The Cyrenians Ltd

Company Name	The Cyrenians Ltd
Company Status	Active
Company Number	00995799
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1970(53 years, 5 months ago)
Previous Name	Tyneside Cyrenians Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Susan Carr
Nationality	British
Status	Current
Appointed	02 July 2007(36 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Personal Assistant
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mr Stephen Guyon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(44 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mr Dean Andrew Fielding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(45 years, 5 months after company formation)
Appointment Duration	8 years
Role	Finance/Business Director
Country of Residence	England
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Ms Lesley Telford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(45 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Bank Officer
Country of Residence	England
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mr Pete Edwin Brown
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(46 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mr Michael Barton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(49 years after company formation)
Appointment Duration	4 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mrs Glynis Joan Frew
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(52 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mr Anthony May
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(53 years, 2 months after company formation)
Appointment Duration	3 months
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mrs Sandra Louise Erickson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(53 years, 2 months after company formation)
Appointment Duration	3 months
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Mrs Lisa Boyack
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(53 years, 2 months after company formation)
Appointment Duration	3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Director Name	Thomas Hammill
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(21 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 2001)
Role	School Teacher
Correspondence Address	5 Hagg Bank Cottages Wylam Northumberland NE41 8JT

Director Name	Mr John Elliott
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 17 January 1999)
Role	Retired Doctor
Correspondence Address	143 Cedar Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9PH

Director Name	Mr Michael Ball
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 1995)
Role	City Of Newcastle Housing Advise Officer
Correspondence Address	17 Haswell Close Gateshead Tyne & Wear NE10 8UE

Secretary Name	Mr John Thompson
Nationality	British
Status	Resigned
Appointed	07 December 1991(21 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	5 Barnhill Stanley County Durham DH9 8AN

Director Name	Mr Thomas Gwilym Evans
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(21 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 September 2002)
Role	Retired Electrical Engineer
Correspondence Address	1 Ridley Close Beaumont Park Hexham Northumberland NE46 2HY

Director Name	Mrs Lynne Gilroy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(21 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 1997)
Role	Medical Secretary
Correspondence Address	73 Gowland Avenue Fenham Newcastle Tyne & Wear NE4 9NJ

Director Name	Cllr Robert Higgins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(25 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 November 1997)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	11 Highwood Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7UR

Director Name	Dr William Anthony Barker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 December 1997)
Role	Consultant Neuropsychiatrist
Correspondence Address	19 Longmeadows Darras Hall Ponteland Northumberland NE20 9DX

Director Name	Jocelyn Nora Coleman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2002)
Role	Teacher
Correspondence Address	Almaren Bath Terrace Blyth Northumberland NE24 3AX

Director Name	Raymond Colville
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(28 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2002)
Role	Civil Servant
Correspondence Address	17 Rowan Tree Avenue Gilesgate Moor Durham County Durham DH1 1DX

Director Name	Dr Daniel Campbell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(28 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2001)
Role	Lecturer
Correspondence Address	35 Linden Way Ponteland Newcastle Upon Tyne NE20 9DP

Director Name	Maureen Cockburn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(28 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2002)
Role	NHS Manager
Correspondence Address	2 Buxton Green Westerhope Newcastle Upon Tyne Tyne & Wear NE5 4AH

Director Name	Christopher John Gregory
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2003)
Role	Retired
Correspondence Address	71 Brock Farm Court North Shields Tyne & Wear NE30 2BH

Secretary Name	Mr Stephen Bell
Nationality	British
Status	Resigned
Appointed	28 May 2002(31 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 March 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne NE4 7AB

Director Name	Johnathon Heslop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(31 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne NE4 7AB

Director Name	Jim Halliday
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(31 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2007)
Role	Chief Accountant
Correspondence Address	10 Lodsworth Drive Cramlington Northumberland NE23 7XR

Director Name	Jez Corfield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(33 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 December 2016)
Role	Health & Safety Officer
Country of Residence	England
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Ms Ranjana Bell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(35 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne NE4 7AB

Director Name	Rt Hon Hilary Jane Armstrong
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(37 years after company formation)
Appointment Duration	11 years (resigned 28 November 2018)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Unit D13 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU

Director Name	Dipu Ahad
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(37 years after company formation)
Appointment Duration	4 years, 12 months (resigned 15 November 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne NE4 7AB

Director Name	Miss Jacqueline Crombie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(38 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Architectural House Plummer Street Newcastle Upon Tyne NE4 7AB

Director Name	Mr Gordon Macgregor Burns
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(39 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Joanne Jane Curry
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(41 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 January 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Ms Samantha Crawley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2014(43 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF

Director Name	Ms Catherine Mary Hearne
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(49 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ

Contact

Website	thecyrens.org

Location

Registered Address	H26 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,207,520
Net Worth	£10,580,405
Cash	£689,636
Current Liabilities	£2,050,794

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

13 July 2009	Delivered on: 15 July 2009 Persons entitled: North East Direct Access Limited Classification: Legal charge Secured details: Â£689,333.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the west side of A167 plawsworth county durham t/nos. DU191844, DU187018 and DU193565. Outstanding
30 June 2006	Delivered on: 13 July 2006 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: Â£500,000-00 due or to become due from the company to. Particulars: Elliot house, 4 bentinck terrace, newcastle upon tyne. Outstanding
2 February 2000	Delivered on: 10 February 2000 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: Elliots house bentinck terrace newcastle upon tyne tyne and wear t/n TY263602. Outstanding
11 November 1996	Delivered on: 25 November 1996 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: Conrad house bentinck terrace newcastle upon tyne. Outstanding
11 November 1996	Delivered on: 22 November 1996 Persons entitled: Marie Curie Cancer Care Classification: Legal charge Secured details: Â£100,000 due from the company to the chargee under the terms of this charge. Particulars: F/H-land k/a conrad house bentinck terrace t/n-TY105269 and nos 1, 2 and 3 bentinck terrace aforesaid comprised in conveyances respectively dated 11TH november 1955, 3RD october 1955 and 10TH october 1955. Outstanding
4 December 1995	Delivered on: 13 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214 westgate road, newcastle upon tyne, tyne & wear t/no: TY78182. Outstanding
27 September 2018	Delivered on: 1 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land known as 69 avondale rise, newcastle upon tyne, NE6 2FS (title number TY13591) - for more property details please see the schedule contained within the legal charge. Outstanding
20 December 2017	Delivered on: 6 January 2018 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 1 solway street newcastle upon tyne. Outstanding
20 December 2017	Delivered on: 21 December 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 64 montague street lemington newcastle upon tyne. Outstanding
20 December 2017	Delivered on: 21 December 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 207 and 209 stamfordham road newcastle upon tyne. Outstanding
12 November 1992	Delivered on: 25 November 1992 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: Rose cottage,warren mill,belford,northumberland,t/no ND61545. Outstanding
20 December 2017	Delivered on: 21 December 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 51 brampton avenue walker newcastle upon tyne. Outstanding
5 July 2017	Delivered on: 7 July 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 12 & 14 denwick avanue newcastle upon tyne. Outstanding
5 July 2017	Delivered on: 7 July 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 15 & 17 welbeck road walker newcastle upon tyne. Outstanding
5 July 2017	Delivered on: 7 July 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 17 and 19 dunmorlie street byker newcastle upon tyne. Outstanding
5 July 2017	Delivered on: 7 July 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 27 woodburn street newcastle upon tyne. Outstanding
5 July 2017	Delivered on: 7 July 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 86 eastgarth newcastle upon tyne. Outstanding
5 July 2017	Delivered on: 7 July 2017 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: 148 orpington avenue newcastle upon tyne. Outstanding
17 March 2017	Delivered on: 22 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit d, marquis court,. Tenth avenue west,. Team valley,. Gateshead tyne and wear (title no TY250550). Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Ridley villas 91-93 new bridge street newcastle t/no. TY489302. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Ron eager house 214 westgate road newcastlet/no. TY78182. Outstanding
22 June 1992	Delivered on: 25 June 1992 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: Â£207,105 due from the company to the chargee. Particulars: Francis house,202 westgate rd,newcastle upon tyne. T/no.ty 29416. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Francis house 202 westgate road newcastle t/no. TY29416. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Roycroft house 219 westgate road newcastle t/no. TY290246. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 and 1A walker terrace gateshead t/no. TY303502. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Denmark house denmark terrace gateshead t/no. TY416984. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Bentinck house bentinck road newcastle t/no. TY334365. Outstanding
15 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 52 bertram crescent, newcastle upon tyne NE5 6PY and 66 other properties - for more details please refer to the instrument. Outstanding
11 August 2014	Delivered on: 12 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a or being elliott house, bentinck terrace, newcastle upon tyne. Outstanding
16 July 2010	Delivered on: 20 July 2010 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 156 and 158 hotspur street heaton newcastle upon tyne. Outstanding
7 July 2010	Delivered on: 17 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 2010	Delivered on: 15 July 2010 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 k/a direct access site great north road plawsworth chester le street co durham. Outstanding
16 March 1992	Delivered on: 18 March 1992 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: Â£95,915.00 and all other monies due or to become due from the company to the chargee. Particulars: Western house 4 bentinck terrace newcastle upon tyne. Outstanding

Filing History

30 January 2024	Appointment of Mrs Lisa Boyack as a director on 24 January 2024 (2 pages)
30 January 2024	Appointment of Mr Anthony May as a director on 24 January 2024 (2 pages)
30 January 2024	Appointment of Mrs Sandra Louise Erickson as a director on 24 January 2024 (2 pages)
21 December 2023	Group of companies' accounts made up to 31 March 2023 (56 pages)
21 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
29 November 2023	Termination of appointment of Geraldine Kay as a director on 28 November 2023 (1 page)
29 November 2023	Termination of appointment of Catherine Mary Hearne as a director on 28 November 2023 (1 page)
3 October 2023	Director's details changed for Ms Catherine Mary Hearne on 29 September 2023 (2 pages)
25 July 2023	Registered office address changed from Unit D13 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to H26 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 25 July 2023 (1 page)
16 January 2023	Appointment of Mrs Glynis Joan Frew as a director on 12 January 2023 (2 pages)
5 January 2023	Group of companies' accounts made up to 31 March 2022 (59 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
19 December 2021	Group of companies' accounts made up to 31 March 2021 (66 pages)
8 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 March 2021	Termination of appointment of Andrew William Mcfarlane as a director on 24 March 2021 (1 page)
31 December 2020	Group of companies' accounts made up to 31 March 2020 (65 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
7 December 2020	Termination of appointment of Maggie Pavlou as a director on 1 December 2020 (1 page)
12 November 2020	Termination of appointment of Fiona Wharton as a director on 11 November 2020 (1 page)
15 June 2020	Appointment of Mr Andrew Mcfarlane as a director on 12 December 2019 (2 pages)
12 December 2019	Appointment of Mr Michael Barton as a director on 12 December 2019 (2 pages)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (55 pages)
12 December 2019	Appointment of Ms Catherine Hearne as a director on 12 December 2019 (2 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
17 April 2019	Termination of appointment of James David Alexander Ramsbotham as a director on 16 April 2019 (1 page)
10 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
23 December 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
29 November 2018	Termination of appointment of Hilary Jane Armstrong as a director on 28 November 2018 (1 page)
1 October 2018	Registration of charge 009957990033, created on 27 September 2018 (47 pages)
23 July 2018	Director's details changed for Miss Fiona Wharton on 13 July 2018 (2 pages)
31 January 2018	Termination of appointment of Jeremy Peter Middleton as a director on 26 January 2018 (1 page)
31 January 2018	Appointment of Mr James Ramsbotham as a director on 26 January 2018 (2 pages)
6 January 2018	Registration of charge 009957990032, created on 20 December 2017 (43 pages)
6 January 2018	Registration of charge 009957990032, created on 20 December 2017 (43 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (24 pages)
21 December 2017	Registration of charge 009957990030, created on 20 December 2017 (44 pages)
21 December 2017	Registration of charge 009957990031, created on 20 December 2017 (41 pages)
21 December 2017	Registration of charge 009957990029, created on 20 December 2017 (44 pages)
21 December 2017	Registration of charge 009957990029, created on 20 December 2017 (44 pages)
21 December 2017	Registration of charge 009957990030, created on 20 December 2017 (44 pages)
21 December 2017	Registration of charge 009957990031, created on 20 December 2017 (41 pages)
20 December 2017	Termination of appointment of Michael John Parker as a director on 1 December 2017 (1 page)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Michael John Parker as a director on 1 December 2017 (1 page)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
1 August 2017	Registered office address changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LF to Unit D13 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LF to Unit D13 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 1 August 2017 (1 page)
7 July 2017	Registration of charge 009957990024, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990024, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990026, created on 5 July 2017 (44 pages)
7 July 2017	Registration of charge 009957990025, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990023, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990028, created on 5 July 2017 (44 pages)
7 July 2017	Registration of charge 009957990025, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990028, created on 5 July 2017 (44 pages)
7 July 2017	Registration of charge 009957990027, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990027, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990023, created on 5 July 2017 (43 pages)
7 July 2017	Registration of charge 009957990026, created on 5 July 2017 (44 pages)
2 June 2017	Auditor's resignation (1 page)
2 June 2017	Auditor's resignation (1 page)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 May 2017	Termination of appointment of Brian Manning as a director on 27 April 2017 (1 page)
3 May 2017	Appointment of Ms Geraldine Kay as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Ms Geraldine Kay as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Brian Manning as a director on 27 April 2017 (1 page)
22 March 2017	Registration of charge 009957990022, created on 17 March 2017 (10 pages)
22 March 2017	Registration of charge 009957990022, created on 17 March 2017 (10 pages)
10 February 2017	Appointment of Mr Peter Brown as a director on 27 January 2017 (2 pages)
10 February 2017	Appointment of Mr Peter Brown as a director on 27 January 2017 (2 pages)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
7 December 2016	Termination of appointment of Alexander Thomas Michael Shiel as a director on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Jez Corfield as a director on 1 December 2016 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Termination of appointment of Alexander Thomas Michael Shiel as a director on 1 December 2016 (1 page)
7 December 2016	Appointment of Miss Fiona Wharton as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Miss Fiona Wharton as a director on 1 December 2016 (2 pages)
7 December 2016	Termination of appointment of Jez Corfield as a director on 1 December 2016 (1 page)
10 May 2016	Appointment of Mrs Lesley Telford as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mrs Lesley Telford as a director on 10 May 2016 (2 pages)
22 April 2016	Appointment of Mr Dean Andrew Fielding as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mr Dean Andrew Fielding as a director on 22 April 2016 (2 pages)
9 December 2015	Annual return made up to 7 December 2015 no member list (6 pages)
9 December 2015	Annual return made up to 7 December 2015 no member list (6 pages)
27 October 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
27 October 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
19 October 2015	Registration of charge 009957990014, created on 15 October 2015 (15 pages)
19 October 2015	Registration of charge 009957990014, created on 15 October 2015 (15 pages)
17 October 2015	Registration of charge 009957990018, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990019, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990021, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990017, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990020, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990020, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990018, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990015, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990021, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990015, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990017, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990016, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990016, created on 15 October 2015 (12 pages)
17 October 2015	Registration of charge 009957990019, created on 15 October 2015 (12 pages)
26 May 2015	Termination of appointment of Samantha Crawley as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Samantha Crawley as a director on 26 May 2015 (1 page)
26 May 2015	Appointment of Mr Stephen Guyon as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mr Stephen Guyon as a director on 26 May 2015 (2 pages)
16 January 2015	Termination of appointment of Joanne Jane Curry as a director on 15 January 2015 (1 page)
16 January 2015	Termination of appointment of Joanne Jane Curry as a director on 15 January 2015 (1 page)
10 December 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
10 December 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
8 December 2014	Annual return made up to 7 December 2014 no member list (7 pages)
8 December 2014	Annual return made up to 7 December 2014 no member list (7 pages)
8 December 2014	Annual return made up to 7 December 2014 no member list (7 pages)
27 October 2014	Termination of appointment of Karen Ann Humble as a director on 17 October 2014 (1 page)
27 October 2014	Termination of appointment of Karen Ann Humble as a director on 17 October 2014 (1 page)
12 August 2014	Registration of charge 009957990013, created on 11 August 2014 (12 pages)
12 August 2014	Registration of charge 009957990013, created on 11 August 2014 (12 pages)
22 July 2014	Termination of appointment of Gordon Macgregor Burns as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Gordon Macgregor Burns as a director on 21 July 2014 (1 page)
22 July 2014	Appointment of Ms Samantha Crawley as a director on 18 July 2014 (2 pages)
22 July 2014	Appointment of Ms Samantha Crawley as a director on 18 July 2014 (2 pages)
12 December 2013	Annual return made up to 7 December 2013 no member list (7 pages)
12 December 2013	Register inspection address has been changed from Architectural House Plummer Street Newcastle upon Tyne Tyne & Wear NE4 7AB England (1 page)
12 December 2013	Annual return made up to 7 December 2013 no member list (7 pages)
12 December 2013	Annual return made up to 7 December 2013 no member list (7 pages)
12 December 2013	Register inspection address has been changed from Architectural House Plummer Street Newcastle upon Tyne Tyne & Wear NE4 7AB England (1 page)
2 December 2013	Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
10 October 2013	Memorandum and Articles of Association (13 pages)
10 October 2013	Statement of company's objects (1 page)
10 October 2013	Statement of company's objects (1 page)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 October 2013	Memorandum and Articles of Association (13 pages)
13 May 2013	Appointment of Mrs Maggie Pavlou as a director (2 pages)
13 May 2013	Appointment of Mrs Maggie Pavlou as a director (2 pages)
13 March 2013	Termination of appointment of Dipu Ahad as a director (1 page)
13 March 2013	Termination of appointment of Dipu Ahad as a director (1 page)
10 January 2013	Appointment of Mr Jeremy Peter Middleton as a director (2 pages)
10 January 2013	Appointment of Mr Jeremy Peter Middleton as a director (2 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (7 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (7 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (7 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
2 August 2012	Termination of appointment of Marion Talbot as a director (1 page)
2 August 2012	Termination of appointment of Marion Talbot as a director (1 page)
1 August 2012	Appointment of Joanne Jane Curry as a director (2 pages)
1 August 2012	Appointment of Joanne Jane Curry as a director (2 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 03/05/2012 (16 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 March 2012	Termination of appointment of Stephen Bell as a secretary (1 page)
13 March 2012	Termination of appointment of Stephen Bell as a secretary (1 page)
19 January 2012	Register(s) moved to registered office address (1 page)
19 January 2012	Register(s) moved to registered office address (1 page)
19 January 2012	Annual return made up to 7 December 2011 no member list (8 pages)
19 January 2012	Annual return made up to 7 December 2011 no member list (8 pages)
19 January 2012	Annual return made up to 7 December 2011 no member list (8 pages)
4 January 2012	Termination of appointment of Jacqueline Crombie as a director (1 page)
4 January 2012	Termination of appointment of Jacqueline Crombie as a director (1 page)
27 October 2011	Termination of appointment of Michael Worthington as a director (1 page)
27 October 2011	Termination of appointment of Michael Worthington as a director (1 page)
11 October 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
11 October 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
13 April 2011	Secretary's details changed for Mr Stephen Bell on 11 April 2011 (1 page)
13 April 2011	Secretary's details changed for Mr Stephen Bell on 11 April 2011 (1 page)
21 January 2011	Annual return made up to 7 December 2010 no member list (9 pages)
21 January 2011	Annual return made up to 7 December 2010 no member list (9 pages)
21 January 2011	Annual return made up to 7 December 2010 no member list (9 pages)
7 December 2010	Appointment of Ms Marion Elizabeth Talbot as a director (2 pages)
7 December 2010	Appointment of Ms Marion Elizabeth Talbot as a director (2 pages)
8 November 2010	Termination of appointment of Ranjana Bell as a director (1 page)
8 November 2010	Appointment of Mr Gordon Macgregor Burns as a director (2 pages)
8 November 2010	Appointment of Mr Gordon Macgregor Burns as a director (2 pages)
8 November 2010	Appointment of Mr Brian Manning as a director (2 pages)
8 November 2010	Appointment of Mr Brian Manning as a director (2 pages)
8 November 2010	Termination of appointment of Ranjana Bell as a director (1 page)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 June 2010	Termination of appointment of Peter Watson as a director (1 page)
1 June 2010	Termination of appointment of Peter Watson as a director (1 page)
1 June 2010	Termination of appointment of Johnathon Heslop as a director (1 page)
1 June 2010	Termination of appointment of Johnathon Heslop as a director (1 page)
10 December 2009	Secretary's details changed for Susan Atkinson on 2 October 2009 (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Annual return made up to 7 December 2009 no member list (8 pages)
10 December 2009	Secretary's details changed for Susan Atkinson on 2 October 2009 (1 page)
10 December 2009	Annual return made up to 7 December 2009 no member list (8 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Annual return made up to 7 December 2009 no member list (8 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Secretary's details changed for Susan Atkinson on 2 October 2009 (1 page)
9 December 2009	Director's details changed for Karen Humble on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Karen Humble on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Johnathon Heslop on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael John Worthington on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Peter Watson on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Karen Humble on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael John Worthington on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Rt Hon Hilary Jane Armstrong on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael John Parker on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael John Parker on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Rt Hon Hilary Jane Armstrong on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Ms Ranjana Bell on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Ms Ranjana Bell on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Dipu Ahad on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Johnathon Heslop on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Ms Ranjana Bell on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Dipu Ahad on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alexander Thomas Michael Shiel on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alexander Thomas Michael Shiel on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael John Parker on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Peter Watson on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Michael John Worthington on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Dipu Ahad on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alexander Thomas Michael Shiel on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Jez Corfield on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Miss Jacqueline Crombie on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Miss Jacqueline Crombie on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Peter Watson on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Jez Corfield on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Jez Corfield on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Johnathon Heslop on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Miss Jacqueline Crombie on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Rt Hon Hilary Jane Armstrong on 2 October 2009 (2 pages)
3 December 2009	Company name changed tyneside cyrenians LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-11-17 (2 pages)
3 December 2009	Company name changed tyneside cyrenians LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-11-17 (2 pages)
27 November 2009	Memorandum and Articles of Association (16 pages)
27 November 2009	Memorandum and Articles of Association (16 pages)
19 November 2009	Change of name notice (2 pages)
19 November 2009	Change of name notice (2 pages)
17 November 2009	Amended full accounts made up to 31 March 2009 (49 pages)
17 November 2009	Amended full accounts made up to 31 March 2009 (49 pages)
9 October 2009	Full accounts made up to 31 March 2009 (62 pages)
9 October 2009	Full accounts made up to 31 March 2009 (62 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 April 2009	Director's change of particulars / hilary armstrong / 05/03/2009 (1 page)
7 April 2009	Director's change of particulars / hilary armstrong / 05/03/2009 (1 page)
10 March 2009	Director appointed miss jacqueline crombie (1 page)
10 March 2009	Director appointed miss jacqueline crombie (1 page)
12 February 2009	Registered office changed on 12/02/2009 from elliott house 4 bentinck terrace newcastle upon tyne tyne and wear NE4 6US (1 page)
12 February 2009	Registered office changed on 12/02/2009 from elliott house 4 bentinck terrace newcastle upon tyne tyne and wear NE4 6US (1 page)
27 January 2009	Appointment terminated director jo partridge (1 page)
27 January 2009	Appointment terminated director jo partridge (1 page)
12 December 2008	Annual return made up to 07/12/08 (6 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Annual return made up to 07/12/08 (6 pages)
12 December 2008	Location of register of members (1 page)
24 September 2008	Appointment terminated director john wharton (1 page)
24 September 2008	Appointment terminated director john wharton (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (33 pages)
1 August 2008	Full accounts made up to 31 March 2008 (33 pages)
15 July 2008	Director appointed mr peter watson (1 page)
15 July 2008	Director appointed mr peter watson (1 page)
21 May 2008	Appointment terminated director james ramsbotham (1 page)
21 May 2008	Appointment terminated director james ramsbotham (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	Annual return made up to 07/12/07 (3 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Annual return made up to 07/12/07 (3 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 31 March 2007 (29 pages)
6 August 2007	Full accounts made up to 31 March 2007 (29 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
4 January 2007	Annual return made up to 07/12/06 (6 pages)
4 January 2007	Annual return made up to 07/12/06 (6 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Full accounts made up to 31 March 2006 (27 pages)
7 July 2006	Full accounts made up to 31 March 2006 (27 pages)
14 February 2006	Annual return made up to 07/12/05 363(287) ‐ Registered office changed on 14/02/06 (6 pages)
14 February 2006	Annual return made up to 07/12/05 363(287) ‐ Registered office changed on 14/02/06 (6 pages)
2 August 2005	Full accounts made up to 31 March 2005 (27 pages)
2 August 2005	Full accounts made up to 31 March 2005 (27 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
7 January 2005	Annual return made up to 07/12/04 363(288) ‐ Director's particulars changed (6 pages)
7 January 2005	Annual return made up to 07/12/04 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Full accounts made up to 31 March 2004 (38 pages)
23 August 2004	Full accounts made up to 31 March 2004 (38 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
30 December 2003	Annual return made up to 07/12/03 (6 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Annual return made up to 07/12/03 (6 pages)
30 December 2003	Director resigned (1 page)
1 October 2003	Full accounts made up to 31 March 2003 (42 pages)
1 October 2003	Full accounts made up to 31 March 2003 (42 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Annual return made up to 07/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Annual return made up to 07/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
19 September 2002	Full accounts made up to 31 March 2002 (23 pages)
19 September 2002	Full accounts made up to 31 March 2002 (23 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director resigned (1 page)
2 January 2002	Annual return made up to 07/12/01 363(288) ‐ Director resigned (6 pages)
2 January 2002	Annual return made up to 07/12/01 363(288) ‐ Director resigned (6 pages)
24 September 2001	Full accounts made up to 31 March 2001 (19 pages)
24 September 2001	Full accounts made up to 31 March 2001 (19 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Annual return made up to 07/12/00 363(288) ‐ Director resigned (6 pages)
15 December 2000	Annual return made up to 07/12/00 363(288) ‐ Director resigned (6 pages)
15 December 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
2 October 2000	Full accounts made up to 31 March 2000 (17 pages)
2 October 2000	Full accounts made up to 31 March 2000 (17 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Annual return made up to 07/12/99 (5 pages)
4 January 2000	Annual return made up to 07/12/99 (5 pages)
21 October 1999	Full accounts made up to 31 March 1999 (17 pages)
21 October 1999	Full accounts made up to 31 March 1999 (17 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (17 pages)
31 December 1998	Annual return made up to 07/12/98 (6 pages)
31 December 1998	Annual return made up to 07/12/98 (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (17 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 07/12/97 363(288) ‐ Director resigned (8 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 07/12/97 363(288) ‐ Director resigned (8 pages)
27 October 1997	Full accounts made up to 31 March 1997 (15 pages)
27 October 1997	Full accounts made up to 31 March 1997 (15 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Annual return made up to 07/12/96 (8 pages)
6 January 1997	Annual return made up to 07/12/96 (8 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
25 November 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Full accounts made up to 31 March 1996 (15 pages)
22 October 1996	Full accounts made up to 31 March 1996 (15 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Annual return made up to 07/12/95 (8 pages)
5 January 1996	Annual return made up to 07/12/95 (8 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (15 pages)
5 October 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
4 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1994	Memorandum and Articles of Association (22 pages)
4 February 1994	Memorandum and Articles of Association (22 pages)
1 December 1970	Certificate of incorporation (1 page)
1 December 1970	Certificate of incorporation (1 page)
1 December 1970	Incorporation (24 pages)
1 December 1970	Incorporation (24 pages)

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