Econorth Limited

Company Name	Econorth Limited
Company Status	Active
Company Number	02274277
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)
Previous Name	Northumberland Ecological Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Philip Gordon Bull
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(11 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mr Michael Pratt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Secretary Name	Mr Michael Pratt
Nationality	British
Status	Current
Appointed	05 September 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mr Derek Vincent Coates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(29 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired Finance Director
Country of Residence	England
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mr John Stuart Thompson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mr James William Macleod
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Dr Veronica Woolley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1993)
Role	Ecologist
Correspondence Address	9 South View Mickley Stocksfield Northumberland NE43 7BZ

Director Name	Anthony Michael Tynan
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 07 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 West View Clara Vale Ryton Tyne & Wear NE40 3SR

Director Name	Mr David George Hovenden Stewart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Allendale Northumberland NE47 9EL

Secretary Name	Mr David George Hovenden Stewart
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Allendale Northumberland NE47 9EL

Director Name	Mr Robert Anthony Edmonds
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2003)
Role	Chartered Surveyor
Correspondence Address	154 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX

Secretary Name	Mrs Joan Eileen Louw
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Toft Hill Cottage 26 Apperley Road Stocksfield Northumberland NE43 7PG

Director Name	Alec Coles
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(12 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Springwell Avenue North End Durham County Durham DH1 4LY

Director Name	Mrs Joan Eileen Louw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(14 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Toft Hill Cottage 26 Apperley Road Stocksfield Northumberland NE43 7PG

Director Name	Dr David Knight
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2010)
Role	Regional Directors O U
Country of Residence	United Kingdom
Correspondence Address	3 North Side Kirkheaton Newcastle Upon Tyne NE19 2DG

Secretary Name	Dr David Knight
Nationality	British
Status	Resigned
Appointed	06 March 2003(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2005)
Role	Ceo Of Wildlife Charity
Country of Residence	United Kingdom
Correspondence Address	3 North Side Kirkheaton Newcastle Upon Tyne NE19 2DG

Director Name	Mr Douglas Johnson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(21 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Garden House St Nicholas Park Jubilee Road Newcastle Upon Tyne NE3 3XT

Director Name	Mr David Owen Mansel Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(21 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mrs Sue Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Garden House St Nicholas Park Jubilee Road Newcastle Upon Tyne NE3 3XT

Director Name	Mr Andrew Robert Mears
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2019)
Role	Associate Director
Country of Residence	England
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mr David Charles Slater
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(25 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 June 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mrs Rachel Ann Bell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Denwick House Denwick Village Denwick Alnwick Northumberland NE66 3RE

Director Name	Mrs Lucy Emma Batley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2019)
Role	Director, Branding
Country of Residence	United Kingdom
Correspondence Address	2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AH

Director Name	Ms Victoria Mordue
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Mrs Karen Statham
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2023)
Role	Associate, Proposal Lead
Country of Residence	United Kingdom
Correspondence Address	12 Aldsworth Close Springwell Village Gateshead Tyne And Wear NE9 7PG

Contact

Website	www.econorth.co.uk

Location

Registered Address	11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

5k at £1	Northumberland Wildlife Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£305,738
Gross Profit	£145,544
Net Worth	£47,178
Cash	£51,752
Current Liabilities	£71,142

Accounts

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

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

17 January 2012	Delivered on: 21 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 January 2012

Delivered on: 21 January 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
1 November 2023	Termination of appointment of Karen Statham as a director on 1 September 2023 (1 page)
27 October 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
12 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
15 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 December 2019	Appointment of Mrs Karen Statham as a director on 4 December 2019 (2 pages)
5 December 2019	Appointment of Mr James William Macleod as a director on 4 December 2019 (2 pages)
2 December 2019	Appointment of Mr John Stuart Thompson as a director on 1 December 2019 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
19 June 2019	Termination of appointment of David Charles Slater as a director on 18 June 2019 (1 page)
25 April 2019	Termination of appointment of Lucy Emma Batley as a director on 17 April 2019 (1 page)
25 April 2019	Termination of appointment of David Owen Mansel Jones as a director on 24 April 2019 (1 page)
16 April 2019	Termination of appointment of Victoria Mordue as a director on 16 April 2019 (1 page)
16 April 2019	Termination of appointment of Andrew Robert Mears as a director on 16 April 2019 (1 page)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
16 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
22 March 2018	Appointment of Mr Derek Vincent Coates as a director on 15 March 2018 (2 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Rachel Ann Bell as a director on 9 June 2017 (1 page)
4 September 2017	Termination of appointment of Rachel Ann Bell as a director on 9 June 2017 (1 page)
1 September 2017	Registered office address changed from The Garden House St Nicholas Park Jubilee Road Newcastle upon Tyne NE3 3XT to 11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ on 1 September 2017 (1 page)
1 September 2017	Appointment of Mrs Lucy Emma Batley as a director on 9 June 2017 (2 pages)
1 September 2017	Appointment of Mrs Lucy Emma Batley as a director on 9 June 2017 (2 pages)
1 September 2017	Registered office address changed from The Garden House St Nicholas Park Jubilee Road Newcastle upon Tyne NE3 3XT to 11 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ on 1 September 2017 (1 page)
31 August 2017	Appointment of Ms. Victoria Mordue as a director on 9 June 2017 (2 pages)
31 August 2017	Appointment of Ms. Victoria Mordue as a director on 9 June 2017 (2 pages)
31 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
31 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 October 2016	Appointment of Mrs Rachel Ann Bell as a director on 9 June 2016 (2 pages)
7 October 2016	Termination of appointment of Sue Loney as a director on 9 June 2016 (1 page)
7 October 2016	Termination of appointment of Sue Loney as a director on 9 June 2016 (1 page)
7 October 2016	Appointment of Mrs Rachel Ann Bell as a director on 9 June 2016 (2 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
11 November 2015	Full accounts made up to 31 March 2015 (14 pages)
11 November 2015	Full accounts made up to 31 March 2015 (14 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 (6 pages)
27 March 2015	Director's details changed for Mrs Sue Loney on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mrs Sue Loney on 27 March 2015 (2 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (6 pages)
25 June 2014	Appointment of Mr David Charles Slater as a director (2 pages)
25 June 2014	Appointment of Mr David Charles Slater as a director (2 pages)
25 June 2014	Appointment of Mr Andrew Mears as a director (2 pages)
25 June 2014	Appointment of Mr Andrew Mears as a director (2 pages)
25 June 2014	Termination of appointment of Douglas Johnson as a director (1 page)
25 June 2014	Termination of appointment of Douglas Johnson as a director (1 page)
24 June 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
24 June 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
26 November 2013	Termination of appointment of Joan Louw as a director (1 page)
26 November 2013	Termination of appointment of Joan Louw as a director (1 page)
6 November 2013	Secretary's details changed for Mr Michael Pratt on 6 November 2013 (1 page)
6 November 2013	Director's details changed for Mrs Sue Loney on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Philip Gordon Bull on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mrs Sue Loney on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Michael Pratt on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 5,000 (7 pages)
6 November 2013	Director's details changed for Mr Michael Pratt on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Philip Gordon Bull on 6 November 2013 (2 pages)
6 November 2013	Secretary's details changed for Mr Michael Pratt on 6 November 2013 (1 page)
6 November 2013	Director's details changed for Mrs Sue Loney on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Michael Pratt on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Philip Gordon Bull on 6 November 2013 (2 pages)
6 November 2013	Secretary's details changed for Mr Michael Pratt on 6 November 2013 (1 page)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 5,000 (7 pages)
2 August 2013	Appointment of Mrs Sue Loney as a director (2 pages)
2 August 2013	Appointment of Mrs Sue Loney as a director (2 pages)
17 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
17 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
7 November 2012	Full accounts made up to 31 March 2012 (13 pages)
7 November 2012	Full accounts made up to 31 March 2012 (13 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2011	Termination of appointment of Anthony Tynan as a director (1 page)
14 November 2011	Termination of appointment of Anthony Tynan as a director (1 page)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
16 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
18 November 2010	Full accounts made up to 31 March 2010 (17 pages)
18 November 2010	Full accounts made up to 31 March 2010 (17 pages)
17 November 2010	Appointment of Mr Douglas Johnson as a director (2 pages)
17 November 2010	Appointment of Mr David Owen Mansel Jones as a director (2 pages)
17 November 2010	Appointment of Mr Douglas Johnson as a director (2 pages)
17 November 2010	Appointment of Mr David Owen Mansel Jones as a director (2 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Termination of appointment of Alec Coles as a director (1 page)
16 November 2010	Termination of appointment of David Knight as a director (1 page)
16 November 2010	Termination of appointment of David Knight as a director (1 page)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Termination of appointment of Alec Coles as a director (1 page)
18 November 2009	Director's details changed for Dr David Knight on 31 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Anthony Michael Tynan on 31 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Dr David Knight on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Pratt on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Philip Gordon Bull on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Pratt on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Anthony Michael Tynan on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Alec Coles on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Joan Eileen Louw on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Philip Gordon Bull on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Alec Coles on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Joan Eileen Louw on 31 October 2009 (2 pages)
23 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
23 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
1 October 2009	Memorandum and Articles of Association (11 pages)
1 October 2009	Memorandum and Articles of Association (11 pages)
29 September 2009	Company name changed northumberland ecological services LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Company name changed northumberland ecological services LIMITED\certificate issued on 29/09/09 (2 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
9 November 2007	Full accounts made up to 31 January 2007 (16 pages)
9 November 2007	Full accounts made up to 31 January 2007 (16 pages)
9 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 November 2007	Return made up to 31/10/07; no change of members (9 pages)
9 November 2007	Return made up to 31/10/07; no change of members (9 pages)
21 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
10 April 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
1 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	Full accounts made up to 31 January 2005 (10 pages)
19 August 2005	Full accounts made up to 31 January 2005 (10 pages)
29 November 2004	Return made up to 31/10/04; full list of members (8 pages)
29 November 2004	Return made up to 31/10/04; full list of members (8 pages)
25 March 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
25 March 2004	Accounts for a small company made up to 31 January 2004 (4 pages)
17 December 2003	Return made up to 31/10/03; full list of members (8 pages)
17 December 2003	Return made up to 31/10/03; full list of members (8 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
12 March 2003	Accounts for a small company made up to 31 January 2003 (4 pages)
26 November 2002	Return made up to 31/10/02; full list of members (8 pages)
26 November 2002	Return made up to 31/10/02; full list of members (8 pages)
4 March 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
4 March 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Return made up to 31/10/01; full list of members (7 pages)
29 November 2001	Return made up to 31/10/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
4 April 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
4 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
16 March 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
16 March 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
11 May 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
1 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
8 November 1995	Return made up to 31/10/95; no change of members (4 pages)
8 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
21 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
7 March 1991	Memorandum and Articles of Association (11 pages)
7 March 1991	Memorandum and Articles of Association (11 pages)