Durham City Golf Club Limited

Company Name	Durham City Golf Club Limited
Company Status	Active
Company Number	00226416
Category	Private Limited Company
Incorporation Date	8 December 1927(96 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Jeff Shield
Status	Current
Appointed	01 June 2014(86 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Colin Sturdy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(89 years, 4 months after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Ron Bradley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(94 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Ground Worker
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Andrew Williams
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(95 years, 4 months after company formation)
Appointment Duration	1 year
Role	Self Employed
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Charles Jackson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(95 years, 4 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Keith Gregory
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(95 years, 4 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Dave McColl
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(96 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	'Ramleh', Whitesmocks, Durham City., Ramleh Whites Middleton Mock Durham City DH1 4LQ

Director Name	Mr Andrew Sinclair
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(96 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Retired
Country of Residence	England
Correspondence Address	57 Redesdale Road, Chester Le Street, Redesdale Ro Chester Le Street DH2 3JG

Director Name	Mr Iain Harries
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(96 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Retired
Country of Residence	England
Correspondence Address	4 Relley Garth, Langley Moor, Durham. Relley Garth Langley Moor Durham DH7 8XU

Secretary Name	Lawrence Thomas Ian Wilson
Nationality	British
Status	Resigned
Appointed	02 April 1991(63 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 January 2009)
Role	Company Director
Correspondence Address	26 Chillingham Road Newton Hall Durham DH1 5NA

Director Name	Jack Andrew
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(64 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1996)
Role	Retired Lecturer
Correspondence Address	48 Alnwick Road Durham County Durham DH1 5NN

Director Name	Norman Brown
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(70 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 March 2009)
Role	Retired
Correspondence Address	5 Mossdale Belmont Durham DH1 2AZ

Director Name	Mr Christopher Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(73 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2010)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	37 Chalfont Way Meadowfield Durham DH7 8UP

Director Name	Robert Stanley Cass
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(73 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 October 2008)
Role	Journalist
Correspondence Address	43 Thorndale Road Durham DH1 2AQ

Director Name	Andrew Bell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(79 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2010)
Role	Graphic Designer
Correspondence Address	8 Rotherham Close Houghton Le Spring Durham DH5 8NN

Director Name	Mr David Eyres
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(81 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Secretary Name	Mr Christopher Brown
Nationality	British
Status	Resigned
Appointed	08 June 2009(81 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 June 2010)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	37 Chalfont Way Meadowfield Durham DH7 8UP

Director Name	Mr Keith Gregory
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(82 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Thomas Hedworth Bell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(82 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Neil Davison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(82 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 September 2010)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Secretary Name	Mr Thomas Hedworth Bell
Status	Resigned
Appointed	02 June 2010(82 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Secretary Name	Mr David Stainsby
Status	Resigned
Appointed	01 February 2011(83 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Lewis Dawson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(83 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Frank Chatfield
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(83 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Paul Edwards
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(83 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 2011)
Role	Facility Manager
Country of Residence	United Kingdom
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Mattew Harper
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Ian Harries
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mrs Angela Emerson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(89 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Nigel Crampton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(94 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Denniss Armstrong
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2022(94 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr Dean Findley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2022(94 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 2023)
Role	Public Sector
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mr David Dickinson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2022(94 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2024)
Role	Public Sector
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Director Name	Mrs Lorraine Gallagher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2022(94 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Littleburn Langley Moor Durham DH7 8HL

Contact

Website	durhamcitygolfclub.co.uk
Telephone	0191 3780069
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Littleburn Langley Moor Durham DH7 8HL
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 59.70% -
394 at £1	Shield J (Golf Club Holding For Distribution) 39.40% Ordinary
1 at £1	D. Bainbridge 0.10% Ordinary
1 at £1	D.t. Atess 0.10% Ordinary
1 at £1	D.w. Attley 0.10% Ordinary
1 at £1	F. Bainbridge 0.10% Ordinary
1 at £1	G. Atkinson 0.10% Ordinary
1 at £1	J.d. Armstrong 0.10% Ordinary
1 at £1	Mrs P. Armstrong 0.10% Ordinary
1 at £1	R.c. Armstrong 0.10% Ordinary
1 at £1	S. Bailes 0.10% Ordinary

Financials

Year	2014
Net Worth	£334,162
Cash	£170,187
Current Liabilities	£248,152

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

28 September 1931	Delivered on: 28 September 1931 Satisfied on: 19 September 2009 Classification: A registered charge Fully Satisfied
25 February 1930	Delivered on: 25 February 1930 Satisfied on: 19 September 2009 Classification: Series of debentures Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 November 1929	Delivered on: 25 November 1929 Satisfied on: 19 September 2009 Classification: Series of debentures Fully Satisfied
7 November 1929	Delivered on: 7 November 1929 Satisfied on: 19 September 2009 Classification: A registered charge Fully Satisfied
27 December 1928	Delivered on: 27 December 1928 Satisfied on: 19 September 2009 Classification: Series of debentures Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 November 1928	Delivered on: 5 November 1928 Satisfied on: 19 September 2009 Classification: A registered charge Fully Satisfied
4 October 1928	Delivered on: 4 October 1928 Satisfied on: 19 September 2009 Classification: A registered charge Fully Satisfied
18 April 1928	Delivered on: 18 April 1928 Satisfied on: 19 September 2009 Classification: A registered charge Fully Satisfied
27 July 1995	Delivered on: 9 August 1995 Satisfied on: 31 March 2004 Persons entitled: Scottish & Newcastle PLC Classification: Fixed and floating charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee or any of its present or future subsidiary companies or their assigns or nominees on any account whatsoever. Particulars: F/H land comprised in a conveyance dated 8 july 1977, f/h land comprised in the conveyance dated 21 november 1973, and all that f/h land being land lying to the north-west of littleburn farm durham t/n DU111870. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1981	Delivered on: 21 December 1981 Satisfied on: 1 October 1992 Persons entitled: Vaux Breweries PLC Classification: Further charge Secured details: Â£5,000. Particulars: Property at littleburn langley moor, co. Durham. Fully Satisfied
29 August 1979	Delivered on: 12 September 1979 Satisfied on: 16 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at littleburn lane, durham, and containing 1477 square yards. Fully Satisfied
22 November 1977	Delivered on: 7 December 1977 Satisfied on: 18 November 1992 Persons entitled: Council of the City of Durham Classification: Legal charge Secured details: Â£10,000. Particulars: All that property comprising littleburn farm (part) in the county of durham conveyed to the company by a conveyance dated 8/7/71. Fully Satisfied
14 April 1975	Delivered on: 23 April 1975 Satisfied on: 19 September 2009 Persons entitled: Halifax Building Society. Classification: Mortgage Secured details: Â£3,400 and further advances. Particulars: 6, onslow terrace litleburn road, langley moor, durham. Fully Satisfied
19 August 1974	Delivered on: 4 September 1974 Satisfied on: 1 October 1992 Persons entitled: Vaux Breweries LTD Classification: Mortgage Secured details: Â£15,000 all monies due or to become due from the company to the chargee for good & supplied. Particulars: Land at littleburn langley moor county durham, together with clubhouse and other buildings with trade fixtures attached to. Fully Satisfied
18 March 1974	Delivered on: 28 March 1974 Satisfied on: 16 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 722/1000 aces of land at littleburn farm, langley moor, co durham. Conveyance dated 8/7/71. Fully Satisfied
26 August 2009	Delivered on: 28 August 2009 Persons entitled: Hsbc 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/H land to the west of the river browney burn hall south road durham county durham t/no DU255352 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
16 March 2009	Delivered on: 17 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 1997	Delivered on: 14 May 1997 Persons entitled: Midland 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: The f/h 5.89 acres of land at littleburn in the urban district of brandon and byshottles in the county of durham with the benefit of all rights and licences any shares or membership rights goodwill rental and other money payable. Outstanding
12 May 1997	Delivered on: 14 May 1997 Persons entitled: Midland 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/H approx 100 acres of land at littleburn farm langley moor in the county of durham with the benefit of all rights and licences any shares or membership rights goodwill rental and other money payable. See the mortgage charge document for full details. Outstanding
25 November 1996	Delivered on: 29 November 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north west of littleburn farm durham with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time at the property all rental monies all other payments. See the mortgage charge document for full details. Outstanding
10 February 1928	Delivered on: 10 February 1928 Classification: Series of debentures Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
5 May 2023	Termination of appointment of Dean Findley as a director on 28 April 2023 (1 page)
14 April 2023	Appointment of Mr Kevin Sample as a director on 6 April 2023 (2 pages)
14 April 2023	Appointment of Mrs Alison Mary Virando as a director on 6 April 2023 (2 pages)
14 April 2023	Termination of appointment of George Willamson Rennie as a director on 6 April 2023 (1 page)
14 April 2023	Appointment of Mr Keith Gregory as a director on 6 April 2023 (2 pages)
14 April 2023	Appointment of Mr Andrew Williams as a director on 6 April 2023 (2 pages)
14 April 2023	Appointment of Mr Charles Jackson as a director on 6 April 2023 (2 pages)
5 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
7 March 2023	Termination of appointment of Andy Sinclair as a director on 3 March 2023 (1 page)
7 March 2023	Termination of appointment of Stephen Valente as a director on 3 March 2023 (1 page)
7 March 2023	Termination of appointment of Andrew Whitehill as a director on 1 March 2023 (1 page)
3 February 2023	Termination of appointment of Nigel Crampton as a director on 1 February 2023 (1 page)
12 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
19 May 2022	Appointment of Mr Denniss Armstrong as a director on 10 May 2022 (2 pages)
19 May 2022	Appointment of Mr Roger Watson as a director on 10 May 2022 (2 pages)
19 May 2022	Appointment of Mrs Lorraine Gallagher as a director on 10 May 2022 (2 pages)
19 May 2022	Appointment of Mr David Dickinson as a director on 10 May 2022 (2 pages)
19 May 2022	Appointment of Mr Dean Findley as a director on 10 May 2022 (2 pages)
11 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
8 March 2022	Appointment of Mr Nigel Crampton as a director on 1 March 2022 (2 pages)
15 February 2022	Termination of appointment of Edward Holmes as a director on 15 February 2022 (1 page)
25 January 2022	Appointment of Mr Ron Bradley as a director on 25 January 2022 (2 pages)
25 January 2022	Appointment of Mr Andy Sinclair as a director on 25 January 2022 (2 pages)
20 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
22 April 2021	Termination of appointment of Kevin Sample as a director on 11 April 2021 (1 page)
22 April 2021	Appointment of Mr George Willamson Rennie as a director on 12 April 2021 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (41 pages)
7 January 2021	Termination of appointment of Jonathon Hope as a director on 1 October 2020 (1 page)
7 January 2021	Termination of appointment of Mattew Harper as a director on 5 January 2021 (1 page)
7 January 2021	Termination of appointment of Ian Harries as a director on 5 January 2021 (1 page)
28 August 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of David Mccoll as a director on 25 March 2020 (1 page)
27 March 2020	Termination of appointment of Angela Emerson as a director on 25 March 2020 (1 page)
27 March 2020	Termination of appointment of Stephen William Park as a director on 25 March 2020 (1 page)
27 March 2020	Appointment of Mr Edward Holmes as a director on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Andrew Whitehill as a director on 25 March 2020 (2 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with updates (41 pages)
23 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
5 April 2019	Appointment of Mr Stephen Valente as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Christine Pullan as a director on 1 April 2019 (1 page)
5 April 2019	Termination of appointment of Christopher Robinson as a director on 1 April 2019 (1 page)
9 August 2018	Memorandum and Articles of Association (5 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 April 2018	Confirmation statement made on 19 April 2018 with updates (41 pages)
27 April 2018	Termination of appointment of Thomas Park as a director on 1 April 2018 (1 page)
27 April 2018	Termination of appointment of Lewis Dawson as a director on 1 April 2018 (1 page)
23 April 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (40 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (40 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
20 April 2017	Appointment of Mr Mattew Harper as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mr Colin Sturdy as a director on 5 April 2017 (2 pages)
20 April 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
20 April 2017	Appointment of Mr Christopher Robinson as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Angela Emerson as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mr Colin Sturdy as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mr Ian Harries as a director on 5 April 2017 (2 pages)
20 April 2017	Termination of appointment of John Graham Maddison as a director on 5 April 2017 (1 page)
20 April 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
20 April 2017	Termination of appointment of John Graham Maddison as a director on 5 April 2017 (1 page)
20 April 2017	Appointment of Mrs Angela Emerson as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mr Christopher Robinson as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mr Ian Harries as a director on 5 April 2017 (2 pages)
20 April 2017	Appointment of Mr Mattew Harper as a director on 5 April 2017 (2 pages)
9 February 2017	Termination of appointment of Thomas Hedworth Bell as a director on 9 October 2016 (2 pages)
9 February 2017	Termination of appointment of Thomas Hedworth Bell as a director on 9 October 2016 (2 pages)
27 May 2016	Termination of appointment of Christopher Robinson as a director on 6 April 2016 (1 page)
27 May 2016	Termination of appointment of Dennis Swainston as a director on 14 October 2015 (2 pages)
27 May 2016	Termination of appointment of Dennis Swainston as a director on 14 October 2015 (2 pages)
27 May 2016	Termination of appointment of Christopher Robinson as a director on 6 April 2016 (1 page)
27 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (33 pages)
27 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (33 pages)
27 May 2016	Termination of appointment of Frank Chatfield as a director on 11 April 2016 (1 page)
27 May 2016	Termination of appointment of Frank Chatfield as a director on 11 April 2016 (1 page)
17 May 2016	Memorandum and Articles of Association (6 pages)
17 May 2016	Memorandum and Articles of Association (6 pages)
17 May 2016	Resolutions RES13 ‐ Re making documents available on a website 06/04/2016 (1 page)
17 May 2016	Resolutions RES13 ‐ Re making documents available on a website 06/04/2016 (1 page)
25 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
25 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 19 April 2015 (38 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 19 April 2015 (38 pages)
26 June 2015	Termination of appointment of Alan Oliver as a director on 9 February 2015 (2 pages)
26 June 2015	Appointment of Jeff Shield as a secretary on 1 June 2014 (2 pages)
26 June 2015	Appointment of Christine Pullan as a director on 1 April 2015 (3 pages)
26 June 2015	Termination of appointment of David Stainsby as a secretary on 1 June 2014 (1 page)
26 June 2015	Termination of appointment of David Stainsby as a secretary on 1 June 2014 (1 page)
26 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (36 pages)
26 June 2015	Appointment of Christine Pullan as a director on 1 April 2015 (3 pages)
26 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19TH August 2015 (37 pages)
26 June 2015	Termination of appointment of Alan Oliver as a director on 9 February 2015 (2 pages)
26 June 2015	Appointment of Jeff Shield as a secretary on 1 June 2014 (2 pages)
26 June 2015	Appointment of Jeff Shield as a secretary on 1 June 2014 (2 pages)
26 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19TH August 2015 (37 pages)
26 June 2015	Termination of appointment of David Stainsby as a secretary on 1 June 2014 (1 page)
26 June 2015	Appointment of Christine Pullan as a director on 1 April 2015 (3 pages)
26 June 2015	Termination of appointment of Alan Oliver as a director on 9 February 2015 (2 pages)
30 April 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
30 April 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
21 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (31 pages)
21 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (31 pages)
21 May 2014	Termination of appointment of Keith Gregory as a director (2 pages)
21 May 2014	Appointment of David Mccoll as a director (3 pages)
21 May 2014	Termination of appointment of Keith Gregory as a director (2 pages)
21 May 2014	Appointment of David Mccoll as a director (3 pages)
1 May 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
1 May 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
4 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
4 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
17 May 2013	Termination of appointment of Darren Richardson as a director (2 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (29 pages)
17 May 2013	Termination of appointment of Darren Richardson as a director (2 pages)
17 May 2013	Appointment of John Graham Maddison as a director (3 pages)
17 May 2013	Appointment of Thomas Park as a director (3 pages)
17 May 2013	Termination of appointment of Clive Oliphant as a director (2 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (29 pages)
17 May 2013	Appointment of Mr Thomas Hedworth Bell as a director (3 pages)
17 May 2013	Termination of appointment of Clive Oliphant as a director (2 pages)
17 May 2013	Appointment of Mr Thomas Hedworth Bell as a director (3 pages)
17 May 2013	Appointment of John Graham Maddison as a director (3 pages)
17 May 2013	Termination of appointment of David Eyres as a director (2 pages)
17 May 2013	Appointment of Thomas Park as a director (3 pages)
17 May 2013	Termination of appointment of David Eyres as a director (2 pages)
19 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (31 pages)
19 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (31 pages)
1 June 2012	Termination of appointment of Thomas Bell as a director (1 page)
1 June 2012	Termination of appointment of John Jackson as a director (2 pages)
1 June 2012	Termination of appointment of Paul Edwards as a director (1 page)
1 June 2012	Appointment of Kevin Sample as a director (3 pages)
1 June 2012	Termination of appointment of John Jackson as a director (2 pages)
1 June 2012	Appointment of Dennis Swainston as a director (3 pages)
1 June 2012	Appointment of Chris Robinson as a director (3 pages)
1 June 2012	Appointment of Jonathon Hope as a director (3 pages)
1 June 2012	Termination of appointment of George Rennie as a director (1 page)
1 June 2012	Termination of appointment of Paul Edwards as a director (1 page)
1 June 2012	Termination of appointment of George Rennie as a director (1 page)
1 June 2012	Termination of appointment of Thomas Bell as a director (1 page)
1 June 2012	Appointment of Jonathon Hope as a director (3 pages)
1 June 2012	Appointment of Chris Robinson as a director (3 pages)
1 June 2012	Appointment of Kevin Sample as a director (3 pages)
1 June 2012	Appointment of Dennis Swainston as a director (3 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 May 2011	Director's details changed for Mr John Andrew Jackson on 30 March 2011 (2 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
10 May 2011	Director's details changed for Mr Stephen William Park on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr David Eyres on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr David Eyres on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Clive Leonard Oliphant on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Darren Richardson on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Alan Oliver on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Darren Richardson on 30 March 2011 (2 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
10 May 2011	Director's details changed for Mr Clive Leonard Oliphant on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Alan Oliver on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Stephen William Park on 30 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr John Andrew Jackson on 30 March 2011 (2 pages)
14 April 2011	Termination of appointment of Christopher Myers as a director (1 page)
14 April 2011	Appointment of Mr Lewis Dawson as a director (2 pages)
14 April 2011	Appointment of Mr Paul Edwards as a director (2 pages)
14 April 2011	Termination of appointment of Neil Davison as a director (1 page)
14 April 2011	Termination of appointment of Neil Davison as a director (1 page)
14 April 2011	Termination of appointment of Christopher Myers as a director (1 page)
14 April 2011	Appointment of Mr Lewis Dawson as a director (2 pages)
14 April 2011	Appointment of Mr Frank Chatfield as a director (2 pages)
14 April 2011	Appointment of Mr Paul Edwards as a director (2 pages)
14 April 2011	Appointment of Mr Frank Chatfield as a director (2 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 March 2011	Appointment of Mr David Stainsby as a secretary (1 page)
31 March 2011	Termination of appointment of Thomas Bell as a secretary (1 page)
31 March 2011	Appointment of Mr David Stainsby as a secretary (1 page)
31 March 2011	Termination of appointment of Thomas Bell as a secretary (1 page)
11 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
11 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Purchase of own shares. (3 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
31 August 2010	Appointment of Mr Thomas Hedworth Bell as a secretary (1 page)
31 August 2010	Appointment of Mr Thomas Hedworth Bell as a secretary (1 page)
27 August 2010	Termination of appointment of Christopher Brown as a secretary (1 page)
27 August 2010	Termination of appointment of Christopher Brown as a director (1 page)
27 August 2010	Termination of appointment of Christopher Brown as a director (1 page)
27 August 2010	Termination of appointment of Christopher Brown as a secretary (1 page)
24 May 2010	Appointment of Mr Neil Davison as a director (2 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
24 May 2010	Appointment of Mr Neil Davison as a director (2 pages)
21 May 2010	Director's details changed for Mr John Andrew Jackson on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Alan Oliver on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Christopher Myers on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Alan Oliver on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Christopher Myers on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Stephen William Park on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr David Eyres on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Christopher Brown on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Darren Richardson on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Christopher Brown on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Darren Richardson on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr David Eyres on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Stephen William Park on 19 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr John Andrew Jackson on 19 April 2010 (2 pages)
13 May 2010	Appointment of Mr George Williamson Rennie as a director (2 pages)
13 May 2010	Appointment of Mr Thomas Hedworth Bell as a director (2 pages)
13 May 2010	Appointment of Mr Keith Gregory as a director (2 pages)
13 May 2010	Appointment of Mr Thomas Hedworth Bell as a director (2 pages)
13 May 2010	Appointment of Mr Keith Gregory as a director (2 pages)
13 May 2010	Appointment of Mr George Williamson Rennie as a director (2 pages)
11 May 2010	Termination of appointment of Geoffrey Tomkins as a director (1 page)
11 May 2010	Termination of appointment of Geoffrey Tomkins as a director (1 page)
11 May 2010	Termination of appointment of Stephen Hopper as a director (1 page)
11 May 2010	Termination of appointment of Andrew Bell as a director (1 page)
11 May 2010	Termination of appointment of Andrew Bell as a director (1 page)
11 May 2010	Termination of appointment of Stephen Hopper as a director (1 page)
16 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 August 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
8 July 2009	Return made up to 19/04/09; full list of members (9 pages)
8 July 2009	Return made up to 19/04/09; full list of members (9 pages)
7 July 2009	Director appointed mr clive leonard oliphant (1 page)
7 July 2009	Director appointed mr clive leonard oliphant (1 page)
3 July 2009	Appointment terminated secretary lawrence wilson (1 page)
3 July 2009	Appointment terminated director norman brown (1 page)
3 July 2009	Director appointed mr christopher myers (1 page)
3 July 2009	Director appointed mr david eyres (1 page)
3 July 2009	Appointment terminated director colin webster (1 page)
3 July 2009	Director appointed mr darren richardson (1 page)
3 July 2009	Director appointed mr geoffrey tomkins (1 page)
3 July 2009	Appointment terminated director leslie wilson (1 page)
3 July 2009	Appointment terminated director lawrence wilson (1 page)
3 July 2009	Appointment terminated director frederick taylor (1 page)
3 July 2009	Secretary appointed mr christopher brown (1 page)
3 July 2009	Director's change of particulars / john shearsmith / 03/07/2009 (1 page)
3 July 2009	Appointment terminated director david shillito (1 page)
3 July 2009	Appointment terminated director lawrence wilson (1 page)
3 July 2009	Director appointed mr david eyres (1 page)
3 July 2009	Director appointed mr john andrew shearsmith (1 page)
3 July 2009	Appointment terminated director norman brown (1 page)
3 July 2009	Director's change of particulars / john shearsmith / 03/07/2009 (1 page)
3 July 2009	Appointment terminated director leslie wilson (1 page)
3 July 2009	Director appointed mr darren richardson (1 page)
3 July 2009	Appointment terminated director david shillito (1 page)
3 July 2009	Director appointed mr alan oliver (1 page)
3 July 2009	Director appointed mr geoffrey tomkins (1 page)
3 July 2009	Appointment terminated secretary lawrence wilson (1 page)
3 July 2009	Appointment terminated director antony nicholls (1 page)
3 July 2009	Director appointed mr christopher myers (1 page)
3 July 2009	Appointment terminated director frederick taylor (1 page)
3 July 2009	Director appointed mr john andrew shearsmith (1 page)
3 July 2009	Director appointed mr alan oliver (1 page)
3 July 2009	Appointment terminated director antony nicholls (1 page)
3 July 2009	Appointment terminated director colin webster (1 page)
3 July 2009	Secretary appointed mr christopher brown (1 page)
22 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
22 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 20 (4 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 20 (4 pages)
19 January 2009	Return made up to 19/04/08; full list of members (10 pages)
19 January 2009	Return made up to 19/04/08; full list of members (10 pages)
25 November 2008	Return made up to 19/04/07; full list of members (10 pages)
25 November 2008	Return made up to 19/04/07; full list of members (10 pages)
21 November 2008	Appointment terminated director robert cass (1 page)
21 November 2008	Appointment terminated director robert cass (1 page)
7 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
7 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
9 May 2007	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
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	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 May 2007	New director appointed (2 pages)
13 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
13 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
5 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
31 March 2006	Return made up to 19/04/05; full list of members (13 pages)
31 March 2006	Return made up to 19/04/05; full list of members (13 pages)
18 April 2005	Return made up to 19/04/04; full list of members 363(288) ‐ Director resigned (13 pages)
18 April 2005	Return made up to 19/04/04; full list of members 363(288) ‐ Director resigned (13 pages)
15 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
15 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
14 October 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 October 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2003	Full accounts made up to 31 October 2002 (16 pages)
20 October 2003	Full accounts made up to 31 October 2002 (16 pages)
7 October 2003	Return made up to 19/04/03; no change of members (11 pages)
7 October 2003	Return made up to 19/04/03; no change of members (11 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 May 2002	Return made up to 19/04/02; no change of members 363(288) ‐ Director resigned (10 pages)
10 May 2002	Return made up to 19/04/02; no change of members 363(288) ‐ Director resigned (10 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 July 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (51 pages)
10 July 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (51 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Memorandum and Articles of Association (4 pages)
11 January 2000	Memorandum and Articles of Association (4 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director resigned (8 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 May 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Director resigned (8 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Return made up to 19/04/97; bulk list available separately 363(288) ‐ Director resigned (9 pages)
9 May 1997	Return made up to 19/04/97; bulk list available separately 363(288) ‐ Director resigned (9 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Return made up to 19/04/96; no change of members (8 pages)
13 August 1996	Return made up to 19/04/96; no change of members (8 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
20 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
20 May 1996	New director appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
19 September 1995	Return made up to 19/04/95; bulk list available separately (10 pages)
19 September 1995	Return made up to 19/04/95; bulk list available separately (10 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Particulars of mortgage/charge (8 pages)
9 August 1995	Particulars of mortgage/charge (8 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)

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