Master Photographers Association Limited

Company Name	Master Photographers Association Limited
Company Status	Active
Company Number	02863072
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 October 1993(30 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Raymond Richard Lowe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(19 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	Mr Paul Austin Inskip
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(23 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Professional Photographer
Country of Residence	England
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	Miss Helen Joan Rushton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Professional Photographer
Country of Residence	England
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	Ms Stephanie Ann Thornton
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(27 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Professional Photographer
Country of Residence	England
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Secretary Name	Julia Neale
Nationality	British
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	30 Killester Gardens Worcester Park Surrey KT4 8TZ

Secretary Name	Colin Ronald Buck
Nationality	British
Status	Resigned
Appointed	03 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1996)
Role	Chief Executive
Correspondence Address	Aviemore 6 The Chase Hurworth Darlington County Durham DL2 2JQ

Director Name	Patrick Charles Archer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 1999)
Role	Photographer
Correspondence Address	Dormer Lodge Common Lane Wilmington Dartford Kent DA2 7AX

Director Name	Paul Adam Barsby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 1997)
Role	Photographer
Correspondence Address	70 Portland Road Bromley Kent BR1 5AZ

Director Name	Grahame Bernard Charles Christopher-Scott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 1996)
Role	Photographer
Correspondence Address	51 Cunningham Crescent Bournemouth Dorset BH11 8DR

Director Name	Colin Ronald Buck
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(2 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Aviemore 6 The Chase Hurworth Darlington County Durham DL2 2JQ

Director Name	Norman Phillip Lawrence Berry
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 1997)
Role	Photographer
Correspondence Address	48 The Gallops Foxwood York Yorkshire YO2 3NF

Director Name	Dennis George Cottrell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2001)
Role	Professional Photogaphy
Correspondence Address	4 Gloucester Road North Bristol BS7 0SF

Secretary Name	Colin Ronald Buck
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2001)
Role	Chief Executive
Correspondence Address	Aviemore 6 The Chase Hurworth Darlington County Durham DL2 2JQ

Director Name	Derek Booth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1998(5 years after company formation)
Appointment Duration	13 years, 11 months (resigned 14 October 2012)
Role	Photograpic Officer
Country of Residence	Wales
Correspondence Address	59 Elizabeth Avenue Barry Vale Of Glamorgan CF62 9XD Wales

Director Name	David Owen Cooper
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2000)
Role	Photographer
Correspondence Address	27 Lower Park Crescent Bishops Stortford Hertfordshire CM23 3PU

Director Name	Christopher John Bradbury
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2006)
Role	Photographer
Correspondence Address	25 Blenheim Close Bideford On Avon B50 4HW

Secretary Name	Linda Buck
Nationality	British
Status	Resigned
Appointed	21 January 2001(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 June 2013)
Role	Company Director
Correspondence Address	Aviemore 6 The Chase Hurworth Darlington County Durham DL2 2JQ

Director Name	Mr Keith David Curtis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 March 2012)
Role	Photographer
Country of Residence	England
Correspondence Address	Powells Farm Salisbury Road Plaitford Romsey Hampshire SO51 6EE

Director Name	George Arthur Dawber
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 2002)
Role	Photographer
Correspondence Address	159 Dialstone Lane Stockport Cheshire SK2 6AU

Director Name	Martin Edward Barnard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 June 2011)
Role	Portrait Photographer
Country of Residence	England
Correspondence Address	6 Bowers Court Drive Bowers Gifford Essex SS13 2HH

Director Name	Terence Berry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Professional Photographer
Correspondence Address	157 Albemarle Road York North Yorkshire YO23 1HD

Director Name	Patricia Baxter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(10 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 July 2004)
Role	Photographer Ret
Correspondence Address	11 Cornwall Gardens Cliftonville Margate Kent CT9 2JH

Director Name	Patricia Baxter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Photographer
Correspondence Address	11 Cornwall Gardens Cliftonville Margate Kent CT9 2JH

Director Name	David Anthony Cosens
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2012)
Role	Photographer
Country of Residence	England
Correspondence Address	The Stableblock Bradbourne House New Road East Malling West Malling Kent ME19 6DZ

Director Name	David Bryce
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 2010)
Role	Photographer
Country of Residence	Scotland
Correspondence Address	5 Saunders Street Edinburgh Midlothian EH3 6TT Scotland

Director Name	Peter Shaw Bristo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2009)
Role	Photographer
Correspondence Address	The Old Post Office Atwick Oriffield East Yorkshire YO25 8DE

Director Name	Mr Collin Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 December 2016)
Role	Photographer
Country of Residence	Wales
Correspondence Address	Jubilee House, 1 Chancery Lane Darlington Durham DL1 5QP

Director Name	Mr Colin Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 September 2012)
Role	Photographer/Retailer
Country of Residence	United Kingdom
Correspondence Address	Jubilee House, 1 Chancery Lane Darlington Durham DL1 5QP

Director Name	Mr Paul Anthony Cooper
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 May 2023)
Role	Photographer
Country of Residence	England
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	Mr Nicholas Anthony Bayley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 2016(22 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2017)
Role	Professional Photographer
Country of Residence	United Kingdom
Correspondence Address	Jubilee House, 1 Chancery Lane Darlington Durham DL1 5QP

Director Name	Mr David Collin Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(23 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 2021)
Role	Professional Photographer
Country of Residence	Wales
Correspondence Address	Jubilee House, 1 Chancery Lane Darlington Durham DL1 5QP

Director Name	Mr Ian Christopher Boichat
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(23 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2023)
Role	Professional Photographer
Country of Residence	England
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	Ms Elizabeth Mary Cassidy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(26 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 November 2020)
Role	Professional Photographer
Country of Residence	England
Correspondence Address	Jubilee House, 1 Chancery Lane Darlington Durham DL1 5QP

Contact

Website	thempa.com
Telephone	01325 356555
Telephone region	Darlington

Location

Registered Address	140 Coniscliffe Road Darlington County Durham DL3 7RT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£176,158
Cash	£32,755
Current Liabilities	£67,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

15 November 1999	Delivered on: 2 December 1999 Satisfied on: 14 September 2005 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 property ka 19 houndsgate dalington co. Durham t/no;-DU152207. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

15 November 1999

Delivered on: 2 December 1999
Satisfied on: 14 September 2005
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 property ka 19 houndsgate dalington co. Durham t/no;-DU152207. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
1 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 July 2023	Termination of appointment of Sarah Sims as a director on 4 July 2023 (1 page)
3 July 2023	Termination of appointment of Ian Christopher Boichat as a director on 2 July 2023 (1 page)
3 July 2023	Termination of appointment of Claire Ann Woodland Hill as a director on 2 July 2023 (1 page)
26 June 2023	Termination of appointment of Caroline Susan David Smart as a director on 26 June 2023 (1 page)
10 May 2023	Termination of appointment of Paul Anthony Cooper as a director on 10 May 2023 (1 page)
10 May 2023	Termination of appointment of Christian Paul Such as a director on 9 May 2023 (1 page)
12 January 2023	Notification of a person with significant control statement (2 pages)
5 January 2023	Cessation of Raymond Richard Lowe as a person with significant control on 23 December 2022 (1 page)
5 January 2023	Cessation of Paul Anthony Cooper as a person with significant control on 23 December 2022 (1 page)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 July 2022	Registered office address changed from Jubilee House, 1 Chancery Lane Darlington Durham DL1 5QP to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 20 July 2022 (1 page)
12 May 2022	Termination of appointment of Jennifer Louise Mcdonnell as a director on 12 May 2022 (1 page)
11 May 2022	Termination of appointment of Martin Hillary as a director on 11 May 2022 (1 page)
30 March 2022	Termination of appointment of Katharine Gamble as a director on 30 March 2022 (1 page)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
14 October 2021	Appointment of Ms Stephanie Ann Thornton as a director on 6 October 2021 (2 pages)
13 October 2021	Termination of appointment of David Collin Davies as a director on 6 October 2021 (1 page)
13 October 2021	Appointment of Mr Christian Paul Such as a director on 6 October 2021 (2 pages)
13 October 2021	Termination of appointment of Faye Johnston Yerbury as a director on 6 October 2021 (1 page)
13 October 2021	Appointment of Mrs Caroline Susan David Smart as a director on 6 October 2021 (2 pages)
13 October 2021	Appointment of Mrs Katharine Gamble as a director on 6 October 2021 (2 pages)
13 October 2021	Appointment of Mr Martin Hillary as a director on 6 October 2021 (2 pages)
8 June 2021	Termination of appointment of Darren Keith Whiteley as a director on 7 June 2021 (1 page)
11 November 2020	Termination of appointment of Elizabeth Mary Cassidy as a director on 9 November 2020 (1 page)
5 November 2020	Termination of appointment of Ross Andrew Grieve as a director on 5 November 2020 (1 page)
22 October 2020	Appointment of Mrs Claire Ann Woodland Hill as a director on 19 October 2020 (2 pages)
22 October 2020	Appointment of Mr Darren Keith Whiteley as a director on 19 October 2020 (2 pages)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
13 July 2020	Withdrawal of a person with significant control statement on 13 July 2020 (2 pages)
13 July 2020	Notification of Raymond Richard Lowe as a person with significant control on 9 December 2019 (2 pages)
13 July 2020	Notification of Paul Anthony Cooper as a person with significant control on 9 December 2019 (2 pages)
18 May 2020	Director's details changed for Mr Raymond Richard Lowe on 18 May 2020 (2 pages)
13 December 2019	Termination of appointment of Paul John Hindmarsh as a director on 9 December 2019 (1 page)
29 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 November 2019	Appointment of Mr Paul John Hindmarsh as a director on 18 November 2019 (2 pages)
26 November 2019	Appointment of Mrs Sarah Sims as a director on 18 November 2019 (2 pages)
26 November 2019	Appointment of Mr Ross Andrew Grieve as a director on 18 November 2019 (2 pages)
26 November 2019	Appointment of Ms Elizabeth Mary Cassidy as a director on 18 November 2019 (2 pages)
26 November 2019	Appointment of Miss Helen Joan Rushton as a director on 18 November 2019 (2 pages)
26 November 2019	Appointment of Mrs Jennifer Louise Mcdonnell as a director on 18 November 2019 (2 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
6 September 2019	Termination of appointment of Paul Richard Graham Haley as a director on 5 September 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 June 2019	Termination of appointment of Stephen Walton as a director on 10 June 2019 (1 page)
18 April 2019	Termination of appointment of Karen Massey as a director on 17 April 2019 (1 page)
22 March 2019	Director's details changed for Mr Stephen Walton on 21 March 2019 (2 pages)
22 February 2019	Director's details changed for Mr Raymond Richard Lowe on 20 February 2019 (2 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
26 March 2018	Appointment of Mr Paul Richard Graham Haley as a director on 26 March 2018 (2 pages)
8 November 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
8 November 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Termination of appointment of Paul Derek Wilkinson as a director on 17 August 2017 (1 page)
21 August 2017	Appointment of Mr Ian Christopher Boichat as a director on 17 August 2017 (2 pages)
21 August 2017	Termination of appointment of Paul Derek Wilkinson as a director on 17 August 2017 (1 page)
21 August 2017	Appointment of Mr Ian Christopher Boichat as a director on 17 August 2017 (2 pages)
25 July 2017	Appointment of Mrs Karen Massey as a director on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mrs Karen Massey as a director on 25 July 2017 (2 pages)
23 June 2017	Appointment of Mrs Faye Johnston Yerbury as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Faye Johnston Yerbury as a director on 23 June 2017 (2 pages)
6 January 2017	Appointment of Dr Paul Derek Wilkinson as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Dr Paul Derek Wilkinson as a director on 6 January 2017 (2 pages)
4 January 2017	Termination of appointment of Nicholas Anthony Bayley as a director on 2 January 2017 (1 page)
4 January 2017	Termination of appointment of David Roy Thexton as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Nicholas Anthony Bayley as a director on 2 January 2017 (1 page)
4 January 2017	Termination of appointment of David Roy Thexton as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Martin Leckie as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Steven Arthur Ramsden as a director on 3 January 2017 (1 page)
4 January 2017	Appointment of Mr David Collin Davies as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of Martin Leckie as a director on 4 January 2017 (1 page)
4 January 2017	Appointment of Mr Paul Austin Inskip as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of Steven Arthur Ramsden as a director on 3 January 2017 (1 page)
4 January 2017	Appointment of Mr Paul Austin Inskip as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr David Collin Davies as a director on 4 January 2017 (2 pages)
12 December 2016	Termination of appointment of Collin Davies as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Collin Davies as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Paul Austin Inskip as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Paul Derek Wilkinson as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Collin Davies as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Paul Derek Wilkinson as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Paul Austin Inskip as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Collin Davies as a director on 8 December 2016 (1 page)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 October 2016	Appointment of Mr Nicholas Anthony Bayley as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mr Nicholas Anthony Bayley as a director on 7 October 2016 (2 pages)
28 June 2016	Termination of appointment of John Gavin Parris as a director on 12 June 2016 (1 page)
28 June 2016	Appointment of Mr Martin Leckie as a director on 12 June 2016 (2 pages)
28 June 2016	Appointment of Mr Martin Leckie as a director on 12 June 2016 (2 pages)
28 June 2016	Termination of appointment of John Gavin Parris as a director on 12 June 2016 (1 page)
8 February 2016	Appointment of Mr Steve Walton as a director on 20 October 2015 (2 pages)
8 February 2016	Appointment of Mr Steve Walton as a director on 20 October 2015 (2 pages)
17 December 2015	Annual return made up to 18 October 2015 no member list (8 pages)
17 December 2015	Annual return made up to 18 October 2015 no member list (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2015	Termination of appointment of Deborah Jane Selwood as a director on 11 September 2015 (1 page)
27 October 2015	Termination of appointment of Deborah Jane Selwood as a director on 11 September 2015 (1 page)
2 April 2015	Termination of appointment of Philip Steven Flowers as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Philip Steven Flowers as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Philip Steven Flowers as a director on 1 April 2015 (1 page)
4 November 2014	Annual return made up to 18 October 2014 no member list (10 pages)
4 November 2014	Annual return made up to 18 October 2014 no member list (10 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 August 2014	Appointment of Mr Paul Anthony Cooper as a director on 11 August 2014 (2 pages)
15 August 2014	Appointment of Mr Paul Anthony Cooper as a director on 11 August 2014 (2 pages)
16 July 2014	Appointment of Mr John Gavin Parris as a director on 16 June 2014 (2 pages)
16 July 2014	Termination of appointment of Seppi Eugene Robert Preston as a director on 16 June 2014 (1 page)
16 July 2014	Appointment of Mr John Gavin Parris as a director on 16 June 2014 (2 pages)
16 July 2014	Termination of appointment of Seppi Eugene Robert Preston as a director on 16 June 2014 (1 page)
15 July 2014	Appointment of Mr Paul Austin Inskip as a director on 2 July 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Austin Inskip as a director on 2 July 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Austin Inskip as a director on 2 July 2014 (2 pages)
14 February 2014	Appointment of Dr Paul Derek Wilkinson as a director (2 pages)
14 February 2014	Appointment of Dr Paul Derek Wilkinson as a director (2 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 December 2013	Memorandum and Articles of Association (40 pages)
4 December 2013	Memorandum and Articles of Association (40 pages)
28 October 2013	Termination of appointment of Paul Haley as a director (1 page)
28 October 2013	Termination of appointment of Hossain Mahdavi as a director (1 page)
28 October 2013	Annual return made up to 18 October 2013 no member list (11 pages)
28 October 2013	Termination of appointment of Clare Louise as a director (1 page)
28 October 2013	Annual return made up to 18 October 2013 no member list (11 pages)
28 October 2013	Termination of appointment of Hossain Mahdavi as a director (1 page)
28 October 2013	Termination of appointment of Clare Louise as a director (1 page)
28 October 2013	Termination of appointment of Paul Haley as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013	Termination of appointment of Linda Buck as a secretary (1 page)
11 June 2013	Termination of appointment of Linda Buck as a secretary (1 page)
3 May 2013	Appointment of Mr Philip Steven Flowers as a director (2 pages)
3 May 2013	Termination of appointment of Greg Day as a director (1 page)
3 May 2013	Termination of appointment of Greg Day as a director (1 page)
3 May 2013	Appointment of Mr Philip Steven Flowers as a director (2 pages)
26 March 2013	Appointment of Mrs Deborah Jane Selwood as a director (2 pages)
26 March 2013	Appointment of Mrs Deborah Jane Selwood as a director (2 pages)
1 March 2013	Appointment of Mr Paul Richard Graham Haley as a director (2 pages)
1 March 2013	Appointment of Mr Raymond Richard Lowe as a director (2 pages)
1 March 2013	Appointment of Mr Raymond Richard Lowe as a director (2 pages)
1 March 2013	Appointment of Mr Paul Richard Graham Haley as a director (2 pages)
28 February 2013	Termination of appointment of Morag Macdonald as a director (1 page)
28 February 2013	Termination of appointment of Morag Macdonald as a director (1 page)
12 February 2013	Termination of appointment of Trevor Lewis as a director (1 page)
12 February 2013	Termination of appointment of Philippa Double as a director (1 page)
12 February 2013	Termination of appointment of Trevor Lewis as a director (1 page)
12 February 2013	Termination of appointment of Philippa Double as a director (1 page)
21 January 2013	Termination of appointment of Kevin Pengelly as a director (1 page)
21 January 2013	Termination of appointment of Kevin Pengelly as a director (1 page)
28 November 2012	Memorandum and Articles of Association (41 pages)
28 November 2012	Memorandum and Articles of Association (41 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Annual return made up to 18 October 2012 no member list (10 pages)
23 October 2012	Termination of appointment of Derek Booth as a director (1 page)
23 October 2012	Termination of appointment of Derek Booth as a director (1 page)
23 October 2012	Annual return made up to 18 October 2012 no member list (10 pages)
20 October 2012	Termination of appointment of Derek Booth as a director (1 page)
20 October 2012	Termination of appointment of Derek Booth as a director (1 page)
24 September 2012	Appointment of Mr Hossain Mahdavi as a director (2 pages)
24 September 2012	Appointment of Mr Hossain Mahdavi as a director (2 pages)
12 September 2012	Appointment of Mr Steven Arthur Ramsden as a director (2 pages)
12 September 2012	Termination of appointment of Colin Clark as a director (1 page)
12 September 2012	Appointment of Mr Steven Arthur Ramsden as a director (2 pages)
12 September 2012	Termination of appointment of Colin Clark as a director (1 page)
26 July 2012	Termination of appointment of David Cosens as a director (1 page)
26 July 2012	Termination of appointment of David Cosens as a director (1 page)
18 July 2012	Appointment of Mrs Morag Macdonald as a director (2 pages)
18 July 2012	Appointment of Mrs Morag Macdonald as a director (2 pages)
5 April 2012	Termination of appointment of Paul Haley as a director (1 page)
5 April 2012	Termination of appointment of Paul Haley as a director (1 page)
28 March 2012	Termination of appointment of Nicholas Williams as a director (1 page)
28 March 2012	Termination of appointment of Nicholas Williams as a director (1 page)
27 March 2012	Termination of appointment of Keith Curtis as a director (1 page)
27 March 2012	Termination of appointment of Keith Curtis as a director (1 page)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
20 October 2011	Director's details changed for Mr Nicholas David Williams on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Ms Philippa Jane Double on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr David Roy Thexton on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Colin Clark on 18 October 2011 (2 pages)
20 October 2011	Annual return made up to 18 October 2011 no member list (15 pages)
20 October 2011	Director's details changed for Ms Clare Louise on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Ms Clare Louise on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Collin Davies on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Nicholas David Williams on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Ms Philippa Jane Double on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr David Roy Thexton on 18 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Colin Clark on 18 October 2011 (2 pages)
20 October 2011	Annual return made up to 18 October 2011 no member list (15 pages)
20 October 2011	Director's details changed for Mr Collin Davies on 18 October 2011 (2 pages)
9 June 2011	Appointment of Mr Kevin John Pengelly as a director (2 pages)
9 June 2011	Appointment of Mr Kevin John Pengelly as a director (2 pages)
8 June 2011	Termination of appointment of Martin Barnard as a director (1 page)
8 June 2011	Termination of appointment of Martin Barnard as a director (1 page)
25 March 2011	Termination of appointment of Fiona Nicholl as a director (1 page)
25 March 2011	Termination of appointment of Fiona Nicholl as a director (1 page)
15 February 2011	Termination of appointment of Elizabeth White as a director (1 page)
15 February 2011	Termination of appointment of Elizabeth White as a director (1 page)
26 October 2010	Director's details changed for Mr Collin Davies on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 18 October 2010 no member list (18 pages)
26 October 2010	Director's details changed for Mr Nicholas David Williams on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Nicholas David Williams on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Colin Clark on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr David Roy Thexton on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Ms Clare Louise on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr David Roy Thexton on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Elizabeth White on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 18 October 2010 no member list (18 pages)
26 October 2010	Director's details changed for Mr Colin Clark on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Ms Philippa Jane Double on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Collin Davies on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Ms Philippa Jane Double on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Elizabeth White on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Ms Clare Louise on 26 October 2010 (2 pages)
1 September 2010	Appointment of Mr Colin Clark as a director (2 pages)
1 September 2010	Appointment of Mr Colin Clark as a director (2 pages)
19 August 2010	Appointment of Mr Seppi Eugene Robert Preston as a director (2 pages)
19 August 2010	Appointment of Mr Seppi Eugene Robert Preston as a director (2 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
12 August 2010	Appointment of Mr Collin Davies as a director (2 pages)
12 August 2010	Appointment of Mr Collin Davies as a director (2 pages)
11 August 2010	Appointment of Ms Philippa Jane Double as a director (2 pages)
11 August 2010	Appointment of Ms Philippa Jane Double as a director (2 pages)
30 July 2010	Termination of appointment of David Bryce as a director (1 page)
30 July 2010	Termination of appointment of Philip Wilkins as a director (1 page)
30 July 2010	Termination of appointment of David Bryce as a director (1 page)
30 July 2010	Termination of appointment of Philip Wilkins as a director (1 page)
21 July 2010	Appointment of Mr David Roy Thexton as a director (2 pages)
21 July 2010	Appointment of Mr David Roy Thexton as a director (2 pages)
7 July 2010	Appointment of Mr Nicholas David Williams as a director (2 pages)
7 July 2010	Appointment of Mr Nicholas David Williams as a director (2 pages)
18 June 2010	Termination of appointment of Ann Simmons as a director (1 page)
18 June 2010	Termination of appointment of Michael Rich as a director (1 page)
18 June 2010	Termination of appointment of Michael Rich as a director (1 page)
18 June 2010	Termination of appointment of Ann Simmons as a director (1 page)
26 March 2010	Termination of appointment of David Macdonald as a director (1 page)
26 March 2010	Termination of appointment of David Macdonald as a director (1 page)
25 February 2010	Director's details changed for David Anthony Cosens on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for David Anthony Cosens on 23 February 2010 (2 pages)
24 February 2010	Termination of appointment of Julie Oswin as a director (1 page)
24 February 2010	Termination of appointment of Julie Oswin as a director (1 page)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
23 October 2009	Director's details changed for Greg Cameron Day on 20 October 2009 (2 pages)
23 October 2009	Annual return made up to 18 October 2009 no member list (10 pages)
23 October 2009	Director's details changed for Mr Paul Richard Graham Haley on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Keith Curtis on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Keith Curtis on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for David Bryce on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr David Paul Macdonald on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Julie Ann Oswin on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Martin Edward Barnard on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael John Rich on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr David Paul Macdonald on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Trevor John Lewis on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for David Bryce on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Derek Booth on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Fiona Nicholl on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Julie Ann Oswin on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Greg Cameron Day on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Martin Edward Barnard on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Trevor John Lewis on 20 October 2009 (2 pages)
23 October 2009	Annual return made up to 18 October 2009 no member list (10 pages)
23 October 2009	Director's details changed for David Anthony Cosens on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Derek Booth on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael John Rich on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for David Anthony Cosens on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Paul Richard Graham Haley on 20 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Fiona Nicholl on 20 October 2009 (2 pages)
20 October 2009	Termination of appointment of Jacqueline Stubbs as a director (1 page)
20 October 2009	Appointment of Ms Clare Louise as a director (2 pages)
20 October 2009	Termination of appointment of Jacqueline Stubbs as a director (1 page)
20 October 2009	Appointment of Ms Clare Louise as a director (2 pages)
8 July 2009	Director appointed mrs fiona jane nicholl (1 page)
8 July 2009	Director appointed mrs fiona jane nicholl (1 page)
5 June 2009	Director appointed mrs jacqueline stubbs (1 page)
5 June 2009	Director appointed mrs jacqueline stubbs (1 page)
3 June 2009	Appointment terminated director clare fletcher (1 page)
3 June 2009	Appointment terminated director clare fletcher (1 page)
21 May 2009	Director appointed mr paul richard graham haley (1 page)
21 May 2009	Director appointed mr paul richard graham haley (1 page)
19 May 2009	Director appointed mr david paul macdonald (1 page)
19 May 2009	Director appointed mr david paul macdonald (1 page)
8 May 2009	Director appointed mr trevor john lewis (1 page)
8 May 2009	Director appointed mr trevor john lewis (1 page)
7 May 2009	Appointment terminated director royce yeacoob (1 page)
7 May 2009	Appointment terminated director royce yeacoob (1 page)
30 March 2009	Appointment terminated director peter bristo (1 page)
30 March 2009	Appointment terminated director peter bristo (1 page)
11 February 2009	Memorandum and Articles of Association (44 pages)
11 February 2009	Memorandum and Articles of Association (44 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2008	Annual return made up to 18/10/08 (7 pages)
28 October 2008	Annual return made up to 18/10/08 (7 pages)
24 October 2008	Appointment terminated director glenn wilkinson (1 page)
24 October 2008	Appointment terminated director glenn wilkinson (1 page)
17 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Annual return made up to 18/10/07 (4 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Annual return made up to 18/10/07 (4 pages)
22 October 2007	Director's particulars changed (1 page)
18 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2006	Memorandum and Articles of Association (32 pages)
12 December 2006	Memorandum and Articles of Association (32 pages)
8 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
8 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 November 2006	Registered office changed on 21/11/06 from: julbilee house 1 chancery lane darlington durham DL1 5QP (1 page)
21 November 2006	Annual return made up to 18/10/06 (4 pages)
21 November 2006	Annual return made up to 18/10/06 (4 pages)
21 November 2006	Registered office changed on 21/11/06 from: julbilee house 1 chancery lane darlington durham DL1 5QP (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
13 December 2005	Memorandum and Articles of Association (35 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Memorandum and Articles of Association (35 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 November 2005	Annual return made up to 18/10/05 (3 pages)
7 November 2005	Annual return made up to 18/10/05 (3 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
17 November 2004	Memorandum and Articles of Association (36 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Memorandum and Articles of Association (36 pages)
11 November 2004	Annual return made up to 18/10/04 363(288) ‐ Director's particulars changed (9 pages)
11 November 2004	Annual return made up to 18/10/04 363(288) ‐ Director's particulars changed (9 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Memorandum and Articles of Association (36 pages)
20 November 2003	Memorandum and Articles of Association (36 pages)
4 November 2003	Annual return made up to 18/10/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 November 2003	Annual return made up to 18/10/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 1 chancery lane darlington county durham DL1 5QP (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: 1 chancery lane darlington county durham DL1 5QP (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
19 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 November 2002	Annual return made up to 18/10/02 (10 pages)
12 November 2002	Annual return made up to 18/10/02 (10 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Memorandum and Articles of Association (36 pages)
8 November 2002	Memorandum and Articles of Association (36 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
10 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 November 2001	Memorandum and Articles of Association (35 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2001	Memorandum and Articles of Association (35 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2001	Annual return made up to 18/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2001	Annual return made up to 18/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
18 September 2001	Director resigned (2 pages)
18 September 2001	Director resigned (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
8 November 2000	Annual return made up to 18/10/00 363(288) ‐ Director's particulars changed (9 pages)
8 November 2000	Annual return made up to 18/10/00 363(288) ‐ Director's particulars changed (9 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
5 October 2000	Memorandum and Articles of Association (41 pages)
5 October 2000	Memorandum and Articles of Association (41 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: hallmark house 2 beaumont street darlington county durham DL1 5SZ (1 page)
9 June 2000	Registered office changed on 09/06/00 from: hallmark house 2 beaumont street darlington county durham DL1 5SZ (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 November 1999	Annual return made up to 18/10/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 November 1999	Annual return made up to 18/10/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
7 December 1998	Full accounts made up to 31 March 1998 (12 pages)
7 December 1998	Full accounts made up to 31 March 1998 (12 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Annual return made up to 18/10/98 363(288) ‐ Director resigned (12 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Annual return made up to 18/10/98 363(288) ‐ Director resigned (12 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 January 1998	Annual return made up to 18/10/96 (14 pages)
15 January 1998	Annual return made up to 18/10/96 (14 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	Secretary resigned (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
16 January 1996	Annual return made up to 18/10/95 (8 pages)
16 January 1996	Annual return made up to 18/10/95 (8 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
18 October 1993	Incorporation (44 pages)
18 October 1993	Incorporation (44 pages)