| Company Name | T J D Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03616161 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy House Percy Lane Nevilles Cross Durham DH1 4HE |
| Secretary Name | Mr Andrew John Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy House Percy Lane Nevilles Cross Durham DH1 4HE |
| Director Name | David McLaughlin |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(7 years after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Rubislaw North Aberdeen AB15 4AL Scotland |
| Director Name | Kenneth Alexander Robertson Prain |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(7 years after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingsford House Alford Aberdeenshire AB33 8HN Scotland |
| Director Name | Anthony Moorley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2005(7 years, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abilene Lodge Drinkstone Road Gedding Suffolk IP30 0QD |
| Director Name | Robert Trevor Dickinson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Great Peter Street London SW19 3LR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Moor Chambers 26 Front Street Framwellgate Moor Durham DH1 5EJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 29.8k at £4.35 | Andrew John Davison 8.51% Ordinary |
|---|---|
| 29.8k at £4.35 | Patricia J. Adams 8.51% Ordinary |
| 28.7k at £4.35 | Alison Hilary Benton 8.20% Ordinary |
| 28.7k at £4.35 | Kenneth Alexander Robertson Prain 8.20% Ordinary |
| 23.3k at £4.35 | Christine Dickinson 6.64% Ordinary |
| 23.3k at £4.35 | Robert Trevor Dickinson 6.64% Ordinary |
| 13k at £4.35 | Robert Trevor Dickinson & Andrew John Davison & Patricia J. Adams 3.72% Ordinary |
| 97.3k at £4.35 | Frances J. Moorley & Anthony Moorley & Christopher Pitchers 27.77% Ordinary |
| 50.7k at £4.35 | Robert Trevor Dickinson & Christine Dickinson 14.49% Ordinary |
| 48.7k at £4.35 | David Mclaughlin 13.89% Ordinary |
| 48.7k at £4.35 | Eileen Mclaughlin 13.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,696,299 |
| Cash | £261,035 |
| Current Liabilities | £3,327,651 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 1 week from now) |
Charges
| 17 September 2007 | Delivered on: 22 September 2007 Satisfied on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 front street framwellgate peth durham t/no du 222155. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 13 April 2007 | Delivered on: 26 April 2007 Satisfied on: 22 March 2022 Persons entitled: National Westminster Bank PLC Classification: Charge over construction documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, benefit and interest in the construction documentation together with all rights. See the mortgage charge document for full details. Fully Satisfied |
| 2 April 2007 | Delivered on: 7 April 2007 Satisfied on: 22 March 2022 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H kfc restaurant wynyard service station billingham being land to the north of the A689 wolviston stockton on tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 30 June 2006 | Delivered on: 6 July 2006 Satisfied on: 22 March 2022 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being aykley heads house, aykley heads, durham t/no. DU210234. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 6 October 2005 | Delivered on: 20 October 2005 Satisfied on: 22 March 2022 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15/17 north road, durham t/no DU202676. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 March 2005 | Delivered on: 26 March 2005 Satisfied on: 22 March 2022 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 highgate durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 April 2001 | Delivered on: 26 April 2001 Satisfied on: 22 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the shambles 3 central buildings staindrop county durham t/n DU135803. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 14 December 1998 | Delivered on: 17 December 1998 Satisfied on: 22 March 2022 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 77/79 parkgate darlington county durham t/no DU151422. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 9 October 1998 | Delivered on: 19 October 1998 Satisfied on: 22 March 2022 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 22 March 2016 | Delivered on: 24 March 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 15 March 2016 | Delivered on: 23 March 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 15 March 2016 | Delivered on: 23 March 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 51 kirkwood drive durham title number DU298433, 28 dalton crescent durham title number DU317313, 20 highgate title number DU272600. For more details please refer to the instrument. Outstanding |
| 15 March 2016 | Delivered on: 23 March 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 51 kirkwood drive durham title number DU298433, 28 dalton crescent durham title number DU317313, 20 highgate title number DU272600. For more details please refer to the instrument. Outstanding |
| 6 November 2009 | Delivered on: 10 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 kirkwood drive durham t/n DU298433 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 14 August 2009 | Delivered on: 20 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 8 claypath court durham t/no DU240136 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 27 March 2009 | Delivered on: 31 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 strawberry court tunstall road sunderland t/n TY445893, by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affectng the property. Outstanding |
| 12 March 2009 | Delivered on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 claypath court durham t/no DU247855 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 27 February 2009 | Delivered on: 3 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 20 strawberry court, tunstall road, sunderland t/no. TY375366 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 10 December 2008 | Delivered on: 12 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 dalton crescent, sheraton park, durham all other interest in the property, all rents and the proceeds of any insurance. Outstanding |
| 11 January 2008 | Delivered on: 30 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 14, 15, & 16 north burns, chester-le-street, county durham, t/no DU278715. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 December 2007 | Delivered on: 8 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land on the north east side of north road known as 51 north road t/n's DU115758 and DU231142, the f/h land known as 52 and 52A north road durham t/n DU87760, the f/h land known as 53 north road durham t/n DU245300, the f/h land on the south side of tenter terrace durham t/n DU300098,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 78 saddler street durham t/no p 213143. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of clayton street bishop auckland t/no du 286052. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 58, 59, 60, 61, 61A,62 and 62A north road and 25 tenter terrace durham together with adjoining land on the south west of tenter terrace t/no du 1658. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 and 20 north road durham t/no du 254187. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of front street and land lying to the west of front street framwellgate moor durham t/no du 62798. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of front street framwellgate moor durham t/no du 77780. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 front street framwellgate moor durham t/no du 301244. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H station house north road durham t/no du 23400. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 55 highgate framwell peth durham t/no du 260696. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 and 2 victoria cottages framwellgate moor and the land lying to the front street framwellgate moor t/nos du 72549 and du 114703. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 41A, 41B and 41C marshall terrace gilesgate durham t/no du 105824. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 23 highgate framwell peth durham t/no du 272602. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 24 highgate framwell peth durham t/no du 272604. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 52 highgate framwell peth durham t/no du 260695. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 20 highgate framwell peth durham t/no du 272600. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 north road durham t/no du 31275. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 17 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 and 17 north road formerly k/a the cannon cinema north road durham t/no du 33851. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 18 August 2023 | Director's details changed for Kenneth Alexander Robertson Prain on 28 June 2019 (2 pages) |
|---|---|
| 18 August 2023 | Director's details changed for Mr Andrew John Davison on 7 December 2020 (2 pages) |
| 18 August 2023 | Secretary's details changed for Mr Andrew John Davison on 7 December 2020 (1 page) |
| 18 August 2023 | Confirmation statement made on 14 August 2023 with updates (5 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 16 September 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 22 March 2022 | Satisfaction of charge 27 in full (2 pages) |
| 22 March 2022 | Satisfaction of charge 6 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 21 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 31 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 8 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 036161610036 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 29 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 33 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 15 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 23 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 19 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 036161610037 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 34 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 24 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 7 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 11 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 4 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 13 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 32 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 036161610035 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 14 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 5 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 18 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 30 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 22 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 036161610038 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 1 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 20 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 2 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 28 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 25 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 26 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 12 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 17 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 10 in full (1 page) |
| 22 March 2022 | Satisfaction of charge 16 in full (1 page) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 34 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 24 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 15 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 23 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 7 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 22 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 4 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 10 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 8 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 14 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 25 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 18 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 6 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 28 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 7 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 16 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 17 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 33 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 8 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 5 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 18 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 32 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 21 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 30 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 29 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 34 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 22 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 20 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 21 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 32 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 28 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 12 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 33 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 17 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 24 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 30 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 31 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 26 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 14 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 13 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 5 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 16 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 4 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 26 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 25 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 12 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 20 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 15 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 11 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 19 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 27 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 27 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 10 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 23 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 29 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 31 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 6 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 19 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 13 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 11 (5 pages) |
| 24 December 2016 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 24 March 2016 | Registration of charge 036161610038, created on 22 March 2016 (18 pages) |
| 24 March 2016 | Registration of charge 036161610038, created on 22 March 2016 (18 pages) |
| 23 March 2016 | Registration of charge 036161610037, created on 15 March 2016 (18 pages) |
| 23 March 2016 | Registration of charge 036161610036, created on 15 March 2016 (28 pages) |
| 23 March 2016 | Registration of charge 036161610035, created on 15 March 2016 (29 pages) |
| 23 March 2016 | Registration of charge 036161610037, created on 15 March 2016 (18 pages) |
| 23 March 2016 | Registration of charge 036161610035, created on 15 March 2016 (29 pages) |
| 23 March 2016 | Registration of charge 036161610036, created on 15 March 2016 (28 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 23 April 2013 | Registered office address changed from Office 1 Moor Chambers 26 Front Street Framwellgate Moor Durham DH1 5EJ United Kingdom on 23 April 2013 (1 page) |
| 23 April 2013 | Registered office address changed from Office 1 Moor Chambers 26 Front Street Framwellgate Moor Durham DH1 5EJ United Kingdom on 23 April 2013 (1 page) |
| 12 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 14 August 2012 (18 pages) |
| 12 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 14 August 2012 (18 pages) |
| 6 March 2013 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 6 March 2013 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 5 December 2012 | Registered office address changed from , Greystones Sunderland Bridge, Durham, DH6 5HB on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from , Greystones Sunderland Bridge, Durham, DH6 5HB on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from , Greystones Sunderland Bridge, Durham, DH6 5HB on 5 December 2012 (1 page) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders
|
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders
|
| 29 May 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 29 May 2012 | Termination of appointment of Robert Dickinson as a director (1 page) |
| 29 May 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 29 May 2012 | Termination of appointment of Robert Dickinson as a director (1 page) |
| 24 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (9 pages) |
| 24 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (9 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 19 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (9 pages) |
| 19 August 2010 | Director's details changed for Kenneth Alexander Robertson Prain on 14 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (9 pages) |
| 19 August 2010 | Director's details changed for Kenneth Alexander Robertson Prain on 14 August 2010 (2 pages) |
| 28 June 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 22 June 2010 | Registered office address changed from , East Wing Offices Burn Hall, Darlington Road, Durham, County Durham, DH1 3SR on 22 June 2010 (1 page) |
| 22 June 2010 | Registered office address changed from , East Wing Offices Burn Hall, Darlington Road, Durham, County Durham, DH1 3SR on 22 June 2010 (1 page) |
| 15 January 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (12 pages) |
| 15 January 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (12 pages) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 10 November 2009 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 2 November 2009 | Auditor's resignation (1 page) |
| 2 November 2009 | Auditor's resignation (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
| 20 August 2009 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
| 20 August 2009 | Particulars of a mortgage or charge / charge no: 33 (3 pages) |
| 14 May 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 14 May 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 31 March 2009 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 31 March 2009 | Particulars of a mortgage or charge / charge no: 32 (3 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 31 (3 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 30 (4 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 30 (4 pages) |
| 12 December 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 12 December 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 29 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 29 July 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 30 January 2008 | Particulars of mortgage/charge (3 pages) |
| 30 January 2008 | Particulars of mortgage/charge (3 pages) |
| 8 January 2008 | Particulars of mortgage/charge (7 pages) |
| 8 January 2008 | Particulars of mortgage/charge (7 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 22 September 2007 | Particulars of mortgage/charge (4 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 15 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 15 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 26 April 2007 | Particulars of mortgage/charge (5 pages) |
| 26 April 2007 | Particulars of mortgage/charge (5 pages) |
| 7 April 2007 | Particulars of mortgage/charge (3 pages) |
| 7 April 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2006 | Return made up to 14/08/06; full list of members
|
| 25 September 2006 | Return made up to 14/08/06; full list of members
|
| 12 September 2006 | Ad 10/08/06--------- £ si 2@1=2 £ ic 422014/422016 (2 pages) |
| 12 September 2006 | Ad 10/08/06--------- £ si 2@1=2 £ ic 422014/422016 (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 August 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 7 August 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 July 2006 | Particulars of mortgage/charge (3 pages) |
| 6 July 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Ad 14/03/06--------- £ si 93098@1=93098 £ ic 2/93100 (2 pages) |
| 12 April 2006 | Ad 14/03/06--------- £ si 328914@1=328914 £ ic 93100/422014 (5 pages) |
| 12 April 2006 | Ad 14/03/06--------- £ si 328914@1=328914 £ ic 93100/422014 (5 pages) |
| 12 April 2006 | Ad 14/03/06--------- £ si 93098@1=93098 £ ic 2/93100 (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 October 2005 | Memorandum and Articles of Association (8 pages) |
| 21 October 2005 | Memorandum and Articles of Association (8 pages) |
| 20 October 2005 | Particulars of mortgage/charge (7 pages) |
| 20 October 2005 | Particulars of mortgage/charge (7 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3 central building, staindrop, darlington, county durham DL2 3JL (1 page) |
| 10 October 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3 central building, staindrop, darlington, county durham DL2 3JL (1 page) |
| 3 October 2005 | Nc inc already adjusted 21/09/05 (1 page) |
| 3 October 2005 | Nc inc already adjusted 21/09/05 (1 page) |
| 3 October 2005 | Resolutions
|
| 3 October 2005 | Resolutions
|
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: russel house, mill road langley moor, durham, durham DH7 8HJ (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: russel house, mill road langley moor, durham, durham DH7 8HJ (1 page) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 October 1999 | Return made up to 14/08/99; full list of members (4 pages) |
| 14 October 1999 | Return made up to 14/08/99; full list of members (4 pages) |
| 26 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 26 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 October 1998 | Particulars of mortgage/charge (3 pages) |
| 19 October 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Incorporation (14 pages) |
| 14 August 1998 | Incorporation (14 pages) |