Project North East

Company Name	Project North East
Company Status	Active
Company Number	01715761
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 1983(41 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Thomas Mitchell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(15 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mr Andrew Ceri Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(24 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Secretary Name	Mrs Tracey Joanne Moore
Status	Current
Appointed	01 June 2015(32 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Ms Tracey Joanne Moore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(32 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	25 Stirling Drive North Shields Tyne And Wear NE29 8DJ

Director Name	Irene Lawrie Allcroft
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(35 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Ms Clare Ingle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(38 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mr Sarat Pediredla
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(38 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Rev Canon Peter Curwen Dodd
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Industrial Chaplain
Correspondence Address	26 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP

Director Name	Mr John Howard Oswald
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (resigned 04 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mr Barry Lawson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 1996)
Role	Bank Manager
Correspondence Address	62 Ringway Stakeford Choppington Northumberland NE62 5YW

Director Name	Colin Leslie Marsh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 June 1992)
Role	Manager
Correspondence Address	West Coach House Newbiggin Hall Hexham Northumberland NE45 1SZ

Director Name	Mr Mike Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1993)
Role	Terminal Manager
Correspondence Address	14 Central Avenue South Shields Tyne & Wear NE34 6AZ

Director Name	Mr Neville Henry Martin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 07 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Cllr Norman Patrick Povey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 December 1995)
Role	Fitter
Correspondence Address	12 Meridian Way Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7RU

Director Name	John Redpath
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 1996)
Role	Human Resources Director
Correspondence Address	Fawdon Bank Cottage Longhirst Morpeth Northumberland NE61 3LQ

Director Name	Raymond Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 10 May 2009)
Role	Personnel Director
Correspondence Address	47 Woodcroft Road Wylam Northumberland NE41 8DH

Director Name	Mr James Henry Crowe
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 February 1999)
Role	Railway Manager
Country of Residence	England
Correspondence Address	Uplands 10a Fonnereau Road Ipswich Suffolk IP1 3JP

Director Name	George Michael Rowarth
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 February 1999)
Role	College Principal
Correspondence Address	Ingleside Belmont Gardens Haydon Bridge Hexham Northumberland NE47 6HG

Director Name	Lesley Anne Williamson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 1995)
Role	Manager
Correspondence Address	24 Sutherland Grange New Herrington Houghton Le Spring Tyne & Wear DH4 4UT

Secretary Name	Mr John Howard Oswald
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ferriby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LQ

Secretary Name	Ian Thompson
Nationality	British
Status	Resigned
Appointed	12 September 1994(11 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Julie Vivian
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(11 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 December 1995)
Role	Advertising Manager
Correspondence Address	51 Palmerston Road London SW14 7QA

Director Name	John Paul Strawinski
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(11 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 05 September 2016)
Role	Estates Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Geoffrey Timms
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1998)
Role	Solicitor
Correspondence Address	35 Standen Road London SW18 5TH

Director Name	Mrs Hilary Patricia Florek
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2004)
Role	Public Relations Director
Country of Residence	England
Correspondence Address	North Ridge Acomb Drive Wylam Northumberland NE41 8BD

Director Name	Mrs Pamela Anne Denham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(14 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 February 2009)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	43 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Prof Jane Elizabeth Robinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(15 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 September 2010)
Role	Resource Development Manager
Country of Residence	United Kingdom
Correspondence Address	"High Croft" Elm Bank Road Wylam Northumberland NE41 6HS

Director Name	Stephen Renals
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(15 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 December 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mr Timothy Ralph Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(15 years, 10 months after company formation)
Appointment Duration	21 years (resigned 25 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mr Nathaniel Richard Mathwin Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(21 years, 4 months after company formation)
Appointment Duration	11 years (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mr Alexander Thomas Ogilvie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Dr Dawn Cranswick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(21 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mr Craig McKeown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(26 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 July 2010)
Role	Retail Head Of Region
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Director Name	Mrs Caroline Pilling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(26 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW

Contact

Website	pne.org
Email address	[email protected]
Telephone	0191 2306410
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,513,675
Net Worth	£1,583,494
Cash	£1,122,216
Current Liabilities	£1,222,723

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

6 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
8 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
8 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
2 November 2021	Appointment of Mr Sarat Pediredla as a director on 26 October 2021 (2 pages)
31 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
16 August 2021	Appointment of Ms Clare Ingle as a director on 3 August 2021 (2 pages)
4 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 March 2020	Termination of appointment of John Howard Oswald as a director on 4 March 2020 (1 page)
25 February 2020	Termination of appointment of Timothy Ralph Smith as a director on 25 February 2020 (1 page)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
14 January 2019	Termination of appointment of Caroline Pilling as a director on 31 December 2018 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
7 June 2018	Termination of appointment of Dawn Cranswick as a director on 4 June 2018 (1 page)
16 April 2018	Appointment of Irene Lawrie Allcroft as a director on 16 April 2018 (2 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 September 2016	Termination of appointment of John Paul Strawinski as a director on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of John Paul Strawinski as a director on 5 September 2016 (1 page)
27 July 2016	Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages)
27 July 2016	Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages)
1 December 2015	Annual return made up to 1 December 2015 no member list (6 pages)
1 December 2015	Annual return made up to 1 December 2015 no member list (6 pages)
1 December 2015	Annual return made up to 1 December 2015 no member list (6 pages)
11 September 2015	Termination of appointment of Nathaniel Richard Mathwin Clark as a director on 7 September 2015 (1 page)
11 September 2015	Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page)
11 September 2015	Termination of appointment of Nathaniel Richard Mathwin Clark as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mrs Tracey Joanne Moore as a director on 7 September 2015 (2 pages)
11 September 2015	Termination of appointment of Nathaniel Richard Mathwin Clark as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mrs Tracey Joanne Moore as a director on 7 September 2015 (2 pages)
11 September 2015	Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mrs Tracey Joanne Moore as a director on 7 September 2015 (2 pages)
11 September 2015	Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page)
30 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
30 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
17 July 2015	Appointment of Mrs Tracey Joanne Moore as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Tracey Joanne Moore as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Tracey Joanne Moore as a secretary on 1 June 2015 (2 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 September 2014	Memorandum and Articles of Association (19 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 September 2014	Memorandum and Articles of Association (19 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
3 January 2014	Director's details changed for Mrs Caroline Talbot on 8 September 2012 (2 pages)
3 January 2014	Director's details changed for Mrs Caroline Talbot on 8 September 2012 (2 pages)
3 January 2014	Director's details changed for Mrs Caroline Talbot on 8 September 2012 (2 pages)
10 December 2013	Termination of appointment of Stephen Renals as a director (1 page)
10 December 2013	Termination of appointment of Stephen Renals as a director (1 page)
2 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
2 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
2 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
1 October 2013	Section 519 (1 page)
1 October 2013	Section 519 (1 page)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
18 December 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
18 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
18 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
18 December 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (7 pages)
21 September 2011	Termination of appointment of Alexander Ogilvie as a director (1 page)
21 September 2011	Termination of appointment of Alexander Ogilvie as a director (1 page)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Full accounts made up to 31 December 2010 (18 pages)
2 December 2010	Director's details changed for Stephen Renals on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for David Thomas Mitchell on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Andrew Ceri Jones on 1 December 2010 (2 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
2 December 2010	Director's details changed for Dawn Cranswick on 1 December 2010 (2 pages)
2 December 2010	Secretary's details changed for Ian Thompson on 1 December 2010 (1 page)
2 December 2010	Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Stephen Renals on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Andrew Ceri Jones on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Timothy Ralph Smith on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Stephen Renals on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Timothy Ralph Smith on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr John Howard Oswald on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr John Howard Oswald on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for John Paul Strawinski on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Timothy Ralph Smith on 1 December 2010 (2 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
2 December 2010	Director's details changed for John Paul Strawinski on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for David Thomas Mitchell on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr John Howard Oswald on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Andrew Ceri Jones on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages)
2 December 2010	Secretary's details changed for Ian Thompson on 1 December 2010 (1 page)
2 December 2010	Secretary's details changed for Ian Thompson on 1 December 2010 (1 page)
2 December 2010	Director's details changed for Dawn Cranswick on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for John Paul Strawinski on 1 December 2010 (2 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
2 December 2010	Director's details changed for Dawn Cranswick on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for David Thomas Mitchell on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Termination of appointment of Jane Robinson as a director (1 page)
16 September 2010	Termination of appointment of Jane Robinson as a director (1 page)
3 August 2010	Termination of appointment of Craig Mckeown as a director (1 page)
3 August 2010	Termination of appointment of Craig Mckeown as a director (1 page)
22 March 2010	Appointment of Mrs Caroline Talbot as a director (2 pages)
22 March 2010	Appointment of Mrs Caroline Talbot as a director (2 pages)
2 February 2010	Appointment of Mr Craig Mckeown as a director (2 pages)
2 February 2010	Appointment of Mr Craig Mckeown as a director (2 pages)
17 January 2010	Director's details changed for John Paul Strawinski on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Dawn Cranswick on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Andrew Ceri Jones on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Alexander Thomas Ogilvie on 1 December 2009 (2 pages)
17 January 2010	Annual return made up to 1 December 2009 no member list (8 pages)
17 January 2010	Director's details changed for Timothy Ralph Smith on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Timothy Ralph Smith on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Dawn Cranswick on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for John Paul Strawinski on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for John Paul Strawinski on 1 December 2009 (2 pages)
17 January 2010	Annual return made up to 1 December 2009 no member list (8 pages)
17 January 2010	Director's details changed for David Thomas Mitchell on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for David Thomas Mitchell on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Neville Henry Martin on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Dawn Cranswick on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Neville Henry Martin on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Alexander Thomas Ogilvie on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for David Thomas Mitchell on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Andrew Ceri Jones on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Andrew Ceri Jones on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Alexander Thomas Ogilvie on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Jane Robinson on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Neville Henry Martin on 1 December 2009 (2 pages)
17 January 2010	Annual return made up to 1 December 2009 no member list (8 pages)
17 January 2010	Director's details changed for Timothy Ralph Smith on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Jane Robinson on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Jane Robinson on 1 December 2009 (2 pages)
17 January 2010	Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2009 (2 pages)
11 August 2009	Appointment terminated director raymond cole (1 page)
11 August 2009	Appointment terminated director raymond cole (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
25 February 2009	Appointment terminated director pamela denham (1 page)
25 February 2009	Appointment terminated director pamela denham (1 page)
10 December 2008	Director's change of particulars / timothy smith / 01/12/2008 (1 page)
10 December 2008	Annual return made up to 01/12/08 (6 pages)
10 December 2008	Director's change of particulars / timothy smith / 01/12/2008 (1 page)
10 December 2008	Annual return made up to 01/12/08 (6 pages)
23 June 2008	Full accounts made up to 31 December 2007 (21 pages)
23 June 2008	Full accounts made up to 31 December 2007 (21 pages)
27 February 2008	Director's change of particulars / jane robinson / 01/01/2008 (1 page)
27 February 2008	Director's change of particulars / jane robinson / 01/01/2008 (1 page)
5 December 2007	Annual return made up to 01/12/07 (3 pages)
5 December 2007	Annual return made up to 01/12/07 (3 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
28 June 2007	Full accounts made up to 31 December 2006 (20 pages)
28 June 2007	Full accounts made up to 31 December 2006 (20 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Annual return made up to 01/12/06 (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Annual return made up to 01/12/06 (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (20 pages)
28 July 2006	Full accounts made up to 31 December 2005 (20 pages)
29 December 2005	Annual return made up to 01/12/05 (3 pages)
29 December 2005	Annual return made up to 01/12/05 (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: unit 3, ground floor 7-15 pink lane, newcastle upon tyne NE1 5DW (1 page)
10 November 2005	Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
10 November 2005	Registered office changed on 10/11/05 from: unit 3, ground floor 7-15 pink lane, newcastle upon tyne NE1 5DW (1 page)
10 November 2005	Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (19 pages)
29 September 2005	Full accounts made up to 31 December 2004 (19 pages)
6 December 2004	Annual return made up to 01/12/04 (3 pages)
6 December 2004	Annual return made up to 01/12/04 (3 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
1 June 2004	Full accounts made up to 31 December 2003 (19 pages)
16 December 2003	Annual return made up to 01/12/03 (8 pages)
16 December 2003	Annual return made up to 01/12/03 (8 pages)
17 July 2003	Full accounts made up to 31 December 2002 (23 pages)
17 July 2003	Full accounts made up to 31 December 2002 (23 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
18 December 2002	Annual return made up to 01/12/02 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Annual return made up to 01/12/02 363(288) ‐ Director's particulars changed (8 pages)
14 July 2002	Full accounts made up to 31 December 2001 (18 pages)
14 July 2002	Full accounts made up to 31 December 2001 (18 pages)
7 March 2002	Secretary's particulars changed (1 page)
7 March 2002	Secretary's particulars changed (1 page)
7 January 2002	Amended full accounts made up to 31 December 2000 (16 pages)
7 January 2002	Amended full accounts made up to 31 December 2000 (16 pages)
28 December 2001	Annual return made up to 01/12/01 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Annual return made up to 01/12/01 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 December 2000	Annual return made up to 01/12/00 (6 pages)
14 December 2000	Annual return made up to 01/12/00 (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (17 pages)
18 September 2000	Full accounts made up to 31 December 1999 (17 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
20 December 1999	Annual return made up to 01/12/99 (6 pages)
20 December 1999	Annual return made up to 01/12/99 (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
30 December 1998	Annual return made up to 01/12/98 (6 pages)
30 December 1998	Annual return made up to 01/12/98 (6 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
11 December 1997	Annual return made up to 01/12/97 (12 pages)
11 December 1997	Annual return made up to 01/12/97 (12 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
23 January 1997	Annual return made up to 01/12/96 363(288) ‐ Director resigned (13 pages)
23 January 1997	Annual return made up to 01/12/96 363(288) ‐ Director resigned (13 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (17 pages)
7 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 January 1996	Annual return made up to 01/12/95 (16 pages)
23 January 1996	Annual return made up to 01/12/95 (16 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
18 April 1983	Certificate of incorporation (1 page)
18 April 1983	Certificate of incorporation (1 page)

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