JDDK Architects Ltd

Company Name	JDDK Architects Ltd
Company Status	Active
Company Number	02973091
Category	Private Limited Company
Incorporation Date	3 October 1994(29 years, 7 months ago)
Previous Name	JANE Darbyshire And David Kendall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Nicola Jane Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(5 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	11 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JY

Director Name	Mrs Mura Mullan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(15 years after company formation)
Appointment Duration	14 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ

Director Name	Mr Adam John Vaughan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	Mrs Clair Sanders
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(29 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	17 Queens Lane Newcastle Tyne And Wear NE1 1RN

Director Name	Jane Helen Darbyshire
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Architect
Correspondence Address	Hallgarth Allendale Hexham Northumberland NE47 9ND

Director Name	David Andrew Kendall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 31 July 2014)
Role	Architect
Correspondence Address	69 Highbury Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3LN

Director Name	Alison Thornton-Sykes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2003)
Role	Chartered Architect
Correspondence Address	9 Larkspur Terrace Newcastle Upon Tyne Tyne & Wear NE2 2DT

Director Name	Mr Ian David Clarke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 October 2015)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	35 Lanesborough Court Gosforth Newcastle Upon Tyne NE3 3BZ

Director Name	Mr Kevin Turnbull
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 January 2024)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	21 Ashwood Terrace Thornhill Sunderland SR2 7NB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	1 St James' Gate Newcastle Newcastle Upon Tyne NE99 1YQ

Contact

Website	jddk.co.uk
Telephone	0191 2860811
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5k at £1	Ian David Clarke 27.52% Ordinary A
1.5k at £1	Muran Mullan 27.52% Ordinary D
1.5k at £1	Nicola Jane Watson 27.52% Ordinary C
950 at £1	Kevin Turnbull 17.43% Ordinary B

Financials

Year	2014
Net Worth	£277,436
Cash	£158,212
Current Liabilities	£292,618

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	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

5 November 2018	Delivered on: 19 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
23 October 1995	Delivered on: 31 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 November 2018

Delivered on: 19 November 2018
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

23 October 1995

Delivered on: 31 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 October 2020	Director's details changed for Mr Adam John Vaughan on 21 October 2020 (2 pages)
22 October 2020	Director's details changed for Mura Mullan on 21 October 2020 (2 pages)
22 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 January 2020	Satisfaction of charge 1 in full (1 page)
15 October 2019	Registered office address changed from C/O Hw Chartered Accountants Floor 11 Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 15 October 2019 (1 page)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2018	Registration of charge 029730910002, created on 5 November 2018 (23 pages)
1 November 2018	Termination of appointment of Wb Company Secretaries Limited as a secretary on 3 October 2018 (1 page)
1 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 November 2017	Confirmation statement made on 3 October 2017 with updates (6 pages)
2 November 2017	Confirmation statement made on 3 October 2017 with updates (6 pages)
19 October 2017	Second filing of Confirmation Statement dated 03/10/2016 (9 pages)
19 October 2017	Second filing of Confirmation Statement dated 03/10/2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 July 2017	Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to C/O Hw Chartered Accountants Floor 11 Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 5 July 2017 (2 pages)
5 July 2017	Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to C/O Hw Chartered Accountants Floor 11 Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 5 July 2017 (2 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	03/10/16 Statement of Capital gbp 8000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 18/10/2017 (8 pages)
17 October 2016	03/10/16 Statement of Capital gbp 8000 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 18/10/2017 (8 pages)
21 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 8,000 (6 pages)
21 August 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 8,000 (6 pages)
28 July 2016	Appointment of Adam John Vaughan as a director on 21 July 2016 (3 pages)
28 July 2016	Appointment of Adam John Vaughan as a director on 21 July 2016 (3 pages)
28 July 2016	Resolutions RES13 ‐ Section 197 compnies act 2006 21/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2016	Resolutions RES13 ‐ Section 197 compnies act 2006 21/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 5,450 (6 pages)
15 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 04/02/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 04/02/2016 (1 page)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 5,450 (6 pages)
15 March 2016	Change of share class name or designation (2 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages)
22 February 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (3 pages)
22 February 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,450 (8 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,450 (8 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,450 (8 pages)
14 October 2015	Termination of appointment of Ian David Clarke as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Ian David Clarke as a director on 14 October 2015 (1 page)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,450 (8 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,450 (8 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 5,450 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Termination of appointment of David Andrew Kendall as a director on 31 July 2014 (2 pages)
5 September 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 5,450 (5 pages)
5 September 2014	Termination of appointment of David Andrew Kendall as a director on 31 July 2014 (2 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 September 2014	Resolutions RES13 ‐ S694 share buyback approved 31/07/2014 (1 page)
5 September 2014	Purchase of own shares. (3 pages)
5 September 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 5,450 (5 pages)
5 September 2014	Purchase of own shares. (3 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,450 (10 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,450 (10 pages)
24 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,450 (10 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
2 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
2 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
3 November 2011	Change of share class name or designation (2 pages)
3 November 2011	Change of share class name or designation (2 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2010	Director's details changed for Kevin Turnbull on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Kevin Turnbull on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Kevin Turnbull on 5 October 2010 (2 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2009	Appointment of Mura Mullan as a director (3 pages)
18 November 2009	Appointment of Mura Mullan as a director (3 pages)
9 November 2009	Statement of company's objects (2 pages)
9 November 2009	Statement of company's objects (2 pages)
7 November 2009	Change of share class name or designation (2 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
7 November 2009	Change of share class name or designation (2 pages)
7 November 2009	Change of share class name or designation (2 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
7 November 2009	Change of share class name or designation (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Kevin Turnbull on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Kevin Turnbull on 26 October 2009 (2 pages)
10 November 2008	Secretary's change of particulars / wb company secretaries LIMITED / 01/02/2008 (1 page)
10 November 2008	Secretary's change of particulars / wb company secretaries LIMITED / 01/02/2008 (1 page)
10 November 2008	Return made up to 03/10/08; full list of members (5 pages)
10 November 2008	Return made up to 03/10/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2007	Return made up to 03/10/07; full list of members (4 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 03/10/07; full list of members (4 pages)
18 October 2007	Director's particulars changed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 October 2006	Return made up to 03/10/06; full list of members (4 pages)
17 October 2006	Return made up to 03/10/06; full list of members (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 03/10/05; full list of members (3 pages)
6 October 2005	Return made up to 03/10/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
27 April 2005	Ad 04/04/05--------- Â£ si 500@1=500 Â£ ic 8950/9450 (2 pages)
27 April 2005	Ad 04/04/05--------- Â£ si 500@1=500 Â£ ic 8950/9450 (2 pages)
12 October 2004	Return made up to 03/10/04; full list of members (8 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Return made up to 03/10/04; full list of members (8 pages)
12 October 2004	New director appointed (2 pages)
31 August 2004	Ad 11/08/04--------- Â£ si 450@1=450 Â£ ic 8500/8950 (2 pages)
31 August 2004	Ad 11/08/04--------- Â£ si 450@1=450 Â£ ic 8500/8950 (2 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
6 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
6 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
24 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
24 November 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
21 October 2003	Return made up to 03/10/03; full list of members (8 pages)
21 October 2003	Return made up to 03/10/03; full list of members (8 pages)
27 August 2003	Â£ ic 10000/8500 07/08/03 Â£ sr 1500@1=1500 (1 page)
27 August 2003	Â£ ic 10000/8500 07/08/03 Â£ sr 1500@1=1500 (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Resolutions RES13 ‐ Purchase agreement 07/08/03 (2 pages)
19 August 2003	Resolutions RES13 ‐ Purchase agreement 07/08/03 (2 pages)
21 October 2002	Return made up to 03/10/02; full list of members (9 pages)
21 October 2002	Return made up to 03/10/02; full list of members (9 pages)
23 July 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
23 July 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
27 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
27 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 October 2001	Return made up to 03/10/01; full list of members (8 pages)
15 October 2001	Return made up to 03/10/01; full list of members (8 pages)
2 November 2000	Return made up to 03/10/00; full list of members (7 pages)
2 November 2000	Return made up to 03/10/00; full list of members (7 pages)
20 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
19 April 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
22 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
14 October 1999	Return made up to 03/10/99; full list of members (6 pages)
14 October 1999	Return made up to 03/10/99; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
9 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	Return made up to 03/10/97; no change of members (4 pages)
27 October 1997	Return made up to 03/10/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 October 1996	Return made up to 03/10/96; no change of members (4 pages)
27 October 1996	Return made up to 03/10/96; no change of members (4 pages)
23 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
6 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Return made up to 03/10/95; full list of members (6 pages)
30 October 1995	Return made up to 03/10/95; full list of members (6 pages)
1 September 1995	Ad 17/07/95--------- Â£ si 9998@1 (2 pages)
1 September 1995	Statement of affairs (12 pages)
1 September 1995	Ad 17/07/95--------- Â£ si 9998@1 (2 pages)
1 September 1995	Statement of affairs (12 pages)
16 August 1995	Ad 17/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 August 1995	Ad 17/07/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 1995	Recon 17/07/95 (1 page)
20 July 1995	Â£ nc 1000/10000 17/07/95 (1 page)
20 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 July 1995	Recon 17/07/95 (1 page)
20 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
20 July 1995	Â£ nc 1000/10000 17/07/95 (1 page)
27 April 1995	New director appointed (2 pages)
27 April 1995	Accounting reference date notified as 28/02 (1 page)
27 April 1995	Accounting reference date notified as 28/02 (1 page)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
3 October 1994	Incorporation (11 pages)
3 October 1994	Incorporation (11 pages)