Eshott Airfield Limited

Company Name	Eshott Airfield Limited
Directors	Stormont James Eltringham Smith and Nicola Mary Smith
Company Status	Active
Company Number	02783705
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Stormont James Eltringham Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(9 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QY

Director Name	Mrs Nicola Mary Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(18 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Stable Green Mitford Morpeth Northumberland NE61 3QA

Director Name	Dr Peter Graeme Walton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993
Appointment Duration	2 months, 2 weeks (resigned 01 April 1993)
Role	Lecturer
Correspondence Address	23 Alderwood Washington Tyne And Wear NE38 9BS

Director Name	Robert Henry Tait
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Northfield House Newminster Morpeth Northumberland NE61 2YW

Director Name	Mr Derrick Laland Robson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Benridge Moor House Morpeth Northumberland Ne61 33d

Director Name	Roger Rhodes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Marketing And Training
Correspondence Address	30 Humford Way Bedlington Northumberland

Director Name	Alan Stephen Donowho
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Subpostmaster-Retailer
Correspondence Address	12 Kenton Avenue Kenton Park Gosforth Newcastle Upon Tyne NE3 4SE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr William Alexander Emmerson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Flying Instructor
Country of Residence	England
Correspondence Address	7 Hanover Walk, Chapel House Estate Newcastle Upon Tyne Tyne And Wear NE5 1EF

Director Name	Mr Anthony William Fish
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Radio Station Manager
Correspondence Address	Dukes Cottage Main Road Ovingham Prudhoe Northumberland NE42 6AG

Director Name	James David Gray
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Greenfield Place Ryton Tyne And Wear NE40 3LY

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Robert Henry Tait
Nationality	British
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Northfield House Newminster Morpeth Northumberland NE61 2YW

Director Name	June Ann Rhodes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 14 June 2002)
Role	Marketing Manager
Correspondence Address	30 Humford Way Bedlington Northumberland NE22 5EN

Director Name	Stewart Jackson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2002)
Role	Telecom Engineer
Correspondence Address	39 Petteril Rickleton Washington Tyne & Wear NE38 9EQ

Director Name	James Edward Shepheard
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 2002)
Role	Coal Merchant
Correspondence Address	Drive Cottage Longhoughton Alnwick Northumberland NE66 3AP

Secretary Name	Alan Stephen Donowho
Nationality	British
Status	Resigned
Appointed	12 March 1998(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 March 2000)
Role	Sub Postmaster Retailer
Correspondence Address	12 Kenton Avenue Kenton Park Gosforth Newcastle Upon Tyne NE3 4SE

Director Name	John Hood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Bank Manager
Correspondence Address	11 Windmill Heights Ellington Morpeth Northumberland NE61 5HW

Secretary Name	Stewart Jackson
Nationality	British
Status	Resigned
Appointed	29 March 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2002)
Role	Telecoms
Correspondence Address	39 Petteril Rickleton Washington Tyne & Wear NE38 9EQ

Secretary Name	Stormont James Eltringham Smith
Nationality	British
Status	Resigned
Appointed	14 June 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2004)
Role	Company Director
Correspondence Address	33 Otterburn Avenue Gosforth Newcastle Upon Tyne NE3 4RR

Secretary Name	Mr Brian Eltringham Smith
Nationality	British
Status	Resigned
Appointed	30 July 2002(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Secretary Name	Mrs Nicola Mary Smith
Nationality	British
Status	Resigned
Appointed	05 February 2007(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2010)
Role	Managing Partner
Country of Residence	England
Correspondence Address	64 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QY

Director Name	Chesterton Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 2009)
Correspondence Address	C/O Perkins Trustees Ltd The Albany South Esplanade St Peters Port Guernsey GY1 1AQ

Director Name	Chesterton Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2011)
Correspondence Address	PO Box 674 C/O Standard Chartered Trust(Cayman) Limted) 24 Ho George Town Grand Cayman Ky1-1107 Ky1-1107

Contact

Website	www.ashbournecomputers.co.uk

Location

Registered Address	Chandlers Stable Green Mitford Morpeth Northumberland NE61 3QA
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Mitford
Ward	Longhorsley
Address Matches	2 other UK companies use this postal address

Shareholders

211 at £500	S.j.e. Smith 31.97% Ordinary
113 at £500	G.l.h. Smith 17.12% Ordinary
112 at £500	M.j.e. Smith 16.97% Ordinary
112 at £500	O.e.s. Smith 16.97% Ordinary
112 at £500	T.s.k. Smith 16.97% Ordinary

Financials

Year	2014
Net Worth	£431,754
Cash	£84,979
Current Liabilities	£178,027

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

17 June 2009	Delivered on: 19 June 2009 Persons entitled: Hsbc Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 2006	Delivered on: 28 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at eshott airfield bockenfield felton t/n ND80828. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

17 June 2009

Delivered on: 19 June 2009
Persons entitled: Hsbc Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

24 October 2006

Delivered on: 28 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at eshott airfield bockenfield felton t/n ND80828. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

13 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
18 July 2022	Registered office address changed from 64 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QY to Chandlers Stable Green Mitford Morpeth Northumberland NE61 3QA on 18 July 2022 (1 page)
15 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
17 February 2020	Confirmation statement made on 10 July 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
2 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 330,000 (5 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 330,000 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 330,000 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 330,000 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 330,000 (5 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 330,000 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Appointment of Mrs Nicola Mary Smith as a director (2 pages)
21 December 2011	Appointment of Mrs Nicola Mary Smith as a director (2 pages)
21 December 2011	Termination of appointment of Chesterton Limited as a director (1 page)
21 December 2011	Termination of appointment of Chesterton Limited as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 January 2010	Termination of appointment of Nicola Smith as a secretary (1 page)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Chesterton Limited on 25 October 2009 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Chesterton Limited on 25 October 2009 (2 pages)
29 January 2010	Termination of appointment of Nicola Smith as a secretary (1 page)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 June 2009	Director appointed chesterton LIMITED (2 pages)
7 June 2009	Director appointed chesterton LIMITED (2 pages)
29 May 2009	Appointment terminated director chesterton LIMITED (1 page)
29 May 2009	Appointment terminated director chesterton LIMITED (1 page)
18 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 4A st. Georges terrace jesmond newcastle upon tyne NE2 2SY (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 4A st. Georges terrace jesmond newcastle upon tyne NE2 2SY (1 page)
30 January 2007	Return made up to 26/01/07; full list of members (2 pages)
30 January 2007	Return made up to 26/01/07; full list of members (2 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 February 2006	Return made up to 26/01/06; full list of members (3 pages)
16 February 2006	Return made up to 26/01/06; full list of members (3 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 53 high street east wallsend tyne & wear NE28 8PR (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 53 high street east wallsend tyne & wear NE28 8PR (1 page)
12 May 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
12 May 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
12 April 2005	Memorandum and Articles of Association (3 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 April 2005	Memorandum and Articles of Association (3 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
7 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Ad 19/04/04--------- Â£ si 500@500=250000 Â£ ic 80000/330000 (2 pages)
14 December 2004	Ad 19/04/04--------- Â£ si 500@500=250000 Â£ ic 80000/330000 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
27 May 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
27 May 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Â£ nc 80000/500000 24/03/04 (1 page)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Â£ nc 80000/500000 24/03/04 (1 page)
7 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
13 June 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
31 January 2003	Return made up to 26/01/03; full list of members (9 pages)
31 January 2003	Return made up to 26/01/03; full list of members (9 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Memorandum and Articles of Association (9 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Memorandum and Articles of Association (9 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 7 beach road south shields tyne and wear NE33 2QR (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 7 beach road south shields tyne and wear NE33 2QR (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
31 May 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
31 May 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
15 February 2002	Return made up to 26/01/02; no change of members (8 pages)
15 February 2002	Return made up to 26/01/02; no change of members (8 pages)
11 April 2001	Full accounts made up to 31 January 2001 (10 pages)
11 April 2001	Full accounts made up to 31 January 2001 (10 pages)
19 February 2001	Return made up to 26/01/01; full list of members (8 pages)
19 February 2001	Return made up to 26/01/01; full list of members (8 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
15 June 2000	Full accounts made up to 31 January 2000 (10 pages)
15 June 2000	Full accounts made up to 31 January 2000 (10 pages)
3 March 2000	Return made up to 26/01/00; change of members (8 pages)
3 March 2000	Return made up to 26/01/00; change of members (8 pages)
14 September 1999	Full accounts made up to 31 January 1999 (11 pages)
14 September 1999	Full accounts made up to 31 January 1999 (11 pages)
25 March 1999	Return made up to 26/01/99; full list of members (8 pages)
25 March 1999	Return made up to 26/01/99; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 January 1998 (10 pages)
6 October 1998	Full accounts made up to 31 January 1998 (10 pages)
11 April 1998	Return made up to 26/01/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Return made up to 26/01/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
20 February 1997	Return made up to 26/01/97; full list of members (11 pages)
20 February 1997	Return made up to 26/01/97; full list of members (11 pages)
30 June 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
30 June 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
26 March 1996	Return made up to 26/01/96; full list of members (8 pages)
26 March 1996	Return made up to 26/01/96; full list of members (8 pages)
9 November 1995	Return made up to 26/01/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 November 1995	Return made up to 26/01/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 January 1993	Incorporation (14 pages)
26 January 1993	Incorporation (14 pages)