Third Eye Technologies Limited

Company Name	Third Eye Technologies Limited
Company Status	Dissolved
Company Number	03239775
Category	Private Limited Company
Incorporation Date	20 August 1996(27 years, 8 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	T.V. Sports Network Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Anthony Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2017(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33f Number One Industrial Estate Consett DH8 6SZ

Director Name	Ian Gerard Farnworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Willow Park Langley Park Durham DH7 9FF

Director Name	Mr Paul Anthony Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33f Number One Industrial Estate Consett Co Durham DH8 6SZ

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Director Name	Phillip John Shaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1999)
Role	TV Producer
Correspondence Address	31 Ashbrook Close Dere Park Brandon County Durham DH7 8TE

Secretary Name	Phillip John Shaw
Nationality	British
Status	Resigned
Appointed	25 April 1997(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1999)
Role	TV Producer
Correspondence Address	31 Ashbrook Close Dere Park Brandon County Durham DH7 8TE

Director Name	Mr Stephen Best
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 1999)
Role	Manager
Country of Residence	England
Correspondence Address	The Orchard Potters Bank Durham DH1 3RR

Director Name	Robert Whittaker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2004)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	77 Ridley Road Bromley Kent BR2 0EU

Director Name	Mr Paul Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 33f Number One Industrial Estate Consett Co Durham DH8 6SZ

Director Name	Mr Keith Michael Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 33f Number One Industrial Estate Consett Co Durham DH8 6SZ

Director Name	Mr Edward Joseph Nelson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33f Number One Industrial Estate Consett Co Durham DH8 6SZ

Director Name	Mr Brian William Thompson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(20 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33f Number One Industrial Estate Consett Co Durham DH8 6SZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thirdeye.tv
Email address	[email protected]
Telephone	0845 7484950
Telephone region	Unknown

Location

Registered Address	Unit 33f Number One Industrial Estate Consett DH8 6SZ
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Financials

Year	2013
Net Worth	£43,955
Cash	£28,187
Current Liabilities	£187,140

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

22 November 2012	Delivered on: 28 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2003	Delivered on: 12 April 2003 Satisfied on: 27 November 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 November 2012

Delivered on: 28 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 March 2003

Delivered on: 12 April 2003
Satisfied on: 27 November 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
5 October 2018	Notification of Paul Smith as a person with significant control on 6 April 2016 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 March 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
22 February 2018	Cessation of Brian William Thompson as a person with significant control on 6 October 2017 (1 page)
26 October 2017	Registered office address changed from Castlerigg Brancepeth Durham DH7 8DE England to Unit 33F Number One Industrial Estate Consett DH8 6SZ on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Castlerigg Brancepeth Durham DH7 8DE England to Unit 33F Number One Industrial Estate Consett DH8 6SZ on 26 October 2017 (1 page)
13 October 2017	Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to Castlerigg Brancepeth Durham DH7 8DE on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ England to Castlerigg Brancepeth Durham DH7 8DE on 13 October 2017 (1 page)
12 October 2017	Termination of appointment of Keith Michael Robinson as a director on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Keith Michael Robinson as a director on 12 October 2017 (1 page)
9 October 2017	Termination of appointment of Edward Joseph Nelson as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Edward Joseph Nelson as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Brian William Thompson as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Brian William Thompson as a director on 9 October 2017 (1 page)
14 September 2017	Appointment of Paul Anthony Smith as a director on 14 September 2017 (2 pages)
14 September 2017	Appointment of Paul Anthony Smith as a director on 14 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
8 September 2017	Notification of Brian William Thompson as a person with significant control on 25 July 2017 (2 pages)
8 September 2017	Cessation of Paul Anthony Smith as a person with significant control on 25 July 2017 (1 page)
8 September 2017	Notification of Brian William Thompson as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Cessation of Paul Anthony Smith as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Paul Anthony Smith as a person with significant control on 25 July 2017 (1 page)
8 September 2017	Notification of Brian William Thompson as a person with significant control on 25 July 2017 (2 pages)
7 September 2017	Termination of appointment of Paul Anthony Smith as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Paul Anthony Smith as a director on 1 September 2017 (1 page)
21 August 2017	Termination of appointment of Paul Andrew Brown as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Paul Andrew Brown as a director on 21 August 2017 (1 page)
17 August 2017	Termination of appointment of Paul Andrew Brown as a secretary on 14 August 2017 (1 page)
17 August 2017	Termination of appointment of Paul Andrew Brown as a secretary on 14 August 2017 (1 page)
23 July 2017	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Unit 33F Number One Industrial Estate Consett Co Durham DH8 6SZ on 23 July 2017 (1 page)
18 May 2017	Appointment of Mr Brian William Thompson as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Brian William Thompson as a director on 18 May 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
3 November 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 57,803 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 57,803 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 December 2015	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
19 November 2015	Appointment of Mr Edward Joseph Nelson as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mr Edward Joseph Nelson as a director on 1 November 2015 (2 pages)
3 November 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 52,536 (3 pages)
3 November 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 52,536 (5 pages)
3 November 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 52,536 (5 pages)
3 November 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 52,536 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 52,536 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 52,536 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
17 December 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 21,112 (5 pages)
17 December 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 21,112 (5 pages)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2014	Appointment of Mr Keith Michael Robinson as a director (2 pages)
8 May 2014	Appointment of Mr Paul Andrew Brown as a director (2 pages)
8 May 2014	Appointment of Mr Keith Michael Robinson as a director (2 pages)
8 May 2014	Appointment of Mr Paul Andrew Brown as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 November 2013	Satisfaction of charge 1 in full (1 page)
27 November 2013	Satisfaction of charge 1 in full (1 page)
27 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (4 pages)
27 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 (1 page)
2 September 2011	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 (1 page)
2 September 2011	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 (1 page)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 December 2009	Amended accounts made up to 31 December 2008 (6 pages)
20 December 2009	Amended accounts made up to 31 December 2008 (6 pages)
15 December 2009	Director's details changed for Mr Paul Anthony Smith on 24 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Paul Anthony Smith on 24 November 2009 (2 pages)
8 December 2009	Company name changed T.V. sports network LTD.\certificate issued on 08/12/09 CONNOT ‐ (2 pages)
8 December 2009	Company name changed T.V. sports network LTD.\certificate issued on 08/12/09 CONNOT ‐ (2 pages)
26 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-17 (1 page)
26 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-17 (1 page)
2 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 October 2008	Return made up to 20/08/08; full list of members (4 pages)
24 October 2008	Return made up to 20/08/08; full list of members (4 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2008	Nc inc already adjusted 20/10/07 (1 page)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2008	Nc inc already adjusted 20/10/07 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from brockwell studios brockwell court low willington county durham DL15 0UT (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Return made up to 20/08/07; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from brockwell studios brockwell court low willington county durham DL15 0UT (1 page)
2 June 2008	Return made up to 20/08/07; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of register of members (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
17 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 August 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
2 August 2007	Total exemption full accounts made up to 31 October 2005 (13 pages)
2 August 2007	Total exemption full accounts made up to 31 October 2005 (13 pages)
21 February 2007	Registered office changed on 21/02/07 from: henry studdy house 139 rede burn jarrow tyne & wear NE32 5AZ (1 page)
21 February 2007	Registered office changed on 21/02/07 from: henry studdy house 139 rede burn jarrow tyne & wear NE32 5AZ (1 page)
11 October 2006	Return made up to 20/08/06; full list of members (2 pages)
11 October 2006	Return made up to 20/08/06; full list of members (2 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
21 September 2006	Total exemption full accounts made up to 31 October 2004 (13 pages)
21 September 2006	Total exemption full accounts made up to 31 October 2004 (13 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
17 November 2005	Return made up to 20/08/05; full list of members (6 pages)
17 November 2005	Return made up to 20/08/05; full list of members (6 pages)
17 November 2005	Total exemption full accounts made up to 31 October 2003 (13 pages)
17 November 2005	Total exemption full accounts made up to 31 October 2003 (13 pages)
15 November 2004	Return made up to 20/08/04; full list of members (6 pages)
15 November 2004	Return made up to 20/08/04; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 31 October 2002 (13 pages)
25 August 2004	Total exemption full accounts made up to 31 October 2002 (13 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
9 October 2003	Return made up to 20/08/03; full list of members (8 pages)
9 October 2003	Return made up to 20/08/03; full list of members (8 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Ad 20/10/02--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
24 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2003	Nc inc already adjusted 20/10/02 (1 page)
24 March 2003	Nc inc already adjusted 20/10/02 (1 page)
24 March 2003	Ad 20/10/02--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
24 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
23 September 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
18 September 2002	Ad 12/09/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 September 2002	Ad 12/09/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 September 2002	Return made up to 20/08/02; full list of members (7 pages)
16 September 2002	Return made up to 20/08/02; full list of members (7 pages)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
15 April 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
15 April 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
6 September 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
27 June 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
27 June 2001	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
12 June 2001	Ad 04/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 2001	Ad 04/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 2000	Return made up to 20/08/00; full list of members (6 pages)
30 August 2000	Return made up to 20/08/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
4 July 2000	Full accounts made up to 31 August 1999 (12 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 August 1998 (12 pages)
17 June 1999	Full accounts made up to 31 August 1998 (12 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	New secretary appointed (3 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	Secretary resigned;director resigned (2 pages)
16 June 1999	Secretary resigned;director resigned (2 pages)
16 June 1999	New secretary appointed (3 pages)
23 October 1998	Return made up to 20/08/98; no change of members 363(287) ‐ Registered office changed on 23/10/98 (4 pages)
23 October 1998	Return made up to 20/08/98; no change of members 363(287) ‐ Registered office changed on 23/10/98 (4 pages)
7 October 1998	Full accounts made up to 31 August 1997 (12 pages)
7 October 1998	Full accounts made up to 31 August 1997 (12 pages)
5 November 1997	Registered office changed on 05/11/97 from: unit 14 business & innovation centre sunderland enterprise park(east) wearfield sunderland SR5 2TA (1 page)
5 November 1997	Registered office changed on 05/11/97 from: unit 14 business & innovation centre sunderland enterprise park(east) wearfield sunderland SR5 2TA (1 page)
2 November 1997	Return made up to 20/08/97; full list of members 363(287) ‐ Registered office changed on 02/11/97 (6 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Return made up to 20/08/97; full list of members 363(287) ‐ Registered office changed on 02/11/97 (6 pages)
2 November 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: rudyerd house benton road west allotment newcastle upon tyne NE27 0EP (1 page)
11 August 1997	Registered office changed on 11/08/97 from: rudyerd house benton road west allotment newcastle upon tyne NE27 0EP (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
20 August 1996	Incorporation (16 pages)
20 August 1996	Incorporation (16 pages)