Frincon Holdings 1986 Limited

Company Name	Frincon Holdings 1986 Limited
Company Status	Active
Company Number	02050701
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Previous Name	Burstinstant Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(29 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(30 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Derek Harry Abbott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Director Name	Brian Oliver Little
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lambourn House Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EY

Director Name	Arthur Robin Winwood Tomkins
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Brook First Avenue Frinton On Sea Essex CO13 9EY

Secretary Name	Derek Harry Abbott
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Secretary Name	John Alan Parry
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1994)
Role	Office Manager
Correspondence Address	4 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(10 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(22 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(22 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(29 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	graingerplc.co.uk/
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

128.1k at £0.03	Rotation Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

4 January 1994	Delivered on: 6 January 1994 Satisfied on: 21 August 2004 Persons entitled: Prudential Annuities Limited Classification: Deed of charge by assignment Secured details: All monies due or to become due from the company and/or frincon holdings limited to the chargee under the terms of the principal deeds (as defined) and this charge. Particulars: The deposit being Â£1,400,000 standing to the credit of frincon holdings limited with midland bank PLC. See the mortgage charge document for full details. Fully Satisfied
26 October 1993	Delivered on: 27 October 1993 Satisfied on: 21 August 2004 Persons entitled: Prudential Annuities Limited Classification: Deed of charge and release Secured details: All monies due or to become due from the company and/or frincon holdings limited to the chargee pursuant to the three loans (as defined). Particulars: Units 1-7,brunel court brunel way severalls park colchester. Fully Satisfied

4 January 1994

Delivered on: 6 January 1994
Satisfied on: 21 August 2004
Persons entitled: Prudential Annuities Limited

Classification: Deed of charge by assignment
Secured details: All monies due or to become due from the company and/or frincon holdings limited to the chargee under the terms of the principal deeds (as defined) and this charge.
Particulars: The deposit being Â£1,400,000 standing to the credit of frincon holdings limited with midland bank PLC. See the mortgage charge document for full details.
Fully Satisfied

26 October 1993

Delivered on: 27 October 1993
Satisfied on: 21 August 2004
Persons entitled: Prudential Annuities Limited

Classification: Deed of charge and release
Secured details: All monies due or to become due from the company and/or frincon holdings limited to the chargee pursuant to the three loans (as defined).
Particulars: Units 1-7,brunel court brunel way severalls park colchester.
Fully Satisfied

Filing History

25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
20 September 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
28 July 2021	Second filing for the termination of Vanessa Kate Simms as a director (3 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
27 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021. (2 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
21 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,844.32 (6 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,844.32 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,844.32 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,844.32 (5 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,844.32 (5 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,844.32 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,844.32 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,844.32 (5 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
10 March 2011	Full accounts made up to 30 September 2010 (11 pages)
10 March 2011	Full accounts made up to 30 September 2010 (11 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
16 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 30/09/07; full list of members (2 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 30/09/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 30 September 2005 (14 pages)
25 July 2006	Full accounts made up to 30 September 2005 (14 pages)
27 October 2005	Return made up to 30/09/05; full list of members (4 pages)
27 October 2005	Return made up to 30/09/05; full list of members (4 pages)
20 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2005	Certificate of reduction of issued capital (1 page)
20 September 2005	Certificate of reduction of issued capital (1 page)
17 September 2005	Reduction of iss capital and minute (oc) (4 pages)
17 September 2005	Reduction of iss capital and minute (oc) (4 pages)
26 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2005	Â£ nc 1130000/130000 15/08/05 (1 page)
24 August 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 August 2005	Â£ nc 1130000/130000 15/08/05 (1 page)
24 August 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (9 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (9 pages)
17 June 2004	New director appointed (5 pages)
17 June 2004	New director appointed (5 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 24/02/04; full list of members (7 pages)
5 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
17 May 2002	Full accounts made up to 30 September 2001 (12 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
20 March 2002	Return made up to 24/02/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 September 2000 (13 pages)
11 May 2001	Full accounts made up to 30 September 2000 (13 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
19 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 30 September 1999 (11 pages)
18 February 2000	Full accounts made up to 30 September 1999 (11 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (12 pages)
8 March 1999	Return made up to 01/03/99; no change of members (12 pages)
11 February 1999	Full accounts made up to 30 September 1998 (11 pages)
11 February 1999	Full accounts made up to 30 September 1998 (11 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
15 May 1998	Return made up to 01/05/98; full list of members (14 pages)
15 May 1998	Return made up to 01/05/98; full list of members (14 pages)
8 April 1998	Full accounts made up to 30 September 1997 (10 pages)
8 April 1998	Full accounts made up to 30 September 1997 (10 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
16 May 1997	Return made up to 01/05/97; no change of members (7 pages)
16 May 1997	Return made up to 01/05/97; no change of members (7 pages)
22 April 1997	Full accounts made up to 30 September 1996 (13 pages)
22 April 1997	Full accounts made up to 30 September 1996 (13 pages)
1 July 1996	Return made up to 24/06/96; no change of members (6 pages)
1 July 1996	Return made up to 24/06/96; no change of members (6 pages)
11 April 1996	Full accounts made up to 30 September 1995 (12 pages)
11 April 1996	Full accounts made up to 30 September 1995 (12 pages)
9 August 1995	Return made up to 16/07/95; full list of members (6 pages)
9 August 1995	Return made up to 16/07/95; full list of members (6 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 July 1994	Return made up to 16/07/94; full list of members (9 pages)
28 July 1994	Return made up to 16/07/94; full list of members (9 pages)
27 June 1994	Full group accounts made up to 31 March 1994 (25 pages)
27 June 1994	Full group accounts made up to 31 March 1994 (25 pages)
20 July 1993	Return made up to 16/07/93; no change of members (7 pages)
20 July 1993	Return made up to 16/07/93; no change of members (7 pages)
27 October 1992	Memorandum and Articles of Association (13 pages)
27 October 1992	Memorandum and Articles of Association (13 pages)
30 July 1992	Return made up to 16/07/92; no change of members (7 pages)
30 July 1992	Return made up to 16/07/92; no change of members (7 pages)
27 July 1991	Return made up to 16/07/91; full list of members (11 pages)
27 July 1991	Return made up to 16/07/91; full list of members (11 pages)
2 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 July 1991	Ad 17/06/91--------- Â£ si 800000@1=800000 Â£ ic 128144/928144 (2 pages)
2 July 1991	Ad 17/06/91--------- Â£ si 800000@1=800000 Â£ ic 128144/928144 (2 pages)
18 July 1990	Return made up to 16/07/90; full list of members (9 pages)
18 July 1990	Return made up to 16/07/90; full list of members (9 pages)
19 July 1989	Return made up to 17/07/89; full list of members (9 pages)
19 July 1989	Return made up to 17/07/89; full list of members (9 pages)
12 October 1988	Return made up to 01/08/88; full list of members; amend (6 pages)
12 October 1988	Return made up to 01/08/88; full list of members; amend (6 pages)
24 August 1988	Return made up to 01/08/88; full list of members (9 pages)
24 August 1988	Return made up to 01/08/88; full list of members (9 pages)
16 August 1987	Return made up to 21/07/87; full list of members (9 pages)
16 August 1987	Return made up to 21/07/87; full list of members (9 pages)
5 March 1987	Company name changed burstinstant LIMITED\certificate issued on 05/03/87 (2 pages)
5 March 1987	Company name changed burstinstant LIMITED\certificate issued on 05/03/87 (2 pages)
29 August 1986	Incorporation (12 pages)
29 August 1986	Incorporation (12 pages)