North East England Chamber Of Commerce

Company Name	North East England Chamber Of Commerce
Company Status	Active
Company Number	02938084
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 June 1994(29 years, 10 months ago)
Previous Name	North East Chamber Of Commerce, Trade And Industry

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr John Philip Birkett Marshall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Lesley Moody
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Mr John McCabe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Miss Emma Mary Gaudern
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Andrew Scott Haigh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Ceo Newcastle Building Society
Country of Residence	United Kingdom
Correspondence Address	Newcastle Building Society Portland House New Bridge Street West Newcastle Upon Tyne Tyne And Wear NE1 8AL

Director Name	Mrs Tara Stonehouse
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Audit Director
Country of Residence	England
Correspondence Address	Quayside House Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mrs Deborah Walton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(26 years, 10 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Louise Hunter
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Corporate Affairs
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Abigail Pogson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Stephanie Afua Achiamaa Edusei
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Mr John Johnstone
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Miss Jennifer Helen Catherine Rycroft
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Rhiannon Tacye Bearne
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Secretary Name	Ms Rhiannon Tacye Bearne
Status	Current
Appointed	01 January 2023(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Miss Aneela Malik Ali
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(28 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Ms Naghmeh Ebanks Beni
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(29 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Secretary Name	Susan Mary Watts
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Wylam Wood Road Wylam Northumberland NE41 8HX

Director Name	Michael Bird
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1996)
Role	Managing Director
Correspondence Address	22 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Mr Ernest Brian Beaumont
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR

Director Name	Mr Llewellyn Milton Aviss
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 2001)
Role	Consultant
Correspondence Address	High Bank 39a Maple Crescent Uplands Swansea West Glamorgan SA2 0QD Wales

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 June 2003)
Role	Chief Executive
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Secretary Name	Isobel Strachan Robertson
Nationality	British
Status	Resigned
Appointed	16 December 1994(6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Apperley Dene Stocksfield Northumberland NE43 7SB

Director Name	Mr Leslie Bell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	4 Sandwood Park Guisborough Cleveland TS14 8EH

Director Name	Paul Birt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2001)
Role	Training Manager
Correspondence Address	22 Brumell Drive Lancaster Park Morpeth Northumberland NE61 3RB

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Neil Anthony Barker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Monkseaton Whitley Bay Tyne & Wear NE26 3AN

Director Name	Mr Michael Bird
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(8 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stone Cutters Church Road Wylam Northumberland NE41 8AP

Director Name	Christopher Paul Beaumont
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2006)
Role	Chartered Accountant
Correspondence Address	1 Oughton Close Yarm Cleveland TS15 9SZ

Director Name	Mr Jon Michael Aitchison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Belsay Grove Heritage Gardens Bedlington Northumberland NE22 5YU

Director Name	Mr Christopher Paul Beaumont
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hugill Close Yarm Stockton On Tees TS15 9SS

Secretary Name	Christopher James McCourt
Status	Resigned
Appointed	02 May 2012(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Secretary Name	Mr David John Langley
Status	Resigned
Appointed	05 November 2014(20 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 November 2022)
Role	Company Director
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Christopher Stanley Blaxall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(26 years after company formation)
Appointment Duration	1 year (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS

Contact

Website	ne-cc.com
Telephone	03003036322
Telephone region	Unknown

Location

Registered Address	Aykley Heads Business Centre Aykley Heads Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,117,000
Gross Profit	£1,878,000
Net Worth	£3,700,000
Cash	£1,137,000
Current Liabilities	£1,685,000

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

17 December 1999	Delivered on: 23 December 1999 Satisfied on: 14 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 aykley heads business centre aykley heads durham county of durham t/n DU231144. Fully Satisfied

Filing History

29 September 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
23 September 2020	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 17 September 2020 (1 page)
12 August 2020	Appointment of Mrs Tara Stonehouse as a director on 6 August 2020 (2 pages)
10 August 2020	Termination of appointment of Paul Burnett Moran as a director on 6 August 2020 (1 page)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
11 June 2020	Appointment of Mr Christopher Stanley Blaxall as a director on 11 June 2020 (2 pages)
2 March 2020	Termination of appointment of George Joseph Sanger as a director on 2 March 2020 (1 page)
5 February 2020	Termination of appointment of Wayham Hutcheson Moran as a director on 17 January 2020 (1 page)
15 October 2019	Appointment of Mr Andrew Scott Haigh as a director on 11 October 2019 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 June 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
31 May 2019	Termination of appointment of Michael Matthews as a director on 23 May 2019 (1 page)
14 May 2019	Appointment of Mr John Mccabe as a director on 14 May 2019 (2 pages)
14 May 2019	Appointment of Ms Emma Mary Gaudern as a director on 14 May 2019 (2 pages)
4 March 2019	Termination of appointment of John Mccabe as a director on 4 March 2019 (1 page)
16 November 2018	Appointment of Ms Lesley Moody as a director on 8 October 2018 (2 pages)
2 November 2018	Director's details changed for Ms Kathryn Lucy Hay Winskell on 2 November 2018 (2 pages)
17 October 2018	Appointment of Ms Jane Saskia Goult as a director on 8 October 2018 (2 pages)
15 October 2018	Termination of appointment of Christopher Paul Beaumont as a director on 8 October 2018 (1 page)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 January 2018	Appointment of Mr John Philip Birkett Marshall as a director on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Maggie Pavlou as a director on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of Maggie Pavlou as a director on 2 January 2018 (1 page)
2 January 2018	Appointment of Mr John Philip Birkett Marshall as a director on 2 January 2018 (2 pages)
23 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
23 August 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 June 2017	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
23 June 2017	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
23 June 2017	Termination of appointment of David Laws as a director on 21 June 2017 (1 page)
23 June 2017	Termination of appointment of David Laws as a director on 21 June 2017 (1 page)
2 May 2017	Appointment of Mr George Joseph Sanger as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Mr George Joseph Sanger as a director on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of William John Mcgawley as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of William John Mcgawley as a director on 24 April 2017 (1 page)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
20 February 2017	Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Christopher Paul Beaumont on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr John Mccabe on 17 February 2017 (2 pages)
17 February 2017	Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham DH1 5TS to Aykley Heads Business Centre Aykley Heads Durham DH1 5TS on 17 February 2017 (1 page)
17 February 2017	Director's details changed for Ms Kathryn Lucy Hay Winskell on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mrs Maggie Pavlou on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Christopher Paul Beaumont on 17 February 2017 (2 pages)
17 February 2017	Secretary's details changed for Mr David John Langley on 17 February 2017 (1 page)
17 February 2017	Director's details changed for Mr David Laws on 17 February 2017 (2 pages)
17 February 2017	Secretary's details changed for Mr David John Langley on 17 February 2017 (1 page)
17 February 2017	Director's details changed for Mr. Richard John Lofthouse Swart on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Brian Manning on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr David John Langley on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Michael Matthews on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr John Mccabe on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr David Laws on 17 February 2017 (2 pages)
17 February 2017	Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham DH1 5TS to Aykley Heads Business Centre Aykley Heads Durham DH1 5TS on 17 February 2017 (1 page)
17 February 2017	Director's details changed for Mr David John Langley on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Ms Kathryn Lucy Hay Winskell on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr. Richard John Lofthouse Swart on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mrs Maggie Pavlou on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Michael Matthews on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Brian Manning on 17 February 2017 (2 pages)
24 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-07 (2 pages)
24 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-07 (2 pages)
24 November 2016	NE01 (2 pages)
24 November 2016	NE01 (2 pages)
9 November 2016	Change of name notice (2 pages)
9 November 2016	Change of name notice (2 pages)
9 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-07 (1 page)
9 November 2016	Change of name with request to seek comments from relevant body (2 pages)
9 November 2016	Change of name with request to seek comments from relevant body (2 pages)
9 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-07 (1 page)
5 September 2016	Appointment of Ms Gillian Courtney as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Ms Gillian Courtney as a director on 5 September 2016 (2 pages)
14 July 2016	Director's details changed for Mr David John Langley on 24 June 2016 (2 pages)
14 July 2016	Director's details changed for Mr David John Langley on 24 June 2016 (2 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
4 January 2016	Director's details changed for Mr David John Langley on 15 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr David John Langley on 15 December 2015 (2 pages)
7 October 2015	Appointment of Mr Richard John Lofthouse Swart as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Richard John Lofthouse Swart as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Richard John Lofthouse Swart as a director on 7 October 2015 (2 pages)
3 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
3 August 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
9 July 2015	Termination of appointment of John Dennis Mowbray as a director on 9 June 2015 (1 page)
9 July 2015	Termination of appointment of John Dennis Mowbray as a director on 9 June 2015 (1 page)
9 July 2015	Termination of appointment of John Dennis Mowbray as a director on 9 June 2015 (1 page)
6 July 2015	Annual return made up to 5 July 2015 no member list (12 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (12 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (12 pages)
7 November 2014	Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages)
7 November 2014	Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages)
7 November 2014	Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr David John Langley as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr David John Langley as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr David John Langley as a director on 5 November 2014 (2 pages)
31 October 2014	Termination of appointment of Christopher James Mccourt as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Christopher James Mccourt as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Christopher James Mccourt as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Christopher James Mccourt as a secretary on 31 October 2014 (1 page)
1 September 2014	Appointment of Mr Michael Matthews as a director on 10 June 2014 (2 pages)
1 September 2014	Appointment of Mr Michael Matthews as a director on 10 June 2014 (2 pages)
8 July 2014	Annual return made up to 5 July 2014 no member list (11 pages)
8 July 2014	Annual return made up to 5 July 2014 no member list (11 pages)
8 July 2014	Annual return made up to 5 July 2014 no member list (11 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
9 April 2014	Director's details changed for Mr Christopher James Mccourt on 4 April 2014 (2 pages)
9 April 2014	Appointment of Mr John Mccabe as a director (2 pages)
9 April 2014	Director's details changed for Mr Christopher James Mccourt on 4 April 2014 (2 pages)
9 April 2014	Appointment of Mr John Mccabe as a director (2 pages)
9 April 2014	Director's details changed for Mr Christopher James Mccourt on 4 April 2014 (2 pages)
1 April 2014	Termination of appointment of David Douglas as a director (1 page)
1 April 2014	Termination of appointment of David Douglas as a director (1 page)
14 January 2014	Termination of appointment of Alan Ferguson as a director (1 page)
14 January 2014	Satisfaction of charge 1 in full (1 page)
14 January 2014	Termination of appointment of Alan Ferguson as a director (1 page)
14 January 2014	Satisfaction of charge 1 in full (1 page)
8 July 2013	Annual return made up to 5 July 2013 no member list (13 pages)
8 July 2013	Annual return made up to 5 July 2013 no member list (13 pages)
8 July 2013	Annual return made up to 5 July 2013 no member list (13 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
25 June 2013	Termination of appointment of Peter Broome as a director (1 page)
25 June 2013	Director's details changed for Ms Maggie Pavlou on 25 June 2013 (2 pages)
25 June 2013	Director's details changed for Ms Maggie Pavlou on 25 June 2013 (2 pages)
25 June 2013	Termination of appointment of Peter Broome as a director (1 page)
2 January 2013	Termination of appointment of John Irwin as a director (1 page)
2 January 2013	Termination of appointment of John Irwin as a director (1 page)
2 January 2013	Appointment of Mr Christopher Beaumont as a director (2 pages)
2 January 2013	Appointment of Mr Christopher Beaumont as a director (2 pages)
5 July 2012	Annual return made up to 5 July 2012 no member list (14 pages)
5 July 2012	Annual return made up to 5 July 2012 no member list (14 pages)
5 July 2012	Annual return made up to 5 July 2012 no member list (14 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
13 June 2012	Termination of appointment of Martyn Pellew as a director (1 page)
13 June 2012	Termination of appointment of Martyn Pellew as a director (1 page)
2 May 2012	Appointment of Christopher James Mccourt as a director (2 pages)
2 May 2012	Appointment of Christopher James Mccourt as a secretary (1 page)
2 May 2012	Appointment of Christopher James Mccourt as a director (2 pages)
2 May 2012	Appointment of Christopher James Mccourt as a secretary (1 page)
5 April 2012	Termination of appointment of Isobel Robertson as a secretary (2 pages)
5 April 2012	Termination of appointment of Isobel Robertson as a secretary (2 pages)
5 April 2012	Termination of appointment of Isobel Robertson as a director (2 pages)
5 April 2012	Termination of appointment of Isobel Robertson as a director (2 pages)
11 August 2011	Appointment of Mr Brian Manning as a director (3 pages)
11 August 2011	Appointment of Peter John Broome as a director (3 pages)
11 August 2011	Appointment of Peter John Broome as a director (3 pages)
11 August 2011	Appointment of Mr Brian Manning as a director (3 pages)
1 August 2011	Annual return made up to 5 July 2011 no member list (13 pages)
1 August 2011	Annual return made up to 5 July 2011 no member list (13 pages)
1 August 2011	Annual return made up to 5 July 2011 no member list (13 pages)
29 July 2011	Appointment of Mr David Laws as a director (3 pages)
29 July 2011	Appointment of David Robert Douglas as a director (3 pages)
29 July 2011	Appointment of Mr David Laws as a director (3 pages)
29 July 2011	Appointment of David Robert Douglas as a director (3 pages)
11 July 2011	Termination of appointment of Christopher Beaumont as a director (1 page)
11 July 2011	Termination of appointment of Richard Bottomley as a director (1 page)
11 July 2011	Termination of appointment of Christopher Beaumont as a director (1 page)
11 July 2011	Termination of appointment of Richard Bottomley as a director (1 page)
11 July 2011	Termination of appointment of Graham Henderson as a director (1 page)
11 July 2011	Termination of appointment of Graham Henderson as a director (1 page)
12 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
12 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
7 February 2011	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
7 February 2011	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
2 February 2011	Termination of appointment of Jon Aitchison as a director (1 page)
2 February 2011	Termination of appointment of Jon Aitchison as a director (1 page)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
28 July 2010	Director's details changed for Mr Richard John Bottomley on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Wayham Hutcheson Moran on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Richard John Bottomley on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (16 pages)
28 July 2010	Director's details changed for Paul Burnett Moran on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Wayham Hutcheson Moran on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Burnett Moran on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Isobel Strachan Robertson on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Wayham Hutcheson Moran on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (16 pages)
28 July 2010	Director's details changed for Mr Richard John Bottomley on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Burnett Moran on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Isobel Strachan Robertson on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 no member list (16 pages)
28 July 2010	Director's details changed for Isobel Strachan Robertson on 5 July 2010 (2 pages)
30 July 2009	Annual return made up to 05/07/09 (6 pages)
30 July 2009	Annual return made up to 05/07/09 (6 pages)
24 July 2009	Director appointed william john mcgawley (2 pages)
24 July 2009	Director appointed william john mcgawley (2 pages)
21 July 2009	Appointment terminated director nigel wilson (1 page)
21 July 2009	Appointment terminated director nigel wilson (1 page)
11 July 2009	Director appointed christopher beaumont (2 pages)
11 July 2009	Director appointed christopher beaumont (2 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (54 pages)
31 March 2009	Appointment terminated director michael thurlbeck (1 page)
31 March 2009	Appointment terminated director michael thurlbeck (1 page)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 September 2008	Director appointed john gordon irwin (3 pages)
2 September 2008	Director appointed john gordon irwin (3 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
6 August 2008	Appointment terminated director christopher jobe (1 page)
6 August 2008	Appointment terminated director christopher jobe (1 page)
29 July 2008	Annual return made up to 05/07/08 (6 pages)
29 July 2008	Annual return made up to 05/07/08 (6 pages)
24 July 2008	Director appointed nigel ian wilson (2 pages)
24 July 2008	Director appointed nigel ian wilson (2 pages)
1 July 2008	Director appointed jon michael aitchison (2 pages)
1 July 2008	Director appointed jon michael aitchison (2 pages)
1 April 2008	Appointment terminated director richard lloyd (1 page)
1 April 2008	Appointment terminated director richard lloyd (1 page)
1 April 2008	Director appointed wayham hutcheson moran (2 pages)
1 April 2008	Director appointed wayham hutcheson moran (2 pages)
26 February 2008	Appointment terminated director robert evans (1 page)
26 February 2008	Appointment terminated director robert evans (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
18 August 2007	Memorandum and Articles of Association (18 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2007	Memorandum and Articles of Association (18 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
3 August 2007	Annual return made up to 05/07/07 (8 pages)
3 August 2007	Annual return made up to 05/07/07 (8 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
18 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
7 August 2006	Annual return made up to 05/07/06 (17 pages)
7 August 2006	Annual return made up to 05/07/06 (17 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 05/07/05 363(288) ‐ Director's particulars changed (20 pages)
8 August 2005	Annual return made up to 05/07/05 363(288) ‐ Director's particulars changed (20 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (4 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (4 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
19 August 2004	Annual return made up to 05/07/04 363(288) ‐ Director's particulars changed (18 pages)
19 August 2004	Annual return made up to 05/07/04 363(288) ‐ Director's particulars changed (18 pages)
19 July 2004	Memorandum and Articles of Association (32 pages)
19 July 2004	Memorandum and Articles of Association (32 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
7 August 2003	Annual return made up to 05/07/03 363(288) ‐ Director's particulars changed (16 pages)
7 August 2003	Annual return made up to 05/07/03 363(288) ‐ Director's particulars changed (16 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
11 July 2002	Annual return made up to 05/07/02 363(288) ‐ Director's particulars changed (17 pages)
11 July 2002	Annual return made up to 05/07/02 363(288) ‐ Director's particulars changed (17 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
3 July 2002	Memorandum and Articles of Association (29 pages)
3 July 2002	Memorandum and Articles of Association (29 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
8 August 2001	Annual return made up to 12/07/01 363(288) ‐ Director's particulars changed (13 pages)
8 August 2001	Annual return made up to 12/07/01 363(288) ‐ Director's particulars changed (13 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
10 December 2000	Full group accounts made up to 31 December 1999 (20 pages)
10 December 2000	Full group accounts made up to 31 December 1999 (20 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Annual return made up to 12/07/00 363(288) ‐ Director's particulars changed (12 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Annual return made up to 12/07/00 363(288) ‐ Director's particulars changed (12 pages)
4 August 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
27 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
21 July 1999	Annual return made up to 12/07/99 (12 pages)
21 July 1999	Annual return made up to 12/07/99 (12 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
9 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
7 October 1997	Group accounts for a medium company made up to 31 December 1996 (22 pages)
7 October 1997	Group accounts for a medium company made up to 31 December 1996 (22 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
2 July 1997	Annual return made up to 13/06/97 (12 pages)
2 July 1997	Secretary's particulars changed (1 page)
2 July 1997	Annual return made up to 13/06/97 (12 pages)
2 July 1997	Secretary's particulars changed (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
16 July 1996	Annual return made up to 13/06/96 (12 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Annual return made up to 13/06/96 (12 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (3 pages)
10 June 1996	New director appointed (3 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
16 August 1995	Annual return made up to 13/06/95 (6 pages)
16 August 1995	Annual return made up to 13/06/95 (6 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 65 quayside newcastle upon tyne NE1 3DS (1 page)
7 April 1995	Registered office changed on 07/04/95 from: 65 quayside newcastle upon tyne NE1 3DS (1 page)
14 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
14 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
13 June 1994	Incorporation (24 pages)
13 June 1994	Incorporation (24 pages)

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