Sunderland Enterprise Park Management Company Limited

Company Name	Sunderland Enterprise Park Management Company Limited
Company Status	Active
Company Number	02999677
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 4 months ago)
Previous Name	Crossco (127) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr David William Howell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(8 months, 4 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Business Centre Manager
Country of Residence	England
Correspondence Address	63 Dryden Road Lowfell Gateshead Tyne & Wear NE9 5TR

Director Name	Mrs Cheryl Norma Anderson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Practise Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 30 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA

Director Name	Mr Paul Dobson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(25 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Landlord
Country of Residence	England
Correspondence Address	28 Ashfield Road Anderton Chorley PR6 9PN

Director Name	Mr David John Atkinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 30 Wearfield Sunderland Enterprise Park Sunderland Tyne And Wear SR5 2TA

Director Name	Mr Paul John McEldon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 30 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Richard Hedley Newman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 January 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Andrew David James
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1998)
Role	Civil Engineer
Correspondence Address	26 Langton Lea High Shincliffe Durham Co Durham DH1 2QF

Director Name	Mrs Sheena Rae Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 04 November 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Goodwell Lea Brancepeth Durham Co Durham DH7 8EN

Director Name	B Eng C Eng M I Mech E Ian Martin Gray
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2001)
Role	Property Sevices Manager
Correspondence Address	3 Rushcliffe Fulwell Sunderland SR6 9RG

Director Name	William Morton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2001)
Role	Group Personnel Manager
Correspondence Address	The Woods 69 The Rise Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LQ

Director Name	Mr Andrew Wingfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Broom Lane Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PT

Secretary Name	Sarah Simpson
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2003)
Role	Company Manager
Correspondence Address	46 Grinstead Way Carrville Durham DH1 1LZ

Director Name	David Andrew Aitken
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(6 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2001)
Role	Finance Director
Correspondence Address	32 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH

Director Name	Thomas Alfred Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2003)
Role	Personnel & Safety Officer
Correspondence Address	5 Helmsley Road Durham City County Durham DH1 5PE

Director Name	Thomas Alfred Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2003)
Role	Personnel & Safety Officer
Correspondence Address	5 Helmsley Road Durham City County Durham DH1 5PE

Secretary Name	Thomas Alfred Welch
Nationality	British
Status	Resigned
Appointed	17 January 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2005)
Role	Company Manager
Correspondence Address	5 Helmsley Road Durham City County Durham DH1 5PE

Director Name	Mrs Cheryl Norma Anderson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2010)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Sycamore House 3 Cleadon Towers South Shields Tyne & Wear NE34 8EN

Secretary Name	Peter Taylor Wilson
Nationality	British
Status	Resigned
Appointed	07 February 2005(10 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 March 2019)
Role	Company Director
Correspondence Address	Unit 30 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA

Director Name	Carole Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(14 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 November 2020)
Role	Office Manager
Correspondence Address	41 Canonsfield Close Sunderland Tyne & Wear SR3 2SQ

Director Name	Dr Anthony Flinn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Rose House The Green, Stapleton North Yorkshire DL2 2QQ

Director Name	Mr Graeme Robinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2017)
Role	Head Of Facilities Support Service
Country of Residence	England
Correspondence Address	Hylton Park Road Hylton Park Road Sunderland Enterprise Park Sunderland SR5 3XQ

Director Name	Mr Kevin Hayes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(20 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Business And Innovation Centre Sunderland Enterprise Park Sunderland Tyne And Wear SR5 2TA

Director Name	Mrs Suzanne Todd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 30 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	www.sepmanagement.co.uk

Location

Registered Address	Unit 30 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£402,352
Cash	£356,614
Current Liabilities	£65,699

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	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

26 March 1998	Delivered on: 3 April 1998 Persons entitled: Tyne and Wear Development Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 26TH march 1998. Particulars: All the company's estate and interest in and to the land and premises at sunderland enterprise park. See the mortgage charge document for full details. Outstanding

26 March 1998

Delivered on: 3 April 1998
Persons entitled: Tyne and Wear Development Corporation

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 26TH march 1998.
Particulars: All the company's estate and interest in and to the land and premises at sunderland enterprise park. See the mortgage charge document for full details.
Outstanding

Filing History

5 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 February 2021	Statement of company's objects (2 pages)
5 February 2021	Memorandum and Articles of Association (27 pages)
18 December 2020	Confirmation statement made on 9 December 2020 with updates (7 pages)
30 November 2020	Termination of appointment of Carole Clark as a director on 10 November 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 September 2020	Appointment of Mr David John Atkinson as a director on 29 September 2020 (2 pages)
2 April 2020	Appointment of Mr Paul Dobson as a director on 25 March 2020 (2 pages)
12 March 2020	Termination of appointment of Suzanne Todd as a director on 2 March 2020 (1 page)
23 December 2019	Register inspection address has been changed from Sep Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Sep Management Co Ltd Wearfield Sunderland Enterprise Park Sunderland SR5 2TA (1 page)
23 December 2019	Register inspection address has been changed from 19 John Street Sunderland SR1 1JG England to Sep Management Co Ltd Wearfield Sunderland Enterprise Park Sunderland SR5 2TA (1 page)
23 December 2019	Register inspection address has been changed from Sep Management Co Ltd Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Sep Wearfield Sunderland Enterprise Park Sunderland SR5 2TA (1 page)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 June 2019	Termination of appointment of Peter Taylor Wilson as a secretary on 28 March 2019 (1 page)
14 December 2018	Confirmation statement made on 9 December 2018 with updates (8 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
9 October 2017	Appointment of Mrs Suzanne Todd as a director on 26 September 2017 (2 pages)
9 October 2017	Appointment of Mrs Suzanne Todd as a director on 26 September 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017	Termination of appointment of Graeme Robinson as a director on 10 June 2017 (1 page)
19 June 2017	Termination of appointment of Graeme Robinson as a director on 10 June 2017 (1 page)
19 April 2017	Register inspection address has been changed to 19 John Street Sunderland SR1 1JG (1 page)
19 April 2017	Register(s) moved to registered inspection location 19 John Street Sunderland SR1 1JG (1 page)
19 April 2017	Register(s) moved to registered inspection location 19 John Street Sunderland SR1 1JG (1 page)
19 April 2017	Register inspection address has been changed to 19 John Street Sunderland SR1 1JG (1 page)
11 April 2017	Secretary's details changed for Peter Taylor Wilson on 4 April 2017 (1 page)
11 April 2017	Secretary's details changed for Peter Taylor Wilson on 4 April 2017 (1 page)
6 January 2017	Confirmation statement made on 9 December 2016 with updates (9 pages)
6 January 2017	Confirmation statement made on 9 December 2016 with updates (9 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,139 (21 pages)
11 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,139 (21 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Appointment of Mr Kevin Hayes as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Kevin Hayes as a director on 2 July 2015 (2 pages)
9 July 2015	Appointment of Mr Kevin Hayes as a director on 2 July 2015 (2 pages)
13 February 2015	Registered office address changed from Hylton Park Road Sunderland Enterprise Pa Sunderland Tyne & Wear SR5 3XQ to Unit 30 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Hylton Park Road Sunderland Enterprise Pa Sunderland Tyne & Wear SR5 3XQ to Unit 30 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA on 13 February 2015 (1 page)
5 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,139 (18 pages)
5 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,139 (18 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,139 (16 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,139 (16 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Appointment of Mr Graeme Robinson as a director (2 pages)
17 September 2013	Appointment of Mr Graeme Robinson as a director (2 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (17 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (17 pages)
23 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (17 pages)
13 November 2012	Appointment of Mrs Cheryl Norma Anderson as a director (2 pages)
13 November 2012	Appointment of Mrs Cheryl Norma Anderson as a director (2 pages)
11 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 April 2012	Termination of appointment of Anthony Flinn as a director (3 pages)
13 April 2012	Termination of appointment of Anthony Flinn as a director (3 pages)
5 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (17 pages)
5 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (17 pages)
5 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (17 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (16 pages)
15 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (16 pages)
13 October 2010	Termination of appointment of Cheryl Anderson as a director (1 page)
13 October 2010	Termination of appointment of Cheryl Anderson as a director (1 page)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (17 pages)
26 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (17 pages)
26 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (17 pages)
6 July 2009	Director appointed dr anthony flinn (3 pages)
6 July 2009	Director appointed dr anthony flinn (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 June 2009	Appointment terminated director ian gray (1 page)
10 June 2009	Appointment terminated director ian gray (1 page)
6 June 2009	Director appointed carole clark (1 page)
6 June 2009	Director appointed carole clark (1 page)
29 December 2008	Return made up to 08/12/08; full list of members (8 pages)
29 December 2008	Return made up to 08/12/08; full list of members (8 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 March 2008	Appointment terminated director richard newman (1 page)
13 March 2008	Appointment terminated director richard newman (1 page)
4 January 2008	Return made up to 08/12/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 January 2008	Return made up to 08/12/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2007	Return made up to 08/12/06; full list of members (8 pages)
17 January 2007	Return made up to 08/12/06; full list of members (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 December 2005	Return made up to 08/12/05; change of members (8 pages)
20 December 2005	Return made up to 08/12/05; change of members (8 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
9 February 2005	Return made up to 08/12/04; full list of members (12 pages)
9 February 2005	Return made up to 08/12/04; full list of members (12 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
11 February 2004	Ad 05/01/04--------- Â£ si 18@1=18 Â£ ic 1101/1119 (2 pages)
11 February 2004	Ad 05/01/04--------- Â£ si 18@1=18 Â£ ic 1101/1119 (2 pages)
13 January 2004	Ad 02/07/03--------- Â£ si 20@1 (2 pages)
13 January 2004	Ad 02/07/03--------- Â£ si 20@1 (2 pages)
7 January 2004	Return made up to 08/12/03; full list of members (10 pages)
7 January 2004	Return made up to 08/12/03; full list of members (10 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
30 December 2002	Return made up to 08/12/02; full list of members (11 pages)
30 December 2002	Return made up to 08/12/02; full list of members (11 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
20 December 2001	Return made up to 08/12/01; full list of members (10 pages)
20 December 2001	Return made up to 08/12/01; full list of members (10 pages)
20 December 2001	Ad 15/12/00--------- Â£ si 51@1 (2 pages)
20 December 2001	Ad 15/12/00--------- Â£ si 51@1 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
11 January 2001	Return made up to 08/12/00; change of members (7 pages)
11 January 2001	Return made up to 08/12/00; change of members (7 pages)
17 October 2000	Full accounts made up to 31 March 2000 (10 pages)
17 October 2000	Full accounts made up to 31 March 2000 (10 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
14 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Return made up to 08/12/99; full list of members (14 pages)
4 February 2000	Return made up to 08/12/99; full list of members (14 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
17 December 1998	Return made up to 08/12/98; full list of members (12 pages)
17 December 1998	Return made up to 08/12/98; full list of members (12 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
13 May 1998	Registered office changed on 13/05/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Ad 16/03/98--------- Â£ si 38@1=38 Â£ ic 1012/1050 (2 pages)
19 March 1998	Ad 16/03/98--------- Â£ si 38@1=38 Â£ ic 1012/1050 (2 pages)
20 February 1998	Ad 19/02/98--------- Â£ si 3@1=3 Â£ ic 1009/1012 (2 pages)
20 February 1998	Ad 19/02/98--------- Â£ si 3@1=3 Â£ ic 1009/1012 (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 January 1998	New director appointed (2 pages)
8 January 1998	Memorandum and Articles of Association (6 pages)
8 January 1998	Return made up to 08/12/97; full list of members (10 pages)
8 January 1998	Return made up to 08/12/97; full list of members (10 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1998	Memorandum and Articles of Association (6 pages)
11 December 1997	Ad 26/11/97--------- Â£ si 19@1=19 Â£ ic 996/1015 (2 pages)
11 December 1997	Ad 26/11/97--------- Â£ si 19@1=19 Â£ ic 996/1015 (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
14 November 1997	Ad 12/11/97--------- Â£ si 14@1=14 Â£ ic 982/996 (2 pages)
14 November 1997	Ad 12/11/97--------- Â£ si 14@1=14 Â£ ic 982/996 (2 pages)
7 October 1997	Ad 30/09/97--------- Â£ si 27@1=27 Â£ ic 955/982 (2 pages)
7 October 1997	Ad 30/09/97--------- Â£ si 27@1=27 Â£ ic 955/982 (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
15 August 1997	Ad 31/07/97--------- Â£ si 6@1=6 Â£ ic 949/955 (2 pages)
15 August 1997	Ad 31/07/97--------- Â£ si 6@1=6 Â£ ic 949/955 (2 pages)
16 April 1997	Ad 07/04/97--------- Â£ si 14@1=14 Â£ ic 935/949 (2 pages)
16 April 1997	Ad 07/04/97--------- Â£ si 14@1=14 Â£ ic 935/949 (2 pages)
2 April 1997	Ad 25/03/97--------- Â£ si 10@1=10 Â£ ic 925/935 (2 pages)
2 April 1997	Ad 25/03/97--------- Â£ si 10@1=10 Â£ ic 925/935 (2 pages)
21 March 1997	Ad 11/03/97--------- Â£ si 22@1=22 Â£ ic 903/925 (2 pages)
21 March 1997	Ad 11/03/97--------- Â£ si 22@1=22 Â£ ic 903/925 (2 pages)
7 March 1997	Ad 04/03/97--------- Â£ si 3@1=3 Â£ ic 900/903 (2 pages)
7 March 1997	Ad 04/03/97--------- Â£ si 3@1=3 Â£ ic 900/903 (2 pages)
16 January 1997	Ad 10/01/96--------- Â£ si 14@1 (2 pages)
16 January 1997	Ad 10/01/96--------- Â£ si 14@1 (2 pages)
14 January 1997	Ad 06/01/97--------- Â£ si 7@1=7 Â£ ic 893/900 (2 pages)
14 January 1997	Ad 06/01/97--------- Â£ si 7@1=7 Â£ ic 893/900 (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
16 December 1996	Return made up to 08/12/96; full list of members (8 pages)
16 December 1996	Return made up to 08/12/96; full list of members (8 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
17 September 1996	Ad 14/08/96--------- Â£ si 13@1=13 Â£ ic 893/906 (2 pages)
17 September 1996	Ad 14/08/96--------- Â£ si 13@1=13 Â£ ic 893/906 (2 pages)
10 September 1996	Ad 17/08/96--------- Â£ si 13@1=13 Â£ ic 880/893 (2 pages)
10 September 1996	Ad 06/09/96--------- Â£ si 4@1=4 Â£ ic 876/880 (2 pages)
10 September 1996	Ad 06/09/96--------- Â£ si 4@1=4 Â£ ic 876/880 (2 pages)
10 September 1996	Ad 17/08/96--------- Â£ si 13@1=13 Â£ ic 880/893 (2 pages)
14 June 1996	Full accounts made up to 31 March 1996 (11 pages)
14 June 1996	Full accounts made up to 31 March 1996 (11 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
22 August 1995	Accounting reference date notified as 31/03 (1 page)
22 August 1995	Accounting reference date notified as 31/03 (1 page)
7 August 1995	Ad 21/07/95--------- Â£ si 7@1=7 Â£ ic 863/870 (2 pages)
7 August 1995	Ad 21/07/95--------- Â£ si 7@1=7 Â£ ic 863/870 (2 pages)
19 June 1995	Ad 14/04/95--------- Â£ si 11@1=11 Â£ ic 852/863 (2 pages)
19 June 1995	Ad 14/04/95--------- Â£ si 11@1=11 Â£ ic 852/863 (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1995	New director appointed (3 pages)
23 March 1995	New director appointed (3 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 January 1995	Â£ nc 100/2000 25/01/95 (1 page)
30 January 1995	Ad 25/01/95--------- Â£ si 851@1=851 Â£ ic 1/852 (2 pages)
30 January 1995	Â£ nc 100/2000 25/01/95 (1 page)
30 January 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 1995	Ad 25/01/95--------- Â£ si 851@1=851 Â£ ic 1/852 (2 pages)
30 January 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1994	Incorporation (16 pages)
8 December 1994	Incorporation (16 pages)