Mslexia Publications Limited

Company Name	Mslexia Publications Limited
Company Status	Active
Company Number	03374941
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 May 1997(26 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Deborah Jane Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Alexandra Jane Westwood
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Sophie Julia O'Neill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(19 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Laure Sonia Brooks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	11 October 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Fiona Mary Newborough
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Audrey Macnaughton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Md Of Macnaughton Mcgregor Ltd
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN

Director Name	Ms Lucy Joanne Smyth
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Foluke Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Writer/Therapist
Country of Residence	England
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Lucy Emma Nichol
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Self Employed Author & PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Dr Claire Julia Hynes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Julie Farrell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	19 October 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Margaret Wilkinson
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Gosforth Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RT

Director Name	Ms Susan Mary Jones
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 1999)
Role	Artist/Consultant
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage Victoria Garesfield Rowlands Gill Tyne & Wear NE39 1LU

Secretary Name	Dr Deborah Jane Taylor
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 02 November 2006)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	The Old High Light 1 Trinity Building North Shields Tyne & Wear NE30 1JU

Director Name	Agnes Juliette Andree Boisseau
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 January 2010)
Role	Designer
Correspondence Address	4 Warwick Street Newcastle Upon Tyne Tyne & Wear NE6 5AQ

Director Name	Ms Anne Dorothy Reece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Primrosebank Avenue Cults Aberdeen Aberdeenshire AB15 9PD Scotland

Director Name	Margaret Anne Cook
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(3 years, 4 months after company formation)
Appointment Duration	20 years (resigned 30 September 2020)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Janet Elizabeth Mackaness
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2006)
Role	Mature Student
Country of Residence	United Kingdom
Correspondence Address	Park House Follifoot Harrogate North Yorkshire HG3 1DR

Director Name	Dr Lisanne Radice
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2005)
Role	Editorial Consultant
Correspondence Address	The Long House 3 Gelston Village Grantham NG32 2AE

Director Name	Jeannett Margaret Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(8 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 October 2020)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Annabel Elizabeth Ralph
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2009)
Role	Writer
Correspondence Address	3 Edlingham Road Newton Hall Durham Co. Durham DH1 5YS

Secretary Name	Carol Seajay
Nationality	American
Status	Resigned
Appointed	02 November 2006(9 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	75 Granville Court Jesmond Tyne & Wear NE2 1TR

Director Name	Ms Rowan Elizabeth Ferguson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JS

Director Name	Tamzin Clare Mackie
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2010)
Role	Arts Writer
Country of Residence	United Kingdom
Correspondence Address	14 Windsor Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE1 3YL

Secretary Name	Helen Buyers Baynes
Nationality	British
Status	Resigned
Appointed	31 May 2007(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 16 February 2016)
Role	Administrator
Correspondence Address	Woodnook Hill Farm Slaley Hexham Northumberland NE47 0BW

Director Name	Ms Claire Dorothy Malcolm
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Avril Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(14 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 April 2018)
Role	Marketing And Business Development Consultant
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Ms Claire Byers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 October 2012)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB

Director Name	Dr Victoria Bazin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(14 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 November 2022)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Ms Rebecca Jane Morley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(17 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 2015)
Role	Qualified Accountant
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Miss Caroline Greener
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2017)
Role	Audience Engagement Specialist
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Miss Catherine Miriam Harte
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2016(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2021)
Role	Company Director, Consultant
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Ms Jennifer Hinves
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Jeannette Margaret Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(24 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2022)
Role	Marketing Freelance
Country of Residence	United Kingdom
Correspondence Address	3 Ellison Terrace Ellison Place Newcastle Upon Tyne NE1 8ST

Contact

Website	www.mslexia.co.uk
Telephone	0117 1299882
Telephone region	Bristol

Location

Registered Address	Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£309,636
Net Worth	£97,903
Cash	£217,724
Current Liabilities	£135,535

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

21 October 2020	Termination of appointment of Margaret Anne Cook as a director on 30 September 2020 (1 page)
21 October 2020	Termination of appointment of Jeannett Margaret Adams as a director on 12 October 2020 (1 page)
4 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Susan Jane Victoria Astley Troup as a director on 23 May 2019 (1 page)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
8 May 2019	Appointment of Ms Audrey Macnaughton as a director on 1 May 2019 (2 pages)
5 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 November 2018	Appointment of Mrs Fiona Mary Newborough as a director on 11 October 2018 (2 pages)
13 November 2018	Appointment of Mrs Laure Sonia Brooks as a director on 11 October 2018 (2 pages)
11 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
11 June 2018	Statement of company's objects (2 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Avril Scott as a director on 12 April 2018 (1 page)
31 May 2018	Termination of appointment of Jennifer Hinves as a director on 24 January 2018 (1 page)
16 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 January 2018	Statement of company's objects (2 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
25 May 2017	Appointment of Mrs Sophie Julia O'neill as a director on 16 May 2017 (2 pages)
25 May 2017	Appointment of Mrs Sophie Julia O'neill as a director on 16 May 2017 (2 pages)
13 April 2017	Termination of appointment of Caroline Greener as a director on 3 April 2017 (1 page)
13 April 2017	Termination of appointment of Caroline Greener as a director on 3 April 2017 (1 page)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
30 January 2017	Appointment of Ms Jennifer Hinves as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Ms Jennifer Hinves as a director on 12 January 2017 (2 pages)
8 November 2016	Termination of appointment of Claire Dorothy Malcolm as a director on 2 September 2016 (1 page)
8 November 2016	Termination of appointment of Claire Dorothy Malcolm as a director on 2 September 2016 (1 page)
3 August 2016	Appointment of Catherine Miriam Harte as a director on 30 June 2016 (2 pages)
3 August 2016	Appointment of Catherine Miriam Harte as a director on 30 June 2016 (2 pages)
12 July 2016	Director's details changed for Susan Jane Victoria Astley Troup on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Margaret Anne Cook on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Jeannett Margaret Adams on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Dr Deborah Jane Taylor on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Margaret Anne Cook on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Dr Deborah Jane Taylor on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Jeannett Margaret Adams on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Susan Jane Victoria Astley Troup on 1 July 2016 (2 pages)
16 June 2016	Annual return made up to 22 May 2016 no member list (9 pages)
16 June 2016	Annual return made up to 22 May 2016 no member list (9 pages)
16 February 2016	Termination of appointment of Helen Buyers Baynes as a secretary on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Helen Buyers Baynes as a secretary on 16 February 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 November 2015	Termination of appointment of Rebecca Jane Morley as a director on 3 November 2015 (1 page)
10 November 2015	Termination of appointment of Rebecca Jane Morley as a director on 3 November 2015 (1 page)
10 November 2015	Termination of appointment of Rebecca Jane Morley as a director on 3 November 2015 (1 page)
20 October 2015	Appointment of Mrs Alexandra Jane Westwood as a director on 1 October 2015 (2 pages)
20 October 2015	Appointment of Mrs Alexandra Jane Westwood as a director on 1 October 2015 (2 pages)
20 October 2015	Appointment of Mrs Alexandra Jane Westwood as a director on 1 October 2015 (2 pages)
26 May 2015	Annual return made up to 22 May 2015 no member list (9 pages)
26 May 2015	Annual return made up to 22 May 2015 no member list (9 pages)
23 February 2015	Appointment of Miss Caroline Greener as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Miss Caroline Greener as a director on 23 February 2015 (2 pages)
20 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
20 February 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
2 February 2015	Appointment of Ms Rebecca Jane Morley as a director on 17 December 2014 (2 pages)
2 February 2015	Appointment of Ms Rebecca Jane Morley as a director on 17 December 2014 (2 pages)
1 December 2014	Termination of appointment of Rowan Elizabeth Ferguson as a director on 23 November 2014 (1 page)
1 December 2014	Termination of appointment of Rowan Elizabeth Ferguson as a director on 23 November 2014 (1 page)
22 May 2014	Annual return made up to 22 May 2014 no member list (9 pages)
22 May 2014	Annual return made up to 22 May 2014 no member list (9 pages)
8 October 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
8 October 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
14 June 2013	Annual return made up to 22 May 2013 no member list (9 pages)
14 June 2013	Annual return made up to 22 May 2013 no member list (9 pages)
10 June 2013	Registered office address changed from First Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from First Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB on 10 June 2013 (1 page)
26 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
8 November 2012	Termination of appointment of Claire Byers as a director (1 page)
8 November 2012	Termination of appointment of Claire Byers as a director (1 page)
22 May 2012	Annual return made up to 22 May 2012 no member list (9 pages)
22 May 2012	Annual return made up to 22 May 2012 no member list (9 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
25 November 2011	Director's details changed for Avril Scott on 16 November 2011 (2 pages)
25 November 2011	Appointment of Dr Victoria Bazin as a director (2 pages)
25 November 2011	Director's details changed for Avril Scott on 16 November 2011 (2 pages)
25 November 2011	Appointment of Dr Victoria Bazin as a director (2 pages)
1 November 2011	Appointment of Ms Claire Byers as a director (2 pages)
1 November 2011	Appointment of Ms Claire Byers as a director (2 pages)
1 November 2011	Appointment of Avril Scott as a director (2 pages)
1 November 2011	Appointment of Avril Scott as a director (2 pages)
21 June 2011	Annual return made up to 22 May 2011 no member list (8 pages)
21 June 2011	Termination of appointment of Tamzin Mackie as a director (1 page)
21 June 2011	Termination of appointment of Tamzin Mackie as a director (1 page)
21 June 2011	Annual return made up to 22 May 2011 no member list (8 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
24 May 2010	Director's details changed for Susan Jane Victoria Astley Troup on 22 May 2010 (2 pages)
24 May 2010	Annual return made up to 22 May 2010 no member list (6 pages)
24 May 2010	Director's details changed for Dr Deborah Jane Taylor on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Tamzin Clare Mackie on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Jeannett Margaret Adams on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Susan Jane Victoria Astley Troup on 22 May 2010 (2 pages)
24 May 2010	Annual return made up to 22 May 2010 no member list (6 pages)
24 May 2010	Director's details changed for Dr Deborah Jane Taylor on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Tamzin Clare Mackie on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Jeannett Margaret Adams on 22 May 2010 (2 pages)
23 March 2010	Appointment of Claire Malcolm as a director (2 pages)
23 March 2010	Appointment of Claire Malcolm as a director (2 pages)
3 February 2010	Termination of appointment of Agnes Boisseau as a director (1 page)
3 February 2010	Termination of appointment of Agnes Boisseau as a director (1 page)
3 February 2010	Termination of appointment of Anne Reece as a director (1 page)
3 February 2010	Termination of appointment of Anne Reece as a director (1 page)
6 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
6 December 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
3 August 2009	Appointment terminated director annabel ralph (1 page)
3 August 2009	Appointment terminated director annabel ralph (1 page)
2 June 2009	Director's change of particulars / tamzin mackie / 08/10/2008 (1 page)
2 June 2009	Director's change of particulars / tamzin mackie / 08/10/2008 (1 page)
1 June 2009	Annual return made up to 22/05/09 (5 pages)
1 June 2009	Appointment terminated director gillian wales (1 page)
1 June 2009	Annual return made up to 22/05/09 (5 pages)
1 June 2009	Appointment terminated director gillian wales (1 page)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
28 May 2008	Annual return made up to 22/05/08 (5 pages)
28 May 2008	Annual return made up to 22/05/08 (5 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
20 March 2008	Director's change of particulars / anne reece / 25/09/2007 (1 page)
20 March 2008	Director's change of particulars / anne reece / 25/09/2007 (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Annual return made up to 22/05/07 (3 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Annual return made up to 22/05/07 (3 pages)
7 September 2007	New director appointed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
12 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
12 April 2007	New secretary appointed (2 pages)
19 July 2006	Annual return made up to 22/05/06 (7 pages)
19 July 2006	Annual return made up to 22/05/06 (7 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
17 June 2005	Annual return made up to 22/05/05 (7 pages)
17 June 2005	Annual return made up to 22/05/05 (7 pages)
7 February 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
7 February 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
1 July 2004	Annual return made up to 22/05/04 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Annual return made up to 22/05/04 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
24 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
20 June 2003	Annual return made up to 22/05/03 (7 pages)
20 June 2003	Annual return made up to 22/05/03 (7 pages)
17 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
17 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
11 June 2002	Annual return made up to 22/05/02 (7 pages)
11 June 2002	Annual return made up to 22/05/02 (7 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 June 2001	Annual return made up to 22/05/01 (5 pages)
19 June 2001	Annual return made up to 22/05/01 (5 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
11 December 2000	Full accounts made up to 31 May 2000 (7 pages)
11 December 2000	Full accounts made up to 31 May 2000 (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Annual return made up to 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Annual return made up to 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
31 March 2000	Full accounts made up to 31 May 1999 (6 pages)
31 March 2000	Full accounts made up to 31 May 1999 (6 pages)
16 July 1999	Annual return made up to 22/05/99 (4 pages)
16 July 1999	Annual return made up to 22/05/99 (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (7 pages)
6 April 1999	Full accounts made up to 31 May 1998 (7 pages)
19 February 1999	Registered office changed on 19/02/99 from: 34 devonshire place jesmond newcastle upon tyne NE2 2ND (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 34 devonshire place jesmond newcastle upon tyne NE2 2ND (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
16 December 1998	Annual return made up to 22/05/98 363(287) ‐ Registered office changed on 16/12/98 (4 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Annual return made up to 22/05/98 363(287) ‐ Registered office changed on 16/12/98 (4 pages)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 34 cavendish place jesmond newcastle upon tyne NE2 2NE (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 34 cavendish place jesmond newcastle upon tyne NE2 2NE (1 page)
22 May 1997	Incorporation (23 pages)
22 May 1997	Incorporation (23 pages)

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