registered office changed on 09/03/2009 from neville hall westgate road newcastle upon tyne NE1 1SE (1 page)
20 February 2009	Annual return made up to 24/01/09 (6 pages)
20 February 2009	Director's change of particulars / geoffrey meikle / 22/10/2008 (1 page)
20 February 2009	Annual return made up to 24/01/09 (6 pages)
20 February 2009	Director's change of particulars / geoffrey meikle / 22/10/2008 (1 page)
7 February 2009	Appointment terminated director phillip kenny (1 page)
7 February 2009	Appointment terminated director phillip kenny (1 page)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 March 2008	Appointment terminated director andrew hoyle (1 page)
10 March 2008	Director appointed professor phillip herbert kenny (2 pages)
10 March 2008	Appointment terminated director andrew hoyle (1 page)
10 March 2008	Director appointed professor phillip herbert kenny (2 pages)
18 February 2008	Annual return made up to 24/01/08 (6 pages)
18 February 2008	Annual return made up to 24/01/08 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
3 February 2007	Annual return made up to 24/01/07 (6 pages)
3 February 2007	Annual return made up to 24/01/07 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
2 February 2006	Annual return made up to 24/01/06 (6 pages)
2 February 2006	Annual return made up to 24/01/06 (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
31 January 2005	Annual return made up to 24/01/05 (6 pages)
31 January 2005	Annual return made up to 24/01/05 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
8 February 2004	Annual return made up to 24/01/04 (6 pages)
8 February 2004	Annual return made up to 24/01/04 (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 April 2003	Memorandum and Articles of Association (7 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Memorandum and Articles of Association (7 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
3 February 2003	Annual return made up to 24/01/03 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Annual return made up to 24/01/03 363(288) ‐ Director's particulars changed (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
12 March 2002	Company name changed newcastle-upon-tyne incorporated law society(the)\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed newcastle-upon-tyne incorporated law society(the)\certificate issued on 12/03/02 (2 pages)
29 January 2002	Annual return made up to 24/01/02 363(288) ‐ Director's particulars changed (5 pages)
29 January 2002	Annual return made up to 24/01/02 363(288) ‐ Director's particulars changed (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
9 February 2001	Annual return made up to 24/01/01 363(288) ‐ Director resigned (4 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Annual return made up to 24/01/01 363(288) ‐ Director resigned (4 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
1 June 2000	Amended accounts made up to 31 October 1998 (7 pages)
1 June 2000	Amended accounts made up to 31 October 1998 (7 pages)
11 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
11 February 2000	Memorandum and Articles of Association (8 pages)
11 February 2000	Annual return made up to 24/01/00 (4 pages)
11 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
11 February 2000	Memorandum and Articles of Association (8 pages)
11 February 2000	Annual return made up to 24/01/00 (4 pages)
10 September 1999	Memorandum and Articles of Association (6 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 September 1999	Memorandum and Articles of Association (6 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Annual return made up to 24/01/99 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Annual return made up to 24/01/99 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 April 1998	Annual return made up to 24/01/98 (6 pages)
8 April 1998	Annual return made up to 24/01/98 (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 October 1996 (38 pages)
4 August 1997	Full accounts made up to 31 October 1996 (38 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Annual return made up to 24/01/97 (4 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Annual return made up to 24/01/97 (4 pages)
18 February 1996	Full accounts made up to 31 October 1995 (34 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Annual return made up to 24/01/96 (6 pages)
18 February 1996	Full accounts made up to 31 October 1995 (34 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Annual return made up to 24/01/96 (6 pages)

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