YMCA Wearside Ltd

Company Name	YMCA Wearside Ltd
Company Status	Active
Company Number	03281486
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Name	The City Of Sunderland Young Men's Christian Association

Business Activity

Section I	Accommodation and food service activities
SIC 5521	Youth hostels and mountain refuges
SIC 55202	Youth hostels

Directors

Director Name	John Stanley Swan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Retired
Correspondence Address	26 The Crescent Whitley Bay Tyne & Wear NE26 2JG

Director Name	Alex Scullion
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Electrian
Correspondence Address	93 Newbottle Street Hougton Le Spring Tyne And Wear

Director Name	John Lambton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Engineer
Correspondence Address	7 Linden Grove Houghton Le Spring Tyne & Wear DH4 5DD

Director Name	Aiden Bell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(14 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-3 Toward Road Sunderland Tyne And Wear SR1 2QF

Secretary Name	Kathleen Hope
Nationality	British
Status	Current
Appointed	01 November 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	2-3 Toward Road Sunderland Tyne And Wear SR1 2QF

Director Name	John Damian Waugh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	2-3 Toward Road Sunderland Tyne & Wear SR1 2PF

Director Name	Cllr Anne Lawson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(19 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	2-3 Toward Road Sunderland Tyne And Wear SR1 2QF

Director Name	Mr James Powell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	7 Apperley Avenue Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Mr Derek Farthing
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Danby Close Danby Close Washington NE38 9JB

Director Name	Mrs Jackie Nixon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(26 years after company formation)
Appointment Duration	1 year, 5 months
Role	Public Health Practitioner
Country of Residence	England
Correspondence Address	10 Moreland Street Sunderland SR6 9QN

Director Name	Mr David McCreedy
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(26 years after company formation)
Appointment Duration	1 year, 5 months
Role	Director Of Youth Programmes
Country of Residence	England
Correspondence Address	92 Inverness Road Jarrow NE32 4JE

Director Name	Kenneth Taylor
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Retired
Correspondence Address	41 Queens Crescent High Barnes Sunderland SR4 7JJ

Director Name	Mrs Winifred Ellen Lundgren
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Councillor
Correspondence Address	13 Humbledon View Tunstall Road Sunderland SR2 7RX

Director Name	Mrs Louise Anthea Florence Farthing
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	27 Danby Close Rickleton Washington Tyne & Wear NE38 9JB

Director Name	David Ernest Henry Robson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Queens Council
Correspondence Address	Whitton Grange Whitton Morpeth Northumberland NE65 7RL

Director Name	Mr Andrew Watson Myers
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Retired Engineer/Draftsman
Correspondence Address	45 Nilverton Avenue Sunderland Tyne & Wear SR2 7TS

Director Name	Mrs Freda Dawson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Retired Company Director
Correspondence Address	15 Hillcrest East Herrington Sunderland Tyne & Wear SR3 3TN

Director Name	Christopher John Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Ymca Leader
Correspondence Address	The Rookhope Inn, Rookhope B Ishop Auckland DL13 2BG

Secretary Name	Christopher John Jones
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Ymca Leader
Correspondence Address	The Rookhope Inn, Rookhope B Ishop Auckland DL13 2BG

Secretary Name	Thomas McQuillin
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	10 Creevelea Biddick Washington Tyne & Wear NE38 7TU

Director Name	Thomas McQuillin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Civil Servant
Correspondence Address	10 Creevelea Biddick Washington Tyne & Wear NE38 7TU

Director Name	Derek Farthing
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 2004)
Role	Retired Manager
Correspondence Address	127 Dairy Lane Houghton Le Spring Tyne & Wear DH4 5BP

Secretary Name	Derek Farthing
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2003)
Role	Retired Manager
Correspondence Address	127 Dairy Lane Houghton Le Spring Tyne & Wear DH4 5BP

Director Name	Anthony Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Wholesalers
Correspondence Address	16 Ettrick Grove Sunderland Tyne & Wear SR4 8PZ

Director Name	Cllr James Hollern
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2006)
Role	Caterer
Correspondence Address	4 Pickard Street Millfield Sunderland Tyne And Wear SR4 6HE

Director Name	Cllr Thomas Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2004)
Role	Councillor
Correspondence Address	3 Belford Road Sunderland Tyne & Wear SR2 7TJ

Director Name	Jill McQuillin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2008)
Role	Civil Servant
Correspondence Address	10 Creevelea Biddck Washington Tyne & Wear NE38 7TU

Secretary Name	Marion Esther Rucker
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2007)
Role	Chief Executive
Correspondence Address	Hawthorne Cottage 13 Low Green Catterick Village Richmond North Yorkshire DL10 7LU

Director Name	Mr Peter James Matthews
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	15 Glendale Close East Herrington Sunderland Tyne & Wear SR3 3RY

Director Name	Peter Maddison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 2011)
Role	Unemployed
Country of Residence	England
Correspondence Address	19 Azalia Avenue Ashbrook Sunderland Tyne And Wear SR7 7EY

Director Name	Mr Bruce Thompson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2005(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 August 2006)
Role	Housing
Country of Residence	United Kingdom
Correspondence Address	40 Killingworth Drive Sunderland Tyne & Wear SR4 8QN

Secretary Name	Paul Keenan
Nationality	British
Status	Resigned
Appointed	05 September 2007(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2012)
Role	Charity Worker
Correspondence Address	10 Trewhitt Road Newcastle Upon Tyne Tyne & Wear NE6 5LT

Director Name	Tom McQuillin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2011)
Role	Civil Servant
Correspondence Address	10 Creeverlea Biddick NE38 7TV

Director Name	Mrs Juliana Heron
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2023)
Role	Councillor
Country of Residence	England
Correspondence Address	26 Low Downs Road Hetton-Le-Hole Houghton Le Spring DH5 9AW

Contact

Telephone	0191 5676160
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2/3 Toward Road Sunderland SR1 2QF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£1,209,559
Net Worth	£414,705
Cash	£255,756
Current Liabilities	£192,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

27 January 2004	Delivered on: 30 January 2004 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. Outstanding
24 September 1999	Delivered on: 12 October 1999 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

27 January 2004

Delivered on: 30 January 2004
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.
Outstanding

24 September 1999

Delivered on: 12 October 1999
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (32 pages)
6 February 2020	Memorandum and Articles of Association (15 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 January 2020	Statement of company's objects (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2019	Appointment of Mr Derek Farthing as a director on 26 September 2019 (2 pages)
20 November 2019	Appointment of Mr James Powell as a director on 26 September 2019 (2 pages)
5 November 2019	Accounts for a small company made up to 31 December 2018 (31 pages)
9 May 2019	Satisfaction of charge 1 in full (1 page)
9 May 2019	Satisfaction of charge 2 in full (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (30 pages)
22 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
22 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
26 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 August 2016	Termination of appointment of Louise Anthea Florence Farthing as a director on 10 May 2016 (2 pages)
1 August 2016	Termination of appointment of Louise Anthea Florence Farthing as a director on 10 May 2016 (2 pages)
24 May 2016	Appointment of Anne Lawson as a director on 31 March 2016 (2 pages)
24 May 2016	Appointment of Anne Lawson as a director on 31 March 2016 (2 pages)
7 December 2015	Annual return made up to 30 November 2015 (21 pages)
7 December 2015	Annual return made up to 30 November 2015 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
17 February 2015	Appointment of John Damian Waugh as a director on 28 January 2015 (3 pages)
17 February 2015	Appointment of John Damian Waugh as a director on 28 January 2015 (3 pages)
10 February 2015	Annual return made up to 23 January 2015 (19 pages)
10 February 2015	Annual return made up to 23 January 2015 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
30 January 2014	Annual return made up to 23 December 2013 (19 pages)
30 January 2014	Annual return made up to 23 December 2013 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
14 January 2013	Annual return made up to 7 January 2013 (19 pages)
14 January 2013	Annual return made up to 7 January 2013 (19 pages)
14 January 2013	Annual return made up to 7 January 2013 (19 pages)
8 January 2013	Termination of appointment of Paul Keenan as a secretary (1 page)
8 January 2013	Appointment of Kathleen Hope as a secretary (2 pages)
8 January 2013	Appointment of Kathleen Hope as a secretary (2 pages)
8 January 2013	Termination of appointment of Marion Rucker as a secretary (1 page)
8 January 2013	Termination of appointment of Jill Mcquillin as a director (1 page)
8 January 2013	Termination of appointment of Marion Rucker as a secretary (1 page)
8 January 2013	Termination of appointment of Paul Keenan as a secretary (1 page)
8 January 2013	Termination of appointment of Jill Mcquillin as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 June 2012	Annual return made up to 7 March 2012 (19 pages)
20 June 2012	Annual return made up to 7 March 2012 (19 pages)
20 June 2012	Annual return made up to 7 March 2012 (19 pages)
12 June 2012	Appointment of Aiden Bell as a director (2 pages)
12 June 2012	Appointment of Aiden Bell as a director (2 pages)
19 March 2012	Termination of appointment of Peter Maddison as a director (1 page)
19 March 2012	Termination of appointment of Peter Matthews as a director (1 page)
19 March 2012	Termination of appointment of Peter Maddison as a director (1 page)
19 March 2012	Termination of appointment of Peter Matthews as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 February 2011	Termination of appointment of Tom Mcquillin as a director (1 page)
22 February 2011	Termination of appointment of Tom Mcquillin as a director (1 page)
8 February 2011	Annual return made up to 3 February 2011 (20 pages)
8 February 2011	Annual return made up to 3 February 2011 (20 pages)
8 February 2011	Annual return made up to 3 February 2011 (20 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
29 December 2009	Annual return made up to 16 December 2009 (20 pages)
29 December 2009	Annual return made up to 16 December 2009 (20 pages)
5 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 October 2009	Full accounts made up to 31 December 2008 (17 pages)
3 August 2009	Director appointed tom mcquillin (2 pages)
3 August 2009	Director appointed tom mcquillin (2 pages)
2 December 2008	Annual return made up to 20/11/08 (5 pages)
2 December 2008	Annual return made up to 20/11/08 (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
29 January 2008	Annual return made up to 20/11/07 (8 pages)
29 January 2008	Annual return made up to 20/11/07 (8 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
3 March 2007	Annual return made up to 20/11/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 March 2007	Annual return made up to 20/11/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
23 November 2005	Annual return made up to 20/11/05 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 November 2005	Annual return made up to 20/11/05 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 July 2005	Secretary's particulars changed (1 page)
1 July 2005	Secretary's particulars changed (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 November 2004	Annual return made up to 20/11/04 (7 pages)
26 November 2004	Annual return made up to 20/11/04 (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
27 November 2003	Annual return made up to 20/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2003	Annual return made up to 20/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2003	Partial exemption accounts made up to 31 December 2002 (14 pages)
16 October 2003	Partial exemption accounts made up to 31 December 2002 (14 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
25 November 2002	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (6 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (6 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
26 October 2002	Partial exemption accounts made up to 31 December 2001 (12 pages)
26 October 2002	Partial exemption accounts made up to 31 December 2001 (12 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
10 December 2001	Annual return made up to 20/11/01 363(288) ‐ Secretary resigned (5 pages)
10 December 2001	Annual return made up to 20/11/01 363(288) ‐ Secretary resigned (5 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
12 September 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
12 September 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
2 January 2001	Annual return made up to 20/11/00 (5 pages)
2 January 2001	Annual return made up to 20/11/00 (5 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
17 February 2000	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 February 2000	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Annual return made up to 20/11/98 363(288) ‐ Secretary resigned (6 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Annual return made up to 20/11/98 363(288) ‐ Secretary resigned (6 pages)
11 January 1999	New secretary appointed (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Annual return made up to 20/11/97 363(288) ‐ Director's particulars changed (6 pages)
11 January 1998	Annual return made up to 20/11/97 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 November 1996	Incorporation (34 pages)
20 November 1996	Incorporation (34 pages)