Company NameLawns Osborne Management Company Limited
Company StatusActive
Company Number03228469
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 July 1996(27 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGraham Edgar Foster
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2001(5 years, 3 months after company formation)
Appointment Duration22 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 The Lawns
104 Osborne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameGordon Wade
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(10 years, 1 month after company formation)
Appointment Duration17 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 The Lawns
104 Osborne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameMr Thomas Douglas Beattie
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(16 years, 1 month after company formation)
Appointment Duration11 years, 8 months
RoleHead Of Rugby @ Paragon Sports Management
Country of ResidenceUnited Kingdom
Correspondence Address5 The Lawns
104 Osborne Road, Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2TD
Director NameMrs Angela Lindores Ridley
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(26 years after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address104 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameMrs Cynthia Clare Morris
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(26 years after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address104 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameMr Herbert Kevin Robson
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 The Lawns,104 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD
Director NameIsobel Schofield
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(same day as company formation)
RoleProprietor
Correspondence AddressFlat 4, The Lawns, 104 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD
Director NameStephen Thomas Palin
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(same day as company formation)
RoleRetired
Correspondence AddressFlat 5 The Lawns, 104 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameFiona Jane Lathwood
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(same day as company formation)
RoleMarket Research Manager
Correspondence AddressFlat 1, The Lawns 102 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD
Director NameDr Mouza Abdulla Al-Sharhan
Date of BirthMarch 1961 (Born 63 years ago)
NationalityU.A.E.
StatusResigned
Appointed18 July 1996(same day as company formation)
RoleDoctor/F-T Post Grad.Student
Correspondence AddressFlat 2, The Lawns 102 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD
Secretary NameStephen Thomas Palin
NationalityBritish
StatusResigned
Appointed18 July 1996(same day as company formation)
RoleAccountant
Correspondence AddressFlat 5 The Lawns, 104 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameClaire June Page
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(1 year, 8 months after company formation)
Appointment Duration8 months (resigned 01 December 1998)
RoleBeauty Therapist
Correspondence Address1 The Lawns 104 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TD
Director NameClare Elizabeth Burke
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(2 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 November 2001)
RoleSelf Employed
Correspondence Address1 The Lawns, 104 Osborne Road
Newcastle Upon Tyne
NE2 2TD
Director NameGeorge Barker
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(3 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 November 2001)
RoleMaterials Manager
Correspondence Address2 The Lawns
104 Osborne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameDiane Wisby
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(5 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 August 2006)
RoleAccount Executive
Correspondence AddressFlat 2 The Lawns
104 Osborne Road
Newcastle Upon Tyne
NE2 2TD
Director NameAnne Charlton
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(5 years, 3 months after company formation)
Appointment Duration13 years (resigned 11 November 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 The Lawns
104 Osborne Road
Newcastle On Tyne
NE2 2TD
Secretary NameAnne Charlton
NationalityBritish
StatusResigned
Appointed13 January 2003(6 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 March 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 The Lawns
104 Osborne Road
Newcastle On Tyne
NE2 2TD
Director NameLinda Douglas Beattie
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2007(10 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 New Walk
Beverley
North Humberside
HU17 7DR
Secretary NameGordon Wade
NationalityBritish
StatusResigned
Appointed24 March 2009(12 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 September 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 The Lawns
104 Osborne Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
Director NameWilliam Ridley
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(18 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 August 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 The Lawns
104 Osborne Road, Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2TD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 July 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 July 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address104 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2TD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Financials

Year2014
Net Worth£1,658
Cash£2,251
Current Liabilities£676

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
8 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
1 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
29 August 2022Appointment of Mrs Cynthia Clare Morris as a director on 1 August 2022 (2 pages)
29 August 2022Termination of appointment of William Ridley as a director on 1 August 2022 (1 page)
29 August 2022Appointment of Mrs Angela Lindores Ridley as a director on 1 August 2022 (2 pages)
29 August 2022Termination of appointment of Herbert Kevin Robson as a director on 1 August 2022 (1 page)
9 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
16 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
4 November 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
4 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
6 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2015Annual return made up to 2 August 2015 no member list (6 pages)
10 August 2015Registered office address changed from 104 Osborne Road Newcastle upon Tyne NE2 2TD United Kingdom to 104 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2TD on 10 August 2015 (1 page)
10 August 2015Annual return made up to 2 August 2015 no member list (6 pages)
10 August 2015Registered office address changed from 104 Osborne Road Newcastle upon Tyne NE2 2TD United Kingdom to 104 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2TD on 10 August 2015 (1 page)
10 August 2015Annual return made up to 2 August 2015 no member list (6 pages)
6 August 2015Director's details changed for William Ridley on 2 August 2015 (2 pages)
6 August 2015Director's details changed for William Ridley on 2 August 2015 (2 pages)
6 August 2015Director's details changed for William Ridley on 2 August 2015 (2 pages)
5 August 2015Registered office address changed from 2 the Lawns, 104 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2TD to 104 Osborne Road Newcastle upon Tyne NE2 2TD on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 2 the Lawns, 104 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2TD to 104 Osborne Road Newcastle upon Tyne NE2 2TD on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 2 the Lawns, 104 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2TD to 104 Osborne Road Newcastle upon Tyne NE2 2TD on 5 August 2015 (1 page)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014Appointment of William Ridley as a director on 1 November 2014 (3 pages)
15 December 2014Appointment of William Ridley as a director on 1 November 2014 (3 pages)
15 December 2014Appointment of William Ridley as a director on 1 November 2014 (3 pages)
2 December 2014Termination of appointment of Anne Charlton as a director on 11 November 2014 (1 page)
2 December 2014Termination of appointment of Anne Charlton as a director on 11 November 2014 (1 page)
23 September 2014Termination of appointment of Gordon Wade as a secretary on 22 September 2014 (1 page)
23 September 2014Termination of appointment of Gordon Wade as a secretary on 22 September 2014 (1 page)
14 August 2014Registered office address changed from No2 the Lawns 104 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2TD to 2 the Lawns, 104 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2TD on 14 August 2014 (1 page)
14 August 2014Registered office address changed from No2 the Lawns 104 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2TD to 2 the Lawns, 104 Osborne Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2TD on 14 August 2014 (1 page)
14 August 2014Annual return made up to 2 August 2014 no member list (7 pages)
14 August 2014Annual return made up to 2 August 2014 no member list (7 pages)
14 August 2014Annual return made up to 2 August 2014 no member list (7 pages)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2013Director's details changed for Mr Thomas Douglas Beattie on 2 August 2013 (2 pages)
20 August 2013Director's details changed for Mr Thomas Douglas Beattie on 2 August 2013 (2 pages)
20 August 2013Annual return made up to 2 August 2013 no member list (7 pages)
20 August 2013Annual return made up to 2 August 2013 no member list (7 pages)
20 August 2013Director's details changed for Mr Thomas Douglas Beattie on 2 August 2013 (2 pages)
20 August 2013Annual return made up to 2 August 2013 no member list (7 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2012Appointment of Mr Thomas Douglas Beattie as a director (2 pages)
1 October 2012Appointment of Mr Thomas Douglas Beattie as a director (2 pages)
30 September 2012Termination of appointment of Linda Beattie as a director (1 page)
30 September 2012Termination of appointment of Linda Beattie as a director (1 page)
13 August 2012Annual return made up to 2 August 2012 no member list (7 pages)
13 August 2012Annual return made up to 2 August 2012 no member list (7 pages)
13 August 2012Annual return made up to 2 August 2012 no member list (7 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2011Annual return made up to 2 August 2011 no member list (7 pages)
8 August 2011Annual return made up to 2 August 2011 no member list (7 pages)
8 August 2011Annual return made up to 2 August 2011 no member list (7 pages)
7 August 2011Director's details changed for Linda Douglas Beattie on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Graham Edgar Foster on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Anne Charlton on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Graham Edgar Foster on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Linda Douglas Beattie on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Gordon Wade on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Gordon Wade on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Graham Edgar Foster on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Anne Charlton on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Linda Douglas Beattie on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Anne Charlton on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Mr Herbert Kevin Robson on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Mr Herbert Kevin Robson on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Mr Herbert Kevin Robson on 2 August 2011 (2 pages)
7 August 2011Director's details changed for Gordon Wade on 2 August 2011 (2 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2010Annual return made up to 2 August 2010 (17 pages)
10 August 2010Annual return made up to 2 August 2010 (17 pages)
10 August 2010Annual return made up to 2 August 2010 (17 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009Annual return made up to 27/07/09 (10 pages)
6 August 2009Registered office changed on 06/08/2009 from 4 the lawns 104 osborne road jesmond newcastle upon tyne NE2 2TD (1 page)
6 August 2009Secretary appointed gordon wade logged form (1 page)
6 August 2009Annual return made up to 27/07/09 (10 pages)
6 August 2009Secretary appointed gordon wade logged form (1 page)
6 August 2009Registered office changed on 06/08/2009 from 4 the lawns 104 osborne road jesmond newcastle upon tyne NE2 2TD (1 page)
31 July 2009Appointment terminate, secretary anne charlton logged form (1 page)
31 July 2009Appointment terminate, secretary anne charlton logged form (1 page)
11 May 2009Appointment terminated secretary anne charlton (1 page)
11 May 2009Secretary appointed gordon wade (2 pages)
11 May 2009Secretary appointed gordon wade (2 pages)
11 May 2009Appointment terminated secretary anne charlton (1 page)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008Annual return made up to 18/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(5 pages)
5 August 2008Annual return made up to 18/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(5 pages)
4 October 2007New director appointed (2 pages)
4 October 2007New director appointed (2 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 July 2007Annual return made up to 18/07/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 July 2007Annual return made up to 18/07/07
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 August 2006Director resigned (1 page)
31 August 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006New director appointed (2 pages)
7 August 2006Annual return made up to 18/07/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 August 2006Annual return made up to 18/07/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 August 2005Annual return made up to 18/07/05 (5 pages)
15 August 2005Annual return made up to 18/07/05 (5 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
3 August 2004Annual return made up to 18/07/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 August 2004Annual return made up to 18/07/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 August 2003Annual return made up to 18/07/03
  • 363(287) ‐ Registered office changed on 11/08/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 August 2003New secretary appointed (2 pages)
11 August 2003Annual return made up to 18/07/03
  • 363(287) ‐ Registered office changed on 11/08/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 August 2003Secretary resigned (1 page)
11 August 2003Secretary resigned (1 page)
11 August 2003New secretary appointed (2 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 August 2002Annual return made up to 18/07/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 August 2002Annual return made up to 18/07/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
9 August 2001Annual return made up to 18/07/01 (4 pages)
9 August 2001Annual return made up to 18/07/01 (4 pages)
29 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
29 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
10 August 2000Annual return made up to 18/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 August 2000Annual return made up to 18/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
5 April 2000Accounts for a small company made up to 31 December 1999 (3 pages)
5 April 2000Accounts for a small company made up to 31 December 1999 (3 pages)
13 March 2000Director resigned (1 page)
13 March 2000Director resigned (1 page)
20 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
20 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
10 August 1999Annual return made up to 18/07/99 (6 pages)
10 August 1999Annual return made up to 18/07/99 (6 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
6 August 1998Annual return made up to 18/07/98 (6 pages)
6 August 1998Annual return made up to 18/07/98 (6 pages)
20 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
20 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
8 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998Director resigned (1 page)
15 August 1997Annual return made up to 18/07/97
  • 363(288) ‐ Director resigned
(6 pages)
15 August 1997Annual return made up to 18/07/97
  • 363(288) ‐ Director resigned
(6 pages)
13 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
13 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
18 October 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 October 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
5 August 1996New secretary appointed;new director appointed (2 pages)
5 August 1996Secretary resigned (1 page)
5 August 1996Registered office changed on 05/08/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 August 1996Director resigned (2 pages)
5 August 1996New director appointed (1 page)
5 August 1996New secretary appointed;new director appointed (2 pages)
5 August 1996Director resigned (2 pages)
5 August 1996Secretary resigned (1 page)
5 August 1996Registered office changed on 05/08/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 August 1996New director appointed (1 page)
18 July 1996Incorporation (11 pages)
18 July 1996Incorporation (11 pages)