Relate Northumberland And Tyneside

Company Name	Relate Northumberland And Tyneside
Company Status	Dissolved
Company Number	03118600
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Shehla Naqvi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(16 years, 7 months after company formation)
Appointment Duration	9 years (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Ann Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 June 2021)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	51 Kingsley Place Whickham Newcastle Upon Tyne NE16 4BQ

Director Name	Ms Jennifer Elaine Goldstein
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 High Laws South Gosforth Newcastle Upon Tyne NE3 1RQ

Director Name	Mrs Linda Ions
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2015(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Michael John Edward Elphick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Retired Local Government Officer
Correspondence Address	Howarth Cottage Longhirst Morpeth Northumberland NE61 3LJ

Secretary Name	Mr Peter Stonell
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bamburgh Drive Pegswood Morpeth Northumberland NE61 6TT

Director Name	Juliet Mary Highdon
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 1999)
Role	Lecturer
Correspondence Address	The Old Rectory Ryton Tyne & Wear NE40 3QP

Director Name	Margaret Allsop
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2002)
Role	Retired
Correspondence Address	7 Westwood Avenue Heaton Newcastle Upon Tyne Tyne & Wear NE6 5QT

Director Name	Margaret Hall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Norma Crescent Whitley Bay Tyne & Wear NE26 2PD

Director Name	Kenneth Alan Carlisle
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 months after company formation)
Appointment Duration	7 years (resigned 23 September 2003)
Role	Solicitor
Correspondence Address	20 Beverley Gardens North Shields Tyne & Wear NE30 4NS

Director Name	Rev Canon David Leighton Goodacre
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 months after company formation)
Appointment Duration	4 years (resigned 26 September 2000)
Role	Vicar Of Ovingham
Correspondence Address	St Mary's Vicarage Ovingham Prudhoe Northumberland NE42 6BS

Director Name	Wilma Elizabeth Bruce Hunter
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2000)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Doctors House High Street, Rothbury Morpeth Northumberland NE65 7TE

Director Name	Mark Holman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1999)
Role	Psychiatric Nurse
Correspondence Address	35 Rothwell Road Newcastle Upon Tyne NE3 1TY

Secretary Name	Margaret Hall
Nationality	British
Status	Resigned
Appointed	02 January 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Norma Crescent Whitley Bay Tyne & Wear NE26 2PD

Director Name	Alan James Barker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 October 2007)
Role	Retired
Correspondence Address	5 Willow Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RJ

Director Name	Rev Gillian Harwood
Nationality	British
Status	Resigned
Appointed	26 September 2000(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 August 2009)
Role	Clerk In Holy Orders
Correspondence Address	7 Hedgerow Mews Fallowfield Ashington NE63 8LH

Director Name	John Greenacre
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2010)
Role	Carer
Country of Residence	England
Correspondence Address	4 Astley Grove Seaton Sluice Whitley Bay Tyne & Wear NE26 4JL

Director Name	Elizabeth Gallagher
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(7 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Beech Avenue Hexham NE46 3AF

Director Name	Mr John Milton Keir
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2006)
Role	Trustee
Correspondence Address	3 Woodside Morpeth Northumberland NE61 2BJ

Secretary Name	Mrs Rita Stringfellow
Nationality	British
Status	Resigned
Appointed	21 September 2004(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2005)
Role	Retired
Country of Residence	England
Correspondence Address	45 Percy Park Road Tynemouth North Shields Tyne & Wear NE30 4LW

Secretary Name	Rev Gillian Harwood
Nationality	British
Status	Resigned
Appointed	03 April 2005(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2009)
Role	Clerk In Holy Orders
Correspondence Address	7 Hedgerow Mews Fallowfield Ashington NE63 8LH

Director Name	Mr David Granath
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2009)
Role	Charity Manager
Country of Residence	England
Correspondence Address	1 Whitefield House, Esh Durham DH7 9QU

Director Name	Asmah Baig
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	126 Wingrove Gardens Newcastle Upon Tyne Tyne & Wear NE4 9HR

Director Name	Ms Georgina Claire Collingwood Cameron
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2007(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Old School House Glanton Alnwick Northumberland NE66 4BA

Director Name	Fergus John Currie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(12 years after company formation)
Appointment Duration	7 years (resigned 11 November 2014)
Role	Healthcare Commission Project
Country of Residence	England
Correspondence Address	Parkside House South Broomhill Morpeth Northumberland NE65 9RR

Director Name	Miss Jane Maughan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2011)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	15 Stuart Court Newcastle Upon Tyne Tyne & Wear NE3 2QF

Director Name	Mrs Lynn Graham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(13 years, 9 months after company formation)
Appointment Duration	10 months (resigned 24 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Parish Cottage Hepscott Morpeth Northumberland NE61 6LN

Director Name	Mr Nicholas Iain Forbes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Mark Butcher
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Mike Dixon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Alister Keith Swinney Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kendor Grove Loansdean Morpeth Northumberland NE61 2BU

Director Name	Mr Alan Brice
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2017)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	3 Bath Terrace Newcastle Upon Tyne NE3 1UH

Director Name	Mr Gordon Smythe Goldie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Director Name	Mr Ian Gerard Hunter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Beverley Elder
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2019)
Role	Strategic Human Resources Manager
Country of Residence	England
Correspondence Address	Mea House, Relate Ellison Place Newcastle Upon Tyne NE1 8XS

Contact

Website	relate-nt.org.uk
Telephone	0191 2329109
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£795,057
Net Worth	£155,040
Cash	£167,379
Current Liabilities	£120,623

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

6 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
28 January 2019	Termination of appointment of Beverley Elder as a director on 28 January 2019 (1 page)
22 December 2018	Total exemption full accounts made up to 30 September 2017 (21 pages)
5 November 2018	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Ian Gerard Hunter as a director on 25 August 2018 (1 page)
18 May 2018	Termination of appointment of Alister Keith Swinney Brown as a director on 17 May 2018 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Sue Pattison as a director on 20 September 2017 (1 page)
29 September 2017	Termination of appointment of Sue Pattison as a director on 20 September 2017 (1 page)
14 July 2017	Appointment of Ms Beverley Elder as a director on 24 May 2017 (2 pages)
14 July 2017	Appointment of Ms Sue Pattison as a director on 24 May 2017 (2 pages)
14 July 2017	Termination of appointment of Alan Brice as a director on 1 February 2017 (1 page)
14 July 2017	Appointment of Ms Beverley Elder as a director on 24 May 2017 (2 pages)
14 July 2017	Termination of appointment of Alan Brice as a director on 1 February 2017 (1 page)
14 July 2017	Termination of appointment of Gordon Smythe Goldie as a director on 1 March 2017 (1 page)
14 July 2017	Termination of appointment of Colin Eugene O'kane as a director on 1 February 2017 (1 page)
14 July 2017	Termination of appointment of Gordon Smythe Goldie as a director on 1 March 2017 (1 page)
14 July 2017	Termination of appointment of Colin Eugene O'kane as a director on 1 February 2017 (1 page)
14 July 2017	Appointment of Ms Sue Pattison as a director on 24 May 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
8 November 2016	Appointment of Mr Colin Eugene O'kane as a director on 18 May 2016 (2 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
8 November 2016	Appointment of Mr Colin Eugene O'kane as a director on 18 May 2016 (2 pages)
7 November 2016	Termination of appointment of Sharon Lesley Spurling as a director on 16 December 2015 (1 page)
7 November 2016	Termination of appointment of Sharon Lesley Spurling as a director on 16 December 2015 (1 page)
6 January 2016	Director's details changed for Mr Gerard Hunter on 7 October 2015 (2 pages)
6 January 2016	Director's details changed for Mr Gerard Hunter on 7 October 2015 (2 pages)
31 December 2015	Full accounts made up to 31 March 2015 (18 pages)
31 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mrs Linda Ions as a director on 19 May 2015 (2 pages)
23 November 2015	Annual return made up to 26 October 2015 no member list (9 pages)
23 November 2015	Annual return made up to 26 October 2015 no member list (9 pages)
23 November 2015	Director's details changed for Shehla Naqvi on 7 October 2015 (2 pages)
23 November 2015	Appointment of Mr Gerard Hunter as a director on 7 October 2015 (2 pages)
23 November 2015	Appointment of Mr Gerard Hunter as a director on 7 October 2015 (2 pages)
23 November 2015	Appointment of Mrs Linda Ions as a director on 19 May 2015 (2 pages)
23 November 2015	Director's details changed for Shehla Naqvi on 7 October 2015 (2 pages)
18 November 2015	Termination of appointment of Fergus John Currie as a director on 11 November 2014 (1 page)
18 November 2015	Termination of appointment of Stephen Stirk as a director on 18 March 2015 (1 page)
18 November 2015	Termination of appointment of Lesley-Ann Ann Thorburn as a director on 15 December 2014 (1 page)
18 November 2015	Termination of appointment of Fergus John Currie as a director on 11 November 2014 (1 page)
18 November 2015	Termination of appointment of Lesley-Ann Ann Thorburn as a director on 15 December 2014 (1 page)
18 November 2015	Termination of appointment of Stephen Stirk as a director on 18 March 2015 (1 page)
11 January 2015	Full accounts made up to 31 March 2014 (17 pages)
11 January 2015	Full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Director's details changed for Ms Lesley-Ann Ann Thorburn on 26 October 2014 (2 pages)
12 November 2014	Director's details changed for Ms Lesley-Ann Ann Thorburn on 26 October 2014 (2 pages)
11 November 2014	Appointment of Mr Alan Brice as a director on 31 July 2014 (2 pages)
11 November 2014	Appointment of Ms Jenny Goldstein as a director on 31 July 2014 (2 pages)
11 November 2014	Appointment of Mr Gordon Smythe Goldie as a director on 15 September 2014 (2 pages)
11 November 2014	Appointment of Mr Stephen Stirk as a director on 31 July 2014 (2 pages)
11 November 2014	Appointment of Ms Jenny Goldstein as a director on 31 July 2014 (2 pages)
11 November 2014	Appointment of Ms Ann Brown as a director on 31 July 2014 (2 pages)
11 November 2014	Appointment of Mr Stephen Stirk as a director on 31 July 2014 (2 pages)
11 November 2014	Appointment of Mr Gordon Smythe Goldie as a director on 15 September 2014 (2 pages)
11 November 2014	Annual return made up to 26 October 2014 no member list (11 pages)
11 November 2014	Director's details changed for Sharon Lesley Spurling on 26 October 2014 (2 pages)
11 November 2014	Director's details changed for Sharon Lesley Spurling on 26 October 2014 (2 pages)
11 November 2014	Appointment of Ms Ann Brown as a director on 31 July 2014 (2 pages)
11 November 2014	Annual return made up to 26 October 2014 no member list (11 pages)
11 November 2014	Appointment of Mr Alan Brice as a director on 31 July 2014 (2 pages)
5 November 2014	Director's details changed for Sheihla Naqvi Naqvi on 25 October 2014 (2 pages)
5 November 2014	Director's details changed for Sheihla Naqvi Naqvi on 25 October 2014 (2 pages)
4 November 2014	Termination of appointment of Mary Caroline Shaw as a director on 18 December 2013 (1 page)
4 November 2014	Termination of appointment of Mary Caroline Shaw as a director on 18 December 2013 (1 page)
4 November 2014	Termination of appointment of Russell Paton as a director on 27 November 2013 (1 page)
4 November 2014	Termination of appointment of Russell Paton as a director on 27 November 2013 (1 page)
4 November 2014	Termination of appointment of Elizabeth Gallagher as a director on 18 December 2013 (1 page)
4 November 2014	Termination of appointment of Mark Butcher as a director on 25 September 2014 (1 page)
4 November 2014	Termination of appointment of Elizabeth Gallagher as a director on 18 December 2013 (1 page)
4 November 2014	Termination of appointment of Mark Butcher as a director on 25 September 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (17 pages)
5 January 2014	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Director's details changed for Shehla Naqui on 26 October 2013 (2 pages)
10 December 2013	Appointment of Ms Lesley Ann Thorburn as a director (2 pages)
10 December 2013	Termination of appointment of Mike Dixon as a director (1 page)
10 December 2013	Director's details changed for Mr Alister Keith Swinney Brown on 24 June 2013 (2 pages)
10 December 2013	Director's details changed for Mr Alister Keith Swinney Brown on 24 June 2013 (2 pages)
10 December 2013	Annual return made up to 26 October 2013 no member list (10 pages)
10 December 2013	Appointment of Mr Alister Keith Swinney Brown as a director (2 pages)
10 December 2013	Annual return made up to 26 October 2013 no member list (10 pages)
10 December 2013	Appointment of Mr Alister Keith Swinney Brown as a director (2 pages)
10 December 2013	Director's details changed for Shehla Naqui on 26 October 2013 (2 pages)
10 December 2013	Termination of appointment of Mike Dixon as a director (1 page)
10 December 2013	Appointment of Ms Lesley Ann Thorburn as a director (2 pages)
25 January 2013	Appointment of Russell Paton as a director (2 pages)
25 January 2013	Termination of appointment of Rita Stringfellow as a director (1 page)
25 January 2013	Termination of appointment of Asmah Baig as a director (1 page)
25 January 2013	Termination of appointment of Asmah Baig as a director (1 page)
25 January 2013	Annual return made up to 26 October 2012 no member list (9 pages)
25 January 2013	Appointment of Shehla Naqui as a director (2 pages)
25 January 2013	Termination of appointment of Katie Taylor as a director (1 page)
25 January 2013	Appointment of Sharon Lesley Spurling as a director (2 pages)
25 January 2013	Termination of appointment of Katie Taylor as a director (1 page)
25 January 2013	Appointment of Sharon Lesley Spurling as a director (2 pages)
25 January 2013	Appointment of Russell Paton as a director (2 pages)
25 January 2013	Annual return made up to 26 October 2012 no member list (9 pages)
25 January 2013	Termination of appointment of Rita Stringfellow as a director (1 page)
25 January 2013	Appointment of Shehla Naqui as a director (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (18 pages)
5 January 2013	Full accounts made up to 31 March 2012 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 November 2011	Termination of appointment of Jane Maughan as a director (1 page)
30 November 2011	Annual return made up to 26 October 2011 no member list (9 pages)
30 November 2011	Termination of appointment of Lynn Graham as a director (1 page)
30 November 2011	Termination of appointment of Jane Maughan as a director (1 page)
30 November 2011	Annual return made up to 26 October 2011 no member list (9 pages)
30 November 2011	Termination of appointment of Lynn Graham as a director (1 page)
30 November 2011	Termination of appointment of Nicholas Forbes as a director (1 page)
30 November 2011	Termination of appointment of Nicholas Forbes as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 November 2010	Termination of appointment of Margaret Tarn as a director (1 page)
30 November 2010	Appointment of Mr Nick Forbes as a director (2 pages)
30 November 2010	Appointment of Mr Mark Butcher as a director (2 pages)
30 November 2010	Termination of appointment of Georgina Collingwood Cameron as a director (1 page)
30 November 2010	Appointment of Ms Katie Taylor as a director (2 pages)
30 November 2010	Appointment of Mr Mike Dixon as a director (2 pages)
30 November 2010	Appointment of Mr Nick Forbes as a director (2 pages)
30 November 2010	Termination of appointment of John Greenacre as a director (1 page)
30 November 2010	Director's details changed for Asmah Baig on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 26 October 2010 no member list (10 pages)
30 November 2010	Annual return made up to 26 October 2010 no member list (10 pages)
30 November 2010	Termination of appointment of Margaret Tarn as a director (1 page)
30 November 2010	Termination of appointment of John Greenacre as a director (1 page)
30 November 2010	Termination of appointment of Georgina Collingwood Cameron as a director (1 page)
30 November 2010	Director's details changed for Asmah Baig on 30 November 2010 (2 pages)
30 November 2010	Appointment of Mr Mike Dixon as a director (2 pages)
30 November 2010	Appointment of Mr Mark Butcher as a director (2 pages)
30 November 2010	Appointment of Ms Katie Taylor as a director (2 pages)
24 November 2009	Appointment of Mrs Lynn Graham as a director (1 page)
24 November 2009	Appointment of Mrs Lynn Graham as a director (1 page)
12 November 2009	Annual return made up to 26 October 2009 no member list (7 pages)
12 November 2009	Annual return made up to 26 October 2009 no member list (7 pages)
11 November 2009	Director's details changed for Margaret Edith Tarn on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Fergus John Currie on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mary Shaw on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Elizabeth Gallagher on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Miss Jane Maughan on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Fergus John Currie on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Rita Stringfellow on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Elizabeth Gallagher on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Rita Stringfellow on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mary Shaw on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Greenacre on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Greenacre on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Margaret Edith Tarn on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Miss Jane Maughan on 11 November 2009 (2 pages)
10 November 2009	Termination of appointment of Elizabeth Trinder as a director (1 page)
10 November 2009	Appointment of Miss Jane Maughan as a director (1 page)
10 November 2009	Termination of appointment of Gillian Harwood as a secretary (1 page)
10 November 2009	Termination of appointment of David Granath as a director (1 page)
10 November 2009	Termination of appointment of Gillian Harwood as a director (1 page)
10 November 2009	Appointment of Miss Jane Maughan as a director (1 page)
10 November 2009	Termination of appointment of Gillian Harwood as a secretary (1 page)
10 November 2009	Termination of appointment of Elizabeth Trinder as a director (1 page)
10 November 2009	Termination of appointment of Gillian Harwood as a director (1 page)
10 November 2009	Termination of appointment of David Granath as a director (1 page)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 September 2009	Full accounts made up to 31 March 2009 (13 pages)
25 September 2009	Full accounts made up to 31 March 2009 (13 pages)
6 February 2009	Annual return made up to 26/10/08 (5 pages)
6 February 2009	Annual return made up to 26/10/08 (5 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2008	Director appointed georgina claire collingwood-cameron (1 page)
14 October 2008	Full accounts made up to 31 March 2008 (11 pages)
14 October 2008	Full accounts made up to 31 March 2008 (11 pages)
14 October 2008	Director appointed georgina claire collingwood-cameron (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
19 December 2007	Annual return made up to 26/10/07 (3 pages)
19 December 2007	Annual return made up to 26/10/07 (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
26 November 2007	Full accounts made up to 31 March 2007 (11 pages)
26 November 2007	Full accounts made up to 31 March 2007 (11 pages)
25 April 2007	Annual return made up to 26/10/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
25 April 2007	Annual return made up to 26/10/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
21 September 2006	Full accounts made up to 31 March 2006 (11 pages)
21 September 2006	Full accounts made up to 31 March 2006 (11 pages)
3 January 2006	Annual return made up to 26/10/05 (3 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Annual return made up to 26/10/05 (3 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (10 pages)
1 November 2005	Full accounts made up to 31 March 2005 (10 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
3 December 2004	Annual return made up to 26/10/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
3 December 2004	Annual return made up to 26/10/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
9 September 2004	Full accounts made up to 31 March 2004 (10 pages)
9 September 2004	Full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
26 February 2004	Annual return made up to 26/10/03 (8 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Annual return made up to 26/10/03 (8 pages)
26 February 2004	Director resigned (1 page)
22 August 2003	Full accounts made up to 31 March 2003 (9 pages)
22 August 2003	Full accounts made up to 31 March 2003 (9 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Annual return made up to 26/10/02 (8 pages)
1 November 2002	Annual return made up to 26/10/02 (8 pages)
1 November 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 31 March 2002 (9 pages)
24 July 2002	Full accounts made up to 31 March 2002 (9 pages)
15 November 2001	Annual return made up to 26/10/01 (6 pages)
15 November 2001	Annual return made up to 26/10/01 (6 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
9 August 2001	Full accounts made up to 31 March 2001 (9 pages)
9 August 2001	Full accounts made up to 31 March 2001 (9 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
8 November 2000	Annual return made up to 26/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Annual return made up to 26/10/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 November 2000	New director appointed (2 pages)
22 September 2000	Full group accounts made up to 31 March 2000 (13 pages)
22 September 2000	Full group accounts made up to 31 March 2000 (13 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Annual return made up to 26/10/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
22 November 1999	Annual return made up to 26/10/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	Full accounts made up to 31 March 1999 (13 pages)
4 October 1999	Full accounts made up to 31 March 1999 (13 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
16 December 1998	Annual return made up to 26/10/98 363(288) ‐ Director's particulars changed (8 pages)
16 December 1998	Annual return made up to 26/10/98 363(288) ‐ Director's particulars changed (8 pages)
21 July 1998	Full accounts made up to 31 March 1998 (13 pages)
21 July 1998	Full accounts made up to 31 March 1998 (13 pages)
30 October 1997	Annual return made up to 26/10/97 363(288) ‐ Director resigned (8 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Annual return made up to 26/10/97 363(288) ‐ Director resigned (8 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
12 August 1997	Full accounts made up to 31 March 1997 (7 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 26/10/96 (4 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 26/10/96 (4 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
21 November 1995	Accounting reference date notified as 31/03 (1 page)
21 November 1995	Accounting reference date notified as 31/03 (1 page)
26 October 1995	Incorporation (19 pages)
26 October 1995	Incorporation (19 pages)

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