Security Systems And Alarms Inspection Board

Company Name	Security Systems And Alarms Inspection Board
Company Status	Active
Company Number	02508504
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Mr Alan Fidler
Nationality	British
Status	Current
Appointed	21 December 1992(2 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7-9 Earsdon Road Whitley Bay NE25 9SX

Director Name	Mr Geoffrey Charles Tate
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 May 2005(14 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	7-9 Earsdon Road Whitley Bay NE25 9SX

Director Name	Mark Robert Peretti
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(15 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Earsdon Road Whitley Bay NE25 9SX

Director Name	Mr Paul Francis Peacock Phillips
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(33 years, 6 months after company formation)
Appointment Duration	5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 - 9 Earsdon Road Whitley Bay NE25 9SX

Director Name	David Stanley Hinge
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1993)
Role	Administrator
Correspondence Address	36 Ingleside Road Preston Village North Shields Tyne & Wear NE29 9PB

Director Name	Mr Antony Peter Keenan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Consultant
Correspondence Address	3 Kintyre Drive Bolton Lancashire BL3 4PE

Director Name	Mr Sydney Lewis Robbins
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2000)
Role	Printer
Correspondence Address	4 Melbourne Close Horwich Bolton Lancashire BL6 6DL

Secretary Name	Mrs Jean Follin
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	17 Kirton Park Terrace North Shields Tyne & Wear NE30 2BP

Director Name	Mr Adrian Philip Lupton
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1994)
Role	Security Consultant
Correspondence Address	231 Thornhills Lane Clifton Brighouse West Yorkshire HD6 4JQ

Director Name	Capt Charles Henry Denny
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1997)
Role	Ships Captain/Marine Surveyor
Correspondence Address	23 Blake Road Great Yarmouth Norfolk NR30 4LT

Director Name	Brigadier Alan Needham
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	7-11 Earsdon Road West Monkseaton Whitley Bay Tyne And Wear NE25 9SX

Director Name	Peter James Houlis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Role	Director Of Cctv Company
Country of Residence	United Kingdom
Correspondence Address	14 Brady & Martin Court Northumberland Road Newcastle Upon Tyne Tyne & Wear NE1 8SG

Director Name	Roger John Byng
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 May 2004)
Role	Intruder Alarm Installer
Correspondence Address	6a Ponsford Road Knowle Bristol Avon BS4 2UP

Director Name	Dr John Murray Porteous
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Role	Director / Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Betjeman Way Hemel Hempstead Hertfordshire HP1 3HH

Director Name	Mark Robert Peretti
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Role	Intruder Alarm Company Directo
Country of Residence	United Kingdom
Correspondence Address	62 Almsford Drive Harrogate North Yorkshire HG2 8EE

Director Name	Mr George Elliott Hodge
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 26 May 2005)
Role	Technical Services
Correspondence Address	Ithaca Warren Lane Finchampstead Wokingham Berkshire RG11 4HS

Director Name	Mr Geoffrey Tate
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 February 1998(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 1998)
Role	Security Consultant
Country of Residence	Wales
Correspondence Address	Fron Fanadl Llandyrnog Denbigh Clwyd LL16 4HR Wales

Director Name	Mr Alexander Paul Carmichael
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7-9 Earsdon Road Whitley Bay NE25 9SX

Director Name	Master Locksmiths Association (Corporation)
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Correspondence Address	Units 4/5 The Business Park Woodford Halse Daventry Northamptonshire NN11 3PZ

Director Name	International Professional Security Association (Corporation)
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Correspondence Address	Ipsa House 3 Denby Road Paignton South Devon TQ4 5DB

Director Name	Institute Of Security Management (Corporation)
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Correspondence Address	17 Hough Road Kings Heath Birmingham B14 6HL

Director Name	Federation Of Small Businesses (Corporation)
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Correspondence Address	140 Lower Marsh Westminister Bridge London SE1 7AE

Director Name	Electrical Contractors Association (Corporation)
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2005)
Correspondence Address	Esca House 34 Palace Court Bayswater London W2 4HY

Director Name	British Retail Consortium (Corporation)
Status	Resigned
Appointed	01 December 1994(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2001)
Correspondence Address	Bedford House 69/79 Fulham High Street London SW6 3JW

Director Name	Association Of Security Consultants (Corporation)
Status	Resigned
Appointed	20 May 1997(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 May 2005)
Correspondence Address	29 Ludlow Road London W5 1NX

Contact

Website	ssaib.org
Telephone	0191 2963242
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 - 9 Earsdon Road Whitley Bay NE25 9SX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Monkseaton South
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£427,161
Cash	£436,934
Current Liabilities	£400,119

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

13 December 2011	Delivered on: 21 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7-11 earsdon road tyne and wear t/no TY318937 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

13 December 2011

Delivered on: 21 January 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 7-11 earsdon road tyne and wear t/no TY318937 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

1 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
28 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
29 August 2019	Change of details for Mr Alexander Paul Carmichael as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Change of details for Mr Geoffrey Tate as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Director's details changed for Mark Robert Peretti on 29 August 2019 (2 pages)
29 August 2019	Secretary's details changed for Mr Alan Fidler on 29 August 2019 (1 page)
29 August 2019	Registered office address changed from 7-11 Earsdon Road West Monkseaton Whitley Bay Tyne and Wear NE25 9SX to 7 - 9 Earsdon Road Whitley Bay NE25 9SX on 29 August 2019 (1 page)
29 August 2019	Director's details changed for Mr Geoffrey Tate on 29 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Alexander Paul Carmichael on 29 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
5 April 2019	Satisfaction of charge 1 in full (2 pages)
23 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
2 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 September 2015	Annual return made up to 21 August 2015 no member list (3 pages)
1 September 2015	Annual return made up to 21 August 2015 no member list (3 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 March 2015	Appointment of Mr Alexander Paul Carmichael as a director on 1 March 2015 (2 pages)
17 March 2015	Termination of appointment of Alan Needham as a director on 1 March 2015 (1 page)
17 March 2015	Termination of appointment of Alan Needham as a director on 1 March 2015 (1 page)
17 March 2015	Appointment of Mr Alexander Paul Carmichael as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mr Alexander Paul Carmichael as a director on 1 March 2015 (2 pages)
17 March 2015	Termination of appointment of Alan Needham as a director on 1 March 2015 (1 page)
5 September 2014	Annual return made up to 21 August 2014 no member list (3 pages)
5 September 2014	Annual return made up to 21 August 2014 no member list (3 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 September 2013	Annual return made up to 21 August 2013 no member list (3 pages)
10 September 2013	Annual return made up to 21 August 2013 no member list (3 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 October 2012	Director's details changed for Brigadier Alan Needham on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Mr Alan Fidler on 3 October 2012 (1 page)
3 October 2012	Director's details changed for Mr Geoffrey Tate on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 21 August 2012 no member list (3 pages)
3 October 2012	Secretary's details changed for Mr Alan Fidler on 3 October 2012 (1 page)
3 October 2012	Secretary's details changed for Mr Alan Fidler on 3 October 2012 (1 page)
3 October 2012	Director's details changed for Mr Geoffrey Tate on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Brigadier Alan Needham on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mark Robert Peretti on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mark Robert Peretti on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mark Robert Peretti on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 21 August 2012 no member list (3 pages)
3 October 2012	Director's details changed for Mr Geoffrey Tate on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Brigadier Alan Needham on 3 October 2012 (2 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 January 2012	Particulars of a mortgage or charge/co extend / charge no: 1 (11 pages)
21 January 2012	Particulars of a mortgage or charge/co extend / charge no: 1 (11 pages)
18 January 2012	Registered office address changed from the Smokehouses Cliffords Fort Fish Quay North Shields Tyne and Wear NE30 1JE on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from the Smokehouses Cliffords Fort Fish Quay North Shields Tyne and Wear NE30 1JE on 18 January 2012 (1 page)
2 September 2011	Annual return made up to 21 August 2011 no member list (5 pages)
2 September 2011	Annual return made up to 21 August 2011 no member list (5 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 November 2010	Director's details changed for Mr Geoffrey Tate on 1 August 2010 (2 pages)
5 November 2010	Annual return made up to 21 August 2010 no member list (5 pages)
5 November 2010	Director's details changed for Brigadier Alan Needham on 1 August 2010 (2 pages)
5 November 2010	Director's details changed for Brigadier Alan Needham on 1 August 2010 (2 pages)
5 November 2010	Director's details changed for Brigadier Alan Needham on 1 August 2010 (2 pages)
5 November 2010	Director's details changed for Mr Geoffrey Tate on 1 August 2010 (2 pages)
5 November 2010	Director's details changed for Mr Geoffrey Tate on 1 August 2010 (2 pages)
5 November 2010	Annual return made up to 21 August 2010 no member list (5 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2009	Annual return made up to 21/08/09 (3 pages)
2 October 2009	Annual return made up to 21/08/09 (3 pages)
24 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
28 October 2008	Annual return made up to 21/08/08 (4 pages)
28 October 2008	Annual return made up to 21/08/08 (4 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 March 2008	Registered office changed on 12/03/2008 from suites 5 & 6 131 bedford street north shields tyne & wear NE29 6LA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from suites 5 & 6 131 bedford street north shields tyne & wear NE29 6LA (1 page)
2 October 2007	Annual return made up to 21/08/07 (4 pages)
2 October 2007	Annual return made up to 21/08/07 (4 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 October 2006	Annual return made up to 21/08/06 (4 pages)
12 October 2006	Annual return made up to 21/08/06 (4 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Annual return made up to 21/08/05 (4 pages)
14 September 2005	Annual return made up to 21/08/05 (4 pages)
14 September 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (2 pages)
18 June 2005	Memorandum and Articles of Association (19 pages)
18 June 2005	Memorandum and Articles of Association (19 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 May 2005	Registered office changed on 26/05/05 from: suite 3 131 bedford street north shields tyne & wear NE29 6LA (1 page)
26 May 2005	Registered office changed on 26/05/05 from: suite 3 131 bedford street north shields tyne & wear NE29 6LA (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Annual return made up to 21/08/04 (9 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Annual return made up to 21/08/04 (9 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 September 2003	Annual return made up to 21/08/03 (9 pages)
27 September 2003	Annual return made up to 21/08/03 (9 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 September 2002	Annual return made up to 21/08/02 363(288) ‐ Director resigned (9 pages)
24 September 2002	Annual return made up to 21/08/02 363(288) ‐ Director resigned (9 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
31 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
31 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 October 2001	Annual return made up to 21/08/01 363(287) ‐ Registered office changed on 01/10/01 363(288) ‐ Director resigned (7 pages)
1 October 2001	Annual return made up to 21/08/01 363(287) ‐ Registered office changed on 01/10/01 363(288) ‐ Director resigned (7 pages)
23 August 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
23 August 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
21 March 2001	Registered office changed on 21/03/01 from: 6 northumberland place north shields tyne & wear NE30 1QP (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 6 northumberland place north shields tyne & wear NE30 1QP (1 page)
5 December 2000	Annual return made up to 21/08/00 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Annual return made up to 21/08/00 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
18 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
6 October 1999	Annual return made up to 21/08/99 (8 pages)
6 October 1999	Annual return made up to 21/08/99 (8 pages)
9 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
16 October 1998	Annual return made up to 21/08/98 363(288) ‐ Director resigned (8 pages)
16 October 1998	Annual return made up to 21/08/98 363(288) ‐ Director resigned (8 pages)
27 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
19 September 1997	Annual return made up to 21/08/97 (8 pages)
19 September 1997	Annual return made up to 21/08/97 (8 pages)
2 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 September 1996	Annual return made up to 21/08/96 363(287) ‐ Registered office changed on 10/09/96 (8 pages)
10 September 1996	Annual return made up to 21/08/96 363(287) ‐ Registered office changed on 10/09/96 (8 pages)
4 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
4 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
21 April 1996	Registered office changed on 21/04/96 from: 70 camden street north shields tyne and wear, NE30 1NH (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 70 camden street north shields tyne and wear, NE30 1NH (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Annual return made up to 21/08/95 363(288) ‐ Director resigned (6 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Annual return made up to 21/08/95 363(288) ‐ Director resigned (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
23 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
23 May 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 June 1993	Memorandum and Articles of Association (4 pages)
25 June 1993	Memorandum and Articles of Association (4 pages)
5 June 1990	Incorporation (10 pages)
5 June 1990	Incorporation (10 pages)