Hurren & Jubb Accountants Limited

Company Name	Hurren & Jubb Accountants Limited
Company Status	Active
Company Number	03110011
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Previous Names	Paige Aircraft Services Limited and R.A. Hurren & Co (Accountants) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Sandra Hurren
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(7 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	Units 2-4 Protection House Albion Road North Shields NE30 2RH

Director Name	Mr Robert Andrew Hurren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(9 years, 6 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Units 2-4 Protection House Albion Road North Shields NE30 2RH

Secretary Name	Mr Robert Andrew Hurren
Nationality	British
Status	Current
Appointed	06 April 2005(9 years, 6 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Units 2-4 Protection House Albion Road North Shields NE30 2RH

Director Name	Mr Shaun Jubb
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Units 2-4 Protection House Albion Road North Shields NE30 2RH

Director Name	Mrs Sarah Jubb
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 June 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 2-4 Protection House Albion Road North Shields NE30 2RH

Director Name	Robert Andrew Hurren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	4 Airedale Hadrian Lodge West Wallsend Tyne & Wear NE28 8TL

Secretary Name	Sandra Hurren
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Airedale Hadrian Lodge West Wallsend Tyne & Wear NE26 1EE

Secretary Name	Christine Mary Thomson
Nationality	British
Status	Resigned
Appointed	07 January 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2005)
Role	Accountant
Correspondence Address	41 Muirfield Whitley Bay Tyne & Wear NE25 9HY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.hurrenaccountants.co.uk/
Telephone	0191 2517599
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Units 2-4 Protection House Albion Road North Shields NE30 2RH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

7 at £1	Mr Robert Andrew Hurren 58.33% Ordinary
3 at £1	Mrs Sandra Hurren 25.00% Ordinary
2 at £1	Richard Millar 16.67% Other

Financials

Year	2014
Net Worth	£19,430
Cash	£1,530
Current Liabilities	£93,735

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	26 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 May

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

30 November 2017	Delivered on: 7 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 to 4 howard terrace albion road north shields t/no TY297160. Outstanding
24 February 1999	Delivered on: 5 March 1999 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. See the mortgage charge document for full details. Outstanding

30 November 2017

Delivered on: 7 December 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 1 to 4 howard terrace albion road north shields t/no TY297160.
Outstanding

24 February 1999

Delivered on: 5 March 1999
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. See the mortgage charge document for full details.
Outstanding

Filing History

8 November 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
19 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
4 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
25 May 2022	Satisfaction of charge 031100110002 in full (1 page)
28 February 2022	Notification of Shaun Jubb as a person with significant control on 1 May 2021 (2 pages)
28 February 2022	Notification of Robert Andrew Hurren as a person with significant control on 1 May 2021 (2 pages)
14 October 2021	Confirmation statement made on 30 September 2021 with updates (6 pages)
13 October 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
12 October 2021	Cessation of Sandra Hurren as a person with significant control on 30 April 2021 (1 page)
12 October 2021	Cessation of Shaun Jubb as a person with significant control on 10 September 2021 (1 page)
12 October 2021	Cessation of Robert Andrew Hurren as a person with significant control on 30 April 2021 (1 page)
17 September 2021	Director's details changed for Miss Sarah Noble on 10 September 2021 (2 pages)
17 September 2021	Director's details changed for Miss Sarah Jubb on 10 September 2021 (2 pages)
29 June 2021	Appointment of Miss Sarah Noble as a director on 20 June 2021 (2 pages)
7 April 2021	Micro company accounts made up to 31 May 2020 (2 pages)
29 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 (3 pages)
25 November 2020	Change of details for Mr Robert Andrew Hurren as a person with significant control on 20 August 2018 (2 pages)
24 November 2020	Director's details changed for Mrs Sandra Hurren on 24 November 2020 (2 pages)
24 November 2020	Secretary's details changed for Mr Robert Andrew Hurren on 24 November 2020 (1 page)
24 November 2020	Change of details for Mr Robert Andrew Hurren as a person with significant control on 20 August 2018 (2 pages)
24 November 2020	Director's details changed for Mr Robert Andrew Hurren on 24 November 2020 (2 pages)
10 November 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
23 October 2019	Register inspection address has been changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA United Kingdom to Unit 2-4 Protection House Albion Road North Shields (1 page)
23 October 2019	Confirmation statement made on 30 September 2019 with updates (6 pages)
22 October 2019	Notification of Shaun Jubb as a person with significant control on 1 June 2019 (2 pages)
25 September 2019	Particulars of variation of rights attached to shares (2 pages)
25 September 2019	Change of share class name or designation (2 pages)
24 September 2019	Change of share class name or designation (2 pages)
24 September 2019	Particulars of variation of rights attached to shares (2 pages)
24 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 September 2019	Particulars of variation of rights attached to shares (2 pages)
24 September 2019	Particulars of variation of rights attached to shares (2 pages)
24 May 2019	Appointment of Mr Shaun Jubb as a director on 24 May 2019 (2 pages)
22 May 2019	Micro company accounts made up to 31 May 2018 (2 pages)
27 February 2019	Previous accounting period shortened from 27 May 2018 to 26 May 2018 (1 page)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from Protection House 2-4 Albion Road North Shields Newcastle upon Tyne NE30 2RH England to Units 2-4 Protection House Albion Road North Shields NE30 2RH on 12 September 2018 (1 page)
22 August 2018	Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Protection House 2-4 Albion Road North Shields Newcastle upon Tyne NE30 2RH on 22 August 2018 (1 page)
18 May 2018	Micro company accounts made up to 31 May 2017 (2 pages)
26 February 2018	Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page)
7 December 2017	Registration of charge 031100110002, created on 30 November 2017 (9 pages)
7 December 2017	Registration of charge 031100110002, created on 30 November 2017 (9 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
26 August 2016	Statement of company's objects (2 pages)
26 August 2016	Statement of company's objects (2 pages)
5 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 110 (4 pages)
5 August 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 110 (4 pages)
5 August 2016	Particulars of variation of rights attached to shares (2 pages)
5 August 2016	Change of share class name or designation (2 pages)
5 August 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
5 August 2016	Particulars of variation of rights attached to shares (2 pages)
5 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 August 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
5 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 August 2016	Change of share class name or designation (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 May 2016	Director's details changed for Sandra Hurren on 12 October 2006 (1 page)
20 May 2016	Director's details changed for Sandra Hurren on 12 October 2006 (1 page)
26 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 12 (7 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 12 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 12 (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 12 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 12 (7 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 12 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Director's details changed for Mr Robert Andrew Hurren on 1 November 2009 (2 pages)
30 September 2010	Director's details changed for Sandra Hurren on 1 November 2009 (2 pages)
30 September 2010	Director's details changed for Sandra Hurren on 1 November 2009 (2 pages)
30 September 2010	Secretary's details changed for Robert Andrew Hurren on 1 November 2009 (1 page)
30 September 2010	Director's details changed for Mr Robert Andrew Hurren on 1 November 2009 (2 pages)
30 September 2010	Secretary's details changed for Robert Andrew Hurren on 1 November 2009 (1 page)
30 September 2010	Secretary's details changed for Robert Andrew Hurren on 1 November 2009 (1 page)
30 September 2010	Director's details changed for Mr Robert Andrew Hurren on 1 November 2009 (2 pages)
30 September 2010	Director's details changed for Sandra Hurren on 1 November 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 November 2007	Return made up to 30/09/07; full list of members (3 pages)
19 November 2007	Return made up to 30/09/07; full list of members (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 April 2007	Ad 22/03/07--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
12 April 2007	Ad 22/03/07--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
21 November 2006	Ad 01/10/06-01/10/06 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 November 2006	Ad 01/10/06-01/10/06 Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
10 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
7 October 2005	Return made up to 30/09/05; full list of members (7 pages)
7 October 2005	Return made up to 30/09/05; full list of members (7 pages)
28 April 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
21 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
10 December 2004	Return made up to 04/10/04; full list of members (6 pages)
10 December 2004	Return made up to 04/10/04; full list of members (6 pages)
10 June 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
10 June 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
13 February 2004	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
13 February 2004	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
2 December 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
2 December 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
13 October 2003	Return made up to 04/10/03; full list of members (6 pages)
13 October 2003	Return made up to 04/10/03; full list of members (6 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
11 December 2002	Return made up to 04/10/02; full list of members (6 pages)
11 December 2002	Return made up to 04/10/02; full list of members (6 pages)
26 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
8 October 2001	Return made up to 04/10/01; full list of members (6 pages)
8 October 2001	Return made up to 04/10/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
22 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
10 October 2000	Return made up to 04/10/00; full list of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
14 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Return made up to 04/10/99; full list of members (6 pages)
19 October 1999	Return made up to 04/10/99; full list of members (6 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Accounts for a dormant company made up to 31 October 1998 (3 pages)
9 December 1998	Accounts for a dormant company made up to 31 October 1998 (3 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Return made up to 04/10/98; no change of members (4 pages)
13 November 1998	Return made up to 04/10/98; no change of members (4 pages)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
15 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Return made up to 04/10/97; no change of members (4 pages)
23 February 1998	Return made up to 04/10/97; no change of members (4 pages)
9 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
9 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
9 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Return made up to 04/10/96; full list of members (6 pages)
26 September 1996	Return made up to 04/10/96; full list of members (6 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Director resigned (1 page)
12 March 1996	Company name changed paige aircraft services LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Company name changed paige aircraft services LIMITED\certificate issued on 13/03/96 (2 pages)
4 October 1995	Incorporation (11 pages)
4 October 1995	Incorporation (11 pages)