Age UK Gateshead Limited

Company Name	Age UK Gateshead Limited
Company Status	Active
Company Number	01863488
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 1984(39 years, 5 months ago)
Previous Names	Age Concern Metropolitan Gateshead Limited and Age Concern Gateshead Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Robert Anthony Page
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	20 September 2013(28 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Mr Scott Duffy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(32 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Secretary Name	Mr Ian Wolstenholme
Status	Current
Appointed	29 March 2017(32 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Dr Rebecca Haines
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(33 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Miss Sue Jennings
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Nhs
Country of Residence	England
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Mrs Kathleen McCartney
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	08 August 2019(34 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Councillor
Country of Residence	England
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Mrs Margaret Barrett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	29 January 2020(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Ms Mary Elizabeth Twist
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(38 years, 8 months after company formation)
Appointment Duration	9 months
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Ms Jennifer Rookes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	30 January 2024(39 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Director Name	Mrs Beryl Doris Pain
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1992)
Role	Social Services Inspection
Correspondence Address	82 Manor House Road Newcastle Upon Tyne Tyne & Wear NE2 2LY

Director Name	John Francis Boyle
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(6 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 18 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	3 Harrison Gardens Gateshead Tyne & Wear NE8 4UD

Director Name	Maj Cyril James Caines
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 November 2003)
Role	Retired
Correspondence Address	21 Ettrick Lodge The Grove, Gosforth Newcastle Upon Tyne NE3 1NH

Director Name	Mr Thomas Hornsby
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(6 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 18 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	64 Ripley Court Low Fell Gateshead NE9 7HY

Director Name	Mr William Francis Reynalds
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1993)
Role	Retired
Correspondence Address	3 Wharfedale Green Harlow Green Gateshead Tyne & Wear NE9 7EG

Director Name	Mr James Scott
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1993)
Role	Road Safety Officer
Correspondence Address	81 Parkfield Estate Ryton Tyne And Wear NE40 3RN

Secretary Name	Mr James Scott
Nationality	British
Status	Resigned
Appointed	08 January 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	81 Parkfield Estate Ryton Tyne And Wear NE40 3RN

Director Name	Mary Bryce
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 1995)
Role	Local Government Officer
Correspondence Address	18 Farndale Avenue Sunderland SR6 8BH

Director Name	Bahal Singh Dhindra
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 April 2002)
Role	Retired
Correspondence Address	89 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD

Secretary Name	Brenda Marjorie Bond
Nationality	British
Status	Resigned
Appointed	02 August 1993(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 1999)
Role	Chief Officer
Correspondence Address	20 Lilac Gardens Low Fell Gateshead Tyne & Wear NE9 5TL

Director Name	Muriel Anne Hutchinson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(10 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	69 Barrington Drive Glebe Village Washington Tyne & Wear NE38 7RD

Director Name	Mr David John Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1996(11 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Flaxby Close Newcastle Upon Tyne NE3 5LP

Secretary Name	Ms Anne Louise Marshall
Nationality	British
Status	Resigned
Appointed	04 January 2000(15 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 05 April 2013)
Role	Chief Officer Of Charityrity
Country of Residence	United Kingdom
Correspondence Address	22 Eleanor Street Cullercoats Tyne & Wear NE30 4PG

Director Name	Christian Hugh Stuart Swinburne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(15 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lincoln Hill Cottage Lincoln Hill Hexham Northumberland NE46 4BE

Director Name	Mrs Maureen Middleton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(15 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 September 2013)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	23 Jones Street Birtley Chester Le Street County Durham DH3 1DZ

Director Name	Gerald Henderson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 November 2006)
Role	Retired
Correspondence Address	Glebe Farm Woodside Ryton Gateshead Tyne & Wear NE40 4SY

Director Name	Mr Douglas George Ball
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2007(23 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	35 South Hill Road Gateshead Tyne & Wear NE8 2XZ

Director Name	Ms Nicola Field
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(26 years after company formation)
Appointment Duration	4 years (resigned 21 November 2014)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Director Name	Mr John Harrison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(28 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2018)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Secretary Name	Miss Sharon Stuart
Status	Resigned
Appointed	02 April 2013(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Company Director
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Director Name	Miss Emma Campbell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(30 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2018)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Director Name	Miss Rachael McCartney
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(30 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Secretary Name	Miss Sharon Robinson
Status	Resigned
Appointed	01 April 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Director Name	Mrs Anne Gardener
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(32 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Director Name	Ms Sandra Hastings
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2018(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	341-343 High Street Gateshead Tyne And Wear NE8 1EQ

Director Name	Mr Gary McMillan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(35 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	215 High Street High Street Gateshead NE8 1AS

Contact

Website	www.ageuk.org.uk
Telephone	0800 6781174
Telephone region	Freephone

Location

Registered Address	215 High Street High Street Gateshead NE8 1AS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£393,160
Net Worth	£239,646
Cash	£183,816
Current Liabilities	£42,181

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

11 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
20 November 2019	Registered office address changed from 341-343 High Street Gateshead Tyne and Wear NE8 1EQ to House on the Hill Sunderland Road Gateshead NE10 9LR on 20 November 2019 (1 page)
28 August 2019	Termination of appointment of Christian Hugh Stuart Swinburne as a director on 31 May 2019 (1 page)
28 August 2019	Termination of appointment of Sandra Hastings as a director on 30 April 2019 (1 page)
13 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 March 2019	Termination of appointment of Rachael Mccartney as a director on 19 March 2019 (1 page)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (21 pages)
25 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
9 July 2018	Appointment of Dr Rebecca Haines as a director on 19 March 2018 (2 pages)
28 June 2018	Appointment of Miss Sue Jennings as a director on 15 June 2018 (2 pages)
28 June 2018	Termination of appointment of Emma Campbell as a director on 19 March 2018 (1 page)
28 June 2018	Appointment of Ms Sandra Hastings as a director on 19 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
23 January 2018	Termination of appointment of Anne Gardener as a director on 1 January 2018 (1 page)
23 January 2018	Termination of appointment of Anne Gardener as a director on 1 January 2018 (1 page)
23 January 2018	Termination of appointment of John Harrison as a director on 1 January 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (21 pages)
29 March 2017	Appointment of Mr Ian Wolstenholme as a secretary on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Sharon Robinson as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Sharon Robinson as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Mr Ian Wolstenholme as a secretary on 29 March 2017 (2 pages)
19 January 2017	Appointment of Mr Scott Duffy as a director on 17 November 2016 (2 pages)
19 January 2017	Appointment of Mrs Anne Gardener as a director on 17 November 2016 (2 pages)
19 January 2017	Appointment of Mr Scott Duffy as a director on 17 November 2016 (2 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
19 January 2017	Appointment of Mrs Anne Gardener as a director on 17 November 2016 (2 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
21 January 2016	Annual return made up to 8 January 2016 no member list (5 pages)
21 January 2016	Annual return made up to 8 January 2016 no member list (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (23 pages)
17 December 2015	Full accounts made up to 31 March 2015 (23 pages)
9 April 2015	Appointment of Miss Sharon Robinson as a secretary on 1 April 2015 (2 pages)
9 April 2015	Appointment of Miss Sharon Robinson as a secretary on 1 April 2015 (2 pages)
9 April 2015	Appointment of Miss Sharon Robinson as a secretary on 1 April 2015 (2 pages)
16 March 2015	Termination of appointment of Sharon Stuart as a secretary on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Sharon Stuart as a secretary on 27 February 2015 (1 page)
27 January 2015	Annual return made up to 8 January 2015 no member list (5 pages)
27 January 2015	Annual return made up to 8 January 2015 no member list (5 pages)
27 January 2015	Annual return made up to 8 January 2015 no member list (5 pages)
17 December 2014	Appointment of Miss Rachael Mccartney as a director on 21 November 2014 (2 pages)
17 December 2014	Termination of appointment of Nicola Field as a director on 21 November 2014 (1 page)
17 December 2014	Termination of appointment of Nicola Field as a director on 21 November 2014 (1 page)
17 December 2014	Appointment of Miss Emma Campbell as a director on 21 November 2014 (2 pages)
17 December 2014	Appointment of Miss Rachael Mccartney as a director on 21 November 2014 (2 pages)
17 December 2014	Appointment of Miss Emma Campbell as a director on 21 November 2014 (2 pages)
30 September 2014	Full accounts made up to 31 March 2014 (25 pages)
30 September 2014	Full accounts made up to 31 March 2014 (25 pages)
5 September 2014	Termination of appointment of Jeffrey John Usher as a director on 22 August 2014 (1 page)
5 September 2014	Termination of appointment of Jeffrey John Usher as a director on 22 August 2014 (1 page)
24 January 2014	Annual return made up to 8 January 2014 no member list (5 pages)
24 January 2014	Annual return made up to 8 January 2014 no member list (5 pages)
24 January 2014	Annual return made up to 8 January 2014 no member list (5 pages)
3 December 2013	Full accounts made up to 31 March 2013 (23 pages)
3 December 2013	Full accounts made up to 31 March 2013 (23 pages)
29 November 2013	Appointment of Mr Jeffrey John Usher as a director (2 pages)
29 November 2013	Appointment of Mr Jeffrey John Usher as a director (2 pages)
27 November 2013	Appointment of Mr Robert Anthony Page as a director (2 pages)
27 November 2013	Appointment of Mr Robert Anthony Page as a director (2 pages)
21 November 2013	Change of name notice (2 pages)
21 November 2013	Change of name notice (2 pages)
21 November 2013	Company name changed age concern gateshead LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18 (2 pages)
21 November 2013	Company name changed age concern gateshead LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-18 (2 pages)
18 November 2013	Termination of appointment of Maureen Middleton as a director (1 page)
18 November 2013	Termination of appointment of Maureen Middleton as a director (1 page)
17 October 2013	Termination of appointment of Muriel Hutchinson as a director (1 page)
17 October 2013	Termination of appointment of Muriel Hutchinson as a director (1 page)
16 May 2013	Appointment of Miss Sharon Stuart as a secretary (1 page)
16 May 2013	Termination of appointment of Anne Marshall as a secretary (1 page)
16 May 2013	Termination of appointment of David Thompson as a director (1 page)
16 May 2013	Termination of appointment of David Thompson as a director (1 page)
16 May 2013	Appointment of Miss Sharon Stuart as a secretary (1 page)
16 May 2013	Termination of appointment of Anne Marshall as a secretary (1 page)
26 March 2013	Appointment of Mr John Harrison as a director (2 pages)
26 March 2013	Appointment of Mr John Harrison as a director (2 pages)
21 March 2013	Termination of appointment of Douglas Ball as a director (1 page)
21 March 2013	Termination of appointment of Douglas Ball as a director (1 page)
15 January 2013	Annual return made up to 8 January 2013 no member list (8 pages)
15 January 2013	Annual return made up to 8 January 2013 no member list (8 pages)
15 January 2013	Annual return made up to 8 January 2013 no member list (8 pages)
29 November 2012	Full accounts made up to 31 March 2012 (23 pages)
29 November 2012	Full accounts made up to 31 March 2012 (23 pages)
1 February 2012	Annual return made up to 8 January 2012 no member list (8 pages)
1 February 2012	Annual return made up to 8 January 2012 no member list (8 pages)
1 February 2012	Annual return made up to 8 January 2012 no member list (8 pages)
30 January 2012	Termination of appointment of John Boyle as a director (1 page)
30 January 2012	Termination of appointment of John Boyle as a director (1 page)
30 January 2012	Termination of appointment of Thomas Hornsby as a director (1 page)
30 January 2012	Termination of appointment of Thomas Hornsby as a director (1 page)
26 October 2011	Full accounts made up to 31 March 2011 (24 pages)
26 October 2011	Full accounts made up to 31 March 2011 (24 pages)
4 February 2011	Appointment of Ms Nicola Field as a director (2 pages)
4 February 2011	Annual return made up to 8 January 2011 no member list (10 pages)
4 February 2011	Annual return made up to 8 January 2011 no member list (10 pages)
4 February 2011	Appointment of Ms Nicola Field as a director (2 pages)
4 February 2011	Annual return made up to 8 January 2011 no member list (10 pages)
24 November 2010	Res aud (1 page)
24 November 2010	Res aud (1 page)
23 November 2010	Full accounts made up to 31 March 2010 (22 pages)
23 November 2010	Full accounts made up to 31 March 2010 (22 pages)
16 February 2010	Company name changed age concern metropolitan gateshead LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Change of name notice (2 pages)
16 February 2010	Company name changed age concern metropolitan gateshead LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
20 January 2010	Director's details changed for Douglas Ball on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Christian Hugh Stuart Swinburne on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Thomas Hornsby on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David John Thompson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Muriel Anne Hutchinson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Maureen Middleton on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for John Francis Boyle on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Muriel Anne Hutchinson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David John Thompson on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 January 2010 no member list (6 pages)
20 January 2010	Director's details changed for John Francis Boyle on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 January 2010 no member list (6 pages)
20 January 2010	Director's details changed for Mr Thomas Hornsby on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mrs Maureen Middleton on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 January 2010 no member list (6 pages)
20 January 2010	Director's details changed for Christian Hugh Stuart Swinburne on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Douglas Ball on 20 January 2010 (2 pages)
2 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
2 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
6 November 2009	Full accounts made up to 31 March 2009 (21 pages)
6 November 2009	Full accounts made up to 31 March 2009 (21 pages)
19 January 2009	Annual return made up to 08/01/09 (4 pages)
19 January 2009	Annual return made up to 08/01/09 (4 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 October 2008	Full accounts made up to 31 March 2008 (21 pages)
21 October 2008	Full accounts made up to 31 March 2008 (21 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	Annual return made up to 08/01/08 (2 pages)
5 February 2008	Annual return made up to 08/01/08 (2 pages)
5 February 2008	New director appointed (1 page)
12 October 2007	Full accounts made up to 31 March 2007 (21 pages)
12 October 2007	Full accounts made up to 31 March 2007 (21 pages)
23 January 2007	Annual return made up to 08/01/07 (2 pages)
23 January 2007	Annual return made up to 08/01/07 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (21 pages)
2 November 2006	Full accounts made up to 31 March 2006 (21 pages)
3 February 2006	Annual return made up to 08/01/06 (2 pages)
3 February 2006	Annual return made up to 08/01/06 (2 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
12 January 2005	Annual return made up to 08/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2005	Annual return made up to 08/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2004	Full accounts made up to 31 March 2004 (17 pages)
4 November 2004	Full accounts made up to 31 March 2004 (17 pages)
16 January 2004	Annual return made up to 08/01/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 January 2004	Annual return made up to 08/01/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 December 2003	Full accounts made up to 31 March 2003 (17 pages)
1 December 2003	Full accounts made up to 31 March 2003 (17 pages)
25 July 2003	Full accounts made up to 31 March 2002 (17 pages)
25 July 2003	Full accounts made up to 31 March 2002 (17 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Annual return made up to 08/01/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 February 2003	Annual return made up to 08/01/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 February 2003	New director appointed (2 pages)
5 February 2002	Annual return made up to 08/01/02 (5 pages)
5 February 2002	Annual return made up to 08/01/02 (5 pages)
4 January 2002	Full accounts made up to 31 March 2001 (13 pages)
4 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
3 January 2001	Annual return made up to 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 January 2001	Annual return made up to 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 December 2000	Full accounts made up to 31 March 2000 (13 pages)
5 December 2000	Full accounts made up to 31 March 2000 (13 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
11 April 2000	Annual return made up to 08/01/00 363(288) ‐ Secretary resigned (5 pages)
11 April 2000	Annual return made up to 08/01/00 363(288) ‐ Secretary resigned (5 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
20 January 1999	Annual return made up to 08/01/99 (6 pages)
20 January 1999	Annual return made up to 08/01/99 (6 pages)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
16 January 1998	Annual return made up to 08/01/98 363(288) ‐ Director resigned (6 pages)
16 January 1998	Annual return made up to 08/01/98 363(288) ‐ Director resigned (6 pages)
3 December 1997	Full accounts made up to 31 March 1997 (13 pages)
3 December 1997	Full accounts made up to 31 March 1997 (13 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	Annual return made up to 08/01/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 February 1997	Annual return made up to 08/01/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
1 February 1997	New director appointed (2 pages)
27 September 1996	Full accounts made up to 31 March 1996 (12 pages)
27 September 1996	Full accounts made up to 31 March 1996 (12 pages)
18 February 1996	Annual return made up to 08/01/96 (6 pages)
18 February 1996	Annual return made up to 08/01/96 (6 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1995	Full accounts made up to 31 March 1995 (15 pages)
31 July 1995	Full accounts made up to 31 March 1995 (15 pages)

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