Company NameTynemouth Golf Club,Limited(The)
Company StatusActive
Company Number00130377
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 July 1913 (107 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr David James Bainbridge
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2014(101 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Bromley Avenue
Whitley Bay
Tyne And Wear
NE25 8TW
Director NameMr William Noel Dilks
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2015(102 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr Allan John Henderson
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2015(102 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr Stephen Mason Laws
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2015(102 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr Shaun Routledge
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2015(102 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr Brian Udberg
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2015(102 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr Michael Cox
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(103 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Embleton Crescent
North Shields
NE29 8BW
Director NameMr Phil McGuire
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(103 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address234 Abbots Way
North Shields
NE29 8LR
Director NameMr David James Steven
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(103 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address7 The Broadway
North Shields
NE30 2LR
Secretary NameMr Paul Kevin Whittaker
StatusCurrent
Appointed01 May 2017(103 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr Alex Robinson
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(104 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 The Wynd
North Shields
NE30 2TE
Director NameMr Neale Paul Coleman
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(105 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address14 Washington Terrace
North Shields
NE30 2HE
Director NameMr Alan Moses
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(106 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleRfu Development Team
Country of ResidenceEngland
Correspondence Address54 Blucher Road
North Shields
NE29 6XJ
Director NameMrs Anne Coates
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(106 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Monkstone Crescent
North Shields
NE30 2QG
Director NameMr Sydney Smith Bailey
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 5 months after company formation)
Appointment Duration11 months (resigned 04 November 1992)
RoleRetired
Correspondence Address50 Millview Drive
Tynemouth
North Shields
Tyne & Wear
NE30 2QD
Director NameMr Thomas Craighill Browne
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 November 1997)
RoleRetired
Correspondence Address8 Westlands
Tynemouth
North Shields
Tyne & Wear
NE30 3SU
Director NameMr William Colston Collin
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 November 1996)
RoleRetired
Correspondence Address12 Monkstone Crescent
Tynemouth
North Shields
Tyne & Wear
NE30 2QG
Secretary NameMr William Storey
NationalityBritish
StatusResigned
Appointed06 December 1991(78 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 07 November 2002)
RoleCompany Director
Correspondence Address90 Haddington Road
Whitley Bay
Tyne & Wear
NE25 9UY
Director NameMr David Robert Bilton
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(79 years, 3 months after company formation)
Appointment Duration6 years (resigned 04 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ashleigh Grove
Tynemouth
North Shields
Tyne & Wear
NE30 2LA
Director NameRobert Leonard Andrews
Date of BirthApril 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(85 years, 4 months after company formation)
Appointment Duration6 years (resigned 03 November 2004)
RoleRetired
Correspondence Address32 Fairfield Drive
North Shields
Tyne & Wear
NE30 3AF
Director NameRobert Ord Best
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(87 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 November 2006)
RoleEngineer
Correspondence Address65 Balmoral Gardens
North Shields
Tyne & Wear
NE29 9BB
Director NameJohn Emmerson
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(87 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 November 2002)
RoleRetired
Correspondence Address36 King Edward Road
Tynemouth
North Shields
Tyne & Wear
NE30 2RP
Director NameGiolla Criost Cooper
Date of BirthOctober 1938 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed06 November 2002(89 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 November 2004)
RoleFinancial Adviser
Correspondence Address12 Hyde Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1AT
Secretary NameMr Timothy John Scott
StatusResigned
Appointed06 November 2002(89 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 July 2014)
RoleCompany Director
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Secretary NameTimothy John Scott
NationalityBritish
StatusResigned
Appointed07 November 2002(89 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 July 2009)
RoleCompany Director
Correspondence Address60 Linskill Terrace
North Shields
Tyne & Wear
NE30 2EP
Director NameChristine Elaine Acaster
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(90 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 November 2006)
RoleLead Nurse
Correspondence Address23 Hotspur Street
Tynemouth
Tyne & Wear
NE30 4EL
Director NameMr David James Bainbridge
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2004(91 years, 4 months after company formation)
Appointment Duration6 years (resigned 03 November 2010)
RoleOutside Media
Country of ResidenceUnited Kingdom
Correspondence Address71 Bromley Avenue
Whitley Bay
Tyne & Wear
NE25 8TW
Director NameMr David James Bainbridge
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2004(91 years, 4 months after company formation)
Appointment Duration6 years (resigned 03 November 2010)
RoleOutside Media
Country of ResidenceEngland
Correspondence Address71 Bromley Avenue
Whitley Bay
Tyne & Wear
NE25 8TW
Director NameMr George Alexander Armstrong
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(93 years, 3 months after company formation)
Appointment Duration1 year (resigned 07 November 2007)
RoleRetired
Correspondence Address9 Springfield
North Shields
Tyne & Wear
NE29 0HR
Director NameMr David Dougal
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(93 years, 3 months after company formation)
Appointment Duration6 years (resigned 07 November 2012)
RoleCo Director
Country of ResidenceEngland
Correspondence Address27 Millview Drive
Tynemouth
North Shields
Tyne & Wear
NE30 2PU
Director NameMs Christine Elaine Acaster
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(95 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 June 2012)
RolePractice Nurse
Country of ResidenceEngland
Correspondence Address1 Priory Court
Peroy Gardens
Tynemouth
North Tyneside
Ne30
Director NameMr Anthony James Cawood
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(96 years, 4 months after company formation)
Appointment Duration5 years (resigned 05 November 2014)
RoleCall Centre Operative
Country of ResidenceEngland
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr Brian Cocksedge
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(96 years, 4 months after company formation)
Appointment Duration6 years (resigned 04 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
Director NameMr David Grant Archbold
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2013(100 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 November 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address82 Regent Terrace
Billy Mill Avenue
North Shields
Tyne And Wear
NE29 0QJ
Secretary NameMr James McGill Forteath
StatusResigned
Appointed07 July 2014(101 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2017)
RoleCompany Director
Correspondence AddressTynemouth Golf Club King Edward Road
North Shields
Tyne And Wear
NE30 2ER

Contact

Websitetynemouthgolfclub.co.uk

Location

Registered AddressSpital Dene
Tynemouth
Tyne & Wear
NE30 2ER
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Financials

Year2014
Turnover£548,684
Net Worth£142,830
Cash£90,013
Current Liabilities£132,776

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 December 2019 (9 months, 3 weeks ago)
Next Return Due18 January 2021 (3 months, 3 weeks from now)

Filing History

7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
2 November 2017Appointment of Mr Alex Robinson as a director on 1 November 2017 (2 pages)
2 November 2017Termination of appointment of Craig Storey as a director on 1 November 2017 (1 page)
2 November 2017Termination of appointment of William Smith as a director on 1 November 2017 (1 page)
2 November 2017Termination of appointment of Neville Ferguson as a director on 1 November 2017 (1 page)
2 November 2017Termination of appointment of James Mcgill Forteath as a secretary on 1 April 2017 (1 page)
11 May 2017Appointment of Mr Paul Kevin Whittaker as a secretary on 1 May 2017 (2 pages)
12 January 2017Full accounts made up to 30 June 2016 (14 pages)
12 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
8 December 2016Termination of appointment of Emlyn Jones as a director on 2 November 2016 (1 page)
22 November 2016Appointment of Mr Neville Ferguson as a director on 2 November 2016 (2 pages)
22 November 2016Appointment of Mr Phil Mcguire as a director on 2 November 2016 (2 pages)
22 November 2016Appointment of Mr David James Steven as a director on 2 November 2016 (2 pages)
22 November 2016Appointment of Mr Craig Storey as a director on 2 November 2016 (2 pages)
22 November 2016Appointment of Mr Darryl Ridley as a director on 2 November 2016 (2 pages)
22 November 2016Appointment of Mr Michael Cox as a director on 2 November 2016 (2 pages)
22 November 2016Termination of appointment of Keith Miller as a director on 2 November 2016 (1 page)
22 November 2016Termination of appointment of John O'sullivan as a director on 2 November 2016 (1 page)
22 November 2016Termination of appointment of David Grant Archbold as a director on 2 November 2016 (1 page)
22 November 2016Termination of appointment of David Grant Archbold as a director on 2 November 2016 (1 page)
29 January 2016Second filing of AR01 previously delivered to Companies House made up to 6 December 2015 (26 pages)
30 December 2015Appointment of Mr William Noel Dilks as a director on 4 November 2015 (2 pages)
30 December 2015Annual return made up to 6 December 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016.
(12 pages)
29 December 2015Appointment of Mr William Smith as a director on 4 November 2015 (2 pages)
29 December 2015Appointment of Mr Allan John Henderson as a director on 4 November 2015 (2 pages)
29 December 2015Appointment of Mr Brian Udberg as a director on 4 November 2015 (2 pages)
29 December 2015Appointment of Mr Stephen Laws as a director on 4 November 2015 (2 pages)
29 December 2015Appointment of Mr Shaun Routledge as a director on 4 November 2015 (2 pages)
29 December 2015Termination of appointment of Brian Cocksedge as a director on 4 November 2015 (1 page)
29 December 2015Termination of appointment of David Dawson Stenhouse as a director on 4 November 2015 (1 page)
27 October 2015Full accounts made up to 30 June 2015 (14 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
8 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
4 December 2014Appointment of Mr Emlyn Jones as a director on 5 November 2014 (2 pages)
4 December 2014Appointment of Mr Emlyn Jones as a director on 5 November 2014 (2 pages)
1 December 2014Appointment of Mr David James Bainbridge as a director on 5 November 2014 (2 pages)
1 December 2014Appointment of Mr David James Bainbridge as a director on 5 November 2014 (2 pages)
18 November 2014Termination of appointment of Craig Miller as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Derrick Ormston as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Anthony Sarginson as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Paul Graham Mclauchlin as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Anthony James Cawood as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Timothy John Scott as a secretary on 31 July 2014 (1 page)
18 November 2014Appointment of Mr James Mcgill Forteath as a secretary on 7 July 2014 (2 pages)
18 November 2014Termination of appointment of Craig Miller as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Derrick Ormston as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Anthony Sarginson as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Paul Graham Mclauchlin as a director on 5 November 2014 (1 page)
18 November 2014Termination of appointment of Anthony James Cawood as a director on 5 November 2014 (1 page)
18 November 2014Appointment of Mr James Mcgill Forteath as a secretary on 7 July 2014 (2 pages)
17 October 2014Full accounts made up to 30 June 2014 (14 pages)
22 January 2014Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (24 pages)
22 January 2014Second filing of AR01 previously delivered to Companies House made up to 6 December 2013 (24 pages)
8 January 2014Annual return made up to 6 December 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 22/01/2014
(11 pages)
8 January 2014Annual return made up to 6 December 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 22/01/2014
(11 pages)
7 January 2014Appointment of Mr John O'sullivan as a director (2 pages)
7 January 2014Appointment of Mr Paul Graham Mclauchlin as a director (2 pages)
7 January 2014Appointment of Mr David Grant Archbold as a director (2 pages)
10 December 2013Termination of appointment of Stephen Laws as a director (1 page)
10 December 2013Termination of appointment of Adrian Smith as a director (1 page)
10 December 2013Termination of appointment of David Bainbridge as a director (1 page)
10 December 2013Termination of appointment of William Smith as a director (1 page)
2 October 2013Full accounts made up to 30 June 2013 (13 pages)
7 December 2012Annual return made up to 6 December 2012 no member list (10 pages)
7 December 2012Annual return made up to 6 December 2012 no member list (10 pages)
6 December 2012Secretary's details changed for Mr Timothy John Scott on 6 December 2012 (1 page)
6 December 2012Appointment of Mr Derrick Ormston as a director (2 pages)
6 December 2012Appointment of Mr Craig Miller as a director (2 pages)
6 December 2012Appointment of Mr Anthony Sarginson as a director (2 pages)
6 December 2012Secretary's details changed for Mr Timothy John Scott on 6 December 2012 (1 page)
13 November 2012Termination of appointment of David Wright as a director (1 page)
13 November 2012Termination of appointment of Robert Lawrence as a director (1 page)
13 November 2012Termination of appointment of David Dougal as a director (1 page)
13 November 2012Termination of appointment of Christine Acaster as a director (1 page)
15 October 2012Full accounts made up to 30 June 2012 (13 pages)
15 December 2011Annual return made up to 6 December 2011 no member list (11 pages)
15 December 2011Annual return made up to 6 December 2011 no member list (11 pages)
14 December 2011Appointment of Mr Stephen Mason Laws as a director (2 pages)
14 December 2011Appointment of Mr David James Bainbridge as a director (2 pages)
14 December 2011Appointment of Mr David Alexander Wright as a director (2 pages)
14 December 2011Appointment of Mr William Smith as a director (2 pages)
13 December 2011Termination of appointment of David Whiteley as a director (1 page)
13 December 2011Termination of appointment of Craig Miller as a director (1 page)
13 December 2011Termination of appointment of Ian Glendinning as a director (1 page)
11 October 2011Full accounts made up to 30 June 2011 (13 pages)
9 December 2010Annual return made up to 6 December 2010 no member list (11 pages)
9 December 2010Annual return made up to 6 December 2010 no member list (11 pages)
11 November 2010Appointment of Mr Craig Miller as a director (2 pages)
11 November 2010Appointment of Mr Keith Miller as a director (2 pages)
11 November 2010Termination of appointment of Colin Short as a director (1 page)
11 November 2010Termination of appointment of Margaret Maddison as a director (1 page)
11 November 2010Termination of appointment of John Johnson as a director (1 page)
11 November 2010Termination of appointment of David Bainbridge as a director (1 page)
13 October 2010Full accounts made up to 30 June 2010 (13 pages)
16 December 2009Full accounts made up to 30 June 2009 (13 pages)
15 December 2009Annual return made up to 6 December 2009 no member list (8 pages)
15 December 2009Director's details changed for Mr Adrian Donald Smith on 15 December 2009 (2 pages)
15 December 2009Director's details changed for John Edward Johnson on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Margaret Maddison on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Colin Short on 15 December 2009 (2 pages)
15 December 2009Director's details changed for David Charles Whiteley on 15 December 2009 (2 pages)
15 December 2009Director's details changed for David Dougal on 15 December 2009 (2 pages)
15 December 2009Director's details changed for David James Bainbridge on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Ian Glendinning on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Ms Christine Elaine Acaster on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 6 December 2009 no member list (8 pages)
10 December 2009Appointment of Mr Anthony James Cawood as a director (2 pages)
9 December 2009Appointment of Mr Brian Cocksedge as a director (2 pages)
9 December 2009Appointment of Mr David Dawson Stenhouse as a director (2 pages)
9 December 2009Appointment of Mr Robert Alexander Lawrence as a director (2 pages)
2 December 2009Termination of appointment of Craig Miller as a director (1 page)
2 December 2009Termination of appointment of William Smith as a director (1 page)
2 December 2009Termination of appointment of Graham Hasnip as a director (1 page)
2 December 2009Appointment of Mr Timothy John Scott as a secretary (1 page)
2 December 2009Termination of appointment of Timothy Scott as a secretary (1 page)
9 December 2008Annual return made up to 06/12/08 (6 pages)
3 December 2008Director appointed ms christine elaine acaster (1 page)
3 December 2008Director appointed mr graham eric hasnip (1 page)
27 November 2008Appointment terminated director robert whitehead (1 page)
7 October 2008Accounts for a small company made up to 30 June 2008 (7 pages)
18 December 2007Annual return made up to 06/12/07 (3 pages)
17 December 2007New director appointed (2 pages)
13 December 2007New director appointed (1 page)
11 December 2007New director appointed (1 page)
4 December 2007Director resigned (1 page)
4 December 2007Director resigned (1 page)
7 November 2007Accounts for a small company made up to 30 June 2007 (6 pages)
7 February 2007Accounts for a small company made up to 30 June 2006 (6 pages)
15 December 2006New director appointed (2 pages)
15 December 2006New director appointed (2 pages)
15 December 2006New director appointed (2 pages)
15 December 2006Annual return made up to 06/12/06
  • 363(288) ‐ Director resigned
(9 pages)
20 January 2006Accounts for a small company made up to 30 June 2005 (6 pages)
28 December 2005Annual return made up to 06/12/05
  • 363(288) ‐ Director resigned
(9 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004Annual return made up to 06/12/04
  • 363(288) ‐ Director resigned
(9 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
19 October 2004Accounts for a small company made up to 30 June 2004 (6 pages)
17 December 2003Annual return made up to 06/12/03
  • 363(288) ‐ Director resigned
(9 pages)
17 December 2003New director appointed (2 pages)
21 October 2003Accounts for a small company made up to 30 June 2003 (6 pages)
3 January 2003Annual return made up to 06/12/02
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New secretary appointed (2 pages)
25 November 2002Amended accounts made up to 30 June 2002 (7 pages)
21 October 2002Full accounts made up to 30 June 2002 (13 pages)
2 January 2002Annual return made up to 06/12/01
  • 363(288) ‐ Director resigned
(7 pages)
2 January 2002New director appointed (2 pages)
2 January 2002New director appointed (2 pages)
5 October 2001Accounts for a small company made up to 30 June 2001 (7 pages)
6 March 2001Accounts for a small company made up to 30 June 2000 (7 pages)
31 January 2001New director appointed (2 pages)
10 January 2001Annual return made up to 06/12/00
  • 363(288) ‐ Director resigned
(6 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
10 January 2001New director appointed (2 pages)
7 January 2000Annual return made up to 06/12/99 (6 pages)
7 January 2000Accounts for a small company made up to 30 June 1999 (7 pages)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (3 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999Annual return made up to 06/12/98
  • 363(288) ‐ Director resigned
(4 pages)
5 November 1998Accounts for a small company made up to 30 June 1998 (7 pages)
7 January 1998Annual return made up to 06/12/97
  • 363(288) ‐ Director resigned
(6 pages)
13 November 1997Accounts for a small company made up to 30 June 1997 (7 pages)
22 January 1997Accounts for a small company made up to 30 June 1996 (5 pages)
22 January 1997Annual return made up to 06/12/96
  • 363(288) ‐ Director resigned
(8 pages)
28 March 1996Accounts for a small company made up to 30 June 1995 (5 pages)
20 March 1996Annual return made up to 06/12/95 (8 pages)
28 November 1988Memorandum and Articles of Association (20 pages)