Redde Northgate Plc

Company Name	Redde Northgate Plc
Company Status	Active
Company Number	00053171
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip James Vincent
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(116 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr John Cook Pattullo
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(117 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mrs Avril Palmer-Baunack
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(117 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(117 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Mark McCafferty
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Martin Ward
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Secretary Name	Mr Nicholas Paul Tilley
Status	Current
Appointed	01 June 2020(118 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Redde Limited Pinesgate Lower Bristol Road Bath BA2 3DP

Secretary Name	Mr James Edward Spencer Kerton
Status	Current
Appointed	04 April 2022(120 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Ms Bindiya Karia
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mrs Nicola Rabson
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(120 years, 12 months after company formation)
Appointment Duration	7 months
Role	Partner
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Michael Christopher Baughan
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9AE

Director Name	Derek John Kingsbury
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Trecarven Rock Road Rock Wadebridge Cornwall PL27 6LB

Director Name	Alan Thomas Noble
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Christopher John Spence
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chieveley Manor Church Lane Chieveley Newbury Berkshire RG20 8UT

Director Name	Alan Robert Taylor
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 1993)
Role	Chartered Surveyor
Correspondence Address	68 Park Road Hampton Hill Hampton Middlesex TW12 1HP

Secretary Name	Mr David Henderson
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Philip James Moorhouse
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Jan Gunnar Astrand
Date of Birth	March 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 February 2001(99 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(101 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Philip Graham Rogerson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(101 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2009)
Role	Company Director
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(102 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 November 2006)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(103 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Andrew James Allner
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(105 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(106 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Paul John Tallentire
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(106 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(108 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(109 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Ms Gillian Caseberry
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(111 years after company formation)
Appointment Duration	6 years, 9 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(113 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mrs Claire Miles
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(114 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Patrick James Gallagher
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(114 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr William Spencer
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(114 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Secretary Name	Mrs Katie Laura Tasker-Wood
Status	Resigned
Appointed	01 December 2016(115 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(115 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Fernando Maria Cogollos Ubeda
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 September 2019(117 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 March 2020)
Role	Independent Non-Executive Director
Country of Residence	Spain
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(118 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(118 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Secretary Name	Mr Nicholas Paul Tilley
Status	Resigned
Appointed	01 June 2020(118 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Redde Limited Pinesgate Lower Bristol Road Bath BA2 3DP

Contact

Website	www.northgateplc.com/
Telephone	01325 467558
Telephone region	Darlington

Location

Registered Address	Northgate Centre Lingfield Way Darlington DL1 4PZ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£609,880,000
Gross Profit	£143,475,000
Net Worth	£355,632,000
Cash	£14,962,000
Current Liabilities	£60,996,000

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	30 September 2022 (8 months, 1 week ago)
Next Return Due	14 October 2023 (4 months, 1 week from now)

Charges

12 June 2014	Delivered on: 20 June 2014 Satisfied on: 8 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Norflex house 20 allington way darlington t/no DU244699 and trademark number 2152066 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
29 April 2013	Delivered on: 3 May 2013 Satisfied on: 8 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lostock lane, lostock, bolton, lancashire t/no LA248971. Clifton view, east mains industrial estate, broxburn, west lothian t/no WLN38531. Clacton road, frating, colchester, essex t/no EX662797. For further details of properties charged see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
10 September 2009	Delivered on: 28 September 2009 Satisfied on: 8 August 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee for the Secured Parties) Classification: Supplemental debenture Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details. Fully Satisfied
10 July 2009	Delivered on: 23 July 2009 Satisfied on: 8 August 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fix charge all shares and all related distribution rights, equipment all book debts uncalled capital goodwill floating charge all present and future business undertaking and assets see image for full details. Fully Satisfied
27 October 2004	Delivered on: 2 November 2004 Satisfied on: 21 January 2005 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries (Thesecurity Trustee)) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company and fualsa to any of the security trustee and the security beneficiaries (or to ant receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a moss bank way astley bridge bolton t/no GM301178, rhymney river bridge industrial estate cardiff t/no WA827953, works road barrow hill chesterfield t/no DY140946. For details of further properties charged please refer to form 395. 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. Fully Satisfied
5 April 2004	Delivered on: 10 April 2004 Satisfied on: 21 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company to any of the security trustee and the security beneficiaries (or to any receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Moss bank way astley bridge bolton BL1 8NP, rhymney river bridge industrial estate cardiff CF23 9AF, works road barrow hill chesterfield S43 2PR. 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. Fully Satisfied
21 August 1908	Delivered on: 21 August 1908 Satisfied on: 21 January 2005 Classification: A registered charge Fully Satisfied
28 April 2011	Delivered on: 9 May 2011 Persons entitled: The Royal Bank of Scotland PLC Acting as Trustee for Itself and the Secured Parties Classification: Second supplemental deed, supplemental to a debenture dated 10 july 2009 and Secured details: All monies due or to become due from any member of the group and any debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
28 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-authorised to make market purchases/company business 20/09/2021 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 September 2021	Group of companies' accounts made up to 30 April 2021 (145 pages)
9 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting (other than agm) may be called on not less than 14 clear days' notice 28/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2020	Group of companies' accounts made up to 30 April 2020 (138 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 123,545,711.50 (4 pages)
2 June 2020	Appointment of Mr Nicholas Paul Tilley as a secretary on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Katie Laura Tasker-Wood as a secretary on 31 May 2020 (1 page)
22 May 2020	Termination of appointment of Stephen Edward Oakley as a director on 16 May 2020 (1 page)
23 March 2020	Termination of appointment of Fernando Maria Cogollos Ubeda as a director on 20 March 2020 (1 page)
23 March 2020	Termination of appointment of Claire Miles as a director on 20 March 2020 (1 page)
23 March 2020	Termination of appointment of William Spencer as a director on 20 March 2020 (1 page)
4 March 2020	Appointment of Mr Stephen Edward Oakley as a director on 21 February 2020 (2 pages)
4 March 2020	Appointment of Mr Martin Ward as a director on 21 February 2020 (2 pages)
4 March 2020	Appointment of Mr Mark Mccafferty as a director on 21 February 2020 (2 pages)
4 March 2020	Appointment of Mr John Lewis Davies as a director on 21 February 2020 (2 pages)
21 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-15 (4 pages)
21 February 2020	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
15 February 2020	Change of name notice (2 pages)
5 December 2019	Termination of appointment of Kevin Michael Bradshaw as a director on 29 November 2019 (1 page)
9 October 2019	Appointment of Mr Alexander Mark Butcher as a director on 24 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019	Appointment of Mr Fernando Maria Cogollos Ubeda as a director on 24 September 2019 (2 pages)
24 September 2019	Termination of appointment of Gillian Caseberry as a director on 24 September 2019 (1 page)
2 September 2019	Group of companies' accounts made up to 30 April 2019 (123 pages)
20 August 2019	Appointment of Mrs Avril Palmer-Baunack as a director on 12 August 2019 (2 pages)
8 April 2019	Appointment of Mr John Cook Pattullo as a director on 1 January 2019 (2 pages)
8 April 2019	Termination of appointment of Andrew Page as a director on 28 March 2019 (1 page)
8 April 2019	Termination of appointment of Andrew James Allner as a director on 31 December 2018 (1 page)
9 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
24 August 2018	Group of companies' accounts made up to 30 April 2018 (139 pages)
22 August 2018	Appointment of Mr Philip James Vincent as a director on 16 July 2018 (2 pages)
23 October 2017	Secretary's details changed for Miss Katie Wood on 14 October 2017 (1 page)
23 October 2017	Secretary's details changed for Miss Katie Wood on 14 October 2017 (1 page)
11 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of David Frank Tilston as a director on 26 September 2017 (1 page)
29 September 2017	Termination of appointment of David Frank Tilston as a director on 26 September 2017 (1 page)
27 September 2017	Appointment of Mr David Frank Tilston as a director on 26 September 2017 (2 pages)
27 September 2017	Termination of appointment of Patrick James Gallagher as a director on 26 September 2017 (1 page)
27 September 2017	Appointment of Mr David Frank Tilston as a director on 26 September 2017 (2 pages)
27 September 2017	Termination of appointment of Patrick James Gallagher as a director on 26 September 2017 (1 page)
27 September 2017	Notice of removal of a director (2 pages)
27 September 2017	Notice of removal of a director (1 page)
22 August 2017	Group of companies' accounts made up to 30 April 2017 (126 pages)
22 August 2017	Group of companies' accounts made up to 30 April 2017 (126 pages)
11 January 2017	Appointment of Mr Kevin Michael Bradshaw as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Kevin Michael Bradshaw as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017 (1 page)
2 December 2016	Termination of appointment of David Henderson as a secretary on 1 December 2016 (1 page)
2 December 2016	Appointment of Miss Katie Wood as a secretary on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of David Henderson as a secretary on 1 December 2016 (1 page)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
23 September 2016	Group of companies' accounts made up to 30 April 2016 (132 pages)
23 September 2016	Group of companies' accounts made up to 30 April 2016 (132 pages)
22 September 2016	Registered office address changed from Norflex House Allington Way Darlington Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Norflex House Allington Way Darlington Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
2 June 2016	Appointment of Mr William Spencer as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr William Spencer as a director on 1 June 2016 (2 pages)
22 February 2016	Appointment of Mr Patrick Gallagher as a director on 22 February 2016 (2 pages)
22 February 2016	Termination of appointment of Christopher James Russell Muir as a director on 22 February 2016 (1 page)
22 February 2016	Appointment of Mr Patrick Gallagher as a director on 22 February 2016 (2 pages)
22 February 2016	Termination of appointment of Christopher James Russell Muir as a director on 22 February 2016 (1 page)
8 February 2016	Appointment of Mrs Claire Miles as a director on 27 November 2015 (2 pages)
8 February 2016	Appointment of Mrs Claire Miles as a director on 27 November 2015 (2 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
13 November 2015	Group of companies' accounts made up to 30 April 2015 (124 pages)
13 November 2015	Group of companies' accounts made up to 30 April 2015 (124 pages)
19 October 2015	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-10-19 GBP 67,116,259 (6 pages)
19 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Meeting maybe callednot less that 14 days notice 17/09/2015 (2 pages)
19 October 2015	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-10-19 GBP 67,116,259 (6 pages)
14 October 2015	All of the property or undertaking has been released from charge 6 (5 pages)
14 October 2015	All of the property or undertaking has been released from charge 6 (5 pages)
18 September 2015	Termination of appointment of Robert David Mackenzie as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Jan Gunnar Astrand as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Robert David Mackenzie as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Jan Gunnar Astrand as a director on 17 September 2015 (1 page)
8 August 2015	Satisfaction of charge 4 in full (4 pages)
8 August 2015	Satisfaction of charge 5 in full (4 pages)
8 August 2015	Satisfaction of charge 000531710008 in full (4 pages)
8 August 2015	Satisfaction of charge 000531710007 in full (4 pages)
8 August 2015	Satisfaction of charge 4 in full (4 pages)
8 August 2015	Satisfaction of charge 5 in full (4 pages)
8 August 2015	Satisfaction of charge 000531710007 in full (4 pages)
8 August 2015	Satisfaction of charge 000531710008 in full (4 pages)
12 December 2014	Appointment of Mr Andrew Page as a director on 2 December 2014 (2 pages)
12 December 2014	Appointment of Mr Andrew Page as a director on 2 December 2014 (2 pages)
12 December 2014	Appointment of Mr Andrew Page as a director on 2 December 2014 (2 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (114 pages)
16 October 2014	Group of companies' accounts made up to 30 April 2014 (114 pages)
7 October 2014	Annual return made up to 30 September 2014 no member list Statement of capital on 2014-10-07 GBP 67,116,259 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 no member list Statement of capital on 2014-10-07 GBP 67,116,259 (7 pages)
25 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
19 September 2014	Termination of appointment of Thomas Henry Phelps Brown as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Thomas Henry Phelps Brown as a director on 18 September 2014 (1 page)
20 June 2014	Registration of charge 000531710008 (83 pages)
20 June 2014	Registration of charge 000531710008 (83 pages)
29 October 2013	Group of companies' accounts made up to 30 April 2013 (99 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 67,116,259 (20 pages)
29 October 2013	Group of companies' accounts made up to 30 April 2013 (99 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 67,116,259 (20 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 19/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 19/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2013	Registration of charge 000531710007 (158 pages)
3 May 2013	Registration of charge 000531710007 (158 pages)
4 January 2013	Appointment of Miss Gillian Caseberry as a director (2 pages)
4 January 2013	Appointment of Miss Gillian Caseberry as a director (2 pages)
12 October 2012	Group of companies' accounts made up to 30 April 2012 (89 pages)
12 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for agms 19/09/2012 (2 pages)
12 October 2012	Group of companies' accounts made up to 30 April 2012 (89 pages)
12 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for agms 19/09/2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 no member list (8 pages)
10 October 2012	Annual return made up to 30 September 2012 no member list (8 pages)
17 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re authority to call meeting at short notice 13/09/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re authority to call meeting at short notice 13/09/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2011	Annual return made up to 30 September 2011 with bulk list of shareholders (21 pages)
14 October 2011	Group of companies' accounts made up to 30 April 2011 (95 pages)
14 October 2011	Annual return made up to 30 September 2011 with bulk list of shareholders (21 pages)
14 October 2011	Group of companies' accounts made up to 30 April 2011 (95 pages)
28 June 2011	Appointment of Mr Christopher Muir as a director (2 pages)
28 June 2011	Appointment of Mr Christopher Muir as a director (2 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 6 (43 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 6 (43 pages)
2 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2011	Statement of company's objects (1 page)
2 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2011	Statement of company's objects (1 page)
28 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 67,116,259.0 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 67,116,259.0 (4 pages)
20 October 2010	Group of companies' accounts made up to 30 April 2010 (93 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (38 pages)
20 October 2010	Group of companies' accounts made up to 30 April 2010 (93 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (38 pages)
12 October 2010	Director's details changed for Jan Gunnar Astrand on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Jan Gunnar Astrand on 30 September 2010 (2 pages)
21 June 2010	Termination of appointment of Stephen Smith as a director (1 page)
21 June 2010	Termination of appointment of Alan Noble as a director (1 page)
21 June 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
21 June 2010	Termination of appointment of Paul Tallentire as a director (1 page)
21 June 2010	Termination of appointment of Stephen Smith as a director (1 page)
21 June 2010	Termination of appointment of Alan Noble as a director (1 page)
21 June 2010	Termination of appointment of Paul Tallentire as a director (1 page)
21 June 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
10 February 2010	Appointment of Mr Robert David Mackenzie as a director (3 pages)
10 February 2010	Appointment of Mr Robert David Mackenzie as a director (3 pages)
27 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 6,647,971,650 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 6,647,971,650 (4 pages)
7 January 2010	Director's details changed for Stephen John Smith on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Alan Thomas Noble on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Philip James Moorhouse on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Jan Gunnar Astrand on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Thomas Henry Phelps Brown on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Andrew James Allner on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul John Tallentire on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Leonard Contreras on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen John Smith on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Alan Thomas Noble on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Philip James Moorhouse on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Jan Gunnar Astrand on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Thomas Henry Phelps Brown on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Andrew James Allner on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul John Tallentire on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Leonard Contreras on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen John Smith on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Alan Thomas Noble on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Philip James Moorhouse on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Jan Gunnar Astrand on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Thomas Henry Phelps Brown on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Andrew James Allner on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul John Tallentire on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Leonard Contreras on 1 January 2010 (2 pages)
6 January 2010	Termination of appointment of Philip Rogerson as a director (1 page)
6 January 2010	Termination of appointment of Philip Rogerson as a director (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (14 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (14 pages)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Director's details changed for Stephen John Smith on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Thomas Noble on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip James Moorhouse on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Henry Phelps Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jan Gunnar Astrand on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr David Henderson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen John Smith on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Thomas Noble on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip James Moorhouse on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Henry Phelps Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jan Gunnar Astrand on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr David Henderson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen John Smith on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alan Thomas Noble on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip James Moorhouse on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Henry Phelps Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jan Gunnar Astrand on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr David Henderson on 1 October 2009 (1 page)
6 October 2009	Group of companies' accounts made up to 30 April 2009 (87 pages)
6 October 2009	Group of companies' accounts made up to 30 April 2009 (87 pages)
28 September 2009	Conso (1 page)
28 September 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
28 September 2009	Conso (1 page)
28 September 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
8 September 2009	Director's change of particulars / andrew allner / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / andrew allner / 08/09/2009 (1 page)
29 July 2009	Nc inc already adjusted 27/07/09 (1 page)
29 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2009	Nc inc already adjusted 27/07/09 (1 page)
29 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
4 November 2008	Director's change of particulars / philip rogerson / 30/04/2008 (1 page)
4 November 2008	Director's change of particulars / philip rogerson / 30/04/2008 (1 page)
3 November 2008	Director appointed paul john tallentire (2 pages)
3 November 2008	Group of companies' accounts made up to 30 April 2008 (87 pages)
3 November 2008	Director appointed paul john tallentire (2 pages)
3 November 2008	Group of companies' accounts made up to 30 April 2008 (87 pages)
22 October 2008	Return made up to 30/09/08; bulk list available separately (11 pages)
22 October 2008	Director's change of particulars / philip moorhouse / 01/05/2008 (1 page)
22 October 2008	Appointment terminated director gerard murray (1 page)
22 October 2008	Return made up to 30/09/08; bulk list available separately (11 pages)
22 October 2008	Director's change of particulars / philip moorhouse / 01/05/2008 (1 page)
22 October 2008	Appointment terminated director gerard murray (1 page)
24 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (60 pages)
24 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (60 pages)
17 June 2008	Ad 01/03/08-31/05/08\gbp si [email protected]=1332.9\gbp ic 4035969/4037301.9\ (2 pages)
17 June 2008	Ad 01/03/08-31/05/08\gbp si [email protected]=1332.9\gbp ic 4035969/4037301.9\ (2 pages)
11 June 2008	Director appointed robert leonard contreras (3 pages)
11 June 2008	Director appointed robert leonard contreras (3 pages)
1 February 2008	Ad 09/01/08--------- £ si [email protected]=750 £ ic 4035219/4035969 (2 pages)
1 February 2008	Ad 09/01/08--------- £ si [email protected]=750 £ ic 4035219/4035969 (2 pages)
20 November 2007	Ad 20/09/07-24/10/07 £ si [email protected] (2 pages)
20 November 2007	Ad 20/09/07-24/10/07 £ si [email protected] (2 pages)
30 October 2007	Group of companies' accounts made up to 30 April 2007 (79 pages)
30 October 2007	Group of companies' accounts made up to 30 April 2007 (79 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
18 October 2007	£ sr [email protected] 20/09/07 (1 page)
18 October 2007	£ sr [email protected] 20/09/07 (1 page)
17 October 2007	Return made up to 30/09/07; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
17 October 2007	Return made up to 30/09/07; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 September 2007	Ad 09/08/07-07/09/07 £ si [email protected]=1036 £ ic 4018399/4019435 (3 pages)
18 September 2007	Ad 09/08/07-07/09/07 £ si [email protected]=1036 £ ic 4018399/4019435 (3 pages)
13 September 2007	£ ic 4048399/4018399 23/08/07 £ sr [email protected]=30000 (1 page)
13 September 2007	£ ic 4048399/4018399 23/08/07 £ sr [email protected]=30000 (1 page)
8 August 2007	Ad 10/07/07-26/07/07 £ si [email protected]=2662 £ ic 4045737/4048399 (2 pages)
8 August 2007	Ad 10/07/07-26/07/07 £ si [email protected]=2662 £ ic 4045737/4048399 (2 pages)
17 July 2007	Ad 12/06/07-05/07/07 £ si [email protected]=973 £ ic 4044764/4045737 (2 pages)
17 July 2007	Ad 12/06/07-05/07/07 £ si [email protected]=973 £ ic 4044764/4045737 (2 pages)
31 May 2007	Ad 02/04/07-08/05/07 £ si [email protected]=2629 £ ic 4042135/4044764 (4 pages)
31 May 2007	Ad 02/04/07-08/05/07 £ si [email protected]=2629 £ ic 4042135/4044764 (4 pages)
18 April 2007	Ad 07/02/07-23/03/07 £ si [email protected]=1191 £ ic 4040944/4042135 (3 pages)
18 April 2007	Ad 07/02/07-23/03/07 £ si [email protected]=1191 £ ic 4040944/4042135 (3 pages)
13 February 2007	Ad 20/12/06-08/01/07 £ si [email protected]=355 £ ic 4040589/4040944 (2 pages)
13 February 2007	Ad 20/12/06-08/01/07 £ si [email protected]=355 £ ic 4040589/4040944 (2 pages)
5 January 2007	Ad 15/11/06-11/12/06 £ si [email protected]=520 £ ic 4040069/4040589 (2 pages)
5 January 2007	Ad 15/11/06-11/12/06 £ si [email protected]=520 £ ic 4040069/4040589 (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
20 November 2006	Ad 14/08/06-31/10/06 £ si [email protected] (7 pages)
20 November 2006	Ad 14/08/06-31/10/06 £ si [email protected] (7 pages)
8 November 2006	Return made up to 30/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
8 November 2006	Return made up to 30/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
26 October 2006	Group of companies' accounts made up to 30 April 2006 (91 pages)
26 October 2006	Group of companies' accounts made up to 30 April 2006 (91 pages)
26 June 2006	Ad 03/04/06--------- £ si [email protected]=487 £ ic 4035154/4035641 (2 pages)
26 June 2006	Ad 03/04/06--------- £ si [email protected]=487 £ ic 4035154/4035641 (2 pages)
22 March 2006	Ad 24/01/06-22/02/06 £ si [email protected]=5421 £ ic 4029733/4035154 (3 pages)
22 March 2006	Ad 24/01/06-22/02/06 £ si [email protected]=5421 £ ic 4029733/4035154 (3 pages)
8 March 2006	Statement of affairs (33 pages)
8 March 2006	Ad 03/02/06--------- £ si [email protected]=302500 £ ic 3727233/4029733 (2 pages)
8 March 2006	Statement of affairs (33 pages)
8 March 2006	Ad 03/02/06--------- £ si [email protected]=302500 £ ic 3727233/4029733 (2 pages)
1 February 2006	Ad 08/11/05-01/12/05 £ si [email protected]=5048 £ ic 3722185/3727233 (3 pages)
1 February 2006	Ad 08/11/05-01/12/05 £ si [email protected]=5048 £ ic 3722185/3727233 (3 pages)
18 November 2005	Ad 06/10/05-19/10/05 £ si [email protected]=286 £ ic 3721899/3722185 (2 pages)
18 November 2005	Ad 06/10/05-19/10/05 £ si [email protected]=286 £ ic 3721899/3722185 (2 pages)
24 October 2005	Return made up to 30/09/05; bulk list available separately (11 pages)
24 October 2005	Ad 07/09/05-30/09/05 £ si [email protected] (5 pages)
24 October 2005	Return made up to 30/09/05; bulk list available separately (11 pages)
24 October 2005	Ad 07/09/05-30/09/05 £ si [email protected] (5 pages)
17 October 2005	Group of companies' accounts made up to 30 April 2005 (53 pages)
17 October 2005	Group of companies' accounts made up to 30 April 2005 (53 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 September 2005	Ad 02/08/05-31/08/05 £ si [email protected]=6375 £ ic 3713734/3720109 (5 pages)
12 September 2005	Ad 02/08/05-31/08/05 £ si [email protected]=6375 £ ic 3713734/3720109 (5 pages)
12 August 2005	Ad 12/07/05-29/07/05 £ si [email protected]=4500 £ ic 3709234/3713734 (8 pages)
12 August 2005	Ad 12/07/05-29/07/05 £ si [email protected]=4500 £ ic 3709234/3713734 (8 pages)
20 July 2005	Ad 03/06/05--------- £ si [email protected]=75 £ ic 3709159/3709234 (2 pages)
20 July 2005	Ad 03/06/05--------- £ si [email protected]=75 £ ic 3709159/3709234 (2 pages)
12 May 2005	Ad 11/04/05--------- £ si [email protected]=150 £ ic 3709009/3709159 (2 pages)
12 May 2005	Ad 11/04/05--------- £ si [email protected]=150 £ ic 3709009/3709159 (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
13 April 2005	Ad 01/02/05-29/03/05 £ si [email protected]=1758 £ ic 3707251/3709009 (4 pages)
13 April 2005	Ad 01/02/05-29/03/05 £ si [email protected]=1758 £ ic 3707251/3709009 (4 pages)
9 February 2005	Ad 05/01/05-31/01/05 £ si [email protected]=962 £ ic 3706289/3707251 (2 pages)
9 February 2005	Ad 05/01/05-31/01/05 £ si [email protected]=962 £ ic 3706289/3707251 (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
16 December 2004	Ad 21/10/04-03/12/04 £ si [email protected]=4572 £ ic 3701717/3706289 (3 pages)
16 December 2004	Ad 21/10/04-03/12/04 £ si [email protected]=4572 £ ic 3701717/3706289 (3 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
2 November 2004	Particulars of mortgage/charge (22 pages)
2 November 2004	Particulars of mortgage/charge (22 pages)
26 October 2004	Group of companies' accounts made up to 30 April 2004 (51 pages)
26 October 2004	Group of companies' accounts made up to 30 April 2004 (51 pages)
25 October 2004	Return made up to 30/09/04; bulk list available separately (12 pages)
25 October 2004	Return made up to 30/09/04; bulk list available separately (12 pages)
11 October 2004	Memorandum and Articles of Association (72 pages)
11 October 2004	Memorandum and Articles of Association (72 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
10 April 2004	Particulars of mortgage/charge (22 pages)
10 April 2004	Particulars of mortgage/charge (22 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
11 November 2003	Group of companies' accounts made up to 30 April 2003 (46 pages)
11 November 2003	Group of companies' accounts made up to 30 April 2003 (46 pages)
28 October 2003	Return made up to 30/09/03; bulk list available separately (11 pages)
28 October 2003	Return made up to 30/09/03; bulk list available separately (11 pages)
10 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2003	Ad 25/07/03--------- £ si [email protected]=5000 £ ic 3544717/3549717 (2 pages)
4 August 2003	Ad 25/07/03--------- £ si [email protected]=5000 £ ic 3544717/3549717 (2 pages)
25 July 2003	Ad 12/06/03--------- £ si [email protected]=100 £ ic 3544617/3544717 (2 pages)
25 July 2003	Ad 12/06/03--------- £ si [email protected]=100 £ ic 3544617/3544717 (2 pages)
22 April 2003	Ad 17/03/03--------- £ si [email protected]=2625 £ ic 3541992/3544617 (2 pages)
22 April 2003	Ad 17/03/03--------- £ si [email protected]=2625 £ ic 3541992/3544617 (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
21 October 2002	Group of companies' accounts made up to 30 April 2002 (47 pages)
21 October 2002	Group of companies' accounts made up to 30 April 2002 (47 pages)
15 October 2002	Return made up to 30/09/02; bulk list available separately (11 pages)
15 October 2002	Return made up to 30/09/02; bulk list available separately (11 pages)
11 October 2002	Ad 11/06/02--------- £ si [email protected]=400 £ ic 3541592/3541992 (2 pages)
11 October 2002	Ad 11/06/02--------- £ si [email protected]=400 £ ic 3541592/3541992 (2 pages)
21 February 2002	Ad 14/01/02--------- £ si [email protected]=2625 £ ic 3538967/3541592 (2 pages)
21 February 2002	Ad 14/01/02--------- £ si [email protected]=2625 £ ic 3538967/3541592 (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house, st augustines way, darlington, county durham DL1 1XA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house, st augustines way, darlington, county durham DL1 1XA (1 page)
29 October 2001	Return made up to 30/09/01; bulk list available separately 363(288) ‐ Director resigned (10 pages)
29 October 2001	Return made up to 30/09/01; bulk list available separately 363(288) ‐ Director resigned (10 pages)
25 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 September 2001	Ad 15/08/01--------- £ si [email protected]=100 £ ic 3538867/3538967 (2 pages)
18 September 2001	Ad 15/08/01--------- £ si [email protected]=100 £ ic 3538867/3538967 (2 pages)
4 September 2001	Group of companies' accounts made up to 30 April 2001 (46 pages)
4 September 2001	Group of companies' accounts made up to 30 April 2001 (46 pages)
4 April 2001	Ad 02/02/01-08/02/01 £ si [email protected]=250 £ ic 3538617/3538867 (2 pages)
4 April 2001	Ad 02/02/01-08/02/01 £ si [email protected]=250 £ ic 3538617/3538867 (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
18 October 2000	Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
18 October 2000	Return made up to 30/09/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
11 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 2000	Full group accounts made up to 30 April 2000 (45 pages)
10 October 2000	Full group accounts made up to 30 April 2000 (45 pages)
16 August 2000	Ad 14/07/00-24/07/00 £ si [email protected]=6800 £ ic 3531817/3538617 (2 pages)
16 August 2000	Ad 14/07/00-24/07/00 £ si [email protected]=6800 £ ic 3531817/3538617 (2 pages)
23 February 2000	Ad 17/02/00--------- £ si [email protected]=500 £ ic 3531317/3531817 (2 pages)
23 February 2000	Ad 17/02/00--------- £ si [email protected]=500 £ ic 3531317/3531817 (2 pages)
12 January 2000	Ad 07/12/99--------- £ si [email protected]=200 £ ic 3531117/3531317 (2 pages)
12 January 2000	Ad 07/12/99--------- £ si [email protected]=200 £ ic 3531117/3531317 (2 pages)
27 October 1999	Return made up to 30/09/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 October 1999	Return made up to 30/09/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 October 1999	Ad 03/09/99-15/09/99 £ si [email protected]=850 £ ic 3530267/3531117 (2 pages)
11 October 1999	Ad 03/09/99-15/09/99 £ si [email protected]=850 £ ic 3530267/3531117 (2 pages)
21 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1999	Company name changed goode durrant PLC\certificate issued on 16/09/99 (2 pages)
16 September 1999	Company name changed goode durrant PLC\certificate issued on 16/09/99 (2 pages)
16 August 1999	Ad 13/07/99--------- £ si [email protected]=50 £ ic 3530217/3530267 (2 pages)
16 August 1999	Ad 13/07/99--------- £ si [email protected]=50 £ ic 3530217/3530267 (2 pages)
13 August 1999	Full group accounts made up to 30 April 1999 (41 pages)
13 August 1999	Full group accounts made up to 30 April 1999 (41 pages)
5 July 1999	Ad 25/05/99--------- £ si [email protected]=50 £ ic 3530167/3530217 (2 pages)
5 July 1999	Ad 25/05/99--------- £ si [email protected]=50 £ ic 3530167/3530217 (2 pages)
18 May 1999	Ad 09/04/99-10/05/99 £ si [email protected]=7825 £ ic 3522342/3530167 (3 pages)
18 May 1999	Ad 09/04/99-10/05/99 £ si [email protected]=7825 £ ic 3522342/3530167 (3 pages)
14 April 1999	Ad 11/03/99-01/04/99 £ si [email protected]=4600 £ ic 3517742/3522342 (3 pages)
14 April 1999	Ad 11/03/99-01/04/99 £ si [email protected]=4600 £ ic 3517742/3522342 (3 pages)
22 February 1999	Ad 21/01/99-09/02/99 £ si [email protected]=350 £ ic 3517392/3517742 (2 pages)
22 February 1999	Ad 21/01/99-09/02/99 £ si [email protected]=350 £ ic 3517392/3517742 (2 pages)
23 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 October 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 October 1998	Return made up to 30/09/98; bulk list available separately (11 pages)
23 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 October 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 October 1998	Return made up to 30/09/98; bulk list available separately (11 pages)
10 September 1998	Full group accounts made up to 30 April 1998 (40 pages)
10 September 1998	Ad 28/07/98--------- premium £ si [email protected]=100 £ ic 3517392/3517492 (2 pages)
10 September 1998	Full group accounts made up to 30 April 1998 (40 pages)
10 September 1998	Ad 28/07/98--------- premium £ si [email protected]=100 £ ic 3517392/3517492 (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: belgrave house, station way, crawley, west sussex RH101HP (1 page)
26 August 1998	Registered office changed on 26/08/98 from: belgrave house, station way, crawley, west sussex RH101HP (1 page)
7 August 1998	Ad 28/07/98--------- premium £ si [email protected]=100 £ ic 3517292/3517392 (2 pages)
7 August 1998	Ad 28/07/98--------- premium £ si [email protected]=100 £ ic 3517292/3517392 (2 pages)
4 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Secretary's particulars changed (1 page)
9 July 1998	Ad 08/06/98-18/06/98 £ si [email protected]=60 £ ic 3517232/3517292 (2 pages)
9 July 1998	Ad 08/06/98-18/06/98 £ si [email protected]=60 £ ic 3517232/3517292 (2 pages)
26 May 1998	Ad 22/04/98-14/05/98 £ si [email protected]=1350 £ ic 3515882/3517232 (2 pages)
26 May 1998	Ad 22/04/98-14/05/98 £ si [email protected]=1350 £ ic 3515882/3517232 (2 pages)
25 March 1998	Ad 24/02/98-23/03/98 £ si [email protected]=3275 £ ic 3512607/3515882 (3 pages)
25 March 1998	Ad 24/02/98-23/03/98 £ si [email protected]=3275 £ ic 3512607/3515882 (3 pages)
23 February 1998	Ad 20/01/98-18/02/98 £ si [email protected]=3025 £ ic 3509582/3512607 (5 pages)
23 February 1998	Ad 20/01/98-18/02/98 £ si [email protected]=3025 £ ic 3509582/3512607 (5 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
29 January 1998	Return made up to 30/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
29 January 1998	Return made up to 30/09/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
20 October 1997	Statement of affairs (106 pages)
20 October 1997	Ad 08/09/97--------- £ si [email protected] (2 pages)
20 October 1997	Statement of affairs (106 pages)
20 October 1997	Ad 08/09/97--------- £ si [email protected] (2 pages)
17 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 September 1997	Ad 25/07/97-01/08/97 £ si [email protected]=1250 £ ic 3236132/3237382 (3 pages)
2 September 1997	Ad 25/07/97-01/08/97 £ si [email protected]=1250 £ ic 3236132/3237382 (3 pages)
1 September 1997	Full group accounts made up to 30 April 1997 (41 pages)
1 September 1997	Full group accounts made up to 30 April 1997 (41 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
21 May 1997	Ad 23/04/97-12/05/97 £ si [email protected]=14025 £ ic 3222107/3236132 (2 pages)
21 May 1997	Ad 23/04/97-12/05/97 £ si [email protected]=14025 £ ic 3222107/3236132 (2 pages)
18 April 1997	Ad 13/03/97-08/04/97 £ si [email protected]=450 £ ic 3221657/3222107 (2 pages)
18 April 1997	Ad 13/03/97-08/04/97 £ si [email protected]=450 £ ic 3221657/3222107 (2 pages)
14 March 1997	Ad 11/02/97-26/02/97 £ si [email protected]=750 £ ic 3220907/3221657 (2 pages)
14 March 1997	Ad 11/02/97-26/02/97 £ si [email protected]=750 £ ic 3220907/3221657 (2 pages)
17 February 1997	Ad 09/01/97--------- £ si [email protected]=9250 £ ic 3211657/3220907 (2 pages)
17 February 1997	Ad 09/01/97--------- £ si [email protected]=9250 £ ic 3211657/3220907 (2 pages)
11 October 1996	Return made up to 30/09/96; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 October 1996	Return made up to 30/09/96; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1996	Full group accounts made up to 30 April 1996 (40 pages)
5 September 1996	Full group accounts made up to 30 April 1996 (40 pages)
21 July 1996	Statement of affairs (56 pages)
21 July 1996	Ad 14/06/96--------- £ si [email protected] (2 pages)
21 July 1996	Statement of affairs (56 pages)
21 July 1996	Ad 14/06/96--------- £ si [email protected] (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Ad 14/06/96--------- £ si [email protected]=1269 £ ic 3253438/3254707 (2 pages)
10 July 1996	Ad 14/06/96--------- £ si [email protected]=1269 £ ic 3253438/3254707 (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (3 pages)
17 February 1996	Ad 15/01/96-25/01/96 £ si [email protected]=6500 £ ic 3246938/3253438 (2 pages)
17 February 1996	Ad 15/01/96-25/01/96 £ si [email protected]=6500 £ ic 3246938/3253438 (2 pages)
11 December 1995	Ad 27/11/95--------- £ si [email protected]=125 £ ic 3246813/3246938 (2 pages)
11 December 1995	Ad 27/11/95--------- £ si [email protected]=125 £ ic 3246813/3246938 (2 pages)
23 October 1995	Return made up to 30/09/95; bulk list available separately 363(287) ‐ Registered office changed on 23/10/95 363(288) ‐ Director's particulars changed (18 pages)
23 October 1995	Return made up to 30/09/95; bulk list available separately 363(287) ‐ Registered office changed on 23/10/95 363(288) ‐ Director's particulars changed (18 pages)
13 October 1995	Ad 14/09/95-26/09/95 £ si [email protected]=375 £ ic 3246438/3246813 (2 pages)
13 October 1995	Ad 14/09/95-26/09/95 £ si [email protected]=375 £ ic 3246438/3246813 (2 pages)
18 September 1995	Full group accounts made up to 30 April 1995 (34 pages)
18 September 1995	Full group accounts made up to 30 April 1995 (34 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 September 1995	Ad 31/07/95-31/08/95 £ si [email protected]=1175 £ ic 3245263/3246438 (2 pages)
5 September 1995	Ad 31/07/95-31/08/95 £ si [email protected]=1175 £ ic 3245263/3246438 (2 pages)
7 April 1995	Ad 06/03/95-05/04/95 £ si [email protected]=4850 £ ic 3240413/3245263 (2 pages)
7 April 1995	Ad 06/03/95-05/04/95 £ si [email protected]=4850 £ ic 3240413/3245263 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (612 pages)
13 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
13 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
6 August 1994	Full group accounts made up to 30 April 1994 (36 pages)
6 August 1994	Full group accounts made up to 30 April 1994 (36 pages)
7 September 1993	Full group accounts made up to 30 April 1993 (33 pages)
7 September 1993	Full group accounts made up to 30 April 1993 (33 pages)
17 September 1992	Full group accounts made up to 30 April 1992 (36 pages)
17 September 1992	Full group accounts made up to 30 April 1992 (36 pages)
10 September 1991	Full group accounts made up to 30 April 1991 (37 pages)
10 September 1991	Full group accounts made up to 30 April 1991 (37 pages)
20 February 1991	Full accounts made up to 30 April 1990 (41 pages)
20 February 1991	Full accounts made up to 30 April 1990 (41 pages)
12 October 1989	Full group accounts made up to 30 April 1989 (39 pages)
12 October 1989	Full group accounts made up to 30 April 1989 (39 pages)
9 January 1989	Registered office changed on 09/01/89 from: durrant house, chiswell street, london EC1Y 4UL (1 page)
9 January 1989	Registered office changed on 09/01/89 from: durrant house, chiswell street, london EC1Y 4UL (1 page)
19 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
5 September 1988	Accounts made up to 30 April 1988 (42 pages)
5 September 1988	Accounts made up to 30 April 1988 (42 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1987	Accounts made up to 31 October 1986 (23 pages)
10 July 1987	Accounts made up to 31 October 1986 (23 pages)
14 January 1987	Company name changed goode durrant & murray group pub lic LIMITED company\certificate issued on 14/01/87 (2 pages)
14 January 1987	Company name changed goode durrant & murray group pub lic LIMITED company\certificate issued on 14/01/87 (2 pages)
12 May 1986	Full accounts made up to 31 October 1985 (21 pages)
12 May 1986	Return made up to 04/04/86; full list of members (8 pages)
12 May 1986	Full accounts made up to 31 October 1985 (21 pages)
12 May 1986	Return made up to 04/04/86; full list of members (8 pages)
15 June 1982	Memorandum and Articles of Association (53 pages)
15 June 1982	Memorandum and Articles of Association (53 pages)
15 January 1982	Re-registration of Memorandum and Articles (55 pages)
15 January 1982	Re-registration of Memorandum and Articles (55 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Redde Northgate Plc

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