Gh Stansted Limited

Company Name	Gh Stansted Limited
Directors	Mark Robert Ferriday and Richard Swan
Company Status	Active
Company Number	01983429
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Harold Whincup
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	73 Seabright Worthing West Sussex BN11 3QU

Director Name	Malcolm John Bromham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 1994)
Role	Vice President Atlantic Region Compass 315
Correspondence Address	19 Cromwell Road Burgess Hill West Sussex RH15 8QH

Director Name	Sir Ivor Broom
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	Cherry Lawn Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JB

Director Name	John Philip Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	April Cottage Freshfield Lane Danehill East Sussex

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Director Name	Mr Peter James O'Boyle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	2 Strood Gate North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RY

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	05 May 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Daniel Robert Brewin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 February 1993)
Role	Airline Executive
Correspondence Address	2 Home Yard Cottages Cobham Surrey KT11 2AD

Director Name	Mr Michael Anthony Street
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 February 1993)
Role	Airline Executive
Country of Residence	England
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Director Name	David Christopher Wookey
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 1998)
Role	Vice President
Correspondence Address	Hunters Lodge 1 Bentley Park Burnham Slough Buckinghamshire SL1 8EA

Director Name	John Derek Fenwick Owen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	15 Priory Drive Reigate Surrey RH2 8AF

Director Name	Michael Joseph Macnulty
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1998(11 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Keady Galleon Stillorgan Park County Dublin Eire Irish

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	31 December 1998(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2006)
Role	Secretary
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Steven Radusin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2001)
Role	Chartered Management Acc
Correspondence Address	8 Cranham Avenue Billingshurst West Sussex RH14 9EN

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(17 years after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Rawlings Court Woburn Bedfordshire MK17 9QB

Director Name	Mr Arthur Dodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(17 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Eden Way Billingham Cleveland TS22 5NU

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(25 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(35 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(35 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	go-ahead.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £1	Aviance Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

8 August 1995	Delivered on: 11 August 1995 Satisfied on: 17 November 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 August 1995

Delivered on: 11 August 1995
Satisfied on: 17 November 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 (5 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 25,000 (5 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 25,000 (5 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 25,000 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 25,000 (5 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 April 2010	Resolutions RES13 ‐ Conflict of interest 15/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 April 2010	Resolutions RES13 ‐ Conflict of interest 15/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
14 November 2008	Appointment terminated director arthur dodgson (1 page)
14 November 2008	Appointment terminated director arthur dodgson (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
22 November 2006	Return made up to 19/10/06; full list of members (6 pages)
22 November 2006	Return made up to 19/10/06; full list of members (6 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
3 May 2005	Full accounts made up to 3 July 2004 (14 pages)
3 May 2005	Full accounts made up to 3 July 2004 (14 pages)
3 May 2005	Full accounts made up to 3 July 2004 (14 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 28 June 2003 (15 pages)
28 April 2004	Full accounts made up to 28 June 2003 (15 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 29 June 2002 (17 pages)
3 May 2003	Full accounts made up to 29 June 2002 (17 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
18 November 2002	Return made up to 19/10/02; full list of members (7 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
30 April 2002	Full accounts made up to 30 June 2001 (14 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (14 pages)
14 February 2001	Full accounts made up to 1 July 2000 (14 pages)
14 February 2001	Full accounts made up to 1 July 2000 (14 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
7 February 2000	Full accounts made up to 3 July 1999 (15 pages)
7 February 2000	Full accounts made up to 3 July 1999 (15 pages)
7 February 2000	Full accounts made up to 3 July 1999 (15 pages)
15 November 1999	Return made up to 19/10/99; full list of members (12 pages)
15 November 1999	Return made up to 19/10/99; full list of members (12 pages)
15 June 1999	Return made up to 05/05/99; full list of members (12 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 05/05/99; full list of members (12 pages)
15 June 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
24 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
24 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (3 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (3 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: gatwick airport gatwick west sussex RH6 0QU (1 page)
18 November 1998	Registered office changed on 18/11/98 from: gatwick airport gatwick west sussex RH6 0QU (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
15 July 1998	Full accounts made up to 31 December 1997 (11 pages)
15 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Return made up to 05/05/98; full list of members (8 pages)
20 May 1998	Return made up to 05/05/98; full list of members (8 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
26 September 1996	Full accounts made up to 31 December 1995 (13 pages)
13 June 1996	Return made up to 05/05/96; full list of members (8 pages)
13 June 1996	Return made up to 05/05/96; full list of members (8 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1995	Particulars of mortgage/charge (6 pages)
11 August 1995	Particulars of mortgage/charge (6 pages)
22 May 1995	Return made up to 05/05/95; no change of members (6 pages)
22 May 1995	Return made up to 05/05/95; no change of members (6 pages)
1 May 1986	Memorandum and Articles of Association (17 pages)
1 May 1986	Memorandum and Articles of Association (17 pages)
12 March 1986	Memorandum and Articles of Association (13 pages)
12 March 1986	Memorandum and Articles of Association (13 pages)
29 January 1986	Certificate of incorporation (1 page)
29 January 1986	Certificate of incorporation (1 page)