Eothen Homes Limited

Company Name	Eothen Homes Limited
Company Status	Active
Company Number	00482334
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1950(73 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Dr Andrew David Shepherd
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(41 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Retired General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Berrymoor Court 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

Contact

Website	eothenhomes.org.uk
Telephone	0191 2819100
Telephone region	Tyneside / Durham / Sunderland

Location

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

Financials

Year	2014
Turnover	£3,164,405
Net Worth	£7,918,323
Cash	£1,512,972
Current Liabilities	£350,700

Accounts

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

Returns

Latest Return	30 November 2022 (6 months, 1 week ago)
Next Return Due	14 December 2023 (6 months from now)

Charges

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

Filing History

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 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 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 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 06/12/05 363(288) ‐ Director's particulars changed (6 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Annual return made up to 06/12/05 363(288) ‐ Director's particulars changed (6 pages)
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 06/12/03 363(288) ‐ Director resigned (5 pages)
15 December 2003	Annual return made up to 06/12/03 363(288) ‐ Director resigned (5 pages)
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 06/12/02 363(288) ‐ Director's particulars changed (5 pages)
12 December 2002	Annual return made up to 06/12/02 363(288) ‐ Director's particulars changed (5 pages)
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 11/12/01 363(353) ‐ Location of register of members address changed (4 pages)
14 December 2001	Accounts made up to 31 March 2001 (15 pages)
14 December 2001	Annual return made up to 11/12/01 363(353) ‐ Location of register of members address changed (4 pages)
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 11/12/00 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 2000	Annual return made up to 11/12/00 363(288) ‐ Secretary's particulars changed (4 pages)
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 11/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 December 1999	Annual return made up to 11/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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 11/12/98 363(288) ‐ Secretary resigned (4 pages)
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 11/12/98 363(288) ‐ Secretary resigned (4 pages)
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 11/12/97 363(288) ‐ Director resigned (6 pages)
18 December 1997	Accounts made up to 31 March 1997 (11 pages)
18 December 1997	Annual return made up to 11/12/97 363(288) ‐ Director resigned (6 pages)
6 January 1997	Accounts made up to 31 March 1996 (11 pages)
6 January 1997	Annual return made up to 11/12/96 363(288) ‐ Director resigned (6 pages)
6 January 1997	Accounts made up to 31 March 1996 (11 pages)
6 January 1997	Annual return made up to 11/12/96 363(288) ‐ Director resigned (6 pages)
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)

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