Whitley Bay
Tyne And Wear
NE26 3UF
Director Name | Mr Andrew Potter |
---|---|
Date of Birth | November 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2018(105 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr John Reginald Suggate |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(106 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitley Bay Golf Club Claremont Road Whitley Bay Tyne & Wear NE26 3UF |
Director Name | Mrs Christine Meikle |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2019(106 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Whitley Bay Golf Club Claremont Road Whitley Bay Tyne & Wear NE26 3UF |
Director Name | Mr Alistair Hall |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2020(107 years, 11 months after company formation) |
Appointment Duration | 3 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Stuart Leslie Lynn |
---|---|
Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(108 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Mark Renton |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(108 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Dominic Cassidy |
---|---|
Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(108 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Richard Bramley |
---|---|
Date of Birth | September 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(108 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Secretary Name | Ms Layla Levy |
---|---|
Status | Current |
Appointed | 15 February 2021(108 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 73 Hartlands Bedlington NE22 6JG |
Director Name | Mrs Helen Atkinson |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(109 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Keith Richard Atkinson |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2022(109 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mrs Sylvia Wilson |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(110 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Charles Peter Armatage |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(79 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 March 1996) |
Role | Administrator |
Correspondence Address | 13 Longridge Drive Whitley Bay Tyne & Wear NE26 3EN |
Director Name | Mr James Burke |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(79 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 March 1993) |
Role | Housing Estate Officer |
Correspondence Address | 21 Monks Avenue Whitley Bay Tyne & Wear NE25 9RT |
Director Name | Mr David Eric Clark |
---|---|
Date of Birth | November 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(79 years, 11 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 26 March 1992) |
Role | Retired Electrical Engineer |
Correspondence Address | 15 Woodburn Square Whitley Bay Tyne & Wear NE26 3JE |
Secretary Name | Mr Brian Dockar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(79 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 28 Gerrard Road Whitley Bay Tyne & Wear NE26 4NL |
Director Name | Alan Burrows |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(84 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 February 2002) |
Role | Retired |
Correspondence Address | 12 Hillsden Road Whitley Bay Tyne & Wear NE25 9XG |
Secretary Name | Christopher Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(86 years, 11 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | 42 The Fold Whitley Bay Tyne & Wear NE25 8DH |
Secretary Name | Alan Burrows |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(87 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 23 March 2000) |
Role | Company Director |
Correspondence Address | 12 Hillsden Road Whitley Bay Tyne & Wear NE25 9XG |
Director Name | Antony Michael Cartledge |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(91 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 August 2006) |
Role | Journalist |
Correspondence Address | 11 Beach Avenue Whitley Bay Tyne & Wear NE26 1EA |
Secretary Name | Mr Peter Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(93 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 January 2009) |
Role | Company Director |
Correspondence Address | 8 Coquet Avenue Whitley Bay Tyne & Wear NE26 1EF |
Director Name | Mr Ian Campbell |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(94 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 February 2009) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 99 Woodburn Square Whitley Bay Tyne & Wear NE26 3JD |
Director Name | Mr Robert Marsh Casson |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(95 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gorsedene Road Whitley Bay Tyne & Wear NE26 4AG |
Secretary Name | Mr Harry Cecil Hanover |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Status | Resigned |
Appointed | 04 January 2009(96 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 July 2009) |
Role | Secretary |
Correspondence Address | 7 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UL |
Secretary Name | Mr Harry Cecil Hanover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2009(96 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 July 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UL |
Secretary Name | Frank Elliott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(97 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2013) |
Role | Secretary |
Correspondence Address | 45 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HS |
Director Name | Mr John George Beton |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(98 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 March 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Keith Richard Atkinson |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(98 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 24 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr David Campbell Brown |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(99 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 March 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 98 Holywell Avenue Whitley Bay Tyne And Wear NE26 3AF |
Director Name | Mr John Anthony Blyth |
---|---|
Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2013(100 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 28 March 2014) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 66 Woodburn Drive Whitley Bay NE26 3HY |
Secretary Name | Mrs Dawn Lesley Ridley |
---|---|
Status | Resigned |
Appointed | 01 April 2013(100 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 March 2019) |
Role | Company Director |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mrs Janice Clarkson |
---|---|
Date of Birth | December 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(102 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 November 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mrs Janice Clarkson |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2016(103 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 August 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr Alan Anderson |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(105 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Director Name | Mr David Burston |
---|---|
Date of Birth | July 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2019(106 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2020) |
Role | Technical Officer |
Country of Residence | United Kingdom |
Correspondence Address | Whitley Bay Golf Club Ltd Claremont Road Whitley Bay Tyne & Wear NE26 3UF |
Director Name | Mr Richard Bramley |
---|---|
Date of Birth | September 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2020(108 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 October 2022) |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
Website | www.whitleybaygolfclub.co.uk |
---|---|
Telephone | 0191 2520180 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Claremont Road Whitley Bay Tyne And Wear NE26 3UF |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | St Mary's |
Built Up Area | Tyneside |
Year | 2013 |
---|---|
Turnover | £633,809 |
Gross Profit | £576,952 |
Net Worth | £497,850 |
Cash | £202,999 |
Current Liabilities | £173,182 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 April 2022 (12 months ago) |
---|---|
Next Return Due | 15 April 2023 (2 weeks, 1 day from now) |
6 April 1999 | Delivered on: 17 April 1999 Persons entitled: Mercantile Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at briardene whitley bay tyne and wear; t/no ty 148407 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
---|---|
8 December 1989 | Delivered on: 9 December 1989 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: £20,000 all monies due or to become due from the company to the chargee including monies due for goods supplied. Particulars: 120.90 acres of f/h land at whitley bay monkseaton in the county of tyne and wear. Outstanding |
8 December 1989 | Delivered on: 9 December 1989 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Deed of mortgage and charge Secured details: £1,400 all monies due or to become due from the company to the chargee including monies due for goods supplied. Particulars: Floating charge over all undertaking property and assets other than property specifically charged to the brewery. Outstanding |
14 December 1984 | Delivered on: 17 December 1984 Persons entitled: The Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: £8,400 and all other moneys due or to become due from the company to the chargee under the terms of the charge including moneys due for goods supplied. Particulars: 122.94 acres of land at whitley bay, tyne and wear. Outstanding |
1 August 1984 | Delivered on: 7 August 1984 Persons entitled: The Council of the Borough of North Tyneside Classification: Legal charge Secured details: £5,151.74 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold land situate at whitley bay, tyne & wear. Outstanding |
17 April 1984 | Delivered on: 2 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold whitley bay golf course, whitley bay, tyne & wear and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
12 November 1979 | Delivered on: 16 November 1979 Persons entitled: The Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: £5813.34 and every other sum which may be advanced. Particulars: Land situate at whitley bay, monkseaton, tyne & wear. Outstanding |
17 January 1975 | Delivered on: 21 January 1975 Persons entitled: The Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: £5,000. Particulars: 122.896 acres or thereabouts of land at whitley bay, tyne and wear. Outstanding |
17 January 1975 | Delivered on: 21 January 1975 Persons entitled: The Northern Clubs Federation Brewery Limited. Classification: Charge Secured details: £20,000. Particulars: Undertaking and all property and assets present and future. Outstanding |
17 December 2021 | Termination of appointment of Alan Gair as a director on 16 December 2021 (1 page) |
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12 November 2021 | Appointment of Mrs Helen Atkinson as a director on 4 November 2021 (2 pages) |
12 November 2021 | Termination of appointment of Gill Mason as a director on 4 November 2021 (1 page) |
16 August 2021 | Resolutions
|
16 August 2021 | Memorandum and Articles of Association (9 pages) |
22 June 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
27 May 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
26 February 2021 | Appointment of Ms Layla Levy as a secretary on 15 February 2021 (2 pages) |
26 June 2020 | Appointment of Mr Richard Bramley as a director on 26 June 2020 (2 pages) |
26 June 2020 | Termination of appointment of John Wymer as a director on 26 June 2020 (1 page) |
26 June 2020 | Appointment of Mr Alan Gair as a director on 26 June 2020 (2 pages) |
26 June 2020 | Appointment of Mr Mark Renton as a director on 26 June 2020 (2 pages) |
26 June 2020 | Appointment of Mr Dominic Cassidy as a director on 26 June 2020 (2 pages) |
26 June 2020 | Appointment of Mr Stuart Leslie Lynn as a director on 26 June 2020 (2 pages) |
14 May 2020 | Termination of appointment of David Burston as a director on 14 May 2020 (1 page) |
13 May 2020 | Termination of appointment of Duncan Keady as a director on 13 May 2020 (1 page) |
7 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
2 April 2020 | Appointment of Mr Alistair Hall as a director on 27 March 2020 (2 pages) |
2 April 2020 | Termination of appointment of Howard Martyn Kemp as a director on 27 March 2020 (1 page) |
16 March 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
3 January 2020 | Termination of appointment of Len Renham as a director on 1 January 2020 (1 page) |
7 November 2019 | Appointment of Mrs Gill Mason as a director on 7 November 2019 (2 pages) |
7 November 2019 | Termination of appointment of Ann Walker as a director on 7 November 2019 (1 page) |
17 September 2019 | Termination of appointment of Anthony Hood as a director on 16 September 2019 (1 page) |
2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
25 March 2019 | Appointment of Mr David Burston as a director on 22 March 2019 (2 pages) |
22 March 2019 | Appointment of Mrs Christine Meikle as a director on 22 March 2019 (2 pages) |
22 March 2019 | Appointment of Mr John Suggate as a director on 22 March 2019 (2 pages) |
22 March 2019 | Termination of appointment of Graham Holland as a director on 22 March 2019 (1 page) |
14 March 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
11 March 2019 | Termination of appointment of John Wilfrid Hewison as a director on 11 March 2019 (1 page) |
1 March 2019 | Termination of appointment of Dawn Lesley Ridley as a secretary on 1 March 2019 (1 page) |
6 February 2019 | Appointment of Mr Len Renham as a director on 28 January 2019 (2 pages) |
6 February 2019 | Appointment of Mr Howard Martyn Kemp as a director on 28 January 2019 (2 pages) |
31 December 2018 | Memorandum and Articles of Association (9 pages) |
12 December 2018 | Resolutions
|
8 November 2018 | Appointment of Mrs Ann Walker as a director on 8 November 2018 (2 pages) |
8 November 2018 | Termination of appointment of Margaret Waterson as a director on 8 November 2018 (1 page) |
10 October 2018 | Termination of appointment of Paul Suttie as a director on 10 October 2018 (1 page) |
11 September 2018 | Appointment of Dr Anthony Hood as a director on 3 September 2018 (2 pages) |
13 August 2018 | Termination of appointment of John Laing as a director on 31 July 2018 (1 page) |
24 July 2018 | Termination of appointment of Seton Wakenshaw as a director on 24 July 2018 (1 page) |
3 May 2018 | Termination of appointment of David Burston as a director on 2 May 2018 (1 page) |
17 April 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
26 March 2018 | Appointment of Mr John Wilfrid Hewison as a director on 23 March 2018 (2 pages) |
26 March 2018 | Termination of appointment of Jean Jubb as a director on 23 March 2018 (1 page) |
5 February 2018 | Appointment of Mr Paul Suttie as a director on 14 November 2017 (2 pages) |
2 February 2018 | Appointment of Mr Andrew Potter as a director on 10 January 2018 (2 pages) |
31 January 2018 | Satisfaction of charge 1 in full (1 page) |
31 January 2018 | Satisfaction of charge 2 in full (1 page) |
31 January 2018 | Satisfaction of charge 4 in full (1 page) |
31 January 2018 | Satisfaction of charge 3 in full (1 page) |
31 January 2018 | Satisfaction of charge 5 in full (1 page) |
31 January 2018 | Satisfaction of charge 7 in full (1 page) |
31 January 2018 | Satisfaction of charge 8 in full (1 page) |
31 January 2018 | Satisfaction of charge 6 in full (1 page) |
31 January 2018 | Satisfaction of charge 9 in full (1 page) |
20 November 2017 | Termination of appointment of Keith John Williamson as a director on 20 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Alan Anderson as a director on 6 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Keith John Williamson as a director on 20 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Alan Anderson as a director on 6 November 2017 (1 page) |
3 November 2017 | Appointment of Mrs Margaret Waterson as a director on 1 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Christine Meikle as a director on 1 November 2017 (1 page) |
3 November 2017 | Appointment of Mrs Margaret Waterson as a director on 1 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Christine Meikle as a director on 1 November 2017 (1 page) |
18 July 2017 | Appointment of Mr Alan Anderson as a director on 17 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Steven Combe as a director on 23 June 2017 (1 page) |
18 July 2017 | Appointment of Mr Alan Anderson as a director on 17 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Steven Combe as a director on 23 June 2017 (1 page) |
9 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
7 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
7 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
27 March 2017 | Appointment of Mr David Burston as a director on 24 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr James Douglas as a director on 24 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr John Wymer as a director on 24 March 2017 (2 pages) |
27 March 2017 | Termination of appointment of John Robert Latimer as a director on 24 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Keith Richard Atkinson as a director on 24 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Alan Gair as a director on 24 March 2017 (1 page) |
27 March 2017 | Appointment of Mr David Burston as a director on 24 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr James Douglas as a director on 24 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr John Wymer as a director on 24 March 2017 (2 pages) |
27 March 2017 | Termination of appointment of John Robert Latimer as a director on 24 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Keith Richard Atkinson as a director on 24 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Alan Gair as a director on 24 March 2017 (1 page) |
17 February 2017 | Appointment of Mr Seton Wakenshaw as a director on 19 December 2016 (2 pages) |
17 February 2017 | Appointment of Mr Steven Combe as a director on 26 September 2016 (2 pages) |
17 February 2017 | Appointment of Mr Duncan Keady as a director on 11 April 2016 (2 pages) |
17 February 2017 | Appointment of Mr Seton Wakenshaw as a director on 19 December 2016 (2 pages) |
17 February 2017 | Appointment of Mr Steven Combe as a director on 26 September 2016 (2 pages) |
17 February 2017 | Appointment of Mr Duncan Keady as a director on 11 April 2016 (2 pages) |
15 February 2017 | Termination of appointment of Janice Clarkson as a director on 5 August 2016 (1 page) |
15 February 2017 | Termination of appointment of Janice Clarkson as a director on 5 August 2016 (1 page) |
1 December 2016 | Termination of appointment of Harry Cecil Hanover as a director on 25 November 2016 (1 page) |
1 December 2016 | Termination of appointment of Harry Cecil Hanover as a director on 25 November 2016 (1 page) |
8 November 2016 | Appointment of Mrs Christine Meikle as a director on 3 November 2016 (2 pages) |
8 November 2016 | Termination of appointment of Judith Hewison as a director on 3 November 2016 (1 page) |
8 November 2016 | Appointment of Mrs Christine Meikle as a director on 3 November 2016 (2 pages) |
8 November 2016 | Termination of appointment of Judith Hewison as a director on 3 November 2016 (1 page) |
27 April 2016 | Termination of appointment of Joseph Edgar as a director on 4 April 2016 (1 page) |
27 April 2016 | Termination of appointment of Joseph Edgar as a director on 4 April 2016 (1 page) |
7 April 2016 | Full accounts made up to 31 December 2015 (15 pages) |
7 April 2016 | Full accounts made up to 31 December 2015 (15 pages) |
5 April 2016 | Annual return made up to 1 April 2016 no member list (9 pages) |
5 April 2016 | Annual return made up to 1 April 2016 no member list (9 pages) |
5 April 2016 | Secretary's details changed for Mrs Dawn Lesley Ridley on 5 April 2016 (1 page) |
31 March 2016 | Appointment of Mr Alan Gair as a director on 25 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Alan Gair as a director on 25 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr John Laing as a director on 25 March 2016 (2 pages) |
30 March 2016 | Appointment of Mrs Janice Clarkson as a director on 25 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Graham Holland as a director on 25 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Joseph Edgar as a director on 25 March 2016 (2 pages) |
30 March 2016 | Termination of appointment of Duncan Keady as a director on 25 March 2016 (1 page) |
30 March 2016 | Termination of appointment of David Campbell Brown as a director on 25 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Alexander Adam Gribbon as a director on 25 March 2016 (1 page) |
30 March 2016 | Appointment of Mr John Laing as a director on 25 March 2016 (2 pages) |
30 March 2016 | Appointment of Mrs Janice Clarkson as a director on 25 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Graham Holland as a director on 25 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Joseph Edgar as a director on 25 March 2016 (2 pages) |
30 March 2016 | Termination of appointment of Duncan Keady as a director on 25 March 2016 (1 page) |
30 March 2016 | Termination of appointment of David Campbell Brown as a director on 25 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Alexander Adam Gribbon as a director on 25 March 2016 (1 page) |
27 January 2016 | Appointment of Mrs Judith Hewison as a director on 5 November 2015 (2 pages) |
27 January 2016 | Appointment of Mrs Judith Hewison as a director on 5 November 2015 (2 pages) |
25 January 2016 | Termination of appointment of Janice Clarkson as a director on 5 November 2015 (1 page) |
25 January 2016 | Termination of appointment of Janice Clarkson as a director on 5 November 2015 (1 page) |
19 January 2016 | Resolutions
|
19 January 2016 | Resolutions
|
7 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
7 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 April 2015 | Annual return made up to 1 April 2015 no member list (8 pages) |
2 April 2015 | Annual return made up to 1 April 2015 no member list (8 pages) |
2 April 2015 | Annual return made up to 1 April 2015 no member list (8 pages) |
31 March 2015 | Appointment of Mrs Janice Clarkson as a director on 27 March 2015 (2 pages) |
31 March 2015 | Appointment of Mr Duncan Keady as a director on 27 March 2015 (2 pages) |
31 March 2015 | Appointment of Mr Harry Cecil Hanover as a director on 27 March 2015 (2 pages) |
31 March 2015 | Appointment of Mrs Janice Clarkson as a director on 27 March 2015 (2 pages) |
31 March 2015 | Appointment of Mr Duncan Keady as a director on 27 March 2015 (2 pages) |
31 March 2015 | Appointment of Mr Harry Cecil Hanover as a director on 27 March 2015 (2 pages) |
30 March 2015 | Termination of appointment of Philip Leslie Nesbit as a director on 27 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Roy Liversidge as a director on 27 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Philip Leslie Nesbit as a director on 27 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Roy Liversidge as a director on 27 March 2015 (1 page) |
18 November 2014 | Termination of appointment of Ian Soulsby as a director on 17 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Christine Latimer as a director on 31 October 2014 (1 page) |
18 November 2014 | Termination of appointment of Forster Holloway as a director on 31 October 2014 (1 page) |
18 November 2014 | Termination of appointment of Ian Soulsby as a director on 17 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Christine Latimer as a director on 31 October 2014 (1 page) |
18 November 2014 | Termination of appointment of Forster Holloway as a director on 31 October 2014 (1 page) |
2 April 2014 | Annual return made up to 1 April 2014 no member list (9 pages) |
2 April 2014 | Appointment of Mr Philip Leslie Nesbit as a director (2 pages) |
2 April 2014 | Annual return made up to 1 April 2014 no member list (9 pages) |
2 April 2014 | Annual return made up to 1 April 2014 no member list (9 pages) |
2 April 2014 | Appointment of Mr Philip Leslie Nesbit as a director (2 pages) |
1 April 2014 | Appointment of Mr John Robert Latimer as a director (2 pages) |
1 April 2014 | Appointment of Mr Ian Soulsby as a director (2 pages) |
1 April 2014 | Termination of appointment of Philip Meikle as a director (1 page) |
1 April 2014 | Termination of appointment of John Blyth as a director (1 page) |
1 April 2014 | Termination of appointment of John Beton as a director (1 page) |
1 April 2014 | Appointment of Mrs Christine Latimer as a director (2 pages) |
1 April 2014 | Termination of appointment of Robert Oliver as a director (1 page) |
1 April 2014 | Termination of appointment of Thomas Holland as a director (1 page) |
1 April 2014 | Appointment of Mr Keith John Williamson as a director (2 pages) |
1 April 2014 | Appointment of Mr John Robert Latimer as a director (2 pages) |
1 April 2014 | Appointment of Mr Ian Soulsby as a director (2 pages) |
1 April 2014 | Termination of appointment of Philip Meikle as a director (1 page) |
1 April 2014 | Termination of appointment of John Blyth as a director (1 page) |
1 April 2014 | Termination of appointment of John Beton as a director (1 page) |
1 April 2014 | Appointment of Mrs Christine Latimer as a director (2 pages) |
1 April 2014 | Termination of appointment of Robert Oliver as a director (1 page) |
1 April 2014 | Termination of appointment of Thomas Holland as a director (1 page) |
1 April 2014 | Appointment of Mr Keith John Williamson as a director (2 pages) |
10 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
10 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
22 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 April 2013 | Annual return made up to 1 April 2013 no member list (12 pages) |
17 April 2013 | Appointment of Mr Thomas Graham Holland as a director (2 pages) |
17 April 2013 | Appointment of Mrs Jean Jubb as a director (2 pages) |
17 April 2013 | Annual return made up to 1 April 2013 no member list (12 pages) |
17 April 2013 | Annual return made up to 1 April 2013 no member list (12 pages) |
17 April 2013 | Appointment of Mr Thomas Graham Holland as a director (2 pages) |
17 April 2013 | Appointment of Mrs Jean Jubb as a director (2 pages) |
16 April 2013 | Termination of appointment of John Latimer as a director (1 page) |
16 April 2013 | Appointment of Mr John Anthony Blyth as a director (2 pages) |
16 April 2013 | Termination of appointment of Robert Foreman as a director (1 page) |
16 April 2013 | Appointment of Mr Robert Oliver as a director (2 pages) |
16 April 2013 | Termination of appointment of Enoch Wildsmith as a director (1 page) |
16 April 2013 | Termination of appointment of John Hewison as a director (1 page) |
16 April 2013 | Termination of appointment of Frank Elliott as a secretary (1 page) |
16 April 2013 | Appointment of Mrs Dawn Lesley Ridley as a secretary (2 pages) |
16 April 2013 | Appointment of Mr Forster Holloway as a director (2 pages) |
16 April 2013 | Termination of appointment of John Latimer as a director (1 page) |
16 April 2013 | Appointment of Mr John Anthony Blyth as a director (2 pages) |
16 April 2013 | Termination of appointment of Robert Foreman as a director (1 page) |
16 April 2013 | Appointment of Mr Robert Oliver as a director (2 pages) |
16 April 2013 | Termination of appointment of Enoch Wildsmith as a director (1 page) |
16 April 2013 | Termination of appointment of John Hewison as a director (1 page) |
16 April 2013 | Termination of appointment of Frank Elliott as a secretary (1 page) |
16 April 2013 | Appointment of Mrs Dawn Lesley Ridley as a secretary (2 pages) |
16 April 2013 | Appointment of Mr Forster Holloway as a director (2 pages) |
17 April 2012 | Annual return made up to 1 April 2012 no member list (11 pages) |
17 April 2012 | Appointment of Mr John Wilfrid Hewison as a director (2 pages) |
17 April 2012 | Appointment of Mr David Campbell Brown as a director (2 pages) |
17 April 2012 | Termination of appointment of Gordon Robinson as a director (1 page) |
17 April 2012 | Termination of appointment of Christopher Gray as a director (1 page) |
17 April 2012 | Annual return made up to 1 April 2012 no member list (11 pages) |
17 April 2012 | Annual return made up to 1 April 2012 no member list (11 pages) |
17 April 2012 | Appointment of Mr John Wilfrid Hewison as a director (2 pages) |
17 April 2012 | Appointment of Mr David Campbell Brown as a director (2 pages) |
17 April 2012 | Termination of appointment of Gordon Robinson as a director (1 page) |
17 April 2012 | Termination of appointment of Christopher Gray as a director (1 page) |
19 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
19 March 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 April 2011 | Annual return made up to 1 April 2011 no member list (10 pages) |
20 April 2011 | Appointment of Mr John George Beton as a director (2 pages) |
20 April 2011 | Appointment of Mr Enoch Bryan Wildsmith as a director (2 pages) |
20 April 2011 | Appointment of Mr Keith Richard Atkinson as a director (2 pages) |
20 April 2011 | Appointment of Mr John Robert Latimer as a director (2 pages) |
20 April 2011 | Annual return made up to 1 April 2011 no member list (10 pages) |
20 April 2011 | Annual return made up to 1 April 2011 no member list (10 pages) |
20 April 2011 | Appointment of Mr John George Beton as a director (2 pages) |
20 April 2011 | Appointment of Mr Enoch Bryan Wildsmith as a director (2 pages) |
20 April 2011 | Appointment of Mr Keith Richard Atkinson as a director (2 pages) |
20 April 2011 | Appointment of Mr John Robert Latimer as a director (2 pages) |
13 April 2011 | Termination of appointment of Robert Casson as a director (1 page) |
13 April 2011 | Termination of appointment of James Whitehill as a director (1 page) |
13 April 2011 | Termination of appointment of Gary Whitehill as a director (1 page) |
13 April 2011 | Termination of appointment of Robert Casson as a director (1 page) |
13 April 2011 | Termination of appointment of James Whitehill as a director (1 page) |
13 April 2011 | Termination of appointment of Gary Whitehill as a director (1 page) |
9 March 2011 | Full accounts made up to 31 December 2010 (15 pages) |
9 March 2011 | Full accounts made up to 31 December 2010 (15 pages) |
22 April 2010 | Annual return made up to 1 April 2010 no member list (7 pages) |
22 April 2010 | Director's details changed for Gary James Whitehill on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Roy Liversidge on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Gordon Robinson on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Robert Francis Foreman on 25 March 2010 (2 pages) |
22 April 2010 | Termination of appointment of John Hewison as a director (1 page) |
22 April 2010 | Director's details changed for Dr Philip Ian Meikle on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Christopher Gray on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert Marsh Casson on 25 March 2010 (2 pages) |
22 April 2010 | Appointment of Mr Alexander Adam Gribbon as a director (2 pages) |
22 April 2010 | Annual return made up to 1 April 2010 no member list (7 pages) |
22 April 2010 | Annual return made up to 1 April 2010 no member list (7 pages) |
22 April 2010 | Director's details changed for Gary James Whitehill on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Roy Liversidge on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Robert Francis Foreman on 25 March 2010 (2 pages) |
22 April 2010 | Termination of appointment of John Hewison as a director (1 page) |
22 April 2010 | Director's details changed for Mr Gordon Robinson on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Christopher Gray on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Dr Philip Ian Meikle on 25 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert Marsh Casson on 25 March 2010 (2 pages) |
22 April 2010 | Appointment of Mr Alexander Adam Gribbon as a director (2 pages) |
15 April 2010 | Memorandum and Articles of Association (9 pages) |
15 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 April 2010 | Memorandum and Articles of Association (9 pages) |
15 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
11 November 2009 | Termination of appointment of Paul Suttie as a director (1 page) |
11 November 2009 | Termination of appointment of Paul Suttie as a director (1 page) |
30 July 2009 | Appointment terminated secretary harry hanover (1 page) |
30 July 2009 | Secretary appointed frank elliott (2 pages) |
30 July 2009 | Appointment terminated secretary harry hanover (1 page) |
30 July 2009 | Secretary appointed frank elliott (2 pages) |
14 April 2009 | Annual return made up to 01/04/09 (5 pages) |
14 April 2009 | Director appointed gary james whitehill (1 page) |
14 April 2009 | Director appointed dr philip ian meikle (1 page) |
14 April 2009 | Director appointed roy liversidge (1 page) |
14 April 2009 | Director appointed paul william suttie (1 page) |
14 April 2009 | Director appointed christopher gray (1 page) |
14 April 2009 | Director appointed john wilfred hewison (1 page) |
14 April 2009 | Director appointed gordon robinson (1 page) |
14 April 2009 | Secretary appointed mr harry cecil hanover (1 page) |
14 April 2009 | Appointment terminated director thomas spencer (1 page) |
14 April 2009 | Appointment terminated director ian wilkinson (1 page) |
14 April 2009 | Appointment terminated director james mccarry (1 page) |
14 April 2009 | Appointment terminated director william gray (1 page) |
14 April 2009 | Appointment terminated director anthony crosby (1 page) |
14 April 2009 | Appointment terminated director peter cooke (1 page) |
14 April 2009 | Appointment terminated director ian campbell (1 page) |
14 April 2009 | Appointment terminated secretary peter simpson (1 page) |
14 April 2009 | Annual return made up to 01/04/09 (5 pages) |
14 April 2009 | Director appointed gary james whitehill (1 page) |
14 April 2009 | Director appointed dr philip ian meikle (1 page) |
14 April 2009 | Director appointed roy liversidge (1 page) |
14 April 2009 | Director appointed paul william suttie (1 page) |
14 April 2009 | Director appointed christopher gray (1 page) |
14 April 2009 | Director appointed john wilfred hewison (1 page) |
14 April 2009 | Director appointed gordon robinson (1 page) |
14 April 2009 | Secretary appointed mr harry cecil hanover (1 page) |
14 April 2009 | Appointment terminated director thomas spencer (1 page) |
14 April 2009 | Appointment terminated director ian wilkinson (1 page) |
14 April 2009 | Appointment terminated director james mccarry (1 page) |
14 April 2009 | Appointment terminated director william gray (1 page) |
14 April 2009 | Appointment terminated director anthony crosby (1 page) |
14 April 2009 | Appointment terminated director peter cooke (1 page) |
14 April 2009 | Appointment terminated director ian campbell (1 page) |
14 April 2009 | Appointment terminated secretary peter simpson (1 page) |
13 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 June 2008 | Annual return made up to 01/04/08 (4 pages) |
16 June 2008 | Appointment terminated director john wadsworth (1 page) |
16 June 2008 | Appointment terminated director john teward (1 page) |
16 June 2008 | Annual return made up to 01/04/08 (4 pages) |
16 June 2008 | Appointment terminated director john wadsworth (1 page) |
16 June 2008 | Appointment terminated director john teward (1 page) |
24 April 2008 | Director appointed anthony allan crosby (2 pages) |
24 April 2008 | Director appointed james crawford whitehill (2 pages) |
24 April 2008 | Director appointed robert marsh casson (2 pages) |
24 April 2008 | Director appointed anthony allan crosby (2 pages) |
24 April 2008 | Director appointed james crawford whitehill (2 pages) |
24 April 2008 | Director appointed robert marsh casson (2 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (18 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Annual return made up to 01/04/07
|
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Annual return made up to 01/04/07
|
28 March 2007 | Full accounts made up to 31 December 2006 (17 pages) |
28 March 2007 | Full accounts made up to 31 December 2006 (17 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
17 May 2006 | Annual return made up to 01/04/06 (8 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Annual return made up to 01/04/06 (8 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New secretary appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New secretary appointed (2 pages) |
9 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 March 2006 | Full accounts made up to 31 December 2005 (11 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | Annual return made up to 01/04/05
|
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | Annual return made up to 01/04/05
|
3 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
3 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
28 April 2004 | Annual return made up to 01/04/04
|
28 April 2004 | Annual return made up to 01/04/04
|
13 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 April 2003 | Annual return made up to 01/04/03
|
27 April 2003 | Annual return made up to 01/04/03
|
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
26 March 2003 | Full accounts made up to 31 December 2002 (17 pages) |
26 March 2003 | Full accounts made up to 31 December 2002 (17 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Annual return made up to 01/04/02
|
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Annual return made up to 01/04/02
|
26 February 2002 | Full accounts made up to 31 December 2001 (17 pages) |
26 February 2002 | Full accounts made up to 31 December 2001 (17 pages) |
10 January 2002 | Memorandum and Articles of Association (14 pages) |
10 January 2002 | Resolutions
|
10 January 2002 | Memorandum and Articles of Association (14 pages) |
10 January 2002 | Resolutions
|
19 April 2001 | Annual return made up to 01/04/01
|
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | Annual return made up to 01/04/01
|
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
9 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
9 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
8 May 2000 | Annual return made up to 01/04/00
|
8 May 2000 | Annual return made up to 01/04/00
|
27 April 2000 | New director appointed (3 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New secretary appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (3 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New secretary appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
7 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | Secretary resigned (1 page) |
5 July 1999 | Annual return made up to 01/04/99
|
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New secretary appointed (2 pages) |
5 July 1999 | Annual return made up to 01/04/99
|
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New secretary appointed (2 pages) |
17 April 1999 | Particulars of mortgage/charge (4 pages) |
17 April 1999 | Particulars of mortgage/charge (4 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | Annual return made up to 01/04/98
|
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | Annual return made up to 01/04/98
|
4 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
4 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | Annual return made up to 01/04/97
|
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | Annual return made up to 01/04/97
|
17 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 May 1996 | New director appointed (2 pages) |
12 May 1996 | New director appointed (2 pages) |
12 May 1996 | New director appointed (2 pages) |
12 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 April 1996 | Annual return made up to 01/04/96
|
25 April 1996 | Annual return made up to 01/04/96
|
19 May 1995 | New director appointed (2 pages) |
19 May 1995 | New director appointed (2 pages) |
19 May 1995 | New director appointed (2 pages) |
19 May 1995 | New director appointed (2 pages) |
10 May 1995 | Annual return made up to 01/04/95
|
10 May 1995 | Annual return made up to 01/04/95
|
30 April 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
30 April 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
19 April 1989 | Memorandum and Articles of Association (10 pages) |
19 April 1989 | Memorandum and Articles of Association (10 pages) |