Wallsend Masonic Hall Company Limited(The)

Company Name	Wallsend Masonic Hall Company Limited(The)
Company Status	Active
Company Number	00311159
Category	Private Limited Company
Incorporation Date	4 March 1936(88 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Norman Bowser West
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 1993(57 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Senior Sales Engineer
Country of Residence	England
Correspondence Address	17 Elgin Gardens Walkerdene Newcastle Upon Tyne Tyne & Wear NE6 4EJ

Director Name	Henry Keith Armstrong
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(62 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	9 Greenhaugh Road South Wellfield Whitley Bay Tyne & Wear NE25 9HF

Director Name	Mr Daniel Ralph Nef
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	20 January 2006(69 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	12 Melbury Redhouse Farm Whitley Bay Tyne & Wear NE25 9XP

Director Name	Mr James Peddie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(71 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Services Manager & Company Chairman
Country of Residence	United Kingdom
Correspondence Address	262 Churchill Street Wallsend Tyne And Wear NE28 7TL

Director Name	Mr George Fenwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(74 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Stuart Hay
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(75 years after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Graham Rowley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 2012(76 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Deneholm Wallsend Tyne And Wear NE28 7HE

Director Name	Mr John Joseph Park
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	01 October 2013(77 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Sylvias Close Amble Morpeth Northumberland NE65 0GB

Director Name	Mr John Burdis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	16 September 2014(78 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Project Planner
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Alan Park
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(78 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Watch Maker
Country of Residence	England
Correspondence Address	Wallsend Masonic Hall Hugh Street Wallsend Tyne And Wear NE28 6RL

Director Name	Mr Andrew Nicholl
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(81 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Carl William Birkenshaw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(81 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Paving Installer
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr David Paul Goldsmith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(82 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Security Guard
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Trevor Atkins
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(82 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr David Chilton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(82 years, 1 month after company formation)
Appointment Duration	6 years
Role	Logistics Manager
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Christopher Graham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(83 years, 1 month after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Duncan Cruickshank McIsaac
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2021(85 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Thomas James Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 2021(85 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Wallsend Masonic Hall Hugh Street Wallsend NE28 6RL

Director Name	Mr Davi Andrew Caulfield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(86 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Bricklayer
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Ian Russell McArthur
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 2022(86 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Financial Trader
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr George Carter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(87 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Thomas Grey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(87 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Arthur Szymczak
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,Polish
Status	Current
Appointed	10 October 2023(87 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Brian Rudd
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(87 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Frank Bell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(88 years after company formation)
Appointment Duration	1 month, 1 week
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Wallsend Masonic Hall Wallsend Massonic Hall Co Lt Hugh Street Wallsend Tyne & Wear NE28 6RL

Director Name	Mr Graham Askew
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(55 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 1995)
Role	Customs & Excise
Correspondence Address	31 Allendale Avenue Kings Estate Wallsend Tyne & Wear NE28 9LZ

Director Name	Mr Michael John Armstrong
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(55 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 November 1993)
Role	Civil Servant
Correspondence Address	16 Eaglescliffe Drive Heaton Newcastle Upon Tyne Tyne & Wear NE7 7RT

Director Name	Mr Mervyn Anthony
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(55 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 November 1996)
Role	Unemployed
Correspondence Address	9 South View Mickley Stocksfield Northumberland NE43 7BZ

Director Name	Mr Herbert Anderson
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(55 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 November 1996)
Role	Retired
Correspondence Address	17 Princeway North Shields Tyne & Wear NE30 4NE

Secretary Name	Mr Herbert Walton Fairless
Nationality	British
Status	Resigned
Appointed	12 November 1991(55 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 October 2003)
Role	Company Director
Correspondence Address	86 Denbigh Avenue High Howdon Wallsend Tyne & Wear NE28 0PR

Director Name	Joseph Wilson Atkinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(67 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2007)
Role	Health & Safety Manager
Correspondence Address	35 Regents Park Briardene Wallsend Tyne & Wear NE28 8UE

Secretary Name	Dennis Albert Frazer
Nationality	British
Status	Resigned
Appointed	24 November 2003(67 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2004)
Role	Office Assistant
Correspondence Address	209 Westbourne Avenue Walkergate Newcastle Upon Tyne NE6 4XJ

Secretary Name	Mr George Christopher Laws
Nationality	British
Status	Resigned
Appointed	10 April 2005(69 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	36 Windermere Close West Point Mews Wallsend Tyne & Wear NE28 8QH

Director Name	David Abernethy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(71 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	67 Sunholme Drive Hadrian Park Wallsend Tyne And Wear NE28 9YT

Director Name	Michael Attenborough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(73 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2010)
Role	Toolmaker
Country of Residence	England
Correspondence Address	2 Fairles Street South Shields Tyne And Wear NE33 2ER

Secretary Name	Mr Joseph George Brayson
Status	Resigned
Appointed	01 March 2010(74 years after company formation)
Appointment Duration	7 months (resigned 03 October 2010)
Role	Company Director
Correspondence Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL

Contact

Website	wallsendmasonichall.org

Location

Registered Address	Masonic Hall Hugh St Wallsend Tyne & Wear NE28 6RL
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Shareholders

1.1k at £1	St Lukes Lodge 7.07% Ordinary
1000 at £1	Agricola Lodge 6.73% Ordinary
1000 at £1	Buddle Lodge 6.73% Ordinary
1000 at £1	Duke Of Connaught Lodge 6.73% Ordinary
1000 at £1	Hadrian Lodge 6.73% Ordinary
1000 at £1	Holy Cross Lodge 6.73% Ordinary
1000 at £1	Howdon Panns Lodge 6.73% Ordinary
1000 at £1	Neptune Lodge 6.73% Ordinary
1000 at £1	Security Lodge 6.73% Ordinary
1000 at £1	Segedunum Lodge 6.73% Ordinary
1000 at £1	Sure & Steadfast Lodge 6.73% Ordinary
1000 at £1	Tyne Lodge 6.73% Ordinary
500 at £1	Howdon Panns Rac 3.37% Ordinary
500 at £1	Mark Gosforth 3.37% Ordinary
500 at £1	Neptune Rac 3.37% Ordinary
500 at £1	Security Rac 3.37% Ordinary
500 at £1	Templar Segedunum 3.37% Ordinary
300 at £1	Mark Grainger 2.02% Ordinary

Financials

Year	2014
Net Worth	£101,276
Cash	£79,566
Current Liabilities	£6,326

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

29 October 1982	Delivered on: 13 November 1982 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Outstanding

Filing History

10 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019	Termination of appointment of Malcolm Macfarlane Thomson as a director on 28 March 2019 (1 page)
4 April 2019	Appointment of Mr Christopher Graham as a director on 28 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with updates (6 pages)
4 April 2019	Termination of appointment of Robert Bruce as a director on 4 April 2019 (1 page)
31 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 April 2018	Appointment of Mr David Chilton as a director on 30 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
26 March 2018	Appointment of Mr Trevor Atkins as a director on 15 March 2018 (2 pages)
26 March 2018	Termination of appointment of Arthur Rennie as a director on 15 March 2018 (1 page)
26 March 2018	Termination of appointment of Thomas James Hamilton as a director on 15 March 2018 (1 page)
26 March 2018	Termination of appointment of Joseph Greenwood as a director on 15 March 2018 (1 page)
26 March 2018	Appointment of Mr David Paul Goldsmith as a director on 15 March 2018 (2 pages)
8 January 2018	Termination of appointment of George Christopher Laws as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of George Christopher Laws as a director on 1 January 2018 (1 page)
16 November 2017	Appointment of Mr Douglas Gibbs as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of David Russel Horne as a director on 10 October 2017 (1 page)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Michael Parker as a director on 6 September 2017 (1 page)
16 November 2017	Termination of appointment of Michael Parker as a director on 6 September 2017 (1 page)
16 November 2017	Termination of appointment of Peter Reddington as a director on 13 November 2017 (1 page)
16 November 2017	Termination of appointment of David Russel Horne as a director on 10 October 2017 (1 page)
16 November 2017	Termination of appointment of Michael Parker as a director on 6 September 2017 (1 page)
16 November 2017	Appointment of Mr Andrew Nicholl as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Carl William Birkenshaw as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Peter Reddington as a director on 13 November 2017 (1 page)
16 November 2017	Termination of appointment of Michael Parker as a director on 6 September 2017 (1 page)
16 November 2017	Appointment of Mr Andrew Nicholl as a director on 9 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017	Appointment of Mr Douglas Gibbs as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Carl William Birkenshaw as a director on 9 November 2017 (2 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 November 2016	Termination of appointment of James Wotherspoon as a director on 28 October 2016 (1 page)
17 November 2016	Termination of appointment of David Burston as a director on 28 October 2016 (1 page)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 November 2016	Termination of appointment of William Robb as a director on 28 October 2016 (1 page)
17 November 2016	Termination of appointment of Andrew Hunter as a director on 28 March 2016 (1 page)
17 November 2016	Termination of appointment of William Robb as a director on 28 October 2016 (1 page)
17 November 2016	Termination of appointment of James Wotherspoon as a director on 28 October 2016 (1 page)
17 November 2016	Termination of appointment of David Burston as a director on 28 October 2016 (1 page)
17 November 2016	Termination of appointment of Andrew Hunter as a director on 28 March 2016 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,850 (30 pages)
1 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,850 (30 pages)
24 October 2015	Appointment of Mr. Thomas James Hamilton as a director on 1 October 2015 (2 pages)
24 October 2015	Termination of appointment of Alan Pickles as a director on 1 September 2015 (1 page)
24 October 2015	Termination of appointment of Alan Pickles as a director on 1 September 2015 (1 page)
24 October 2015	Appointment of Mr. Thomas James Hamilton as a director on 1 October 2015 (2 pages)
24 October 2015	Appointment of Mr. Peter Reddington as a director on 1 October 2015 (2 pages)
24 October 2015	Termination of appointment of Trevor Alfred Cartner as a director on 23 October 2015 (1 page)
24 October 2015	Termination of appointment of Trevor Alfred Cartner as a director on 23 October 2015 (1 page)
24 October 2015	Appointment of Mr. Peter Reddington as a director on 1 October 2015 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Appointment of Mr John Freeman as a director on 14 December 2014 (2 pages)
18 December 2014	Appointment of Mr John Freeman as a director on 14 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr John Burdis on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Malcolm Osbourn as a director on 26 November 2014 (1 page)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 14,300 (29 pages)
3 December 2014	Termination of appointment of a director (1 page)
3 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 14,300 (29 pages)
3 December 2014	Director's details changed for Mr John Burdis on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr John Burdis on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Malcolm Osbourn as a director on 26 November 2014 (1 page)
3 December 2014	Termination of appointment of a director (1 page)
2 December 2014	Appointment of Dr Robert Bruce as a director on 1 May 2014 (2 pages)
2 December 2014	Termination of appointment of Malcolm Osbourn as a director on 26 November 2014 (1 page)
2 December 2014	Appointment of Mr David Burston as a director on 9 October 2014 (2 pages)
2 December 2014	Appointment of Mr Alan Park as a director (2 pages)
2 December 2014	Appointment of Mr David Burston as a director on 9 October 2014 (2 pages)
2 December 2014	Termination of appointment of Alan Robert Thomson Gauld as a director on 26 November 2014 (1 page)
2 December 2014	Appointment of Dr Robert Bruce as a director on 1 May 2014 (2 pages)
2 December 2014	Termination of appointment of Alan Robert Thomson Gauld as a director on 26 November 2014 (1 page)
2 December 2014	Appointment of Mr John Burdis as a director on 16 September 2014 (2 pages)
2 December 2014	Appointment of Mr John Burdis as a director on 16 September 2014 (2 pages)
2 December 2014	Termination of appointment of Ian Duncan as a director on 2 October 2014 (1 page)
2 December 2014	Appointment of Mr Alan Park as a director (2 pages)
2 December 2014	Appointment of Dr Robert Bruce as a director on 1 May 2014 (2 pages)
2 December 2014	Appointment of Mr David Burston as a director on 9 October 2014 (2 pages)
2 December 2014	Termination of appointment of Ian Duncan as a director on 2 October 2014 (1 page)
2 December 2014	Appointment of Mr Alan Park as a director on 25 November 2014 (2 pages)
2 December 2014	Appointment of Mr Alan Park as a director on 25 November 2014 (2 pages)
2 December 2014	Termination of appointment of Ian Duncan as a director on 2 October 2014 (1 page)
2 December 2014	Termination of appointment of Malcolm Osbourn as a director on 26 November 2014 (1 page)
13 October 2014	Termination of appointment of Alexander Finlay as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Alexander Finlay as a director on 10 October 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Termination of appointment of Henry Whiteman as a director (1 page)
31 March 2014	Termination of appointment of Clifford Hudspith as a director (1 page)
31 March 2014	Termination of appointment of Christopher Graham as a director (1 page)
31 March 2014	Termination of appointment of Henry Whiteman as a director (1 page)
31 March 2014	Termination of appointment of Clifford Hudspith as a director (1 page)
31 March 2014	Termination of appointment of Christopher Graham as a director (1 page)
31 March 2014	Termination of appointment of Christopher Graham as a director (1 page)
31 March 2014	Termination of appointment of Christopher Graham as a director (1 page)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 15,100 (33 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 15,100 (33 pages)
3 November 2013	Appointment of Mr Trevor Alfred Cartner as a director (2 pages)
3 November 2013	Appointment of Mr Trevor Alfred Cartner as a director (2 pages)
7 October 2013	Appointment of Mr Micheal Robert Storey as a director (2 pages)
7 October 2013	Appointment of Mr Micheal Robert Storey as a director (2 pages)
4 October 2013	Appointment of Mr Alan Robert Thomson Gauld as a director (2 pages)
4 October 2013	Appointment of Mr Alan Robert Thomson Gauld as a director (2 pages)
3 October 2013	Termination of appointment of David Abernethy as a director (1 page)
3 October 2013	Termination of appointment of David Abernethy as a director (1 page)
1 October 2013	Termination of appointment of Alexander Douglas as a director (1 page)
1 October 2013	Termination of appointment of Alexander Douglas as a director (1 page)
1 October 2013	Appointment of Mr John Joseph Park as a director (2 pages)
1 October 2013	Appointment of Mr John Joseph Park as a director (2 pages)
26 September 2013	Termination of appointment of John Devine as a director (1 page)
26 September 2013	Termination of appointment of John Devine as a director (1 page)
15 September 2013	Appointment of Mr David Russel Horne as a director (2 pages)
15 September 2013	Appointment of Mr George Christopher Laws as a director (2 pages)
15 September 2013	Appointment of Mr George Christopher Laws as a director (2 pages)
15 September 2013	Appointment of Mr David Russel Horne as a director (2 pages)
15 August 2013	Termination of appointment of Brian Simpson as a director (1 page)
15 August 2013	Termination of appointment of Brian Simpson as a director (1 page)
15 August 2013	Termination of appointment of Sheridan Coulthard as a director (1 page)
15 August 2013	Termination of appointment of Patrick Hannon as a director (1 page)
15 August 2013	Termination of appointment of Sheridan Coulthard as a director (1 page)
15 August 2013	Termination of appointment of Patrick Hannon as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012	Director's details changed for Mr William Robb on 8 August 2012 (2 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (34 pages)
10 December 2012	Director's details changed for Mr James Woptherspoon on 10 October 2012 (2 pages)
10 December 2012	Director's details changed for Mr James Woptherspoon on 10 October 2012 (2 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (34 pages)
10 December 2012	Director's details changed for Mr William Robb on 8 August 2012 (2 pages)
10 December 2012	Director's details changed for Mr William Robb on 8 August 2012 (2 pages)
9 December 2012	Appointment of Mr James Woptherspoon as a director (2 pages)
9 December 2012	Appointment of Mr Michael Parker as a director (2 pages)
9 December 2012	Appointment of Mr Andrew Hunter as a director (2 pages)
9 December 2012	Appointment of Mr James Woptherspoon as a director (2 pages)
9 December 2012	Appointment of Mr Michael Parker as a director (2 pages)
9 December 2012	Appointment of Mr Andrew Hunter as a director (2 pages)
7 December 2012	Appointment of Mr Graham Rowley as a director (2 pages)
7 December 2012	Termination of appointment of Henry Pinkerton as a director (1 page)
7 December 2012	Termination of appointment of Leonard White as a director (1 page)
7 December 2012	Termination of appointment of Alan Graham as a director (1 page)
7 December 2012	Termination of appointment of Ronald Bell as a director (1 page)
7 December 2012	Appointment of Mr Graham Rowley as a director (2 pages)
7 December 2012	Termination of appointment of Ronald Bell as a director (1 page)
7 December 2012	Termination of appointment of Leonard White as a director (1 page)
7 December 2012	Termination of appointment of Alan Graham as a director (1 page)
7 December 2012	Termination of appointment of Kevin Flaherty as a director (1 page)
7 December 2012	Termination of appointment of Kevin Flaherty as a director (1 page)
7 December 2012	Termination of appointment of Henry Pinkerton as a director (1 page)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
9 January 2012	Director's details changed for Mr Sheridan Norman Coulthard on 12 November 2011 (2 pages)
9 January 2012	Director's details changed for Mr John Robert Devine on 12 November 2011 (2 pages)
9 January 2012	Director's details changed for Mr James Peddie on 12 November 2011 (2 pages)
9 January 2012	Director's details changed for Mr Sheridan Norman Coulthard on 12 November 2011 (2 pages)
9 January 2012	Director's details changed for Mr John Robert Devine on 12 November 2011 (2 pages)
9 January 2012	Director's details changed for Mr James Peddie on 12 November 2011 (2 pages)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (35 pages)
9 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (35 pages)
6 January 2012	Termination of appointment of Joseph Brayson as a director (1 page)
6 January 2012	Termination of appointment of Alan Pickles as a director (1 page)
6 January 2012	Termination of appointment of Alexander Douglas as a director (1 page)
6 January 2012	Termination of appointment of Joseph Brayson as a director (1 page)
6 January 2012	Termination of appointment of Alan Pickles as a director (1 page)
6 January 2012	Termination of appointment of Joseph Brayson as a director (1 page)
6 January 2012	Termination of appointment of Alexander Douglas as a director (1 page)
6 January 2012	Termination of appointment of Joseph Brayson as a director (1 page)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 March 2011	Appointment of Mr John Robert Devine as a director (2 pages)
1 March 2011	Termination of appointment of Michael Attenborough as a director (1 page)
1 March 2011	Appointment of Mr George Fenwick as a director (2 pages)
1 March 2011	Appointment of Mr Stuart Hay as a director (2 pages)
1 March 2011	Appointment of Mr Stuart Hay as a director (2 pages)
1 March 2011	Termination of appointment of Michael Attenborough as a director (1 page)
1 March 2011	Appointment of Mr George Fenwick as a director (2 pages)
1 March 2011	Appointment of Mr John Robert Devine as a director (2 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (37 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (37 pages)
10 October 2010	Termination of appointment of Joseph Brayson as a secretary (1 page)
10 October 2010	Termination of appointment of Alfred Walton as a director (1 page)
10 October 2010	Termination of appointment of Joseph Brayson as a secretary (1 page)
10 October 2010	Termination of appointment of Alfred Walton as a director (1 page)
13 July 2010	Termination of appointment of Frank Standen as a director (1 page)
13 July 2010	Appointment of Mr Joseph George Brayson as a secretary (1 page)
13 July 2010	Termination of appointment of Frank Standen as a director (1 page)
13 July 2010	Appointment of Mr Joseph George Brayson as a secretary (1 page)
29 June 2010	Termination of appointment of George Laws as a secretary (1 page)
29 June 2010	Termination of appointment of Adam Van Goch as a director (1 page)
29 June 2010	Termination of appointment of Adam Van Goch as a director (1 page)
29 June 2010	Termination of appointment of George Laws as a secretary (1 page)
17 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (28 pages)
20 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (28 pages)
12 January 2010	Director's details changed for Alexander Dennis Douglas on 12 November 2009 (2 pages)
12 January 2010	Director's details changed for Alexander Dennis Douglas on 12 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Joseph George Brayson on 12 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Joseph George Brayson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Ian Duncan on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Graham on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Watson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alfred Walton on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Malcolm Osbourn on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Henry Whiteman on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Joseph George Brayson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Michael Attenborough on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Joseph George Brayson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alan Hudson Graham on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Dennis Douglas on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Adam Van Goch on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Kevin Flaherty on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Leonard White on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Frank Peter Standen on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alan Pickles on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alfred Walton on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Malcolm Macfarlane Thomson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Sheridan Norman Coulthard on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Terence Partridge on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for James Peddie on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Henry Robinson Pinkerton on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Henry Whiteman on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Alan Pickles on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Ian Duncan on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Arthur Rennie on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Henry Keith Armstrong on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Arthur Rennie on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Frank Peter Standen on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Malcolm Macfarlane Thomson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Malcolm Osbourn on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Watson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Clifford Hudspith on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Ronald Bell on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Arthur Simpson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr William Robb on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Daniel Ralph Nef on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Henry Robinson Pinkerton on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Graham on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr William Robb on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Leonard White on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Clifford Hudspith on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alan Pickles on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Adam Van Goch on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for David Abernethy on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Terence Partridge on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Henry Keith Armstrong on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Patrick John Hannon on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Norman Bowser West on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Alan Pickles on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Michael Attenborough on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for David Abernethy on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Dennis Douglas on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alan Hudson Graham on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Patrick John Hannon on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Sheridan Norman Coulthard on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Kevin Flaherty on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Daniel Ralph Nef on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Finlay on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Finlay on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Norman Bowser West on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Ronald Bell on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Arthur Simpson on 12 November 2009 (2 pages)
11 January 2010	Director's details changed for James Peddie on 12 November 2009 (2 pages)
28 November 2009	Appointment of Alan Pickles as a director (1 page)
28 November 2009	Appointment of Mr Malcolm Macfarlane Thomson as a director (2 pages)
28 November 2009	Appointment of Leonard White as a director (2 pages)
28 November 2009	Appointment of Alexander Dennis Douglas as a director (1 page)
28 November 2009	Appointment of Michael Attenborough as a director (2 pages)
28 November 2009	Appointment of Sheridan Norman Coulthard as a director (2 pages)
28 November 2009	Appointment of Mr Trevor Narey as a director (2 pages)
28 November 2009	Appointment of Clifford Hudspith as a director (2 pages)
28 November 2009	Termination of appointment of William Clements as a director (1 page)
28 November 2009	Termination of appointment of Andrew Mcneil as a director (1 page)
28 November 2009	Appointment of Joseph George Brayson as a director (1 page)
28 November 2009	Appointment of Leonard White as a director (2 pages)
28 November 2009	Appointment of Terence Partridge as a director (2 pages)
28 November 2009	Appointment of Alexander Dennis Douglas as a director (1 page)
28 November 2009	Appointment of Mr Malcolm Macfarlane Thomson as a director (2 pages)
28 November 2009	Appointment of Sheridan Norman Coulthard as a director (2 pages)
28 November 2009	Appointment of Joseph Greenwood as a director (2 pages)
28 November 2009	Appointment of Terence Partridge as a director (2 pages)
28 November 2009	Appointment of Michael Attenborough as a director (2 pages)
28 November 2009	Termination of appointment of George Laws as a director (1 page)
28 November 2009	Appointment of Brian Watson as a director (2 pages)
28 November 2009	Termination of appointment of Andrew Mcneil as a director (1 page)
28 November 2009	Appointment of Brian Watson as a director (2 pages)
28 November 2009	Appointment of Clifford Hudspith as a director (2 pages)
28 November 2009	Appointment of Alan Pickles as a director (1 page)
28 November 2009	Termination of appointment of George Laws as a director (1 page)
28 November 2009	Appointment of Joseph George Brayson as a director (1 page)
28 November 2009	Appointment of Joseph Greenwood as a director (2 pages)
28 November 2009	Termination of appointment of William Clements as a director (1 page)
28 November 2009	Appointment of Mr Trevor Narey as a director (2 pages)
4 November 2009	Annual return made up to 12 November 2008 with a full list of shareholders (18 pages)
4 November 2009	Annual return made up to 12 November 2008 with a full list of shareholders (18 pages)
18 May 2009	Appointment terminated director stanley madgin (1 page)
18 May 2009	Appointment terminated director james flynn (1 page)
18 May 2009	Appointment terminated director george johnson (1 page)
18 May 2009	Director appointed joseph george brayson (2 pages)
18 May 2009	Appointment terminated director stanley madgin (1 page)
18 May 2009	Director appointed alan pickles (2 pages)
18 May 2009	Director appointed alexander dennis douglas (2 pages)
18 May 2009	Director appointed alexander dennis douglas (2 pages)
18 May 2009	Appointment terminated director andrew mackay (1 page)
18 May 2009	Appointment terminated director george johnson (1 page)
18 May 2009	Director appointed alan pickles (2 pages)
18 May 2009	Appointment terminated director andrew mackay (1 page)
18 May 2009	Director appointed joseph george brayson (2 pages)
18 May 2009	Appointment terminated director james flynn (1 page)
6 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 February 2009	Director appointed david abernethy (2 pages)
16 February 2009	Return made up to 26/11/07; full list of members (22 pages)
16 February 2009	Appointment terminated director alan gauld (1 page)
16 February 2009	Director appointed david abernethy (2 pages)
16 February 2009	Appointment terminated director alan gauld (1 page)
16 February 2009	Return made up to 26/11/07; full list of members (22 pages)
12 December 2008	Director appointed ian duncan (1 page)
12 December 2008	Director appointed ronald bell (1 page)
12 December 2008	Director appointed henry robinson pinkerton (1 page)
12 December 2008	Director appointed james flynn (1 page)
12 December 2008	Director appointed brian arthur simpson (1 page)
12 December 2008	Director appointed alexander finlay (1 page)
12 December 2008	Appointment terminated director david watson (1 page)
12 December 2008	Appointment terminate, director brian sadilands casson logged form (1 page)
12 December 2008	Director appointed ian duncan (1 page)
12 December 2008	Director appointed henry robinson pinkerton (1 page)
12 December 2008	Appointment terminated director alexander douglas (1 page)
12 December 2008	Director appointed brian arthur simpson (1 page)
12 December 2008	Director appointed stanley harold madgin (1 page)
12 December 2008	Director appointed alexander finlay (1 page)
12 December 2008	Appointment terminated director david watson (1 page)
12 December 2008	Appointment terminated director louis churchill (1 page)
12 December 2008	Director appointed james flynn (1 page)
12 December 2008	Director appointed stanley harold madgin (1 page)
12 December 2008	Appointment terminated director louis churchill (1 page)
12 December 2008	Director appointed christopher graham (1 page)
12 December 2008	Appointment terminate, director brian sadilands casson logged form (1 page)
12 December 2008	Director appointed ronald bell (1 page)
12 December 2008	Appointment terminated director alexander douglas (1 page)
12 December 2008	Director appointed christopher graham (1 page)
12 December 2008	Director appointed adam van goch (1 page)
12 December 2008	Director appointed james peddie (1 page)
12 December 2008	Director appointed james peddie (1 page)
12 December 2008	Director appointed adam van goch (1 page)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 January 2008	Return made up to 12/11/07; no change of members (20 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Return made up to 12/11/07; no change of members (20 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
8 January 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
8 January 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
19 December 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Full accounts made up to 30 June 2006 (10 pages)
19 December 2006	Full accounts made up to 30 June 2006 (10 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Full accounts made up to 30 June 2005 (12 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	Full accounts made up to 30 June 2005 (12 pages)
6 March 2006	Director resigned (1 page)
3 February 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (26 pages)
3 February 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (26 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Full accounts made up to 30 June 2004 (11 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (25 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Full accounts made up to 30 June 2004 (11 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (25 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
19 January 2004	Full accounts made up to 30 June 2003 (11 pages)
19 January 2004	Full accounts made up to 30 June 2003 (11 pages)
8 January 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (24 pages)
8 January 2004	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (24 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Full accounts made up to 30 June 2002 (11 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Full accounts made up to 30 June 2002 (11 pages)
29 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director resigned (26 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director resigned (26 pages)
13 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
13 December 2001	New director appointed (2 pages)
5 December 2001	Full accounts made up to 30 June 2001 (10 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Full accounts made up to 30 June 2001 (10 pages)
29 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned (21 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Full accounts made up to 30 June 2000 (11 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned (21 pages)
29 November 2000	Full accounts made up to 30 June 2000 (11 pages)
11 February 2000	Full accounts made up to 30 June 1999 (10 pages)
11 February 2000	Full accounts made up to 30 June 1999 (10 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
15 December 1998	Full accounts made up to 30 June 1998 (10 pages)
15 December 1998	Full accounts made up to 30 June 1998 (10 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Director resigned (14 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Director resigned (14 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Full accounts made up to 30 June 1997 (11 pages)
27 November 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Director resigned (16 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Director resigned (16 pages)
27 November 1997	Full accounts made up to 30 June 1997 (11 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Full accounts made up to 30 June 1996 (11 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Full accounts made up to 30 June 1996 (11 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 December 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
22 December 1995	Full accounts made up to 30 June 1995 (11 pages)
22 December 1995	Full accounts made up to 30 June 1995 (11 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
13 December 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director resigned (16 pages)
13 December 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director resigned (16 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)

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