Ponteland Golf Club Limited(The)

Company Name	Ponteland Golf Club Limited(The)
Company Status	Active
Company Number	00223778
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 1927(95 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr Nigel Brandon Mills
Status	Current
Appointed	14 October 2014(87 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Ian John Hopkinson
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(88 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Maple 3 Hawthorn Grange Brunton Lane Newcastle Upon Tyne NE13 9NP

Director Name	Mr Andrew Charles Crawford
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2018(91 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Alan Mark Gerrett
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(92 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mrs Sharon Barlow
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Christopher Espiner
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Trevor Anthony Swann
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mrs Kathleen Morris
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(93 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mrs Deborah Ann Reeman
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(93 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mrs Avril Cole
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(94 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Ryan William Gardiner
Date of Birth	October 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(94 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Secretary Name	Mr Brian Rumney
Status	Current
Appointed	19 September 2022(95 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Michael Andrew Bayley
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(64 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	31 Queensway Tynemouth Newcastle Upon Tyne NE30 4NB

Director Name	Mr Andrew Alexander Beveridge
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(64 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 1998)
Role	Retired Accountant
Correspondence Address	Greystones High Callerton Ponteland Newcastle Upon Tyne

Director Name	Dr George Stewart Blair
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(64 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 1995)
Role	Consultant In Oral Surgery
Correspondence Address	45 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Secretary Name	John Hillyer
Nationality	British
Status	Resigned
Appointed	17 October 1991(64 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	64 Westlands West Denton Newcastle Upon Tyne Tyne & Wear NE5 5AE

Director Name	Mr Brian Aisbitt
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(65 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Willow Place Ponteland Tyne & Wear NE20 9RL

Director Name	Edward Thomas Matthew Chambers
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(65 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 October 1995)
Role	Retired Bank Manager
Correspondence Address	183 Middle Drive Ponteland Newcastle Upon Tyne NE20 9LU

Director Name	Edward Thomas Matthew Chambers
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(69 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 October 2001)
Role	Retired Bank Manager
Correspondence Address	183 Middle Drive Ponteland Newcastle Upon Tyne NE20 9LU

Director Name	Bryan Crowder
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(69 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 October 2002)
Role	Pharmacist
Correspondence Address	3 The Paddock Woolsington Newcastle Upon Tyne NE13 8DR

Director Name	Ethel Arthur
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(70 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 October 2003)
Role	Company Director
Correspondence Address	16 Parklands Ponteland Newcastle Upon Tyne NE20 9LL

Director Name	Dennis Clark
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(70 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 October 2000)
Role	Company Director
Correspondence Address	8 Moor Lane Ponteland Newcastle Upon Tyne NE20 9AD

Secretary Name	John Norman Dobson
Nationality	British
Status	Resigned
Appointed	01 March 1998(70 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 December 2003)
Role	Company Director
Correspondence Address	2 Rosemount Durham County Durham DH1 5GA

Director Name	Geoffrey Trevor Alexander
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(71 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 October 2003)
Role	Finance Consultant
Correspondence Address	163 Western Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9NB

Director Name	William Robert Brown
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(73 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 October 2003)
Role	Retired
Correspondence Address	22 Callerton Court Ponteland Newcastle Upon Tyne NE20 9EN

Director Name	Alan Thomas Cairns
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(73 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 October 2003)
Role	Retired
Correspondence Address	89 Cheviot View Ponteland Newcastle Upon Tyne NE20 9BH

Director Name	Mr Ernest Duncan
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(73 years, 2 months after company formation)
Appointment Duration	9 years (resigned 09 October 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Director Name	Miss Valerie May Crute
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(75 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 October 2008)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	84 Westerkirk Southfield Lea Cramlington Northumberland NE23 6NE

Director Name	Frederick Baker
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(76 years, 2 months after company formation)
Appointment Duration	6 years (resigned 09 October 2009)
Role	Retired
Correspondence Address	19 Glebe Close Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QD

Secretary Name	Patricia Margaret Spong
Nationality	British
Status	Resigned
Appointed	07 December 2003(76 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2007)
Role	Secretary
Correspondence Address	15 Rectory Road Gosforth Newcastle Upon Tyne NE3 1XR

Secretary Name	Mr Christopher Espiner
Nationality	British
Status	Resigned
Appointed	01 October 2007(80 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ridgley Drive Ponteland Newcastle Upon Tyne NE20 9BL

Secretary Name	Mr Greg Waugh
Status	Resigned
Appointed	01 June 2010(82 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2014)
Role	Company Director
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Frank Butterfield
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(83 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Peter Cole
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(83 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Darron John Barker
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(84 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Secretary Name	Dr Ian Dill Latimer
Status	Resigned
Appointed	15 July 2014(86 years, 11 months after company formation)
Appointment Duration	3 months (resigned 14 October 2014)
Role	Company Director
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mrs Avril Cole
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(87 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 October 2018)
Role	Taxation Senior
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Secretary Name	Mr Nigel Brandon Mills
Status	Resigned
Appointed	14 October 2014(87 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mr Andrew Charles Crawford
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2018(91 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Miss Valerie May Crute
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(92 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Director Name	Mrs Avril Cole
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2021(94 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 October 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Contact

Website	thepontelandgolfclub.co.uk

Location

Registered Address	53 Bell Villas Ponteland Newcastle Upon Tyne NE2O 9BD

Financials

Year	2014
Net Worth	£131,173
Cash	£158,220
Current Liabilities	£362,218

Accounts

Latest Accounts	30 April 2022 (10 months, 4 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	12 October 2022 (5 months, 2 weeks ago)
Next Return Due	26 October 2023 (7 months from now)

Charges

20 March 2017	Delivered on: 27 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 January 1975	Delivered on: 27 January 1975 Persons entitled: Scottish and Newcastle Breweries LTD Classification: Further charge Secured details: £4,000. Particulars: Club house, situate adjoining main road, panteland, northumberland. Outstanding
7 April 1971	Delivered on: 15 April 1971 Persons entitled: Scottish and Newcastle Breweries LTD. Classification: Mortgage Secured details: 9000 with amount on company's trading account from time to time. Particulars: Club house & car park main road, pantel and northumberland. Outstanding

Filing History

26 November 2021	Appointment of Mr Ryan William Gardiner as a director on 4 October 2021 (2 pages)
17 November 2021	Notification of Alan Gerrett as a person with significant control on 4 October 2021 (2 pages)
9 November 2021	Appointment of Mrs Avril Cole as a director on 4 October 2021 (2 pages)
5 November 2021	Termination of appointment of Barbara Ann Russell as a director on 4 October 2021 (1 page)
5 November 2021	Cessation of Ian John Hopkinson as a person with significant control on 4 October 2021 (1 page)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 30 April 2021 (11 pages)
16 July 2021	Appointment of Mrs Deborah Ann Reeman as a director on 14 July 2021 (2 pages)
18 May 2021	Termination of appointment of Ronnie Stappard as a director on 17 May 2021 (1 page)
17 November 2020	Accounts for a small company made up to 30 April 2020 (11 pages)
17 October 2020	Memorandum and Articles of Association (21 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
13 October 2020	Appointment of Mrs Barbara Ann Russell as a director on 30 September 2020 (2 pages)
6 October 2020	Appointment of Mrs Kathleen Morris as a director on 30 September 2020 (2 pages)
5 October 2020	Termination of appointment of Gary Grant as a director on 30 September 2020 (1 page)
5 October 2020	Termination of appointment of Judith Louise Furniss as a director on 30 September 2020 (1 page)
24 July 2020	Termination of appointment of Valerie May Crute as a director on 20 July 2020 (1 page)
14 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
6 November 2019	Appointment of Mr Christopher Espiner as a director on 7 October 2019 (2 pages)
5 November 2019	Appointment of Mrs Sharon Barlow as a director on 7 October 2019 (2 pages)
4 November 2019	Appointment of Mr Trevor Anthony Swann as a director on 7 October 2019 (2 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 October 2019	Appointment of Miss Valerie May Crute as a director on 7 October 2019 (2 pages)
8 October 2019	Termination of appointment of John Lyon as a director on 7 October 2019 (1 page)
8 October 2019	Termination of appointment of Brenda Mueller as a director on 7 October 2019 (1 page)
24 September 2019	Appointment of Mr Alan Mark Gerrett as a director on 17 September 2019 (2 pages)
4 December 2018	Termination of appointment of Duncan John Ross as a director on 4 December 2018 (1 page)
4 December 2018	Cessation of Duncan John Ross as a person with significant control on 4 December 2018 (1 page)
15 November 2018	Appointment of Mr Andrew Charles Crawford as a director on 6 October 2018 (2 pages)
25 October 2018	Director's details changed for Mrs Brenda Mueller on 25 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 October 2018	Cessation of Duncan John Ross as a person with significant control on 24 October 2018 (1 page)
24 October 2018	Cessation of Barbara Ann Russell as a person with significant control on 6 October 2017 (1 page)
24 October 2018	Cessation of Alexandra Anne Robson-Crosby as a person with significant control on 6 October 2017 (1 page)
24 October 2018	Notification of Duncan John Ross as a person with significant control on 5 October 2018 (2 pages)
24 October 2018	Cessation of Christopher John Petts as a person with significant control on 5 October 2017 (1 page)
24 October 2018	Cessation of William Roy Moore as a person with significant control on 5 October 2017 (1 page)
24 October 2018	Cessation of William George Lynn as a person with significant control on 24 October 2018 (1 page)
24 October 2018	Termination of appointment of William George Lynn as a director on 24 October 2018 (1 page)
19 October 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
10 October 2018	Appointment of Mrs Brenda Mueller as a director on 5 October 2018 (2 pages)
8 October 2018	Termination of appointment of Nicholas John Ingham as a director on 5 October 2018 (1 page)
8 October 2018	Termination of appointment of Valerie Elizabeth Turner as a director on 5 October 2018 (1 page)
8 October 2018	Termination of appointment of Avril Cole as a director on 5 October 2018 (1 page)
8 October 2018	Cessation of Nicholas John Ingham as a person with significant control on 5 October 2018 (1 page)
8 October 2018	Cessation of Avril Cole as a person with significant control on 5 October 2018 (1 page)
12 October 2017	Appointment of Mr Ronnie Stappard as a director on 2 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
12 October 2017	Appointment of Mr Ronnie Stappard as a director on 2 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
4 October 2017	Appointment of Mr Gary Grant as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Gary Grant as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Miss Judith Louise Furniss as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mrs Valerie Elizabeth Turner as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Christopher John Petts as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Alexandra Anne Robson-Crosby as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Barbara Ann Russell as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of William Roy Moore as a director on 2 October 2017 (1 page)
3 October 2017	Appointment of Miss Judith Louise Furniss as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mrs Valerie Elizabeth Turner as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Christopher John Petts as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Alexandra Anne Robson-Crosby as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of Barbara Ann Russell as a director on 2 October 2017 (1 page)
3 October 2017	Termination of appointment of William Roy Moore as a director on 2 October 2017 (1 page)
27 March 2017	Registration of charge 002237780003, created on 20 March 2017 (18 pages)
27 March 2017	Registration of charge 002237780003, created on 20 March 2017 (18 pages)
9 March 2017	Satisfaction of charge 1 in full (1 page)
9 March 2017	Satisfaction of charge 2 in full (1 page)
9 March 2017	Satisfaction of charge 1 in full (1 page)
9 March 2017	Satisfaction of charge 2 in full (1 page)
12 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
12 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
21 November 2016	Confirmation statement made on 12 October 2016 with updates (12 pages)
21 November 2016	Confirmation statement made on 12 October 2016 with updates (12 pages)
13 October 2016	Appointment of Mr Duncan John Ross as a director on 7 October 2016 (2 pages)
13 October 2016	Appointment of Mr Duncan John Ross as a director on 7 October 2016 (2 pages)
12 October 2016	Appointment of Mr John Lyon as a director on 7 October 2016 (2 pages)
12 October 2016	Appointment of Mr John Lyon as a director on 7 October 2016 (2 pages)
10 October 2016	Appointment of Miss Alexandra Anne Robson-Crosby as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of Margaret Sutherland as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of Malcolm Douglas Sym as a director on 7 October 2016 (1 page)
10 October 2016	Appointment of Miss Alexandra Anne Robson-Crosby as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of Margaret Sutherland as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of Malcolm Douglas Sym as a director on 7 October 2016 (1 page)
19 November 2015	Annual return made up to 12 October 2015 no member list (11 pages)
19 November 2015	Appointment of Mr Nicholas John Ingham as a director on 9 October 2015 (2 pages)
19 November 2015	Appointment of Mr Nicholas John Ingham as a director on 9 October 2015 (2 pages)
19 November 2015	Annual return made up to 12 October 2015 no member list (11 pages)
19 November 2015	Appointment of Mr Nicholas John Ingham as a director on 9 October 2015 (2 pages)
23 October 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
23 October 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
13 October 2015	Appointment of Mrs Margaret Sutherland as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr Ian John Hopkinson as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Elizabeth Makepeace as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Simon Mcstravick as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ronnie Stappard as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ian Dill Latimer as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ian Dill Latimer as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Robert Fraser as a director on 9 October 2015 (1 page)
13 October 2015	Appointment of Mrs Margaret Sutherland as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr Ian John Hopkinson as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Elizabeth Makepeace as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Simon Mcstravick as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ronnie Stappard as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ian Dill Latimer as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ian Dill Latimer as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Robert Fraser as a director on 9 October 2015 (1 page)
13 October 2015	Appointment of Mrs Margaret Sutherland as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr Ian John Hopkinson as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Elizabeth Makepeace as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Simon Mcstravick as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ronnie Stappard as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ian Dill Latimer as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Ian Dill Latimer as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Robert Fraser as a director on 9 October 2015 (1 page)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Appointment of Mrs Avril Cole as a director on 10 October 2014 (2 pages)
7 November 2014	Appointment of Mrs Avril Cole as a director on 10 October 2014 (2 pages)
23 October 2014	Appointment of Mr Christopher John Petts as a director on 10 October 2014 (2 pages)
23 October 2014	Appointment of Mr Christopher John Petts as a director on 10 October 2014 (2 pages)
15 October 2014	Appointment of Mr Nigel Brandon Mills as a secretary on 14 October 2014 (2 pages)
15 October 2014	Termination of appointment of Ian Dill Latimer as a secretary on 14 October 2014 (1 page)
15 October 2014	Appointment of Mr William Roy Moore as a director on 10 October 2014 (2 pages)
15 October 2014	Appointment of Mr William George Lynn as a director on 10 October 2014 (2 pages)
15 October 2014	Appointment of Mr Nigel Brandon Mills as a secretary on 14 October 2014 (2 pages)
15 October 2014	Termination of appointment of Ian Dill Latimer as a secretary on 14 October 2014 (1 page)
15 October 2014	Appointment of Mr William Roy Moore as a director on 10 October 2014 (2 pages)
15 October 2014	Appointment of Mr William George Lynn as a director on 10 October 2014 (2 pages)
13 October 2014	Annual return made up to 12 October 2014 no member list (7 pages)
13 October 2014	Termination of appointment of Dennis Lamb as a director on 10 October 2014 (1 page)
13 October 2014	Annual return made up to 12 October 2014 no member list (7 pages)
13 October 2014	Termination of appointment of Dennis Lamb as a director on 10 October 2014 (1 page)
1 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
1 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
21 July 2014	Termination of appointment of Allan Kenneth Jones as a director on 20 July 2014 (1 page)
21 July 2014	Termination of appointment of Allan Kenneth Jones as a director on 20 July 2014 (1 page)
18 July 2014	Appointment of Dr Ian Dill Latimer as a secretary on 15 July 2014 (2 pages)
18 July 2014	Appointment of Dr Ian Dill Latimer as a secretary on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of John Lyon as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Peter Cole as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of John Lyon as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Peter Cole as a director on 15 July 2014 (1 page)
14 July 2014	Termination of appointment of Nigel Brandon Mills as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Nigel Brandon Mills as a director on 14 July 2014 (1 page)
22 March 2014	Termination of appointment of Greg Waugh as a secretary (1 page)
22 March 2014	Termination of appointment of Greg Waugh as a secretary (1 page)
19 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
19 November 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
23 October 2013	Appointment of Mr Robert Fraser as a director (2 pages)
23 October 2013	Appointment of Mr Robert Fraser as a director (2 pages)
23 October 2013	Appointment of Mr Robert Fraser as a director (2 pages)
23 October 2013	Appointment of Mr Robert Fraser as a director (2 pages)
15 October 2013	Appointment of Mrs Barbara Ann Russell as a director (2 pages)
15 October 2013	Appointment of Mrs Barbara Ann Russell as a director (2 pages)
14 October 2013	Annual return made up to 12 October 2013 no member list (9 pages)
14 October 2013	Termination of appointment of Peter Harrison as a director (1 page)
14 October 2013	Termination of appointment of Frank Butterfield as a director (1 page)
14 October 2013	Termination of appointment of Helen Woodhouse as a director (1 page)
14 October 2013	Appointment of Mr Nigel Brandon Mills as a director (2 pages)
14 October 2013	Annual return made up to 12 October 2013 no member list (9 pages)
14 October 2013	Appointment of Mr Nigel Brandon Mills as a director (2 pages)
14 October 2013	Termination of appointment of Peter Harrison as a director (1 page)
14 October 2013	Termination of appointment of Frank Butterfield as a director (1 page)
14 October 2013	Termination of appointment of Helen Woodhouse as a director (1 page)
28 November 2012	Director's details changed for Mr Allan Keith Jones on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Allan Keith Jones on 28 November 2012 (2 pages)
23 October 2012	Annual return made up to 12 October 2012 no member list (9 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2012	Appointment of Mrs Helen Woodhouse as a director (2 pages)
23 October 2012	Appointment of Mr Simon Mcstravick as a director (2 pages)
23 October 2012	Appointment of Mrs Elizabeth Makepeace as a director (2 pages)
23 October 2012	Annual return made up to 12 October 2012 no member list (9 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 October 2012	Appointment of Mrs Helen Woodhouse as a director (2 pages)
23 October 2012	Appointment of Mr Simon Mcstravick as a director (2 pages)
23 October 2012	Appointment of Mrs Elizabeth Makepeace as a director (2 pages)
22 October 2012	Termination of appointment of Hazel Furniss as a director (1 page)
22 October 2012	Termination of appointment of Hazel Furniss as a director (1 page)
18 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
18 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
28 February 2012	Termination of appointment of Anthony O'neill as a director (1 page)
28 February 2012	Termination of appointment of Stanley Nichols as a director (1 page)
28 February 2012	Termination of appointment of Anthony O'neill as a director (1 page)
28 February 2012	Termination of appointment of Stanley Nichols as a director (1 page)
15 February 2012	Termination of appointment of Darron Barker as a director (1 page)
15 February 2012	Termination of appointment of Darron Barker as a director (1 page)
6 December 2011	Termination of appointment of Alan Gerrett as a director (1 page)
6 December 2011	Termination of appointment of Alan Gerrett as a director (1 page)
22 October 2011	Termination of appointment of Christopher Forster as a director (1 page)
22 October 2011	Termination of appointment of Christopher Forster as a director (1 page)
19 October 2011	Appointment of Mr Darron John Barker as a director (2 pages)
19 October 2011	Appointment of Mr Darron John Barker as a director (2 pages)
17 October 2011	Annual return made up to 12 October 2011 no member list (12 pages)
17 October 2011	Director's details changed for Dr Ian Dill Latimer on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr John Lyon on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Alan Mark Gerrett on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Anthony Eric O'neill on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Dennis Lamb on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Peter Harrison on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Allan Keith Jones on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Ronnie Stappard on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Stanley Norman Nichols on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Christopher Hall Forster on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Malcolm Douglas Sym on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Peter Cole on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Frank Butterfield on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mrs Hazel Furniss on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Dr Ian Dill Latimer on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr John Lyon on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Alan Mark Gerrett on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Anthony Eric O'neill on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Dennis Lamb on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Peter Harrison on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Allan Keith Jones on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Ronnie Stappard on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Stanley Norman Nichols on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Christopher Hall Forster on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Malcolm Douglas Sym on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Peter Cole on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Frank Butterfield on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mrs Hazel Furniss on 7 October 2011 (2 pages)
17 October 2011	Annual return made up to 12 October 2011 no member list (12 pages)
17 October 2011	Director's details changed for Dr Ian Dill Latimer on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr John Lyon on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Alan Mark Gerrett on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Anthony Eric O'neill on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Dennis Lamb on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Peter Harrison on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Allan Keith Jones on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Ronnie Stappard on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Stanley Norman Nichols on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Christopher Hall Forster on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Malcolm Douglas Sym on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Peter Cole on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Frank Butterfield on 7 October 2011 (2 pages)
17 October 2011	Director's details changed for Mrs Hazel Furniss on 7 October 2011 (2 pages)
15 October 2011	Secretary's details changed for Mr Greg Waugh on 7 October 2011 (1 page)
15 October 2011	Secretary's details changed for Mr Greg Waugh on 7 October 2011 (1 page)
15 October 2011	Secretary's details changed for Mr Greg Waugh on 7 October 2011 (1 page)
13 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
13 October 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
11 October 2011	Appointment of Mr Allan Keith Jones as a director (2 pages)
11 October 2011	Appointment of Mr John Lyon as a director (2 pages)
11 October 2011	Termination of appointment of Linda Hoyle as a director (1 page)
11 October 2011	Termination of appointment of Bruce Gilpatrick as a director (1 page)
11 October 2011	Appointment of Mr Allan Keith Jones as a director (2 pages)
11 October 2011	Appointment of Mr John Lyon as a director (2 pages)
11 October 2011	Termination of appointment of Linda Hoyle as a director (1 page)
11 October 2011	Termination of appointment of Bruce Gilpatrick as a director (1 page)
26 April 2011	Termination of appointment of John Kindred as a director (1 page)
26 April 2011	Termination of appointment of John Kindred as a director (1 page)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 November 2010	Appointment of Mr Alan Gerrett as a director (2 pages)
8 November 2010	Appointment of Mr Alan Gerrett as a director (2 pages)
2 November 2010	Annual return made up to 12 October 2010 no member list (13 pages)
2 November 2010	Annual return made up to 12 October 2010 no member list (13 pages)
26 October 2010	Appointment of Mr Anthony Eric O'neill as a director (2 pages)
26 October 2010	Appointment of Mr Dennis Lamb as a director (2 pages)
26 October 2010	Appointment of Mr John Robert Kindred as a director (2 pages)
26 October 2010	Appointment of Mr Peter Cole as a director (2 pages)
26 October 2010	Appointment of Mr Anthony Eric O'neill as a director (2 pages)
26 October 2010	Appointment of Mr Dennis Lamb as a director (2 pages)
26 October 2010	Appointment of Mr John Robert Kindred as a director (2 pages)
26 October 2010	Appointment of Mr Peter Cole as a director (2 pages)
25 October 2010	Appointment of Mr Frank Butterfield as a director (2 pages)
25 October 2010	Termination of appointment of Michael Wood as a director (1 page)
25 October 2010	Termination of appointment of John Lyon as a director (1 page)
25 October 2010	Termination of appointment of John Murray as a director (1 page)
25 October 2010	Termination of appointment of Graeme Hill as a director (1 page)
25 October 2010	Appointment of Mr Frank Butterfield as a director (2 pages)
25 October 2010	Termination of appointment of Michael Wood as a director (1 page)
25 October 2010	Termination of appointment of John Lyon as a director (1 page)
25 October 2010	Termination of appointment of John Murray as a director (1 page)
25 October 2010	Termination of appointment of Graeme Hill as a director (1 page)
18 October 2010	Full accounts made up to 30 April 2010 (7 pages)
18 October 2010	Full accounts made up to 30 April 2010 (7 pages)
2 June 2010	Appointment of Mr Greg Waugh as a secretary (1 page)
2 June 2010	Termination of appointment of Christopher Espiner as a secretary (1 page)
2 June 2010	Appointment of Mr Greg Waugh as a secretary (1 page)
2 June 2010	Termination of appointment of Christopher Espiner as a secretary (1 page)
20 October 2009	Appointment of Mr Ronnie Stappard as a director (2 pages)
20 October 2009	Appointment of Mr Stanley Norman Nichols as a director (2 pages)
20 October 2009	Appointment of Mr Ronnie Stappard as a director (2 pages)
20 October 2009	Appointment of Mr Stanley Norman Nichols as a director (2 pages)
19 October 2009	Annual return made up to 12 October 2009 no member list (9 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Professor John Joseph Murray on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Christopher Hall Forster on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for John Lyon on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Wood on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Malcolm Douglas Sym on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Ian Dill Latimer on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda Jane Hoyle on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Graeme Turner Hill on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Harrison on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Bruce Robert Gilpatrick on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Hazel Furniss on 9 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Christopher Espiner on 9 October 2009 (1 page)
19 October 2009	Termination of appointment of Ernest Duncan as a director (1 page)
19 October 2009	Termination of appointment of Frederick Baker as a director (1 page)
19 October 2009	Director's details changed for Professor John Joseph Murray on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Christopher Hall Forster on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for John Lyon on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Wood on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Malcolm Douglas Sym on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Ian Dill Latimer on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda Jane Hoyle on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Graeme Turner Hill on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Harrison on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Bruce Robert Gilpatrick on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Hazel Furniss on 9 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Christopher Espiner on 9 October 2009 (1 page)
19 October 2009	Annual return made up to 12 October 2009 no member list (9 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Professor John Joseph Murray on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Christopher Hall Forster on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for John Lyon on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Wood on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Malcolm Douglas Sym on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Ian Dill Latimer on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda Jane Hoyle on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Harrison on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Graeme Turner Hill on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Hazel Furniss on 9 October 2009 (2 pages)
19 October 2009	Director's details changed for Bruce Robert Gilpatrick on 9 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Christopher Espiner on 9 October 2009 (1 page)
19 October 2009	Termination of appointment of Ernest Duncan as a director (1 page)
19 October 2009	Termination of appointment of Frederick Baker as a director (1 page)
28 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
28 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
3 November 2008	Director appointed linda jane hoyle (2 pages)
3 November 2008	Director appointed linda jane hoyle (2 pages)
20 October 2008	Director appointed christopher hall forster (2 pages)
20 October 2008	Director appointed christopher hall forster (2 pages)
15 October 2008	Annual return made up to 12/10/08 (5 pages)
15 October 2008	Appointment terminated director david gorton (1 page)
15 October 2008	Appointment terminated director ray sentance (1 page)
15 October 2008	Appointment terminated director valerie crute (1 page)
15 October 2008	Director's change of particulars / graeme hill / 03/10/2008 (1 page)
15 October 2008	Annual return made up to 12/10/08 (5 pages)
15 October 2008	Appointment terminated director valerie crute (1 page)
15 October 2008	Appointment terminated director david gorton (1 page)
15 October 2008	Director's change of particulars / graeme hill / 03/10/2008 (1 page)
15 October 2008	Appointment terminated director ray sentance (1 page)
9 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
9 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
25 June 2008	Secretary's change of particulars / christopher espinger / 25/06/2008 (1 page)
25 June 2008	Appointment terminated director john kindred (1 page)
25 June 2008	Appointment terminated secretary patricia spong (1 page)
25 June 2008	Secretary's change of particulars / christopher espinger / 25/06/2008 (1 page)
25 June 2008	Appointment terminated director john kindred (1 page)
25 June 2008	Appointment terminated secretary patricia spong (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Annual return made up to 12/10/07 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Annual return made up to 12/10/07 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
5 November 2007	New secretary appointed (2 pages)
28 September 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
28 September 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
8 November 2006	Annual return made up to 12/10/06 (10 pages)
8 November 2006	Annual return made up to 12/10/06 (10 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
28 September 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
28 September 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Annual return made up to 12/10/05 363(288) ‐ Director resigned (10 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Annual return made up to 12/10/05 363(288) ‐ Director resigned (10 pages)
13 October 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
13 October 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
11 November 2004	Annual return made up to 12/10/04 363(288) ‐ Director resigned (10 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Annual return made up to 12/10/04 363(288) ‐ Director resigned (10 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Accounts for a medium company made up to 30 April 2004 (5 pages)
26 August 2004	New secretary appointed (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Accounts for a medium company made up to 30 April 2004 (5 pages)
5 November 2003	Annual return made up to 12/10/03 363(288) ‐ Director resigned (10 pages)
5 November 2003	Annual return made up to 12/10/03 363(288) ‐ Director resigned (10 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
11 September 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
11 September 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
25 October 2002	Annual return made up to 12/10/02 363(288) ‐ Director resigned (10 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Annual return made up to 12/10/02 363(288) ‐ Director resigned (10 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
18 October 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
18 October 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
19 December 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
19 December 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
19 October 2001	Annual return made up to 12/10/01 363(288) ‐ Director resigned (8 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Annual return made up to 12/10/01 363(288) ‐ Director resigned (8 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
27 October 2000	Annual return made up to 12/10/00 363(288) ‐ Director resigned (7 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Annual return made up to 12/10/00 363(288) ‐ Director resigned (7 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
18 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
21 June 2000	Memorandum and Articles of Association (29 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 June 2000	Memorandum and Articles of Association (29 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Annual return made up to 12/10/99 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Annual return made up to 12/10/99 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
20 October 1998	Annual return made up to 12/10/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Annual return made up to 12/10/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
2 November 1997	Annual return made up to 12/10/97 363(288) ‐ Director resigned (8 pages)
2 November 1997	Annual return made up to 12/10/97 363(288) ‐ Director resigned (8 pages)
14 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
19 December 1996	Memorandum and Articles of Association (29 pages)
19 December 1996	Memorandum and Articles of Association (29 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1996	Full accounts made up to 30 April 1996 (12 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Annual return made up to 12/10/96 363(288) ‐ Director resigned (8 pages)
13 October 1996	Full accounts made up to 30 April 1996 (12 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Annual return made up to 12/10/96 363(288) ‐ Director resigned (8 pages)
14 February 1996	Full accounts made up to 30 April 1995 (9 pages)
14 February 1996	Full accounts made up to 30 April 1995 (9 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Annual return made up to 12/10/95 363(288) ‐ Director resigned (8 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Annual return made up to 12/10/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

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