Company NameTeesdale Development Company Limited
Company StatusActive
Company Number03480323
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 December 1997(26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Stuart McKnight
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2004(6 years, 2 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage
Hackforth
Bedale
North Yorkshire
DL8 1NU
Director NameMr Alastair Maitland Dinwiddie
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(9 years after company formation)
Appointment Duration17 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Mill Court
Thorngate
Barnard Castle
County Durham
DL12 8QQ
Director NameMr Peter Eric Dixon
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2009(11 years, 9 months after company formation)
Appointment Duration14 years, 7 months
RoleRadio Station Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWest Barn Lartington
Barnard Castle
County Durham
DL12 9BW
Director NameJulia Charlotte Simpson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2009(11 years, 9 months after company formation)
Appointment Duration14 years, 7 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressHigh Green Lodge Woodside
Barnard Castle
County Durham
DL12 8DX
Secretary NameLynn Todhunter
NationalityBritish
StatusCurrent
Appointed01 November 2009(11 years, 10 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Correspondence AddressTeesdale Development Company Ltd Harmire Enterpris
Barnard Castle
County Durham
DL12 8XT
Director NameJohn Wilfred Atkinson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(15 years, 9 months after company formation)
Appointment Duration10 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Harmire Enterprise Park
Barnard Castle
County Durham
DL12 8XT
Director NameMr Edward Henderson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(17 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEnterprise House Harmire Enterprise Park
Barnard Castle
County Durham
DL12 8XT
Director NameMs Lisa Michelle Wall
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2022(24 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Engagement Officer
Country of ResidenceEngland
Correspondence AddressEnterprise House
Harmire Enterprise Park
Barnard Castle
County Durham
DL12 8XT
Director NameDerek Peart
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleFarmer
Correspondence AddressMayland Hall
Hamsterley
Bishop Auckland
County Durham
DL13 3QJ
Director NameCharles Mitchell Anderson
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCouncil Chief Executive
Correspondence Address5 The Orchard
Ingleton
Darlington
County Durham
DL2 3XG
Secretary NameDavid John Sparrow
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address33 Corn Close
Startforth
Barnard Castle
County Durham
DL12 9AP
Director NameClifford Eric Fell
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(3 weeks, 3 days after company formation)
Appointment Duration8 years, 11 months (resigned 04 December 2006)
RoleRetired
Correspondence Address55 Bartlemere
Barnard Castle
Co Durham
DL12 8LR
Director NameMs Joanna Tait
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(1 month after company formation)
Appointment Duration12 years, 2 months (resigned 31 March 2010)
RolePrincipal/Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDaleholme
Middleton In Teesdale
Co Durham
DL12 0ST
Director NameJohn David Carrington
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(3 months after company formation)
Appointment Duration9 years, 9 months (resigned 14 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Ashes Greengates Lane
Mickleton
Barnard Castle
County Durham
DL12 0LS
Director NameMr Geoffrey Simpson
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(3 months, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 27 February 2004)
RolePartner
Country of ResidenceEngland
Correspondence AddressHigh Green Lodge
Woodside
Barnard Castle
County Durham
DL12 8DX
Director NameMr James McTaggart
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(3 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 15 June 2000)
RoleEditor
Correspondence Address45 Greenmount Road
Darlington
County Durham
DL3 8EP
Director NameMr David Ian Hutchinson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1998(4 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 07 July 2000)
RoleGarage Owner
Country of ResidenceEngland
Correspondence AddressStonedress Hill Top
Eggleston
Barnard Castle
County Durham
DL12 0AU
Secretary NameDelyth Meri Roberts
NationalityBritish
StatusResigned
Appointed01 November 1998(10 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address8 Hill View
Byers Green
Spennymoor
County Durham
DL16 7PB
Secretary NameClifford Eric Fell
NationalityBritish
StatusResigned
Appointed01 June 1999(1 year, 5 months after company formation)
Appointment Duration5 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address55 Bartlemere
Barnard Castle
Co Durham
DL12 8LR
Secretary NameMichael Joseph White
NationalityBritish
StatusResigned
Appointed01 November 1999(1 year, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Farm
Wycliffe
Barnard Castle
Co Durham
DL12 9TS
Director NameMr Derek Anthony Stainton
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 23 April 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Villa
Lartington
Barnard Castle
County Durham
DL12 9DW
Secretary NameJulia Charlotte Simpson
NationalityBritish
StatusResigned
Appointed26 October 2001(3 years, 10 months after company formation)
Appointment Duration8 years (resigned 31 October 2009)
RoleCompany Director
Correspondence AddressHigh Green Lodge
Barnard Castle
County Durham
DL12 8DX
Director NameAnthony John Seaman
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2003(5 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 25 September 2009)
RoleRetired
Correspondence AddressGlenfield
Cotherstone
Barnard Castle
County Durham
DL12 9NW
Director NameKenneth Coates
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 October 2005)
RoleRetired
Correspondence Address19 Boldron Lane
Startforth
Barnard Castle
County Durham
DL12 9AR
Director NameMr Paul Harper
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(6 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 29 June 2012)
RoleSoftware Training
Country of ResidenceEngland
Correspondence AddressAsh Lea
Winston Gate
Darlington
County Durham
DL2 3RP
Director NameMark Peter Ladyman
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2005(7 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 December 2006)
RoleLocal Govt Officer
Correspondence Address8 Bracken Road
Darlington
County Durham
DL3 9LY
Director NameMalcolm Peter Guy
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(8 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 08 March 2012)
RoleLocal Government Officer
Correspondence Address1 Canterbury Road
Durham
County Durham
DH1 5PX
Director NameMr Neil Stokell
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(9 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressSandholme
Stainton Village
Barnard Castle
Durham
DL12 8RB
Director NameJosephine Hazel Fergus
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2007(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 January 2009)
RoleRetail Mail Order
Correspondence AddressCharazel House
Gainford
Darlington
Co Durham
DL2 3EG
Director NameMr Andrew Leitch
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2008(10 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 March 2013)
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Newgate
Barnard Castle
County Durham
DL12 8NQ
Director NameMs Charlotte Stow
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(11 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 18 March 2016)
RoleMarket Advisor
Country of ResidenceEngland
Correspondence AddressThe Grove Rokeby Barnard Castle The Grove
Rokeby
Barnard Castle
Co Durham
DL12 9SA
Director NameMrs Barbara Harrison
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2009(12 years after company formation)
Appointment Duration5 years, 5 months (resigned 20 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 The Bank
Barnard Castle
County Durham
DL12 8PN
Director NameMrs Elizabeth Anne Isherwood
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2010(12 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 December 2012)
RolePrincipal
Country of ResidenceEngland
Correspondence Address14 Vicarage Farm Close
Escomb
Bishop Auckland
Co. Durham
DL14 7UP
Director NameMr Peter Francis McDowell
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2012(14 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 28 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivergreen
Aykley Heads
Durham
County Durham
DH1 5TS
Director NameMr Alexis Miles Leighton
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(14 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 May 2014)
RoleRenewable Energy Services
Country of ResidenceEngland
Correspondence AddressEnterprise House Harmire Enterprise Park
Barnard Castle
Co Durham
DL12 8XT

Contact

Telephone01833 651851
Telephone regionBarnard Castle

Location

Registered AddressEnterprise House
Harmire Enterprise Park
Barnard Castle
County Durham
DL12 8XT
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishMarwood
WardBarnard Castle East
Built Up AreaBarnard Castle
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£51,699
Cash£30,156
Current Liabilities£5,662

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

22 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
16 December 2022Appointment of Ms Lisa Michelle Wall as a director on 28 November 2022 (2 pages)
17 November 2022Termination of appointment of Peter Francis Mcdowell as a director on 28 October 2022 (1 page)
1 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
24 May 2022Director's details changed for John Wilfred Atkinson on 29 April 2022 (2 pages)
4 January 2022Confirmation statement made on 12 December 2021 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
15 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
22 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (4 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016Termination of appointment of Charlotte Stow as a director on 18 March 2016 (1 page)
21 March 2016Termination of appointment of Charlotte Stow as a director on 18 March 2016 (1 page)
5 January 2016Annual return made up to 12 December 2015 no member list (10 pages)
5 January 2016Annual return made up to 12 December 2015 no member list (10 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015Appointment of Mr Edward Henderson as a director on 20 May 2015 (2 pages)
16 June 2015Appointment of Mr Edward Henderson as a director on 20 May 2015 (2 pages)
9 June 2015Termination of appointment of Barbara Harrison as a director on 20 May 2015 (1 page)
9 June 2015Termination of appointment of Barbara Harrison as a director on 20 May 2015 (1 page)
7 January 2015Annual return made up to 12 December 2014 no member list (10 pages)
7 January 2015Annual return made up to 12 December 2014 no member list (10 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 May 2014Termination of appointment of Alexis Leighton as a director (1 page)
20 May 2014Termination of appointment of Alexis Leighton as a director (1 page)
3 January 2014Annual return made up to 12 December 2013 no member list (11 pages)
3 January 2014Director's details changed for Mrs Charlotte Stow on 12 December 2011 (2 pages)
3 January 2014Director's details changed for Mrs Charlotte Stow on 12 December 2011 (2 pages)
3 January 2014Annual return made up to 12 December 2013 no member list (11 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 October 2013Appointment of John Wilfred Atkinson as a director (3 pages)
8 October 2013Appointment of John Wilfred Atkinson as a director (3 pages)
5 March 2013Termination of appointment of Andrew Leitch as a director (1 page)
5 March 2013Termination of appointment of Andrew Leitch as a director (1 page)
4 January 2013Annual return made up to 12 December 2012 no member list (11 pages)
4 January 2013Annual return made up to 12 December 2012 no member list (11 pages)
3 January 2013Director's details changed for Julia Charlotte Simpson on 12 December 2012 (2 pages)
3 January 2013Director's details changed for Julia Charlotte Simpson on 12 December 2012 (2 pages)
24 December 2012Termination of appointment of Elizabeth Isherwood as a director (1 page)
24 December 2012Termination of appointment of Elizabeth Isherwood as a director (1 page)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012Appointment of Alex Leighton as a director (3 pages)
16 July 2012Appointment of Alex Leighton as a director (3 pages)
16 July 2012Termination of appointment of Paul Harper as a director (2 pages)
16 July 2012Termination of appointment of Paul Harper as a director (2 pages)
1 May 2012Appointment of Peter Francis Mcdowell as a director (4 pages)
1 May 2012Appointment of Peter Francis Mcdowell as a director (4 pages)
13 April 2012Termination of appointment of Malcolm Guy as a director (2 pages)
13 April 2012Termination of appointment of Malcolm Guy as a director (2 pages)
18 January 2012Annual return made up to 12 December 2011 (22 pages)
18 January 2012Annual return made up to 12 December 2011 (22 pages)
11 January 2012Director's details changed for Charlotte Stow on 12 December 2011 (3 pages)
11 January 2012Director's details changed for Charlotte Stow on 12 December 2011 (3 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 January 2011Annual return made up to 12 December 2010 (22 pages)
14 January 2011Annual return made up to 12 December 2010 (22 pages)
4 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010Appointment of Mrs Barbara Harrison as a director (3 pages)
15 June 2010Appointment of Mrs Barbara Harrison as a director (3 pages)
21 May 2010Appointment of Elizabeth Anne Isherwood as a director (3 pages)
21 May 2010Appointment of Elizabeth Anne Isherwood as a director (3 pages)
19 May 2010Termination of appointment of Joanna Tait as a director (2 pages)
19 May 2010Termination of appointment of Joanna Tait as a director (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010Annual return made up to 12 December 2009 (21 pages)
11 January 2010Annual return made up to 12 December 2009 (21 pages)
11 November 2009Director's details changed for Paul Harper on 5 October 2009 (3 pages)
11 November 2009Termination of appointment of Julia Simpson as a secretary (2 pages)
11 November 2009Appointment of Lynn Todhunter as a secretary (3 pages)
11 November 2009Director's details changed for Paul Harper on 5 October 2009 (3 pages)
11 November 2009Director's details changed for Paul Harper on 5 October 2009 (3 pages)
11 November 2009Termination of appointment of Julia Simpson as a secretary (2 pages)
11 November 2009Appointment of Lynn Todhunter as a secretary (3 pages)
10 November 2009Appointment of Peter Eric Dixon as a director (2 pages)
10 November 2009Appointment of Charlotte Stow as a director (2 pages)
10 November 2009Appointment of Charlotte Stow as a director (2 pages)
10 November 2009Appointment of Peter Eric Dixon as a director (2 pages)
29 October 2009Termination of appointment of Anthony Seaman as a director (1 page)
29 October 2009Appointment of Julia Charlotte Simpson as a director (2 pages)
29 October 2009Appointment of Julia Charlotte Simpson as a director (2 pages)
29 October 2009Termination of appointment of Anthony Seaman as a director (1 page)
14 May 2009Appointment terminated director josephine fergus (1 page)
14 May 2009Appointment terminated director josephine fergus (1 page)
14 May 2009Appointment terminated director neil stokell (1 page)
14 May 2009Appointment terminated director neil stokell (1 page)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009Annual return made up to 12/12/08 (5 pages)
7 January 2009Annual return made up to 12/12/08 (5 pages)
19 May 2008Appointment terminated director michael trend (1 page)
19 May 2008Appointment terminated director michael trend (1 page)
31 March 2008Director appointed andrew leitch (2 pages)
31 March 2008Director appointed andrew leitch (2 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008Annual return made up to 12/12/07 (3 pages)
9 January 2008Annual return made up to 12/12/07 (3 pages)
21 December 2007Director resigned (1 page)
21 December 2007Director resigned (1 page)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (2 pages)
27 July 2007New director appointed (2 pages)
27 July 2007New director appointed (2 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007New director appointed (2 pages)
21 January 2007Director resigned (1 page)
21 January 2007Director resigned (1 page)
21 January 2007New director appointed (2 pages)
21 January 2007Annual return made up to 12/12/06 (8 pages)
21 January 2007Annual return made up to 12/12/06 (8 pages)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
31 October 2006Return made up to 12/12/05; amending return (7 pages)
31 October 2006Secretary's particulars changed (1 page)
31 October 2006Secretary's particulars changed (1 page)
31 October 2006Return made up to 12/12/05; amending return (7 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
23 December 2005Annual return made up to 12/12/05 (7 pages)
23 December 2005Annual return made up to 12/12/05 (7 pages)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
30 June 2005Secretary's particulars changed (1 page)
30 June 2005Secretary's particulars changed (1 page)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004Annual return made up to 12/12/04 (7 pages)
29 December 2004Annual return made up to 12/12/04 (7 pages)
11 October 2004New director appointed (2 pages)
11 October 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
11 March 2004Director resigned (1 page)
11 March 2004Director resigned (1 page)
26 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
26 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
22 December 2003Annual return made up to 12/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 2003Annual return made up to 12/12/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
6 February 2003Full accounts made up to 31 March 2002 (12 pages)
6 February 2003Full accounts made up to 31 March 2002 (12 pages)
11 December 2002Annual return made up to 12/12/02 (6 pages)
11 December 2002Annual return made up to 12/12/02 (6 pages)
21 January 2002Annual return made up to 12/12/01
  • 363(288) ‐ Director resigned
(6 pages)
21 January 2002Annual return made up to 12/12/01
  • 363(288) ‐ Director resigned
(6 pages)
8 January 2002Full accounts made up to 31 March 2001 (12 pages)
8 January 2002Full accounts made up to 31 March 2001 (12 pages)
5 December 2001New secretary appointed (2 pages)
5 December 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001Secretary resigned (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
10 January 2001Annual return made up to 12/12/00 (5 pages)
10 January 2001Annual return made up to 12/12/00 (5 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
21 December 2000Full accounts made up to 31 March 2000 (13 pages)
21 December 2000Full accounts made up to 31 March 2000 (13 pages)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
17 February 2000Annual return made up to 12/12/99
  • 363(287) ‐ Registered office changed on 17/02/00
(6 pages)
17 February 2000Annual return made up to 12/12/99
  • 363(287) ‐ Registered office changed on 17/02/00
(6 pages)
8 February 2000New secretary appointed (2 pages)
8 February 2000New secretary appointed (2 pages)
8 February 2000Secretary resigned (1 page)
8 February 2000Secretary resigned (1 page)
5 October 1999Full accounts made up to 31 March 1999 (13 pages)
5 October 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
5 October 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
5 October 1999Full accounts made up to 31 March 1999 (13 pages)
15 June 1999New secretary appointed (2 pages)
15 June 1999Secretary resigned (1 page)
15 June 1999New secretary appointed (2 pages)
15 June 1999Secretary resigned (1 page)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 December 1998Annual return made up to 12/12/98 (6 pages)
30 December 1998New director appointed (2 pages)
30 December 1998Annual return made up to 12/12/98 (6 pages)
30 December 1998New director appointed (2 pages)
25 November 1998Secretary resigned (1 page)
25 November 1998New secretary appointed (2 pages)
25 November 1998New secretary appointed (2 pages)
25 November 1998Secretary resigned (1 page)
14 August 1998Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(4 pages)
14 August 1998Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(4 pages)
19 June 1998New director appointed (2 pages)
19 June 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
19 March 1998New director appointed (2 pages)
19 March 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
12 December 1997Incorporation (19 pages)
12 December 1997Incorporation (19 pages)