Company NameNewcastle Diocesan Education Board Limited
Company StatusActive
Company Number00480293
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 March 1950(70 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameRev George Robert Curry
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1997(46 years, 10 months after company formation)
Appointment Duration23 years, 10 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressSt Stephens Vicarage Clumber Street
Elswick
Newcastle Upon Tyne
Tyne & Wear
NE4 7ST
Director NameVenerable Peter John Alan Robinson
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(63 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
Director NameMr Richard Restall
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(64 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
Secretary NameMr Paul Thompson Rickeard
StatusCurrent
Appointed01 September 2015(65 years, 5 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
Director NameRight Reverend Christine Elizabeth Hardman
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(65 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleChurch Of England Bishop
Country of ResidenceEngland
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
Director NameRev'D Dr Pauline Hilary Pearson
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(65 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleProfessor Of Nursing
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
Director NameMr Richard David Ratcliff
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(65 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
Director NameRev Dennis Francis Handley
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2017(67 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House St. Johns Terrace
North Shields
NE29 6HS
Director NameMrs Dawn Groves
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(68 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Farriers Rise
Shilbottle
Northumberland
Director NameProf Gary Holmes
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(68 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage The Cottage
Ogle
Northumberland
NE20 0AU
Director NameRev James McGowan
Date of BirthJanuary 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(68 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleVicar
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage Wingrove Road
Newcastle Upon Tyne
Director NameFr Martin Paul Lee
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(68 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RolePriest
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage 3 Station Road
Newcastle Upun Tyne
Director NameProf Lesley Karen Twomey
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(68 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address20 Tynedale Close
Wylam
Northumberland
Director NameRev Rachel Louise Scheffer
Date of BirthMarch 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(68 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleVicar
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage Stamfordham
Northumberland
Director NameStanley Gregory Beckensall
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1991)
Role(Retired) Teacher
Correspondence Address4 Leazes Crescent
Hexham
Northumberland
NE46 3JX
Director NameRuth Burdett Birnie
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 1994)
RoleUniversity Lecturer
Correspondence Address27 Delaval Terrace
Newcastle Upon Tyne
Tyne & Wear
NE3 4RT
Director NameVenerable Michael Ernest Bowering
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 07 October 1998)
RoleArchdeacon Of Lindisfarne
Correspondence Address12 Rectory Park
Morpeth
Northumberland
NE61 2SZ
Director NameJohn William Bull
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1997)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressGable Ends 11 Glebe Mews
Bedlington
Northumberland
NE22 6LJ
Director NameJohn William Bull
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1997)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressGable Ends 11 Glebe Mews
Bedlington
Northumberland
NE22 6LJ
Director NameMichael Henry Burden
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 28 April 1993)
RoleClerk In Holy Orders
Correspondence Address77 Ravensdowne
Berwick Upon Tweed
TD15 1DQ
Scotland
Director NameRobert Bernard Clark
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1991)
RoleUniversity Professor (Retired)
Correspondence Address53 Highbury
Newcastle Upon Tyne
Tyne & Wear
NE2 3LN
Director NameAlan Stuart Craig
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1991)
RoleClerk In Holy Orders
Correspondence AddressThe Rectory Cottingwood Lane
Morpeth
Northumberland
NE61 1ED
Secretary NameRev Canon Peter Lister
NationalityBritish
StatusResigned
Appointed08 May 1991(41 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 25 January 1995)
RoleCompany Director
Correspondence Address282 Wingrove Road North
Newcastle Upon Tyne
Tyne & Wear
NE4 9EE
Director NameVictor Roy Beasley
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(41 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1994)
RoleRetired Principal Northumberland College Of Arts &
Correspondence Address24 Bankside
Morpeth
Northumberland
NE61 1XD
Director NameJudith Anne Bremner
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(41 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 07 October 1998)
RoleHeadteacher
Correspondence Address2 Alwinton Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1UB
Director NameChristopher James Clinch
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(41 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2000)
RoleAssistant Curate
Correspondence Address18 Ridsdale Square
Ashington
Northumberland
NE63 8AJ
Director NameGuy Ernest Warr Buckler
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(42 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 April 1995)
RoleClerk In Holy Orders
Correspondence Address2 Burlington Court
Hadrian Park Wallsend
Newcastle Upon Tyne
Tyneside
NE28 9YH
Director NameJean Burns
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(43 years after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2000)
RoleRetired School Teacher
Correspondence Address10 Rothley Avenue
Newcastle Upon Tyne
NE5 2DU
Director NameIsabel Helen Clark
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(44 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address3 Butchers Lonnen
Morpeth
Northumberland
NE61 1BT
Secretary NameCanon Margaret Nicholson
NationalityBritish
StatusResigned
Appointed01 October 1995(45 years, 6 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 August 2010)
RoleDirector Of Education
Country of ResidenceUnited Kingdom
Correspondence Address12 Castleton Close
Jesmond
Newcastle Upon Tyne
NE2 2HF
Director NameRev Christopher Paul Andrews
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(45 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 June 1996)
RoleClerk In Holy Orders
Correspondence AddressThe Vicarage Howling Lane
Alnwick
Northumberland
NE66 1LT
Director NameMrs Rosemary Vera Barkes
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(46 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 1998)
RoleCompany Director
Correspondence AddressThe Manor House
Kirkheaton
Hexham
Northumberland
NE19 2DC
Director NameMr Peter Michael Brown
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(47 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 December 2003)
RoleArchitect
Country of ResidenceEngland
Correspondence Address18 Hawthorn Road
Newcastle Upon Tyne
NE3 4DE
Secretary NameMr Jeremy John Fitt
StatusResigned
Appointed01 September 2010(60 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 May 2015)
RoleCompany Director
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
Director NameMs Cynthia Dorothy Bishop
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(62 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS

Contact

Websitewww.newcastle.anglican.org/
Telephone0191 2704100
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressChurch House
St Johns Terrace
North Shields
Tyne & Wear
NE29 6HS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£236,670
Net Worth£2,181,218
Cash£395,969
Current Liabilities£48,892

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 May 2020 (6 months, 3 weeks ago)
Next Return Due22 May 2021 (5 months, 3 weeks from now)

Filing History

7 August 2017Full accounts made up to 31 December 2016 (28 pages)
1 June 2017Appointment of Revd Dennis Francis Handley as a director on 30 May 2017 (2 pages)
18 May 2017Confirmation statement made on 8 May 2017 with updates (4 pages)
16 September 2016Full accounts made up to 31 December 2015 (27 pages)
11 May 2016Annual return made up to 8 May 2016 no member list (9 pages)
4 February 2016Appointment of Mr Richard David Ratcliff as a director on 1 January 2016 (2 pages)
4 February 2016Appointment of Canon Susan May Hart as a director on 1 January 2016 (2 pages)
4 February 2016Appointment of Revd Professor Pauline Hilary Pearson as a director on 1 January 2016 (2 pages)
4 February 2016Termination of appointment of Cynthia Dorothy Bishop as a director on 31 December 2015 (1 page)
3 February 2016Appointment of Mr John Faulds Hamilton as a director on 1 January 2016 (2 pages)
3 February 2016Appointment of Reverend Ian James Hennebry as a director on 1 January 2016 (2 pages)
30 October 2015Appointment of Rt Revd Christine Elizabeth Hardman as a director on 22 September 2015 (2 pages)
29 October 2015Appointment of Mr Paul Thompson Rickeard as a secretary on 1 September 2015 (2 pages)
29 October 2015Termination of appointment of Frank White as a director on 22 September 2015 (1 page)
29 October 2015Appointment of Mr Paul Thompson Rickeard as a secretary on 1 September 2015 (2 pages)
22 July 2015Termination of appointment of Jeremy John Fitt as a secretary on 27 May 2015 (1 page)
22 July 2015Termination of appointment of David Scott as a director on 24 June 2015 (1 page)
12 May 2015Annual return made up to 8 May 2015 no member list (9 pages)
12 May 2015Annual return made up to 8 May 2015 no member list (9 pages)
26 April 2015Full accounts made up to 31 December 2014 (25 pages)
14 April 2015Termination of appointment of James Alexander Robertson as a director on 31 March 2015 (1 page)
25 March 2015Termination of appointment of William Robert Teasdale as a director on 3 March 2015 (1 page)
25 March 2015Termination of appointment of William Robert Teasdale as a director on 3 March 2015 (1 page)
9 February 2015Appointment of Right Reverend Francis White as a director on 1 December 2014 (2 pages)
9 February 2015Appointment of Right Reverend Francis White as a director on 1 December 2014 (2 pages)
20 January 2015Termination of appointment of Paul Thompson Rickeard as a director on 1 January 2015 (1 page)
20 January 2015Termination of appointment of Paul Thompson Rickeard as a director on 1 January 2015 (1 page)
14 January 2015Appointment of Mr Richard Restall as a director on 1 January 2015 (2 pages)
14 January 2015Appointment of Mr Richard Restall as a director on 1 January 2015 (2 pages)
1 December 2014Termination of appointment of John Martin Wharton as a director on 30 November 2014 (1 page)
30 October 2014Director's details changed for Reverend Elizabeth Jane Wood on 6 September 2014 (3 pages)
30 October 2014Termination of appointment of Roger Edward Lowans as a director on 30 September 2014 (1 page)
30 October 2014Director's details changed for Reverend Elizabeth Jane Wood on 6 September 2014 (3 pages)
4 August 2014Full accounts made up to 31 December 2013 (23 pages)
22 May 2014Annual return made up to 8 May 2014 no member list (11 pages)
22 May 2014Annual return made up to 8 May 2014 no member list (11 pages)
8 January 2014Appointment of Venerable Peter John Alan Robinson as a director (2 pages)
7 January 2014Termination of appointment of Margaret Hobrough as a director (1 page)
6 August 2013Full accounts made up to 31 December 2012 (23 pages)
20 May 2013Annual return made up to 8 May 2013 no member list (11 pages)
20 May 2013Annual return made up to 8 May 2013 no member list (11 pages)
4 February 2013Appointment of Revd Mark Christian Victor Nash-Williams as a director (2 pages)
4 February 2013Appointment of Mr Paul Thompson Rickeard as a director (2 pages)
4 February 2013Appointment of Ms Cynthia Dorothy Bishop as a director (2 pages)
4 February 2013Termination of appointment of Michael Vine as a director (1 page)
4 February 2013Termination of appointment of Martin Lee as a director (1 page)
4 February 2013Termination of appointment of Philip Cunningham as a director (1 page)
25 July 2012Termination of appointment of Gillian Surtees as a director (1 page)
20 June 2012Full accounts made up to 31 December 2011 (23 pages)
22 May 2012Annual return made up to 8 May 2012 no member list (13 pages)
22 May 2012Annual return made up to 8 May 2012 no member list (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (25 pages)
13 May 2011Annual return made up to 8 May 2011 no member list (13 pages)
13 May 2011Annual return made up to 8 May 2011 no member list (13 pages)
25 March 2011Termination of appointment of James Robertson as a director (1 page)
23 March 2011Appointment of Revd Canon James Alexander Robertson as a director (2 pages)
23 March 2011Appointment of Revd Canon James Alexander Robertson as a director (2 pages)
18 March 2011Appointment of Revd Philip John Cunningham as a director (2 pages)
17 March 2011Termination of appointment of John Bull as a director (1 page)
15 December 2010Appointment of Mr Jeremy John Fitt as a secretary (1 page)
7 October 2010Termination of appointment of Richard Deadman as a director (1 page)
7 October 2010Termination of appointment of Margaret Nicholson as a secretary (1 page)
9 June 2010Full accounts made up to 31 December 2009 (24 pages)
18 May 2010Annual return made up to 8 May 2010 no member list (9 pages)
18 May 2010Director's details changed for Reverend Elizabeth Jane Wood on 1 January 2010 (2 pages)
18 May 2010Director's details changed for Gillian Surtees on 1 January 2010 (2 pages)
18 May 2010Director's details changed for John William Bull on 1 January 2010 (2 pages)
18 May 2010Director's details changed for The Reverend Michael Charles Vine on 1 January 2010 (2 pages)
18 May 2010Director's details changed for Mr William Robert Teasdale on 1 January 2010 (2 pages)
18 May 2010Director's details changed for Julie Elizabeth Robson on 1 January 2010 (2 pages)
18 May 2010Annual return made up to 8 May 2010 no member list (9 pages)
18 May 2010Director's details changed for Reverend Elizabeth Jane Wood on 1 January 2010 (2 pages)
18 May 2010Director's details changed for Gillian Surtees on 1 January 2010 (2 pages)
18 May 2010Director's details changed for John William Bull on 1 January 2010 (2 pages)
18 May 2010Director's details changed for The Reverend Michael Charles Vine on 1 January 2010 (2 pages)
18 May 2010Director's details changed for Mr William Robert Teasdale on 1 January 2010 (2 pages)
18 May 2010Director's details changed for Julie Elizabeth Robson on 1 January 2010 (2 pages)
24 March 2010Appointment of Reverend Martin Paul Lee as a director (2 pages)
24 March 2010Appointment of Reverend Susan Diane Joyner as a director (2 pages)
24 March 2010Appointment of Mr David Scott as a director (2 pages)
23 March 2010Appointment of Mr Roger Edward Lowans as a director (2 pages)
23 March 2010Termination of appointment of Paul Richardson as a director (1 page)
23 March 2010Appointment of Reverend Margaret Edith Hobrough as a director (2 pages)
23 March 2010Termination of appointment of Theodore Hartland as a director (1 page)
23 March 2010Termination of appointment of Philip Cunningham as a director (1 page)
6 January 2010Termination of appointment of Caroline Dickinson as a director (1 page)
6 October 2009Full accounts made up to 31 December 2008 (25 pages)
2 June 2009Annual return made up to 08/05/09 (6 pages)
1 June 2009Appointment terminated director charles hope (1 page)
28 May 2008Director appointed gillian surtees (2 pages)
16 May 2008Annual return made up to 08/05/08 (6 pages)
16 May 2008Appointment terminated director keith reader (1 page)
16 May 2008Director's change of particulars / theodore hartland / 01/11/2007 (2 pages)
7 May 2008Full accounts made up to 31 December 2007 (24 pages)
18 January 2008Annual return made up to 08/05/07
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
16 January 2008Full accounts made up to 31 December 2006 (30 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
4 December 2006Full accounts made up to 31 December 2005 (33 pages)
19 June 2006Annual return made up to 08/05/06 (10 pages)
13 July 2005Full accounts made up to 31 December 2004 (31 pages)
17 June 2005Annual return made up to 08/05/05
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
1 February 2005New director appointed (2 pages)
16 August 2004Full accounts made up to 31 December 2003 (29 pages)
17 May 2004Annual return made up to 08/05/04
  • 363(287) ‐ Registered office changed on 17/05/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 April 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
23 March 2004New director appointed (2 pages)
6 February 2004Memorandum and Articles of Association (11 pages)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
25 June 2003Full accounts made up to 31 December 2002 (30 pages)
10 June 2003Annual return made up to 08/05/03
  • 363(288) ‐ Director's particulars changed
(12 pages)
17 October 2002Full accounts made up to 31 December 2001 (29 pages)
17 June 2002New director appointed (2 pages)
6 June 2002Annual return made up to 08/05/02
  • 363(287) ‐ Registered office changed on 06/06/02
(11 pages)
6 June 2002New director appointed (2 pages)
6 June 2002New director appointed (2 pages)
9 July 2001Full accounts made up to 31 December 2000 (34 pages)
29 June 2001New director appointed (2 pages)
28 June 2001New director appointed (2 pages)
15 June 2001Annual return made up to 08/05/01 (8 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
9 March 2001New director appointed (2 pages)
10 October 2000Full accounts made up to 31 December 1999 (37 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000Annual return made up to 08/05/00 (8 pages)
21 September 1999Director resigned (1 page)
25 August 1999Annual return made up to 08/05/99
  • 363(288) ‐ Director resigned
(10 pages)
20 July 1999New director appointed (2 pages)
12 May 1999Full accounts made up to 31 December 1998 (33 pages)
8 April 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999Director resigned (1 page)
9 December 1998New director appointed (2 pages)
24 August 1998Full accounts made up to 31 December 1997 (26 pages)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
30 May 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
18 August 1997Full accounts made up to 31 December 1996 (24 pages)
9 July 1997Director resigned (1 page)
19 May 1997Annual return made up to 08/05/97 (10 pages)
23 April 1997Annual return made up to 08/05/96
  • 363(288) ‐ Director resigned
(10 pages)
12 March 1997New director appointed (2 pages)
5 July 1996New director appointed (2 pages)
19 June 1996Director resigned (1 page)
7 May 1996New secretary appointed (2 pages)
8 December 1995New director appointed (2 pages)
8 December 1995Director resigned (2 pages)
8 December 1995New director appointed (2 pages)
17 November 1995New director appointed (2 pages)
28 September 1995Director resigned (2 pages)
7 August 1995Director resigned (2 pages)
20 June 1995Full accounts made up to 31 December 1994 (18 pages)
1 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)