Company NameNorth East Organic Growers Limited
Company StatusActive
Company Number03227809
CategoryPrivate Limited Company
Incorporation Date22 July 1996(27 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NamePhilip John Tyler
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2000(4 years, 4 months after company formation)
Appointment Duration23 years, 4 months
RoleField Worker
Country of ResidenceUnited Kingdom
Correspondence Address61 Cragside
Newcastle Upon Tyne
Tyne & Wear
NE7 7EL
Director NameMr Ian Dodds
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2001(5 years, 2 months after company formation)
Appointment Duration22 years, 7 months
RoleFarm Worker
Country of ResidenceUnited Kingdom
Correspondence AddressEarth Balance
West Sleekburn Farm Bomarsund
Bedlington
Northumberland
NE22 7AD
Director NameLisa Rutherford
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2004(7 years, 8 months after company formation)
Appointment Duration20 years
RoleAccounts Technician
Country of ResidenceUnited Kingdom
Correspondence Address197 Rosalind Street
Ashington
Northumberland
NE63 9BB
Director NameAshleigh Louise Schultz
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2006(9 years, 8 months after company formation)
Appointment Duration18 years
RoleCo-Op Member
Country of ResidenceUnited Kingdom
Correspondence AddressEarth Balance
West Sleekburn Farm Bomarsund
Bedlington
Northumberland
NE22 7AD
Director NameMrs Anette Kerstin Cole
Date of BirthJanuary 1961 (Born 63 years ago)
NationalitySwedish
StatusCurrent
Appointed21 November 2007(11 years, 4 months after company formation)
Appointment Duration16 years, 5 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address29 Kenton Road
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4NH
Secretary NameMr Ian Dodds
NationalityBritish
StatusCurrent
Appointed29 June 2008(11 years, 11 months after company formation)
Appointment Duration15 years, 9 months
RoleFarm Worker
Country of ResidenceUnited Kingdom
Correspondence AddressEarth Balance
West Sleekburn Farm Bomarsund
Bedlington
Northumberland
NE22 7AD
Director NameCarmel Bernadette Adamson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2008(12 years, 1 month after company formation)
Appointment Duration15 years, 7 months
RoleCustomer Services
Country of ResidenceUnited Kingdom
Correspondence Address3 Ladbroke Street
Amble
Northumberland
NE65 0AD
Director NameMr Michael Brown
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2017(20 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence AddressEarth Balance
West Sleekburn Farm Bomarsund
Bedlington
Northumberland
NE22 7AD
Director NameMr Matthew O'Brien
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(22 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleFarm Worker
Country of ResidenceEngland
Correspondence AddressEarth Balance
West Sleekburn Farm Bomarsund
Bedlington
Northumberland
NE22 7AD
Director NameMr Benjamin Welsh
Date of BirthMay 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2021(24 years, 12 months after company formation)
Appointment Duration2 years, 9 months
RoleFarm Worker
Country of ResidenceUnited Kingdom
Correspondence AddressEarth Balance
West Sleekburn Farm Bomarsund
Bedlington
Northumberland
NE22 7AD
Director NameJames Alan Fawcett
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleProject Co-Ordinator
Correspondence Address14 Wood Terrace
Hookergate
Rowlands Gill
Tyne & Wear
NE39 2AQ
Director NameEdward Philip Louis Tyler
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RolePermaculture Consultant
Correspondence Address8 Sanderson Road
Newcastle Upon Tyne
NE2 2DS
Director NameJill Annette Schnabel
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleHorticultural Tutor/Consultant
Correspondence Address47 Coquet Terrace
Newcastle Upon Tyne
NE6 5LE
Director NameDr Michael Keith McPhun
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Colliers Close
Shilbottle
Alnwick
Northumberland
NE66 2HY
Director NameWilliam Francis Richards
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleUnemployed Gardner
Correspondence Address182 Tamworth Road
Newcastle Upon Tyne
NE4 5AP
Secretary NameWilliam Francis Richards
NationalityBritish
StatusResigned
Appointed22 July 1996(same day as company formation)
RoleUnemployed Gardner
Correspondence Address182 Tamworth Road
Newcastle Upon Tyne
NE4 5AP
Director NameAnne McPhun
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1998)
RoleCompany Director
Correspondence Address2 Colliers Close
Shilbottle
Alnwick
Northumberland
NE66 2HY
Secretary NameJames Alan Fawcett
NationalityBritish
StatusResigned
Appointed23 September 1996(2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 August 2002)
RoleProject Worker
Correspondence Address14 Wood Terrace
Hookergate
Rowlands Gill
Tyne & Wear
NE39 2AQ
Director NameKay Smith
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(2 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 2003)
RoleCo Op Member
Correspondence Address14 Wood Terrace
Rowlands Gill
Tyne & Wear
NE39 2AQ
Director NameBryony Lesley Stimpson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(2 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 August 2001)
RoleCo Op Member
Correspondence Address4 Hetton Hall Cottages
Chatton
Alnwick
NE66 5SD
Director NameMr Iain Alasdair Michael Wilson
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(2 years, 8 months after company formation)
Appointment Duration7 years (resigned 05 April 2006)
RoleCo-Op Member
Country of ResidenceEngland
Correspondence Address14 Victoria Avenue
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 8AX
Director NameDanielle Liesbeth Boskamp
Date of BirthJuly 1971 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed11 August 1999(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 08 May 2001)
RoleCo-Op Member
Correspondence Address18 Charlotte Street
Stanley
County Durham
DH9 7AT
Director NameLorna Rita Knox
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1999(3 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2002)
RoleCo-Op Member
Correspondence Address2 Purbeck Gardens
Cramlington
Northumberland
NE23 2QG
Director NameAntioco Massidda
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed22 May 2000(3 years, 10 months after company formation)
Appointment Duration8 years (resigned 24 May 2008)
RoleCo-Op Member
Correspondence Address26 Shearwater Avenue
Longbenton
Newcastle Upon Tyne
Tyne And Wear
NE12 8PH
Director NameGary Romain
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(4 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2002)
RolePackhouse Manager
Correspondence Address2 Brinkburn Court
Kettlewell Terrace
North Shields
Tyne & Wear
NE30 1BE
Director NameMarc Philip Walker
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(4 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 September 2005)
RoleCompany Director
Correspondence Address15 Salters Road
Gosforth
Newcastle Upon Tyne
NE3 1DH
Secretary NameMr Iain Alasdair Michael Wilson
NationalityBritish
StatusResigned
Appointed01 August 2002(6 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 June 2005)
RoleCo-Op Member
Country of ResidenceEngland
Correspondence Address14 Victoria Avenue
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 8AX
Director NameGeoffrey Gray Hudson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(6 years, 1 month after company formation)
Appointment Duration18 years, 3 months (resigned 21 December 2020)
RolePacker
Country of ResidenceUnited Kingdom
Correspondence Address8 Whittingham Close
Wellhead Dene Park
Ashington
Northumberland
NE63 8XX
Director NameRachel Katherine Holborow
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2004(8 years after company formation)
Appointment Duration2 years, 9 months (resigned 05 June 2007)
RolePacker
Correspondence Address41 West Street
Grange Villa
Chester Le Street
Co Durham
NE3 1DH
Director NameCatherine Darrielle Tyler
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2005(8 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 June 2009)
RoleAdministrator/Co-Op  Member
Correspondence Address61 Cragside
Newcastle Upon Tyne
NE7 7EL
Secretary NameCatherine Darrielle Tyler
NationalityAmerican
StatusResigned
Appointed05 June 2005(8 years, 10 months after company formation)
Appointment Duration3 years (resigned 28 June 2008)
RoleAdministrator/Co-Op  Member
Correspondence Address61 Cragside
Newcastle Upon Tyne
NE7 7EL
Director NameNicola Moore
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(9 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 September 2006)
RoleCo-Op Member
Correspondence Address16 Arundel Close, Bower Grange
Bedlington Station
Bedlington
Northumberland
NE22 5YJ
Director NameNicola Moore
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(9 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 September 2006)
RoleCo-Op Member
Correspondence Address16 Arundel Close, Bower Grange
Bedlington Station
Bedlington
Northumberland
NE22 5YJ
Director NameStuart Charles Rintoul
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2007(10 years, 8 months after company formation)
Appointment Duration10 years (resigned 21 April 2017)
RoleField Worker/Packer
Country of ResidenceUnited Kingdom
Correspondence Address31 Southwold Place
Cramlington
Northumberland
NE23 8HE

Contact

Websitewww.neog.org.uk/
Telephone01670 821070
Telephone regionMorpeth

Location

Registered AddressEarth Balance
West Sleekburn Farm Bomarsund
Bedlington
Northumberland
NE22 7AD
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishChoppington
WardStakeford

Shareholders

99 at £1Ashleigh Louise Schultz
12.38%
Investment
99 at £1Carmel Bernadette Adamson
12.38%
Investment
99 at £1Geoff Hudson
12.38%
Investment
99 at £1Ian Dodds
12.38%
Investment
99 at £1Lisa Rutherford
12.38%
Investment
99 at £1Mrs Anette Kerstin Cole
12.38%
Investment
99 at £1Philip John Tyler
12.38%
Investment
99 at £1Stuart Charles Rintoul
12.38%
Investment
1 at £1Ashleigh Louise Schultz
0.13%
Ordinary
1 at £1Carmel Bernadette Adamson
0.13%
Ordinary
1 at £1Geoff Hudson
0.13%
Ordinary
1 at £1Ian Dodds
0.13%
Ordinary
1 at £1Lisa Rutherford
0.13%
Ordinary
1 at £1Mrs Anette Kerstin Cole
0.13%
Ordinary
1 at £1Philip John Tyler
0.13%
Ordinary
1 at £1Stuart Charles Rintoul
0.13%
Ordinary

Financials

Year2014
Net Worth£29,436
Cash£22,790
Current Liabilities£15,773

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 July 2023 (9 months ago)
Next Return Due5 August 2024 (3 months, 2 weeks from now)

Filing History

31 December 2020Termination of appointment of Geoffrey Gray Hudson as a director on 21 December 2020 (1 page)
19 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
25 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
26 August 2019Confirmation statement made on 22 July 2019 with updates (6 pages)
22 February 2019Appointment of Mr Matthew O'brien as a director on 11 February 2019 (2 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
25 July 2018Confirmation statement made on 22 July 2018 with updates (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 July 2017Confirmation statement made on 22 July 2017 with updates (6 pages)
29 July 2017Confirmation statement made on 22 July 2017 with updates (6 pages)
22 April 2017Director's details changed for Mr Ian Dodds on 22 April 2017 (2 pages)
22 April 2017Secretary's details changed for Mr Ian Dodds on 22 April 2017 (1 page)
22 April 2017Appointment of Mr Michael Brown as a director on 3 February 2017 (2 pages)
22 April 2017Termination of appointment of Stuart Charles Rintoul as a director on 21 April 2017 (1 page)
22 April 2017Appointment of Mr Michael Brown as a director on 3 February 2017 (2 pages)
22 April 2017Termination of appointment of Stuart Charles Rintoul as a director on 21 April 2017 (1 page)
22 April 2017Secretary's details changed for Mr Ian Dodds on 22 April 2017 (1 page)
22 April 2017Director's details changed for Mr Ian Dodds on 22 April 2017 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 800
(13 pages)
26 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 800
(13 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 800
(13 pages)
3 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 800
(13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(13 pages)
10 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(13 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 August 2012Director's details changed for Ashleigh Louise Schultz on 5 August 2012 (2 pages)
5 August 2012Director's details changed for Ashleigh Louise Schultz on 5 August 2012 (2 pages)
5 August 2012Director's details changed for Ashleigh Louise Schultz on 5 August 2012 (2 pages)
5 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (13 pages)
5 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (13 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
31 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 August 2010Director's details changed for Lisa Rutherford on 22 July 2010 (2 pages)
1 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
1 August 2010Director's details changed for Ian Dodds on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Ian Dodds on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Philip John Tyler on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Carmel Bernadette Adamson on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Geoffrey Gray Hudson on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Ashleigh Louise Schultz on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Lisa Rutherford on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Mrs Anette Kerstin Cole on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Stuart Charles Rintoul on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Carmel Bernadette Adamson on 22 July 2010 (2 pages)
1 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
1 August 2010Director's details changed for Mrs Anette Kerstin Cole on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Geoffrey Gray Hudson on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Philip John Tyler on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Stuart Charles Rintoul on 22 July 2010 (2 pages)
1 August 2010Director's details changed for Ashleigh Louise Schultz on 22 July 2010 (2 pages)
5 December 2009Termination of appointment of Nicola Moore as a director (1 page)
5 December 2009Termination of appointment of Nicola Moore as a director (1 page)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009Return made up to 22/07/09; full list of members (16 pages)
4 August 2009Return made up to 22/07/09; full list of members (16 pages)
3 August 2009Appointment terminated director catherine tyler (1 page)
3 August 2009Appointment terminated director catherine tyler (1 page)
27 March 2009Ad 25/02/09\gbp si 1@1=1\gbp ic 4682/4683\ (1 page)
27 March 2009Ad 25/02/09\gbp si 1@1=1\gbp ic 4682/4683\ (1 page)
17 February 2009Gbp ic 4880/4682\15/01/09\gbp sr 198@1=198\ (1 page)
17 February 2009Director appointed nicola moore (1 page)
17 February 2009Director appointed nicola moore (1 page)
17 February 2009Gbp ic 4880/4682\15/01/09\gbp sr 198@1=198\ (1 page)
1 December 2008Ad 25/11/08\gbp si 100@1=100\gbp ic 4780/4880\ (2 pages)
1 December 2008Ad 25/11/08\gbp si 100@1=100\gbp ic 4780/4880\ (2 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008Director appointed carmel bernadette adamson (1 page)
27 October 2008Director appointed carmel bernadette adamson (1 page)
4 August 2008Return made up to 22/07/08; full list of members (15 pages)
4 August 2008Return made up to 22/07/08; full list of members (15 pages)
1 August 2008Director appointed mrs anette kerstin cole (1 page)
1 August 2008Appointment terminated director antioco massidda (1 page)
1 August 2008Appointment terminated director antioco massidda (1 page)
1 August 2008Director appointed mrs anette kerstin cole (1 page)
4 July 2008Secretary appointed ian dodds (2 pages)
4 July 2008Secretary appointed ian dodds (2 pages)
3 July 2008Appointment terminated secretary catherine tyler (1 page)
3 July 2008Appointment terminated secretary catherine tyler (1 page)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 August 2007Director resigned (1 page)
20 August 2007Return made up to 22/07/07; full list of members (11 pages)
20 August 2007Location of register of members (1 page)
20 August 2007Location of register of members (1 page)
20 August 2007Return made up to 22/07/07; full list of members (11 pages)
20 August 2007Director resigned (1 page)
21 May 2007New director appointed (1 page)
21 May 2007New director appointed (1 page)
18 May 2007Secretary's particulars changed;director's particulars changed (1 page)
18 May 2007Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
9 January 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 January 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 August 2006New director appointed (1 page)
16 August 2006New director appointed (1 page)
16 August 2006Return made up to 22/07/06; full list of members (11 pages)
16 August 2006Return made up to 22/07/06; full list of members (11 pages)
15 August 2006Director's particulars changed (1 page)
15 August 2006Director's particulars changed (1 page)
14 August 2006New director appointed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006New director appointed (1 page)
4 August 2006Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 August 2005Return made up to 22/07/05; full list of members (10 pages)
18 August 2005Location of register of members (1 page)
18 August 2005Location of register of members (1 page)
18 August 2005Return made up to 22/07/05; full list of members (10 pages)
15 August 2005New secretary appointed (1 page)
15 August 2005New secretary appointed (1 page)
12 August 2005Secretary resigned (1 page)
12 August 2005Secretary resigned (1 page)
25 April 2005New director appointed (1 page)
25 April 2005New director appointed (1 page)
25 April 2005New director appointed (1 page)
25 April 2005New director appointed (2 pages)
25 April 2005New director appointed (1 page)
25 April 2005New director appointed (2 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 August 2004Return made up to 22/07/04; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 August 2004Return made up to 22/07/04; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 August 2004Director resigned (1 page)
23 August 2004Director resigned (1 page)
23 August 2004New director appointed (2 pages)
23 August 2004New director appointed (2 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 September 2003Secretary resigned (1 page)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003Secretary resigned (1 page)
26 August 2003Return made up to 22/07/03; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
26 August 2003New director appointed (2 pages)
26 August 2003Return made up to 22/07/03; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
26 August 2003New secretary appointed (2 pages)
26 August 2003New secretary appointed (2 pages)
26 August 2003New director appointed (2 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
14 October 2002Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
14 October 2002Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
25 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
3 September 2001Ad 06/07/00-05/07/01 £ si 107@1 (2 pages)
3 September 2001Ad 06/07/00-05/07/01 £ si 107@1 (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
16 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
25 August 2000Ad 23/07/99-22/07/00 £ si 554@1 (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Ad 23/07/99-22/07/00 £ si 554@1 (2 pages)
25 August 2000New director appointed (2 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
16 September 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
20 August 1998Return made up to 22/07/98; full list of members (8 pages)
20 August 1998Return made up to 22/07/98; full list of members (8 pages)
16 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
15 August 1997Return made up to 22/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
15 August 1997Return made up to 22/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
20 October 1996New director appointed (2 pages)
20 October 1996Ad 22/07/96-30/09/96 £ si 552@1=552 £ ic 5/557 (4 pages)
20 October 1996Director resigned (1 page)
20 October 1996Ad 22/07/96-30/09/96 £ si 552@1=552 £ ic 5/557 (4 pages)
20 October 1996New secretary appointed (2 pages)
20 October 1996New secretary appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996Director resigned (1 page)
8 September 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
8 September 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
22 July 1996Incorporation (32 pages)
22 July 1996Incorporation (32 pages)