Earthbalance 2000

Company Name	Earthbalance 2000
Company Status	Active
Company Number	04088392
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 October 2000(23 years, 6 months ago)

Business Activity

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 Thomas Fraser
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 December 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mr Gerald Sutherland Kemp
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(13 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Secretary Name	Mr Keith Nicholson
Status	Current
Appointed	31 August 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mr Dave Ledger
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mrs Jayne Marie Nixon
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mr Paul Craig Hardesty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Anthony Leech
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Business Banking Manager For H
Correspondence Address	8 Fieldfare Court Crookgate, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6LW

Director Name	John Michael McCormack
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	College Lecturer At Northumber
Correspondence Address	57 Broomlee Ashington Northumberland NE63 9NZ

Secretary Name	Mr Afzul Mohammed
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB

Director Name	Mrs Jacqueline Henderson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 23 November 2001)
Role	Executive Director Lsc
Country of Residence	England
Correspondence Address	The Old Manse 4 High Market Ashington NE63 8PD

Director Name	Andrew Wright
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 16 April 2008)
Role	Headteacher
Correspondence Address	11 Stenigot Grove Doddington Park Lincoln LN6 3PF

Director Name	Mr David Hardman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Donnington Court Newcastle Upon Tyne Tyne & Wear NE3 1TP

Secretary Name	Mr Brian Smith
Nationality	English
Status	Resigned
Appointed	28 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 22 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Humford Way Bedlington Northumberland NE22 5ET

Director Name	Lionel Norman Hehir
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 February 2004)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	12 The Grove Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 9PE

Director Name	David Armstrong
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	13 Whitsun Grove Bedlington Northumberland NE22 5BD

Director Name	Mr Martin Bruce Weatherston
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Kestrel Drive Fallowfield Ashington Northumberland NE63 8JS

Director Name	Mr Brian Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2013)
Role	Manager
Country of Residence	England
Correspondence Address	39 Humford Way Bedlington Northumberland NE22 5ET

Director Name	Beverley Wilkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2013)
Role	Trainer
Country of Residence	England
Correspondence Address	41 Hillhead Parkway Newcastle Upon Tyne Tyne And Wear NE5 1DQ

Director Name	Mrs Alison Jane Orgill
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Park Villas Ashington Northumberland NE63 8HT

Director Name	Mrs Diana Louise McAlpine
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 June 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Secretary Name	Mr Thomas Fraser
Status	Resigned
Appointed	22 December 2013(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 March 2022)
Role	Company Director
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mr Paul Hurton Manning
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Miss Meia Fraser
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2016)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mr Keith Nicholson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2015)
Role	Programme Manager
Country of Residence	England
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mr David Philip Wilkinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Mr Chris Pywell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(15 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Dr David Ronald Kell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 August 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Contact

Website	earthbalance.org
Telephone	01670 457557
Telephone region	Morpeth

Location

Registered Address	West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Choppington
Ward	Stakeford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£34,099
Net Worth	£106,895
Cash	£6,812
Current Liabilities	£46,420

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

4 March 2003	Delivered on: 6 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 March 2003

Delivered on: 6 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
3 April 2023	Appointment of Mr Robert Stuart Ferguson as a director on 3 April 2023 (2 pages)
23 December 2022	Termination of appointment of Paul Craig Hardesty as a director on 16 December 2022 (1 page)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
28 March 2022	Termination of appointment of David Philip Wilkinson as a director on 18 March 2022 (1 page)
28 March 2022	Termination of appointment of Thomas Fraser as a secretary on 18 March 2022 (1 page)
22 March 2022	Appointment of Mr Paul Craig Hardesty as a director on 18 March 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (23 pages)
15 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (23 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of David Ronald Kell as a director on 1 August 2020 (1 page)
10 August 2020	Appointment of Mrs Jayne Marie Nixon as a director on 1 August 2020 (2 pages)
23 March 2020	Satisfaction of charge 1 in full (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
19 June 2019	Appointment of Mr David Ledger as a director on 14 June 2019 (2 pages)
4 June 2019	Termination of appointment of Alan Gray Rutherford as a director on 31 May 2018 (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (23 pages)
9 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Chris Pywell as a director on 10 July 2017 (1 page)
31 July 2017	Appointment of Dr David Ronald Kell as a director on 10 July 2017 (2 pages)
31 July 2017	Appointment of Dr David Ronald Kell as a director on 10 July 2017 (2 pages)
31 July 2017	Termination of appointment of Chris Pywell as a director on 10 July 2017 (1 page)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (20 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (20 pages)
27 September 2016	Appointment of Mr Keith Nicholson as a secretary on 31 August 2016 (2 pages)
27 September 2016	Appointment of Mr Keith Nicholson as a secretary on 31 August 2016 (2 pages)
26 September 2016	Appointment of Mr Chris Pywell as a director on 31 August 2016 (2 pages)
26 September 2016	Appointment of Mr Chris Pywell as a director on 31 August 2016 (2 pages)
26 September 2016	Termination of appointment of Meia Fraser as a director on 31 August 2016 (1 page)
26 September 2016	Termination of appointment of Meia Fraser as a director on 31 August 2016 (1 page)
11 April 2016	Appointment of Mr David Philip Wilkinson as a director on 11 March 2016 (2 pages)
11 April 2016	Appointment of Mr David Philip Wilkinson as a director on 11 March 2016 (2 pages)
8 April 2016	Termination of appointment of Keith Nicholson as a director on 15 December 2015 (1 page)
8 April 2016	Appointment of Dr Alan Gray Rutherford as a director on 25 March 2015 (2 pages)
8 April 2016	Termination of appointment of Keith Nicholson as a director on 15 December 2015 (1 page)
8 April 2016	Appointment of Dr Alan Gray Rutherford as a director on 25 March 2015 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Termination of appointment of Paul Hurton Manning as a director on 22 December 2014 (1 page)
26 October 2015	Termination of appointment of Paul Hurton Manning as a director on 22 December 2014 (1 page)
23 October 2015	Annual return made up to 6 October 2015 no member list (4 pages)
23 October 2015	Annual return made up to 6 October 2015 no member list (4 pages)
23 October 2015	Annual return made up to 6 October 2015 no member list (4 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (26 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (26 pages)
28 October 2014	Annual return made up to 6 October 2014 no member list (4 pages)
28 October 2014	Annual return made up to 6 October 2014 no member list (4 pages)
28 October 2014	Annual return made up to 6 October 2014 no member list (4 pages)
25 September 2014	Appointment of Mr Keith Nicholson as a director on 11 September 2014 (2 pages)
25 September 2014	Appointment of Mr Keith Nicholson as a director on 11 September 2014 (2 pages)
12 May 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
12 May 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	Appointment of Miss Meia Fraser as a director (2 pages)
24 January 2014	Appointment of Miss Meia Fraser as a director (2 pages)
24 January 2014	Appointment of Mr Gerald Sutherland Kemp as a director (2 pages)
24 January 2014	Appointment of Mr Paul Hurton Manning as a director (2 pages)
24 January 2014	Appointment of Mr Paul Hurton Manning as a director (2 pages)
24 January 2014	Appointment of Mr Gerald Sutherland Kemp as a director (2 pages)
22 December 2013	Termination of appointment of Brian Smith as a secretary (1 page)
22 December 2013	Appointment of Mr Thomas Fraser as a director (2 pages)
22 December 2013	Termination of appointment of Brian Smith as a director (1 page)
22 December 2013	Termination of appointment of Martin Weatherston as a director (1 page)
22 December 2013	Termination of appointment of Martin Weatherston as a director (1 page)
22 December 2013	Termination of appointment of Brian Smith as a director (1 page)
22 December 2013	Appointment of Mr Thomas Fraser as a secretary (2 pages)
22 December 2013	Appointment of Mr Thomas Fraser as a director (2 pages)
22 December 2013	Termination of appointment of Brian Smith as a secretary (1 page)
22 December 2013	Appointment of Mr Thomas Fraser as a secretary (2 pages)
29 November 2013	Annual return made up to 6 October 2013 no member list (4 pages)
29 November 2013	Termination of appointment of a director (1 page)
29 November 2013	Annual return made up to 6 October 2013 no member list (4 pages)
29 November 2013	Termination of appointment of a director (1 page)
29 November 2013	Annual return made up to 6 October 2013 no member list (4 pages)
18 October 2013	Termination of appointment of Beverley Wilkinson as a director (1 page)
18 October 2013	Termination of appointment of Beverley Wilkinson as a director (1 page)
14 June 2013	Total exemption full accounts made up to 31 March 2012 (21 pages)
14 June 2013	Total exemption full accounts made up to 31 March 2012 (21 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	Annual return made up to 6 October 2012 no member list (5 pages)
2 April 2013	Annual return made up to 6 October 2012 no member list (5 pages)
2 April 2013	Termination of appointment of Diana Mcalpine as a director (1 page)
2 April 2013	Termination of appointment of Diana Mcalpine as a director (1 page)
2 April 2013	Annual return made up to 6 October 2012 no member list (5 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (24 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (24 pages)
24 November 2011	Annual return made up to 6 October 2011 no member list (5 pages)
24 November 2011	Annual return made up to 6 October 2011 no member list (5 pages)
24 November 2011	Annual return made up to 6 October 2011 no member list (5 pages)
6 June 2011	Appointment of Mrs Diana Louise Mcalpine as a director (2 pages)
6 June 2011	Appointment of Mrs Diana Louise Mcalpine as a director (2 pages)
12 March 2011	Termination of appointment of David Armstrong as a director (1 page)
12 March 2011	Termination of appointment of David Armstrong as a director (1 page)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (23 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (23 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2009 (23 pages)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Total exemption full accounts made up to 31 March 2009 (23 pages)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
16 January 2011	Annual return made up to 6 October 2010 no member list (6 pages)
16 January 2011	Annual return made up to 6 October 2010 no member list (6 pages)
16 January 2011	Annual return made up to 6 October 2010 no member list (6 pages)
19 June 2010	Compulsory strike-off action has been suspended (2 pages)
19 June 2010	Compulsory strike-off action has been suspended (2 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Annual return made up to 6 October 2009 no member list (4 pages)
11 January 2010	Annual return made up to 6 October 2009 no member list (4 pages)
11 January 2010	Annual return made up to 6 October 2009 no member list (4 pages)
10 January 2010	Director's details changed for Beverley Wilkinson on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for David Armstrong on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Martin Bruce Weatherston on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Brian Smith on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for David Armstrong on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Beverley Wilkinson on 10 January 2010 (2 pages)
10 January 2010	Termination of appointment of Alison Orgill as a director (1 page)
10 January 2010	Director's details changed for Martin Bruce Weatherston on 10 January 2010 (2 pages)
10 January 2010	Termination of appointment of Alison Orgill as a director (1 page)
10 January 2010	Director's details changed for Brian Smith on 10 January 2010 (2 pages)
17 November 2009	Termination of appointment of Alison Orgill as a director (2 pages)
17 November 2009	Termination of appointment of Alison Orgill as a director (2 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
11 December 2008	Annual return made up to 06/10/08 (3 pages)
11 December 2008	Annual return made up to 06/10/08 (3 pages)
17 June 2008	Director appointed beverley wilkinson (2 pages)
17 June 2008	Director appointed beverley wilkinson (2 pages)
22 April 2008	Full accounts made up to 31 March 2007 (19 pages)
22 April 2008	Full accounts made up to 31 March 2007 (19 pages)
18 April 2008	Director appointed mrs alison jane orgill (1 page)
18 April 2008	Director appointed mrs alison jane orgill (1 page)
18 April 2008	Appointment terminated director andrew wright (1 page)
18 April 2008	Appointment terminated director andrew wright (1 page)
30 November 2007	Annual return made up to 06/10/07 (5 pages)
30 November 2007	Annual return made up to 06/10/07 (5 pages)
10 August 2007	Annual return made up to 06/10/06 (5 pages)
10 August 2007	Annual return made up to 06/10/06 (5 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
8 February 2007	Full accounts made up to 31 March 2006 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
9 December 2005	Annual return made up to 06/10/05 363(288) ‐ Director's particulars changed (4 pages)
9 December 2005	Annual return made up to 06/10/05 363(288) ‐ Director's particulars changed (4 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
2 December 2004	Annual return made up to 06/10/04 (3 pages)
2 December 2004	Annual return made up to 06/10/04 (3 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
17 October 2003	Annual return made up to 06/10/03 (4 pages)
17 October 2003	Annual return made up to 06/10/03 (4 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
17 March 2003	Full accounts made up to 31 March 2002 (15 pages)
17 March 2003	Full accounts made up to 31 March 2002 (15 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Annual return made up to 06/10/02 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
25 October 2002	Annual return made up to 06/10/02 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
25 October 2002	New director appointed (2 pages)
12 November 2001	Annual return made up to 06/10/01 363(288) ‐ Director's particulars changed (4 pages)
12 November 2001	Annual return made up to 06/10/01 363(288) ‐ Director's particulars changed (4 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (2 pages)
5 November 2001	Secretary resigned (2 pages)
16 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
16 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
20 July 2001	Registered office changed on 20/07/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
20 July 2001	Registered office changed on 20/07/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
6 October 2000	Incorporation (26 pages)
6 October 2000	Incorporation (26 pages)