Advance Northumberland (Commercial) Limited

Company Name	Advance Northumberland (Commercial) Limited
Company Status	Active
Company Number	03556450
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Stewart Reid
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(12 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Leader Of Northumberland Liberal Democrats Party
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Ms Kelly Gardner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Secretary Name	Mr William Thompson
Status	Current
Appointed	19 July 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr William Thompson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mrs Hilary Patricia Florek
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(24 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Iain Philip Slater
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(24 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(24 years, 12 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Andrew Noel Moffat Cbe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(25 years after company formation)
Appointment Duration	1 year
Role	Accountant (Fcma) & Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Steven Robert Harrison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	John Devon
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Nelson Close Ashington Northumberland NE63 9QY

Director Name	Mr Colin Blakey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Eastern Way Darras Hall Ponteland Tyne & Wear NE20 9RH

Secretary Name	David Alexander Bowman
Nationality	British
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	49 Seaton Place Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HQ

Director Name	John Birch
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 month after company formation)
Appointment Duration	2 months (resigned 31 July 1998)
Role	Retired Postman
Correspondence Address	12 Seaton Avenue Newbiggin By The Sea Northumberland NE64 6UX

Director Name	Thomas Daniel Dingwall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Kirkstone House Church Lane, South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	Allan Joseph Douglas
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2004)
Role	Care Worker/Councillor
Correspondence Address	26 Terrier Close Bedlington Northumberland NE22 5JP

Director Name	John Dunn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2000)
Role	Ind.Injuries Benefits Adviser
Correspondence Address	20 Kenilworth Road Ashington Northumberland NE63 8AS

Director Name	Cllr Michael George Ferrigon
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 2005)
Role	Retired
Correspondence Address	19 Seventh Row Ashington Northumberland NE63 8HY

Secretary Name	Mrs Carolyn Forster
Nationality	British
Status	Resigned
Appointed	16 October 2003(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Le Chenne West Court Hartford Hall Estate Bedlington Northumberland NE22 6JG

Director Name	Mr William Thomas Heads
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Linden Barns Causey Hill Hexham Northumberland NE46 2JF

Secretary Name	Mr Victor William Adams
Nationality	British
Status	Resigned
Appointed	01 May 2009(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rothley Great North Road Gosforth Newcastle Upon Tyne NE3 2DS

Director Name	Mr Peter Alan Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(12 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 April 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	James Grant Davey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 November 2017)
Role	Leader Of Northumberland County Council
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Dr Robert Hardy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2014)
Role	Ceo, Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ

Director Name	Cllr Allan Hepple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Ms Gillian Mary Hall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Wayne Gordon Daley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 June 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Cllr Susan Elizabeth Dungworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2020)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Cllr Christine Dunbar
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(21 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2020)
Role	Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mrs Lynne Grimshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(23 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 January 2022)
Role	County Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Steven Christopher Bridgett
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2023)
Role	County Councillor
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Philip Alexander Hunter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2024)
Role	Local Authority Service Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Robin Michael Earl
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 February 2012(13 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 March 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2019(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2021)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	www.archnorthumberland.co.uk
Telephone	01670 528400
Telephone region	Morpeth

Location

Registered Address	Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Built Up Area	Ashington (Northumberland)
Address Matches	3 other UK companies use this postal address

Shareholders

604 at £1	Arch (Corporate Holdings) LTD 92.35% Ordinary
25 at £1	Lite-on LTD 3.82% Ordinary
25 at £1	Northern Rock (Asset Management) PLC 3.82% Ordinary

Financials

Year	2014
Turnover	£3,910,853
Net Worth	£20,281,729
Cash	£2,519,753
Current Liabilities	£4,641,673

Accounts

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

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

24 June 2022	Delivered on: 29 June 2022 Persons entitled: Northumberland County Council Classification: A registered charge Particulars: All that freehold land at east sleekburn, bedlington being the land that is registered under title number ND113699 and is shown edged in red on the title plan annexed. Outstanding
22 February 2022	Delivered on: 25 February 2022 Persons entitled: Northumberland County Council Classification: A registered charge Particulars: All that freehold land at east sleekburn, bedlington being that land that is registered under title number ND113699 and is shown edged red on the title plan. Outstanding
26 November 2021	Delivered on: 10 December 2021 Persons entitled: Northumberland County Council Classification: A registered charge Particulars: All that freehold land at east sleekburn, bedlington, being part of the land that is registered under title number: ND113699. Outstanding
25 February 2020	Delivered on: 6 March 2020 Persons entitled: Northumberland County Council Classification: A registered charge Particulars: Land tinted yellow, tinted mauve and hatched blue on the title plan ND186351. For further details please refer to the instrument. Outstanding
25 May 2012	Delivered on: 24 October 2012 Persons entitled: Northumberland County Council Classification: Legal charge Secured details: All monies to the maximum of Â£157,350.00 due or to become due. Particulars: Alnwick youth hostel 34-38 green batt alnwick northumberland. Outstanding
20 August 2004	Delivered on: 9 September 2004 Persons entitled: Northumberlan County Council Classification: Legal charge Secured details: Â£1,500,000.00 due or to become due from the company to the chargee. Particulars: Land at lintonville industrial estate, ashington, northumberland, t/no ND134852. Outstanding

Filing History

2 April 2024	Termination of appointment of Robin Michael Earl as a director on 31 March 2024 (1 page)
2 April 2024	Appointment of Mr Steven Robert Harrison as a director on 1 April 2024 (2 pages)
18 December 2023	Full accounts made up to 31 March 2023 (24 pages)
2 August 2023	Director's details changed for Mr Adam Mcghin on 1 August 2023 (2 pages)
29 June 2023	Termination of appointment of John Robert Riddle as a director on 21 June 2023 (1 page)
23 June 2023	Termination of appointment of Steven Christopher Bridgett as a director on 21 June 2023 (1 page)
16 May 2023	Termination of appointment of Mary Bernadette Murphy as a director on 16 May 2023 (1 page)
5 May 2023	Termination of appointment of Guy Renner-Thompson as a director on 3 May 2023 (1 page)
27 April 2023	Appointment of Mrs Hilary Patricia Florek as a director on 18 April 2023 (2 pages)
26 April 2023	Appointment of Mr Andrew Noel Moffat Cbe as a director on 21 April 2023 (2 pages)
24 April 2023	Appointment of Mr Iain Philip Slater as a director on 18 April 2023 (2 pages)
20 April 2023	Appointment of Mr Adam Mcghin as a director on 18 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 31 March 2022 (25 pages)
3 March 2023	Appointment of Mr William Thompson as a director on 24 February 2023 (2 pages)
3 March 2023	Appointment of Mr Robin Michael Earl as a director on 24 February 2023 (2 pages)
8 February 2023	Termination of appointment of Frederick Charles O'farrell as a director on 7 February 2023 (1 page)
23 December 2022	Termination of appointment of Jeffrey George Watson as a director on 19 December 2022 (1 page)
17 October 2022	Memorandum and Articles of Association (33 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 October 2022	Memorandum and Articles of Association (33 pages)
17 October 2022	Memorandum and Articles of Association (33 pages)
17 October 2022	Memorandum and Articles of Association (33 pages)
7 October 2022	Appointment of Mr Philip Alexander Hunter as a director on 3 October 2022 (2 pages)
1 September 2022	Termination of appointment of Maureen Taylor as a director on 31 August 2022 (1 page)
1 July 2022	Full accounts made up to 31 March 2021 (25 pages)
29 June 2022	Registration of charge 035564500006, created on 24 June 2022 (45 pages)
5 May 2022	Appointment of Ms Mary Bernadette Murphy as a director on 29 April 2022 (2 pages)
26 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 February 2022	Registration of charge 035564500005, created on 22 February 2022 (100 pages)
21 January 2022	Termination of appointment of Lynne Grimshaw as a director on 20 January 2022 (1 page)
10 December 2021	Registration of charge 035564500004, created on 26 November 2021 (95 pages)
8 November 2021	Appointment of Mr Frederick Charles O'farrell as a director on 29 October 2021 (2 pages)
31 July 2021	Memorandum and Articles of Association (30 pages)
31 July 2021	Resolutions RES13 ‐ Other company business 19/07/2021 (1 page)
31 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2021	Termination of appointment of Richard Watson Wearmouth as a director on 27 July 2021 (1 page)
20 July 2021	Appointment of Mrs Maureen Taylor as a director on 19 July 2021 (2 pages)
20 July 2021	Appointment of Mr William Thompson as a secretary on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mr Steven Christopher Bridgett as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mrs Lynne Grimshaw as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mr Jeffrey George Watson as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Mr John Robert Riddle as a director on 19 July 2021 (2 pages)
19 July 2021	Appointment of Ms Kelly Gardner as a director on 19 July 2021 (2 pages)
19 July 2021	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 July 2021 (1 page)
6 July 2021	Termination of appointment of Malcolm Robinson as a director on 5 July 2021 (1 page)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 March 2020 (24 pages)
19 February 2021	Termination of appointment of John Crawford Woodman as a director on 29 January 2021 (1 page)
19 February 2021	Termination of appointment of Martin Knowles as a director on 29 January 2021 (1 page)
19 February 2021	Termination of appointment of Ian Carr Fry Swithenbank as a director on 9 February 2021 (1 page)
19 February 2021	Termination of appointment of Christopher Mark Sayers as a director on 29 January 2021 (1 page)
11 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
11 May 2020	Appointment of Mr Ian Carr Fry Swithenbank as a director on 1 March 2020 (2 pages)
6 May 2020	Appointment of Councillor Guy Renner-Thompson as a director on 20 April 2020 (2 pages)
28 April 2020	Termination of appointment of Susan Elizabeth Dungworth as a director on 5 March 2020 (1 page)
20 April 2020	Termination of appointment of Peter Alan Jackson as a director on 18 April 2020 (1 page)
6 April 2020	Termination of appointment of Christine Dunbar as a director on 4 April 2020 (1 page)
6 March 2020	Registration of charge 035564500003, created on 25 February 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (111 pages)
5 February 2020	Appointment of Mr Martin Knowles as a director on 6 December 2019 (2 pages)
20 January 2020	Auditor's resignation (2 pages)
18 January 2020	Satisfaction of charge 2 in full (4 pages)
4 January 2020	Full accounts made up to 31 March 2019 (24 pages)
2 July 2019	Appointment of Cllr Susan Elizabeth Dungworth as a director on 28 June 2019 (2 pages)
2 July 2019	Termination of appointment of Wayne Gordon Daley as a director on 27 June 2019 (1 page)
2 July 2019	Appointment of Mr Malcolm Robinson as a director on 28 June 2019 (2 pages)
2 July 2019	Appointment of Cllr Christine Dunbar as a director on 28 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
7 March 2019	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 1 March 2019 (2 pages)
5 March 2019	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX (1 page)
4 March 2019	Termination of appointment of Eversecretary Limited as a secretary on 1 March 2019 (1 page)
24 January 2019	Cessation of Arch (Corporate Holdings) Limited as a person with significant control on 15 November 2018 (1 page)
24 January 2019	Notification of Advance Northumberland Limited as a person with significant control on 15 November 2018 (2 pages)
12 December 2018	Resolutions RES13 ‐ Section 175 of the companies act 2006, directors conflict 15/11/2018 (1 page)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (25 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (21 pages)
27 November 2017	Termination of appointment of James Grant Davey as a director on 17 November 2017 (1 page)
27 November 2017	Termination of appointment of James Grant Davey as a director on 17 November 2017 (1 page)
28 June 2017	Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017 (2 pages)
28 June 2017	Appointment of Mr Wayne Daley as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Dave Ledger as a director on 21 June 2017 (1 page)
28 June 2017	Appointment of Mr John Crawford Woodman as a director on 21 June 2017 (2 pages)
28 June 2017	Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Allan Hepple as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Gordon Webb as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Gordon Webb as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Dave Ledger as a director on 21 June 2017 (1 page)
28 June 2017	Appointment of Mr John Crawford Woodman as a director on 21 June 2017 (2 pages)
28 June 2017	Appointment of Mr Wayne Daley as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Allan Hepple as a director on 21 June 2017 (1 page)
20 June 2017	Termination of appointment of Gillian Mary Hall as a director on 8 June 2017 (1 page)
20 June 2017	Termination of appointment of Gillian Mary Hall as a director on 8 June 2017 (1 page)
5 June 2017	Termination of appointment of Peter James Moran as a director on 16 May 2017 (1 page)
5 June 2017	Termination of appointment of Peter James Moran as a director on 16 May 2017 (1 page)
26 May 2017	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
26 May 2017	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
29 December 2016	Full accounts made up to 31 March 2016 (28 pages)
29 December 2016	Full accounts made up to 31 March 2016 (28 pages)
14 October 2016	Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 14 October 2016 (1 page)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 654 (10 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 654 (10 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
15 December 2015	Full accounts made up to 31 March 2015 (22 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 654 (10 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 654 (10 pages)
30 January 2015	Director's details changed for Mr Jeffrey Stewart Reid on 18 January 2015 (2 pages)
30 January 2015	Director's details changed for James Grant Davey on 18 January 2015 (2 pages)
30 January 2015	Director's details changed for James Grant Davey on 18 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Jeffrey Stewart Reid on 18 January 2015 (2 pages)
26 January 2015	Termination of appointment of Robert Hardy as a director on 12 December 2014 (1 page)
26 January 2015	Termination of appointment of Robert Hardy as a director on 12 December 2014 (1 page)
17 December 2014	Full accounts made up to 31 March 2014 (22 pages)
17 December 2014	Full accounts made up to 31 March 2014 (22 pages)
1 July 2014	Appointment of Peter James Moran as a director (2 pages)
1 July 2014	Appointment of Peter James Moran as a director (2 pages)
30 June 2014	Appointment of Gordon Webb as a director (2 pages)
30 June 2014	Appointment of Gillian Mary Hall as a director (2 pages)
30 June 2014	Appointment of Gillian Mary Hall as a director (2 pages)
30 June 2014	Appointment of Gordon Webb as a director (2 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 654 (9 pages)
8 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 654 (9 pages)
28 March 2014	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
28 March 2014	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
3 March 2014	Termination of appointment of Thomas Stewart as a director (1 page)
3 March 2014	Termination of appointment of Thomas Stewart as a director (1 page)
7 February 2014	Director's details changed for Dr Robert Hardy on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for James Grant Davey on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Brian Manning on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Brian Manning on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Brian Manning on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for James Grant Davey on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Dr Robert Hardy on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Peter Alan Jackson on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Thomas Stephen Stewart on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Dr Robert Hardy on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Peter Alan Jackson on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Peter Alan Jackson on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for James Grant Davey on 7 February 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
31 December 2013	Full accounts made up to 31 March 2013 (19 pages)
19 December 2013	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
19 December 2013	Director's details changed for Dave Ledger on 25 June 2013 (2 pages)
29 October 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
29 October 2013	Appointment of Eversecretary Limited as a secretary (2 pages)
5 September 2013	Registered office address changed from Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 September 2013 (1 page)
7 August 2013	Registered office address changed from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Arch Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 7 August 2013 (1 page)
22 July 2013	Termination of appointment of Roger Styring as a director (1 page)
22 July 2013	Termination of appointment of Roger Styring as a director (1 page)
12 July 2013	Appointment of Dave Ledger as a director (2 pages)
12 July 2013	Appointment of Allan Hepple as a director (2 pages)
12 July 2013	Appointment of Allan Hepple as a director (2 pages)
12 July 2013	Appointment of Dave Ledger as a director (2 pages)
23 May 2013	Director's details changed for Mr Jeffrey Stewart Reid on 26 April 2013 (2 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (11 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (11 pages)
23 May 2013	Director's details changed for Mr Jeffrey Stewart Reid on 26 April 2013 (2 pages)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 654 (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 654 (3 pages)
17 May 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 654 (3 pages)
12 April 2013	Statement of company's objects (2 pages)
12 April 2013	Statement of company's objects (2 pages)
28 January 2013	Director's details changed for Councillor Jeffrey Stewart Reid on 14 January 2013 (2 pages)
28 January 2013	Director's details changed for Councillor Jeffrey Stewart Reid on 14 January 2013 (2 pages)
18 January 2013	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8AP on 18 January 2013 (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (19 pages)
27 December 2012	Full accounts made up to 31 March 2012 (19 pages)
1 November 2012	Appointment of Christopher Mark Sayers as a director (2 pages)
1 November 2012	Appointment of Christopher Mark Sayers as a director (2 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
24 October 2012	Particulars of a mortgage or charge/co extend / charge no: 2 (7 pages)
1 August 2012	Appointment of Mr Brian Manning as a director (2 pages)
1 August 2012	Appointment of Dr Robert Hardy as a director (2 pages)
1 August 2012	Appointment of Mr Brian Manning as a director (2 pages)
1 August 2012	Appointment of Dr Robert Hardy as a director (2 pages)
22 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
21 May 2012	Register inspection address has been changed (1 page)
21 May 2012	Register inspection address has been changed (1 page)
21 May 2012	Register(s) moved to registered inspection location (1 page)
21 May 2012	Register(s) moved to registered inspection location (1 page)
17 February 2012	Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Jeffrey Stewart Reid on 7 February 2012 (2 pages)
27 January 2012	Appointment of Mr Thomas Stephen Stewart as a director (2 pages)
27 January 2012	Appointment of Mr Thomas Stephen Stewart as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
13 October 2011	Termination of appointment of Victor Adams as a secretary (2 pages)
13 October 2011	Termination of appointment of Victor Adams as a secretary (2 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (1 page)
1 April 2011	Company name changed wansbeck life LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-10 (4 pages)
1 April 2011	Change of name notice (2 pages)
1 April 2011	Change of name notice (2 pages)
1 April 2011	Company name changed wansbeck life LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-10 (4 pages)
24 February 2011	Memorandum and Articles of Association (6 pages)
24 February 2011	Memorandum and Articles of Association (6 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
10 February 2011	Resolutions RES13 ‐ Incorporation of new companies/ company business 10/01/2011 (3 pages)
10 February 2011	Resolutions RES13 ‐ Incorporation of new companies/ company business 10/01/2011 (3 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
21 December 2010	Full accounts made up to 31 March 2010 (17 pages)
21 December 2010	Full accounts made up to 31 March 2010 (17 pages)
7 September 2010	Termination of appointment of Wyn Jones as a director (1 page)
7 September 2010	Termination of appointment of Wyn Jones as a director (1 page)
6 September 2010	Termination of appointment of Wyn Jones as a director (1 page)
6 September 2010	Termination of appointment of Wyn Jones as a director (1 page)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rescinded document filed on 16/11/07 19/07/2010 (49 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rescinded document filed on 16/11/07 19/07/2010 (49 pages)
27 July 2010	Appointment of James Grant Davey as a director (3 pages)
27 July 2010	Appointment of Jeffrey Stewart Reid as a director (3 pages)
27 July 2010	Appointment of Jeffrey Stewart Reid as a director (3 pages)
27 July 2010	Appointment of Councillor Roger Styring as a director (3 pages)
27 July 2010	Appointment of Peter Jackson as a director (3 pages)
27 July 2010	Appointment of James Grant Davey as a director (3 pages)
27 July 2010	Appointment of Peter Jackson as a director (3 pages)
27 July 2010	Appointment of Councillor Roger Styring as a director (3 pages)
21 July 2010	Termination of appointment of James Lang as a director (1 page)
21 July 2010	Termination of appointment of James Thompson as a director (1 page)
21 July 2010	Termination of appointment of James Thompson as a director (1 page)
21 July 2010	Termination of appointment of James Lang as a director (1 page)
21 July 2010	Termination of appointment of Kenneth Parry as a director (1 page)
21 July 2010	Termination of appointment of Kenneth Parry as a director (1 page)
24 June 2010	Termination of appointment of Robert Stephenson as a director (1 page)
24 June 2010	Termination of appointment of Robert Stephenson as a director (1 page)
18 June 2010	Termination of appointment of Jeremiah Twomey as a director (1 page)
18 June 2010	Termination of appointment of William Heads as a director (1 page)
18 June 2010	Termination of appointment of William Heads as a director (1 page)
18 June 2010	Termination of appointment of John Johnston as a director (1 page)
18 June 2010	Termination of appointment of Jeremiah Twomey as a director (1 page)
18 June 2010	Termination of appointment of John Johnston as a director (1 page)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (10 pages)
19 May 2010	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Unit 3 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (10 pages)
18 May 2010	Director's details changed for Mr Robert Alexander Hugh Stephenson on 27 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Johnston on 27 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Johnston on 27 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Robert Alexander Hugh Stephenson on 27 April 2010 (2 pages)
12 May 2010	Full accounts made up to 31 March 2009 (16 pages)
12 May 2010	Full accounts made up to 31 March 2009 (16 pages)
27 October 2009	Appointment of James Aidan Lang as a director (2 pages)
27 October 2009	Appointment of James Aidan Lang as a director (2 pages)
13 October 2009	Appointment of Cllr James Alan Thompson as a director (2 pages)
13 October 2009	Appointment of Cllr James Alan Thompson as a director (2 pages)
2 October 2009	Appointment terminated director james sawyer (1 page)
2 October 2009	Appointment terminated director simon redd (1 page)
2 October 2009	Appointment terminated director james sawyer (1 page)
2 October 2009	Appointment terminated director simon redd (1 page)
4 August 2009	Registered office changed on 04/08/2009 from northumbria centre for enterprise lintonville parkway ashington NE63 9JZ (2 pages)
4 August 2009	Director appointed william thomas heads (1 page)
4 August 2009	Registered office changed on 04/08/2009 from northumbria centre for enterprise lintonville parkway ashington NE63 9JZ (2 pages)
4 August 2009	Director appointed william thomas heads (1 page)
5 June 2009	Secretary appointed victor william adams (1 page)
5 June 2009	Secretary appointed victor william adams (1 page)
13 May 2009	Return made up to 27/04/09; full list of members (10 pages)
13 May 2009	Return made up to 27/04/09; full list of members (10 pages)
13 May 2009	Return made up to 27/04/07; no change of members (5 pages)
13 May 2009	Return made up to 27/04/08; no change of members (9 pages)
13 May 2009	Return made up to 27/04/07; no change of members (5 pages)
13 May 2009	Return made up to 27/04/08; no change of members (9 pages)
12 May 2009	Appointment terminated secretary carolyn forster (1 page)
12 May 2009	Appointment terminated secretary carolyn forster (1 page)
21 March 2009	Appointment terminated director andrew mcgregor (1 page)
21 March 2009	Director appointed simon luke reed (1 page)
21 March 2009	Appointment terminated director andrew mcgregor (1 page)
21 March 2009	Director appointed simon luke reed (1 page)
9 March 2009	Memorandum and Articles of Association (13 pages)
9 March 2009	Director appointed john johnston logged form (1 page)
9 March 2009	Director appointed james sawyer (1 page)
9 March 2009	Director appointed reverend jeremiah francis twomey (1 page)
9 March 2009	Director appointed kenneth parry (1 page)
9 March 2009	Director appointed john johnston logged form (1 page)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2009	Director appointed kenneth parry (1 page)
9 March 2009	Director appointed james sawyer (1 page)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2009	Memorandum and Articles of Association (13 pages)
9 March 2009	Director appointed reverend jeremiah francis twomey (1 page)
5 March 2009	Director appointed andrew rupert mcgregor (1 page)
5 March 2009	Appointment terminated director allan stewart (1 page)
5 March 2009	Appointment terminated director allan stewart (1 page)
5 March 2009	Director appointed john johnston (1 page)
5 March 2009	Director appointed john johnston (1 page)
5 March 2009	Director appointed andrew rupert mcgregor (1 page)
5 March 2009	Appointment terminated director david nicholson (1 page)
5 March 2009	Appointment terminated director david nicholson (1 page)
22 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 May 2008	Company name changed northumbria enterprise LTD\certificate issued on 09/05/08 (2 pages)
7 May 2008	Company name changed northumbria enterprise LTD\certificate issued on 09/05/08 (2 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
18 December 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
18 December 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 August 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
5 August 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director resigned (13 pages)
7 June 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director resigned (13 pages)
2 April 2004	Secretary's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Return made up to 27/04/03; full list of members (13 pages)
30 December 2003	Return made up to 27/04/03; full list of members (13 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
10 May 2002	Memorandum and Articles of Association (39 pages)
10 May 2002	Memorandum and Articles of Association (39 pages)
9 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director resigned (14 pages)
9 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director resigned (14 pages)
26 April 2002	Registered office changed on 26/04/02 from: 37 pont street, ashington, northumberland NE63 0PZ (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 37 pont street, ashington, northumberland NE63 0PZ (1 page)
24 April 2002	Company name changed wansbeck enterprise LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed wansbeck enterprise LIMITED\certificate issued on 24/04/02 (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Location - directors service contracts and memoranda (2 pages)
18 December 2001	Location - directors service contracts and memoranda (2 pages)
9 May 2001	Return made up to 27/04/01; full list of members (12 pages)
9 May 2001	Return made up to 27/04/01; full list of members (12 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
8 May 2000	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
8 May 2000	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
11 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
11 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
30 March 1999	New director appointed (16 pages)
30 March 1999	New director appointed (16 pages)
8 March 1999	Ad 15/02/99--------- Â£ si 50@1=50 Â£ ic 525/575 (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Ad 15/02/99--------- Â£ si 50@1=50 Â£ ic 525/575 (2 pages)
1 March 1999	Memorandum and Articles of Association (39 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1999	Memorandum and Articles of Association (39 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
27 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Ad 27/04/98--------- Â£ si 225@1=225 Â£ ic 300/525 (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Ad 27/04/98--------- Â£ si 225@1=225 Â£ ic 300/525 (2 pages)
3 July 1998	Ad 26/06/98--------- Â£ si 75@1=75 Â£ ic 225/300 (2 pages)
3 July 1998	Ad 26/06/98--------- Â£ si 75@1=75 Â£ ic 225/300 (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
27 April 1998	Incorporation (44 pages)
27 April 1998	Incorporation (44 pages)

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