Northumberland Business Park
Cramlington
NE23 7RZ
Director Name | Mr Alexander Lindsay McIlhinney |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1996(46 years, 2 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Retired Tax Director |
Country of Residence | England |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Mr Ian David Thomson |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2004(54 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Retired Director Of Town Planning |
Country of Residence | United Kingdom |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Ms Maureen Janet Erny |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2007(57 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Ms Louise Deborah Marsh |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2010(60 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Dr Sameh Mishreki |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2012(62 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Retired General Practioner |
Country of Residence | United Kingdom |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Secretary Name | Mrs Barbara Wilson |
---|---|
Status | Current |
Appointed | 09 April 2015(64 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Dr Alexander Van Den Bos |
---|---|
Date of Birth | December 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2018(68 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Prof Alan Thomas |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2019(69 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Professor Of Old Age Psychiatry |
Country of Residence | United Kingdom |
Correspondence Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Director Name | Alan William Bradley |
---|---|
Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 07 July 2003) |
Role | Retired |
Correspondence Address | Inverleith,7 Mirosa Drive Maldon Essex CM9 5NB |
Director Name | Mr Frederick Joseph Holmes |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 25 June 2012) |
Role | Retired Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 6 Lambton Road Newcastle Upon Tyne NE2 4RX |
Director Name | Cecil Edward Kidby |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 27 June 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 76 Farmcombe Road Tunbridge Wells Kent TN2 5DH |
Director Name | Raymond Edward Linwell |
---|---|
Date of Birth | December 1901 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 27 June 1992) |
Role | Retired |
Correspondence Address | 17 Greenfield Avenue Northampton Northamptonshire NN3 2AA |
Director Name | Audrey Eileen Miller |
---|---|
Date of Birth | November 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 April 1997) |
Role | Retired |
Correspondence Address | Bramble Lodge Slades Lane Galleywood Chelmsford Essex CM2 8RW |
Director Name | Michael John Urwin |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 January 1994) |
Role | Development Officer |
Correspondence Address | 17 Rowan Drive Lutterworth Leicestershire LE17 4SP |
Director Name | David Vardy |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 March 1996) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | Southdowns Fairfield Manor Sedgefield TS21 3NR |
Director Name | Kenneth Robert Williams |
---|---|
Date of Birth | October 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 August 1996) |
Role | Retired |
Correspondence Address | 2 Riverhead Drive Sutton Surrey SM2 6EF |
Secretary Name | Frank David Stuart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(41 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 23 Deneside Avenue Low Fell Gateshead Tyne & Wear NE9 6AD |
Director Name | Mrs Christine Mary Hodgson |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1998(48 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 10 July 2010) |
Role | District Nursing Sister |
Country of Residence | England |
Correspondence Address | 20 Beach Road North Shields Tyne & Wear NE30 2NS |
Secretary Name | Keith Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1999(48 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | 67 Richmond Drive Chesters Wood Woodstone Village County Durham DH4 6TX |
Secretary Name | Mrs Christine Hilda Hardy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(50 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 09 April 2015) |
Role | Company Director |
Correspondence Address | 1 Osborne Road Newcastle Upon Tyne NE2 2AA |
Director Name | John Henry Bosley Menzies |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2004(54 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 July 2008) |
Role | Minister Of Religion |
Correspondence Address | 143 Culver Grove Stanmore Middlesex HA7 2NP |
Website | eothenhomes.org.uk |
---|---|
Telephone | 0191 2819100 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
---|---|
Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Year | 2014 |
---|---|
Turnover | £3,164,405 |
Net Worth | £7,918,323 |
Cash | £1,512,972 |
Current Liabilities | £350,700 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2022 (6 months, 1 week ago) |
---|---|
Next Return Due | 14 December 2023 (6 months from now) |
22 May 2015 | Delivered on: 26 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|---|
22 May 2015 | Delivered on: 26 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as (1) dorset house, station road, wallsend NE28 8EN comprised in title number TY518224; and (2) 31 worcester road, sutton SM2 6PT comprised in title number SY329281. Outstanding |
21 July 1987 | Delivered on: 23 July 1987 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: F/H property with dwellinghouse thereon known as threeplands, 45 elmfield road, gosforth, newcastle upon tyne. Outstanding |
19 October 1983 | Delivered on: 21 October 1983 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: F/H market garden silt, back park view whitley bay tyne & wear. Outstanding |
7 March 1991 | Delivered on: 28 March 1991 Satisfied on: 29 January 2014 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: 31 worcester road sutton surrey. Fully Satisfied |
12 September 1985 | Delivered on: 18 September 1985 Satisfied on: 3 March 1991 Persons entitled: National Westminster 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: 31, worcester road, sutton, surrey. T/n sy 329281 the proceeds of sale there fund. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
24 July 1984 | Delivered on: 31 July 1984 Satisfied on: 29 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security registered in scotland on 24.7/84. Secured details: All monies due or to become due from the company to the chargee. Particulars: All & whole that area or piece of ground extending to fifty nine decimal or 1/100 parts of a hectare or thereby together with the buildings erected thereon all known as eighteen florabank road, haddington in the country of E. lothian. Fully Satisfied |
3 February 1982 | Delivered on: 17 February 1982 Satisfied on: 29 January 2014 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: F/H 4 princes avenue, gosforth, newcastle on tyne, tyne & wear title no ty 3685. Fully Satisfied |
5 September 1980 | Delivered on: 9 September 1980 Satisfied on: 29 January 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 princes avenue gosforth newcastle-upon-tyne, tyne & wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
5 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
---|---|
25 August 2021 | Full accounts made up to 31 March 2021 (28 pages) |
2 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
13 August 2020 | Full accounts made up to 31 March 2020 (27 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
13 November 2019 | Appointment of Professor Alan Thomas as a director on 12 November 2019 (2 pages) |
23 August 2019 | Full accounts made up to 31 March 2019 (27 pages) |
7 August 2019 | Director's details changed for Mr Ian David Thomson on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Dr Alexander Van Den Bos on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Mr Ian David Thomson on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Dr Andrew David Shepherd on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Dr Sameh Mishreki on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Dr Sameh Mishreki on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Ms Louise Deborah Marsh on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Ms Louise Deborah Marsh on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Ms Maureen Janet Erny on 1 August 2019 (2 pages) |
6 August 2019 | Director's details changed for Ms Maureen Janet Erny on 1 August 2019 (2 pages) |
4 December 2018 | Register inspection address has been changed from 1 Osborne Road Newcastle upon Tyne NE2 2AA England to 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ (1 page) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
3 December 2018 | Register(s) moved to registered office address 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ (1 page) |
3 December 2018 | Director's details changed for Dr Alexander Van Den Bos on 19 October 2018 (2 pages) |
25 July 2018 | Full accounts made up to 31 March 2018 (23 pages) |
18 July 2018 | Appointment of Dr Alexander Van Den Bos as a director on 18 July 2018 (2 pages) |
16 July 2018 | Registered office address changed from 45 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BB to 15 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 16 July 2018 (1 page) |
16 April 2018 | Notification of a person with significant control statement (2 pages) |
3 January 2018 | Memorandum and Articles of Association (19 pages) |
3 January 2018 | Resolutions
|
3 January 2018 | Statement of company's objects (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
27 November 2017 | Cessation of Jenny Margaret Hearl as a person with significant control on 27 November 2017 (1 page) |
27 November 2017 | Cessation of Jenny Margaret Hearl as a person with significant control on 27 November 2017 (1 page) |
7 August 2017 | Full accounts made up to 31 March 2017 (22 pages) |
7 August 2017 | Full accounts made up to 31 March 2017 (22 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
27 July 2016 | Full accounts made up to 31 March 2016 (21 pages) |
27 July 2016 | Full accounts made up to 31 March 2016 (21 pages) |
23 December 2015 | Annual return made up to 6 December 2015 no member list (8 pages) |
23 December 2015 | Annual return made up to 6 December 2015 no member list (8 pages) |
2 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
2 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
26 May 2015 | Registration of charge 004823340008, created on 22 May 2015 (11 pages) |
26 May 2015 | Registration of charge 004823340009, created on 22 May 2015 (19 pages) |
26 May 2015 | Registration of charge 004823340008, created on 22 May 2015 (11 pages) |
26 May 2015 | Registration of charge 004823340009, created on 22 May 2015 (19 pages) |
27 April 2015 | Termination of appointment of Christine Hilda Hardy as a secretary on 9 April 2015 (1 page) |
27 April 2015 | Appointment of Mrs Barbara Wilson as a secretary on 9 April 2015 (2 pages) |
27 April 2015 | Termination of appointment of Christine Hilda Hardy as a secretary on 9 April 2015 (1 page) |
27 April 2015 | Appointment of Mrs Barbara Wilson as a secretary on 9 April 2015 (2 pages) |
27 April 2015 | Termination of appointment of Christine Hilda Hardy as a secretary on 9 April 2015 (1 page) |
27 April 2015 | Appointment of Mrs Barbara Wilson as a secretary on 9 April 2015 (2 pages) |
9 April 2015 | Secretary's details changed for Mrs Christine Hilda Hardy on 1 March 2015 (1 page) |
9 April 2015 | Secretary's details changed for Mrs Christine Hilda Hardy on 1 March 2015 (1 page) |
9 April 2015 | Secretary's details changed for Mrs Christine Hilda Hardy on 1 March 2015 (1 page) |
23 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
23 December 2014 | Register inspection address has been changed from C/O Eothen Homes Ltd 2a Lambton Road Newcastle upon Tyne NE2 4RX England to 1 Osborne Road Newcastle upon Tyne NE2 2AA (1 page) |
23 December 2014 | Director's details changed for Mr Ian David Thomson on 15 October 2014 (2 pages) |
23 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
23 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
23 December 2014 | Director's details changed for Mr Ian David Thomson on 15 October 2014 (2 pages) |
23 December 2014 | Register inspection address has been changed from C/O Eothen Homes Ltd 2a Lambton Road Newcastle upon Tyne NE2 4RX England to 1 Osborne Road Newcastle upon Tyne NE2 2AA (1 page) |
22 December 2014 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 October 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Mrs Christine Hilda Hardy on 15 October 2014 (1 page) |
22 December 2014 | Director's details changed for Ms Louise Deborah Marsh on 15 October 2014 (2 pages) |
22 December 2014 | Director's details changed for Dr Andrew David Shepherd on 15 October 2014 (2 pages) |
22 December 2014 | Director's details changed for Dr Sameh Mishreki on 15 October 2014 (2 pages) |
22 December 2014 | Director's details changed for Ms Maureen Janet Erny on 15 October 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 October 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Mrs Christine Hilda Hardy on 15 October 2014 (1 page) |
22 December 2014 | Director's details changed for Ms Louise Deborah Marsh on 15 October 2014 (2 pages) |
22 December 2014 | Director's details changed for Dr Andrew David Shepherd on 15 October 2014 (2 pages) |
22 December 2014 | Director's details changed for Dr Sameh Mishreki on 15 October 2014 (2 pages) |
22 December 2014 | Director's details changed for Ms Maureen Janet Erny on 15 October 2014 (2 pages) |
15 August 2014 | Full accounts made up to 31 March 2014 (22 pages) |
15 August 2014 | Full accounts made up to 31 March 2014 (22 pages) |
29 January 2014 | Satisfaction of charge 2 in full (4 pages) |
29 January 2014 | Satisfaction of charge 4 in full (4 pages) |
29 January 2014 | Satisfaction of charge 7 in full (4 pages) |
29 January 2014 | Satisfaction of charge 1 in full (4 pages) |
29 January 2014 | Satisfaction of charge 4 in full (4 pages) |
29 January 2014 | Satisfaction of charge 7 in full (4 pages) |
29 January 2014 | Satisfaction of charge 2 in full (4 pages) |
29 January 2014 | Satisfaction of charge 1 in full (4 pages) |
19 December 2013 | Annual return made up to 6 December 2013 no member list (9 pages) |
19 December 2013 | Annual return made up to 6 December 2013 no member list (9 pages) |
19 December 2013 | Annual return made up to 6 December 2013 no member list (9 pages) |
13 September 2013 | Full accounts made up to 31 March 2013 (24 pages) |
13 September 2013 | Full accounts made up to 31 March 2013 (24 pages) |
18 December 2012 | Annual return made up to 6 December 2012 no member list (9 pages) |
18 December 2012 | Director's details changed for Dr Sameh Mishreki on 17 December 2012 (2 pages) |
18 December 2012 | Register inspection address has been changed from C/O Eothen Homes Ltd 6 Lambton Road Newcastle upon Tyne NE2 4RX England (1 page) |
18 December 2012 | Annual return made up to 6 December 2012 no member list (9 pages) |
18 December 2012 | Annual return made up to 6 December 2012 no member list (9 pages) |
18 December 2012 | Director's details changed for Dr Sameh Mishreki on 17 December 2012 (2 pages) |
18 December 2012 | Register inspection address has been changed from C/O Eothen Homes Ltd 6 Lambton Road Newcastle upon Tyne NE2 4RX England (1 page) |
17 December 2012 | Director's details changed for Dr Andrew David Shepherd on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Mr Ian David Thomson on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Ms Louise Deborah Marsh on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Ms Maureen Janet Erny on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 17 December 2012 (2 pages) |
17 December 2012 | Secretary's details changed for Mrs Christine Hilda Hardy on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Dr Andrew David Shepherd on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Mr Ian David Thomson on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Ms Louise Deborah Marsh on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Ms Maureen Janet Erny on 17 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 17 December 2012 (2 pages) |
17 December 2012 | Secretary's details changed for Mrs Christine Hilda Hardy on 17 December 2012 (2 pages) |
23 July 2012 | Appointment of Dr Sameh Mishreki as a director (2 pages) |
23 July 2012 | Termination of appointment of Frederick Holmes as a director (1 page) |
23 July 2012 | Appointment of Dr Sameh Mishreki as a director (2 pages) |
23 July 2012 | Termination of appointment of Frederick Holmes as a director (1 page) |
11 July 2012 | Full accounts made up to 31 March 2012 (24 pages) |
11 July 2012 | Full accounts made up to 31 March 2012 (24 pages) |
16 December 2011 | Annual return made up to 6 December 2011 no member list (9 pages) |
16 December 2011 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 6 December 2011 no member list (9 pages) |
16 December 2011 | Annual return made up to 6 December 2011 no member list (9 pages) |
16 December 2011 | Director's details changed for Mr Alexander Lindsay Mcilhinney on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Mr Ian David Thomson on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Dr Andrew David Shepherd on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Ms Louise Deborah Marsh on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Mr Frederick Joseph Holmes on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Ms Maureen Janet Erny on 15 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Christine Hilda Hardy on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Mr Ian David Thomson on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Dr Andrew David Shepherd on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Ms Louise Deborah Marsh on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Mr Frederick Joseph Holmes on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Ms Maureen Janet Erny on 15 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Christine Hilda Hardy on 15 December 2011 (2 pages) |
18 July 2011 | Accounts for a medium company made up to 31 March 2011 (23 pages) |
18 July 2011 | Accounts for a medium company made up to 31 March 2011 (23 pages) |
17 December 2010 | Annual return made up to 6 December 2010 no member list (9 pages) |
17 December 2010 | Annual return made up to 6 December 2010 no member list (9 pages) |
17 December 2010 | Annual return made up to 6 December 2010 no member list (9 pages) |
11 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
11 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
13 July 2010 | Appointment of Ms Louise Deborah Marsh as a director (2 pages) |
13 July 2010 | Appointment of Ms Louise Deborah Marsh as a director (2 pages) |
12 July 2010 | Termination of appointment of Christine Hodgson as a director (1 page) |
12 July 2010 | Termination of appointment of Christine Hodgson as a director (1 page) |
25 May 2010 | Resolutions
|
25 May 2010 | Resolutions
|
9 December 2009 | Annual return made up to 6 December 2009 no member list (6 pages) |
9 December 2009 | Director's details changed for Maureen Janet Erny on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Christine Mary Hodgson on 8 December 2009 (2 pages) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Director's details changed for Alexander Lindsay Mcilhinney on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Frederick Joseph Holmes on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Ian David Thomson on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 no member list (6 pages) |
9 December 2009 | Director's details changed for Alexander Lindsay Mcilhinney on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Frederick Joseph Holmes on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Maureen Janet Erny on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Ian David Thomson on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Christine Mary Hodgson on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 no member list (6 pages) |
9 December 2009 | Director's details changed for Alexander Lindsay Mcilhinney on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Frederick Joseph Holmes on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Maureen Janet Erny on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Ian David Thomson on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Christine Mary Hodgson on 8 December 2009 (2 pages) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register inspection address has been changed (1 page) |
8 December 2009 | Register inspection address has been changed (1 page) |
10 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
10 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
8 December 2008 | Annual return made up to 06/12/08 (4 pages) |
8 December 2008 | Director's change of particulars / ian thomson / 06/12/2008 (1 page) |
8 December 2008 | Appointment terminated director john menzies (1 page) |
8 December 2008 | Director's change of particulars / alexander mcilhinney / 06/12/2008 (1 page) |
8 December 2008 | Annual return made up to 06/12/08 (4 pages) |
8 December 2008 | Director's change of particulars / ian thomson / 06/12/2008 (1 page) |
8 December 2008 | Director's change of particulars / alexander mcilhinney / 06/12/2008 (1 page) |
8 December 2008 | Appointment terminated director john menzies (1 page) |
22 July 2008 | Full accounts made up to 31 March 2008 (15 pages) |
22 July 2008 | Full accounts made up to 31 March 2008 (15 pages) |
24 January 2008 | Annual return made up to 06/12/07 (3 pages) |
24 January 2008 | Annual return made up to 06/12/07 (3 pages) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | New director appointed (1 page) |
19 July 2007 | Accounts made up to 31 March 2007 (15 pages) |
19 July 2007 | Accounts made up to 31 March 2007 (15 pages) |
22 December 2006 | Annual return made up to 06/12/06 (6 pages) |
22 December 2006 | Annual return made up to 06/12/06 (6 pages) |
4 July 2006 | Accounts made up to 31 March 2006 (15 pages) |
4 July 2006 | Accounts made up to 31 March 2006 (15 pages) |
15 December 2005 | Annual return made up to 06/12/05
|
15 December 2005 | Director's particulars changed (1 page) |
15 December 2005 | Annual return made up to 06/12/05
|
15 December 2005 | Director's particulars changed (1 page) |
30 June 2005 | Accounts made up to 31 March 2005 (15 pages) |
30 June 2005 | Accounts made up to 31 March 2005 (15 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
30 December 2004 | Annual return made up to 06/12/04 (6 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | Annual return made up to 06/12/04 (6 pages) |
30 December 2004 | New director appointed (2 pages) |
15 July 2004 | Accounts made up to 31 March 2004 (15 pages) |
15 July 2004 | Accounts made up to 31 March 2004 (15 pages) |
15 December 2003 | Annual return made up to 06/12/03
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15 December 2003 | Annual return made up to 06/12/03
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10 June 2003 | Accounts made up to 31 March 2003 (15 pages) |
10 June 2003 | Accounts made up to 31 March 2003 (15 pages) |
12 December 2002 | Annual return made up to 06/12/02
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12 December 2002 | Annual return made up to 06/12/02
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12 June 2002 | Accounts made up to 31 March 2002 (15 pages) |
12 June 2002 | Accounts made up to 31 March 2002 (15 pages) |
14 December 2001 | Accounts made up to 31 March 2001 (15 pages) |
14 December 2001 | Annual return made up to 11/12/01
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14 December 2001 | Accounts made up to 31 March 2001 (15 pages) |
14 December 2001 | Annual return made up to 11/12/01
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19 February 2001 | Secretary resigned (1 page) |
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | Secretary resigned (1 page) |
19 February 2001 | New secretary appointed (2 pages) |
19 December 2000 | Annual return made up to 11/12/00
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19 December 2000 | Annual return made up to 11/12/00
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6 July 2000 | Accounts made up to 31 March 2000 (13 pages) |
6 July 2000 | Accounts made up to 31 March 2000 (13 pages) |
22 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
22 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
14 December 1999 | Annual return made up to 11/12/99
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14 December 1999 | Annual return made up to 11/12/99
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1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | New secretary appointed (2 pages) |
23 December 1998 | Accounts made up to 31 March 1998 (12 pages) |
23 December 1998 | Annual return made up to 11/12/98
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23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Accounts made up to 31 March 1998 (12 pages) |
23 December 1998 | Annual return made up to 11/12/98
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23 December 1998 | New director appointed (2 pages) |
18 December 1997 | Accounts made up to 31 March 1997 (11 pages) |
18 December 1997 | Annual return made up to 11/12/97
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18 December 1997 | Accounts made up to 31 March 1997 (11 pages) |
18 December 1997 | Annual return made up to 11/12/97
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6 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
6 January 1997 | Annual return made up to 11/12/96
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6 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
6 January 1997 | Annual return made up to 11/12/96
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18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
14 December 1995 | Accounts made up to 31 March 1995 (11 pages) |
14 December 1995 | Annual return made up to 11/12/95 (8 pages) |
14 December 1995 | Accounts made up to 31 March 1995 (11 pages) |
14 December 1995 | Annual return made up to 11/12/95 (8 pages) |
6 December 1988 | Memorandum and Articles of Association (26 pages) |
6 December 1988 | Memorandum and Articles of Association (26 pages) |