Fellview Limited

Company Name	Fellview Limited
Directors	Janet Carol McGregor and Vivienne Cheryce Hewitt
Company Status	Active
Company Number	02465308
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Jonathan Heslop
Nationality	British
Status	Current
Appointed	03 March 2008(18 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL

Director Name	Janet Carol McGregor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(22 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	Mrs Vivienne Cheryce Hewitt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(30 years, 2 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	14 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BE

Director Name	Joseph William Nesbit
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2001)
Role	Retired
Correspondence Address	14 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	Miss Mary Henderson
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1993)
Role	Retired
Correspondence Address	43 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Director Name	Mrs Freda Hartley
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 December 2000)
Role	Retired
Correspondence Address	7 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	Robert Hails
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 1996)
Role	Retired
Correspondence Address	47 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	Herbert Grenville Fisher
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Retired
Correspondence Address	40 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	Arthur Bowyer
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 16 March 1992)
Role	Retired
Correspondence Address	20 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Secretary Name	William Aynsley
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	6 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	John Shaw Duff
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 04 December 2000)
Role	Retired
Correspondence Address	9 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Director Name	Geoffrey David Bennett
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(7 years after company formation)
Appointment Duration	9 years, 6 months (resigned 27 August 2006)
Role	Retired
Correspondence Address	3 Mayfair Gardens Ponteland Newcastle On Tyne Northumberland NE20 9EZ

Director Name	Christina Margaret Alexander
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2004)
Role	Retired
Correspondence Address	37 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Director Name	Dr Richard Anthony Huddart
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2003)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	10 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	Doris Elizabeth Purvis
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 08 March 2007)
Role	Company Director
Correspondence Address	15 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Secretary Name	Shirin Suzanne Lowrey
Nationality	British
Status	Resigned
Appointed	22 November 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2004)
Role	Secretary
Correspondence Address	Bolam White House Farm Belsay Northumberland NE20 0HB

Director Name	John George Atkinson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2004)
Role	Retired
Correspondence Address	2 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Director Name	Audrey Patterson
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2006)
Role	Retired
Correspondence Address	11 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Director Name	John Alfred Morey
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2007)
Role	Retired
Correspondence Address	29 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Secretary Name	Geoffrey David Bennett
Nationality	British
Status	Resigned
Appointed	02 April 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2006)
Role	Retired
Correspondence Address	3 Mayfair Gardens Ponteland Newcastle On Tyne Northumberland NE20 9EZ

Director Name	John Shaw Duff
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 2008)
Role	Retired
Correspondence Address	9 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Director Name	Robert Killen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(14 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Secretary Name	Mr Hugh Douglas Harrison
Nationality	British
Status	Resigned
Appointed	08 March 2007(17 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 January 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	30 Mayfair Gardens Ponteland Newcastle NE20 9EZ

Director Name	Marilyn Killen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2008)
Role	Retired
Correspondence Address	12 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EZ

Director Name	Margaret McKay
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2008)
Role	Retired
Correspondence Address	33 Mayfair Gardens Ponteland Northumberland NE20 9EZ

Director Name	Mr David John Elliott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Smallburn Ponteland Northumberland NE20 0AD

Secretary Name	Mr David John Elliott
Nationality	British
Status	Resigned
Appointed	07 January 2008(17 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Smallburn Ponteland Northumberland NE20 0AD

Director Name	Joseph Errol Ongers
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(19 years after company formation)
Appointment Duration	2 months (resigned 10 April 2009)
Role	Retired
Correspondence Address	48 Mayfair Gardens Ponteland Newcastle Upon Tyne Northumberland NE20 9EZ

Director Name	Michael Reid
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2013)
Role	Semi Retired
Country of Residence	England
Correspondence Address	7 Mayfair Gardens Ponteland Newcastle Upon Tyne Northumberland NE20 9EZ

Director Name	Robert Killen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2010(20 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 18 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

Director Name	William Hickey
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(22 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mayfair Gardens Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9EZ

Director Name	Mrs Margaret Dawne Ritson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(24 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 March 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Director Name	Mr Hugh Douglas Harrison
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mayfair Gardens Mayfair Gardens Ponteland Newcastle Upon Tyne NE20 9EZ

Contact

Telephone	0191 4298677
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	14 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Vivienne Cheryce Hewitt 6.25% Ordinary
1 at £1	Catherine Hilton Aycliffe 2.08% Ordinary
1 at £1	Claire Sarah Mueller 2.08% Ordinary
1 at £1	D. Mckenna 2.08% Ordinary
1 at £1	Doreen Chrisp 2.08% Ordinary
1 at £1	Elizabeth Ann Ledger & David Graham Ledger 2.08% Ordinary
1 at £1	Evelyn Patten 2.08% Ordinary
1 at £1	Fay Anderson 2.08% Ordinary
1 at £1	Gillian Ann Myles 2.08% Ordinary
1 at £1	Gillian Hall 2.08% Ordinary
1 at £1	Gwen Walls 2.08% Ordinary
1 at £1	Gwenda Tulip 2.08% Ordinary
1 at £1	Jane Sym & Malcolm Douglas Sym 2.08% Ordinary
1 at £1	Janet Wilcock & Paul Wilcock 2.08% Ordinary
1 at £1	John Mclaren Dunn & Jane Duncanson Dunn 2.08% Ordinary
1 at £1	Jonathan Chrisp 2.08% Ordinary
1 at £1	Joseph Errol Ongers 2.08% Ordinary
1 at £1	Kenneth Hunter & Mrs K. Hunter 2.08% Ordinary
1 at £1	Margaret Robson 2.08% Ordinary
1 at £1	Mary Josephine Hoey 2.08% Ordinary
1 at £1	Maureen Atkinson 2.08% Ordinary
1 at £1	Michael Ritson & Dawne Ritson 2.08% Ordinary
1 at £1	Mr Geoffrey David Bennett 2.08% Ordinary
1 at £1	Mr Hugh Douglas Harrison 2.08% Ordinary
1 at £1	Mr Jack Waller 2.08% Ordinary
1 at £1	Mr John Shaw Duff 2.08% Ordinary
1 at £1	Mr Joseph William Nesbitt 2.08% Ordinary
1 at £1	Mr Peter Edward Heron 2.08% Ordinary
1 at £1	Mr R. Turner & Mrs R. Turner 2.08% Ordinary
1 at £1	Mrs Doris Elizabeth Purvis 2.08% Ordinary
1 at £1	Mrs Eda Eleanor Renton 2.08% Ordinary
1 at £1	Mrs Elsie Turner 2.08% Ordinary
1 at £1	Mrs Lily Oliver 2.08% Ordinary
1 at £1	Mrs Margaret Elsie Gibson 2.08% Ordinary
1 at £1	Mrs Marilyn Killen & Mr Robert Killen 2.08% Ordinary
1 at £1	Mrs Maureen Clarke 2.08% Ordinary
1 at £1	Mrs Rita Gibson 2.08% Ordinary
1 at £1	Mrs Vivienne Cheryee Hewitt & Jonathan Phillip Hewitt & Alistair Paul Hewitt & Colin Thompson Hewitt 2.08% Ordinary
1 at £1	Nicola Osborne & Gary Williamson 2.08% Ordinary
1 at £1	Robert Mcgregor & Janet Carole Mcgregor 2.08% Ordinary
1 at £1	Rognvald Ramage 2.08% Ordinary
1 at £1	Sheila Browell 2.08% Ordinary
1 at £1	Sylvia Ann Hickey & William Hickey 2.08% Ordinary
1 at £1	Thomas Dickson 2.08% Ordinary
1 at £1	Valerie Spearman 2.08% Ordinary
1 at £1	Vivienne Cheryce Hewitt & Colin Hewitt 2.08% Ordinary

Financials

Year	2014
Net Worth	£26,465
Current Liabilities	£620

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 August

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

25 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 December 2020	Micro company accounts made up to 31 August 2020 (2 pages)
6 August 2020	Termination of appointment of Paul Geoffrey Wilcock as a director on 4 August 2020 (1 page)
6 August 2020	Termination of appointment of Hugh Douglas Harrison as a director on 5 August 2020 (1 page)
14 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
8 April 2020	Appointment of Mr Paul Geoffrey Wilcock as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mrs Vivienne Cheryce Hewitt as a director on 1 April 2020 (2 pages)
20 January 2020	Confirmation statement made on 14 December 2019 with updates (7 pages)
4 September 2019	Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 4 September 2019 (1 page)
8 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with updates (7 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
2 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
15 March 2018	Termination of appointment of Margaret Dawne Ritson as a director on 15 March 2018 (1 page)
23 February 2018	Appointment of Mr Hugh Douglas Harrison as a director on 21 February 2018 (2 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with updates (7 pages)
4 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (9 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (9 pages)
31 July 2016	Termination of appointment of William Hickey as a director on 31 July 2016 (1 page)
31 July 2016	Termination of appointment of William Hickey as a director on 31 July 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 48 (10 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 48 (10 pages)
22 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 January 2015	Director's details changed for Mrs Margaret Dawne Ritson on 1 December 2014 (2 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 48 (10 pages)
9 January 2015	Director's details changed for Mrs Margaret Dawne Ritson on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Mrs Margaret Dawne Ritson on 1 December 2014 (2 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 48 (10 pages)
27 March 2014	Appointment of Mrs Margaret Dawne Ritson as a director (2 pages)
27 March 2014	Appointment of Mrs Margaret Dawne Ritson as a director (2 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 48 (11 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 48 (11 pages)
3 January 2014	Termination of appointment of Hugh Harrison as a director (1 page)
3 January 2014	Termination of appointment of Hugh Harrison as a director (1 page)
11 August 2013	Termination of appointment of Michael Reid as a director (1 page)
11 August 2013	Termination of appointment of Michael Reid as a director (1 page)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 January 2013	Director's details changed for Janet Carol Mcgregor on 14 December 2012 (2 pages)
25 January 2013	Director's details changed for Janet Carol Mcgregor on 14 December 2012 (2 pages)
25 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (13 pages)
25 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (13 pages)
15 November 2012	Appointment of Janet Carol Mcgregor as a director (3 pages)
15 November 2012	Appointment of Janet Carol Mcgregor as a director (3 pages)
5 November 2012	Appointment of Janet Carol Mcgregor as a director (3 pages)
5 November 2012	Appointment of Janet Carol Mcgregor as a director (3 pages)
10 May 2012	Appointment of William Hickey as a director (3 pages)
10 May 2012	Appointment of William Hickey as a director (3 pages)
19 March 2012	Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 19 March 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 January 2011	Termination of appointment of Robert Killen as a director (2 pages)
11 January 2011	Termination of appointment of Robert Killen as a director (2 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
13 December 2010	Appointment of Robert Killen as a director (3 pages)
13 December 2010	Appointment of Robert Killen as a director (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (26 pages)
5 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (26 pages)
4 March 2010	Director's details changed for Mr Hugh Douglas Harrison on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Mr Hugh Douglas Harrison on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Michael Reid on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Michael Reid on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Michael Reid on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Mr Hugh Douglas Harrison on 1 October 2009 (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from bulman house regent centre gosforth newcastle-upon-tyne, NE3 3LS (1 page)
21 May 2009	Registered office changed on 21/05/2009 from bulman house regent centre gosforth newcastle-upon-tyne, NE3 3LS (1 page)
12 May 2009	Appointment terminated director david elliott (1 page)
12 May 2009	Appointment terminated director david elliott (1 page)
20 April 2009	Appointment terminated director joseph ongers (1 page)
20 April 2009	Appointment terminated director joseph ongers (1 page)
13 February 2009	Director appointed joseph errol ongers (1 page)
13 February 2009	Director appointed michael reid (1 page)
13 February 2009	Director appointed joseph errol ongers (1 page)
13 February 2009	Director appointed michael reid (1 page)
9 January 2009	Return made up to 14/12/08; change of members (8 pages)
9 January 2009	Return made up to 14/12/08; change of members (8 pages)
29 December 2008	Appointment terminated director marilyn killen (1 page)
29 December 2008	Appointment terminated director marilyn killen (1 page)
29 December 2008	Appointment terminated director margaret mckay (1 page)
29 December 2008	Appointment terminated director margaret mckay (1 page)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2008	Appointment terminated director kay shield (1 page)
27 May 2008	Appointment terminated director kay shield (1 page)
2 April 2008	Secretary appointed jonathan heslop logged form (1 page)
2 April 2008	Secretary appointed jonathan heslop logged form (1 page)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 March 2008	Director and secretary appointed jonathan heslop (2 pages)
6 March 2008	Director and secretary appointed jonathan heslop (2 pages)
6 March 2008	Appointment terminated secretary david elliott (1 page)
6 March 2008	Appointment terminated secretary david elliott (1 page)
1 February 2008	Return made up to 14/12/07; change of members 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2008	Return made up to 14/12/07; change of members 363(353) ‐ Location of register of members address changed (9 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
22 September 2007	New director appointed (1 page)
8 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
8 September 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
14 July 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
14 July 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Return made up to 14/12/05; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 March 2006	Return made up to 14/12/05; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
15 February 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
15 February 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
31 January 2005	Return made up to 14/12/04; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
31 January 2005	Return made up to 14/12/04; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director resigned (15 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director resigned (15 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
13 January 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
13 January 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 November 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
8 November 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 14/12/01; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 January 2002	Return made up to 14/12/01; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 October 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
19 October 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
4 June 2001	New director appointed (3 pages)
4 June 2001	New director appointed (3 pages)
20 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
20 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
18 October 2000	Accounts made up to 31 August 2000 (8 pages)
18 October 2000	Accounts made up to 31 August 2000 (8 pages)
6 January 2000	Return made up to 14/12/99; change of members (10 pages)
6 January 2000	Return made up to 14/12/99; change of members (10 pages)
28 October 1999	Accounts made up to 31 August 1999 (8 pages)
28 October 1999	Accounts made up to 31 August 1999 (8 pages)
22 December 1998	Return made up to 14/12/98; change of members (8 pages)
22 December 1998	Return made up to 14/12/98; change of members (8 pages)
29 October 1998	Accounts made up to 31 August 1998 (9 pages)
29 October 1998	Accounts made up to 31 August 1998 (9 pages)
7 January 1998	Return made up to 14/12/97; full list of members (9 pages)
7 January 1998	Return made up to 14/12/97; full list of members (9 pages)
27 October 1997	Accounts made up to 31 August 1997 (8 pages)
27 October 1997	Accounts made up to 31 August 1997 (8 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
18 December 1996	Return made up to 14/12/96; change of members (8 pages)
18 December 1996	Return made up to 14/12/96; change of members (8 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
19 November 1996	Accounts made up to 31 August 1996 (8 pages)
19 November 1996	Accounts made up to 31 August 1996 (8 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
29 December 1995	Return made up to 14/12/95; change of members (8 pages)
29 December 1995	Return made up to 14/12/95; change of members (8 pages)

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