Simply Thank You Limited

Company Name	Simply Thank You Limited
Company Status	Active
Company Number	04094597
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Previous Name	Sty.com Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Colin William Eglington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Kevin Iceton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(4 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Secretary Name	Kevin Iceton
Nationality	British
Status	Current
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Mrs Margaret Eglington
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 12 months
Role	Purchasing And Operations Director
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Mr Mark Christopher Eglington
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(21 years, 5 months after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Chris Hartley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(22 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Graham Fletcher
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 week, 3 days after company formation)
Appointment Duration	5 years (resigned 15 November 2005)
Role	Manager
Correspondence Address	10 Sandgrove Cleadon Village Sunderland Tyne And Wear SR6 7RL

Director Name	Mr Douglas McQueen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 week, 3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 11 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 South Back Lane Terrington North Yorkshire YO60 6PX

Secretary Name	Mr Douglas McQueen
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 week, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 South Back Lane Terrington North Yorkshire YO60 6PX

Director Name	Mr Michael John Wood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 7 months (resigned 30 June 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Russell Dew
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	18 The Gables Sedgefield Stockton Cleveland TS21 3EU

Director Name	Mrs Margaret Eglington
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(10 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 January 2012)
Role	Procurement
Country of Residence	United Kingdom
Correspondence Address	74 Merrybent Darlington Durham DL2 2LE

Director Name	Mr Gary Lumby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Adam Whatling
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(14 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Simon Martin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Matthew Young
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Court Morton Road Darlington County Durham DL1 4PT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	simplythankyou.co.uk
Email address	[email protected]
Telephone	01325 355165
Telephone region	Darlington

Location

Registered Address	Richmond Court Morton Road Darlington County Durham DL1 4PT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £0.01	A. Wood 4.91% Ordinary
4.3k at £0.01	R.c. Greig Nominees 3.48% Ordinary
34k at £0.01	Miss S. Al Badr 27.85% Ordinary
34k at £0.01	Mrs M.m. Al Badr 27.85% Ordinary
3k at £0.01	Fitel Nominees 2.46% Ordinary
2.8k at £0.01	Rock Nominees LTD 2.32% Ordinary
2.5k at £0.01	H. Kitching 2.03% Ordinary
15.8k at £0.01	Mr C.w. Eglington 12.90% Ordinary
2k at £0.01	G. Fletcher 1.64% Ordinary
2k at £0.01	S. Fletcher 1.64% Ordinary
1.5k at £0.01	Mrs S. Hollins 1.23% Ordinary
1000 at £0.01	D.c. Mcqueen 0.82% Ordinary
1000 at £0.01	D.m. Constantine 0.82% Ordinary
1000 at £0.01	G.m.h. I'anson 0.82% Ordinary
1000 at £0.01	Giltspur Nominees 0.82% Ordinary
1000 at £0.01	Kevin Iceton 0.82% Ordinary
1000 at £0.01	M. Eglington 0.82% Ordinary
1000 at £0.01	M. Lloyd 0.82% Ordinary
1000 at £0.01	Mrs L.p. Humphreys 0.82% Ordinary
750 at £0.01	H.t. I'anson 0.61% Ordinary
750 at £0.01	S.a. Dry 0.61% Ordinary
500 at £0.01	A. Earl 0.41% Ordinary
500 at £0.01	B.r. I'anson 0.41% Ordinary
500 at £0.01	E.s. Hollins 0.41% Ordinary
500 at £0.01	J.j.c. I'anson 0.41% Ordinary
350 at £0.01	I. Burnell 0.29% Ordinary
250 at £0.01	E.s. Pollicot 0.20% Ordinary
250 at £0.01	H.a.a.l. Thompson 0.20% Ordinary
250 at £0.01	J.m. Constantine 0.20% Ordinary
250 at £0.01	Miss L.j. Constantine 0.20% Ordinary
250 at £0.01	Mrs A. Crouch 0.20% Ordinary
250 at £0.01	R.l. Hatt 0.20% Ordinary
250 at £0.01	R.t. Kingdon 0.20% Ordinary
250 at £0.01	W.m. Martin 0.20% Ordinary
167 at £0.01	Exempt Nominees 0.14% Ordinary
83 at £0.01	A.e. Middleton Talbot Rice 0.07% Ordinary
84 at £0.01	D.j. Middleton Lindsley 0.07% Ordinary
83 at £0.01	E.s.m. Lindsley 0.07% Ordinary

Financials

Year	2014
Net Worth	£614,293
Cash	£19,711
Current Liabilities	£907,503

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

10 December 2015	Delivered on: 15 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
17 March 2007	Delivered on: 24 March 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

10 December 2015

Delivered on: 15 December 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

17 March 2007

Delivered on: 24 March 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 November 2023	Confirmation statement made on 23 October 2023 with updates (8 pages)
31 July 2023	Full accounts made up to 31 January 2023 (26 pages)
19 July 2023	Appointment of Chris Hartley as a director on 1 July 2023 (2 pages)
30 June 2023	Termination of appointment of Michael John Wood as a director on 30 June 2023 (1 page)
9 March 2023	Company name changed sty.com LIMITED\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07 (3 pages)
8 March 2023	Director's details changed for Mr Michael John Wood on 7 March 2023 (2 pages)
8 March 2023	Director's details changed for Mr Colin William Eglington on 7 March 2023 (2 pages)
8 March 2023	Director's details changed for Kevin Iceton on 7 March 2023 (2 pages)
8 March 2023	Director's details changed for Mrs Margaret Eglington on 7 March 2023 (2 pages)
7 March 2023	Secretary's details changed for Kevin Iceton on 7 March 2023 (1 page)
21 November 2022	Confirmation statement made on 23 October 2022 with updates (8 pages)
1 October 2022	Full accounts made up to 31 January 2022 (27 pages)
19 April 2022	Appointment of Mr Mark Christopher Eglington as a director on 1 April 2022 (2 pages)
12 November 2021	Confirmation statement made on 23 October 2021 with updates (7 pages)
1 November 2021	Full accounts made up to 31 January 2021 (28 pages)
10 February 2021	Full accounts made up to 31 January 2020 (26 pages)
3 November 2020	Confirmation statement made on 23 October 2020 with updates (7 pages)
1 April 2020	Termination of appointment of Simon Martin as a director on 31 March 2020 (1 page)
20 February 2020	Director's details changed for Mr Colin William Eglington on 20 February 2020 (2 pages)
20 February 2020	Director's details changed for Mrs Margaret Eglington on 20 February 2020 (2 pages)
7 November 2019	Confirmation statement made on 23 October 2019 with updates (7 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
8 November 2018	Confirmation statement made on 23 October 2018 with updates (7 pages)
19 October 2018	Termination of appointment of Matthew Young as a director on 18 October 2018 (1 page)
7 August 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
28 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 May 2017	Termination of appointment of Gary Lumby as a director on 11 May 2017 (2 pages)
30 May 2017	Termination of appointment of Gary Lumby as a director on 11 May 2017 (2 pages)
20 April 2017	Appointment of Matthew Young as a director on 1 March 2017 (3 pages)
20 April 2017	Appointment of Matthew Young as a director on 1 March 2017 (3 pages)
30 November 2016	Confirmation statement made on 23 October 2016 with updates (10 pages)
30 November 2016	Confirmation statement made on 23 October 2016 with updates (10 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
29 March 2016	Termination of appointment of Adam Whatling as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Adam Whatling as a director on 29 March 2016 (1 page)
14 January 2016	Appointment of Simon Martin as a director on 17 November 2015 (3 pages)
14 January 2016	Appointment of Simon Martin as a director on 17 November 2015 (3 pages)
15 December 2015	Registration of charge 040945970002, created on 10 December 2015 (8 pages)
15 December 2015	Registration of charge 040945970002, created on 10 December 2015 (8 pages)
11 December 2015	Director's details changed for Margaret Eglington Murray on 23 October 2014 (2 pages)
11 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,220.8 (12 pages)
11 December 2015	Director's details changed for Margaret Eglington Murray on 23 October 2014 (2 pages)
11 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,220.8 (12 pages)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 July 2015	Appointment of Adam Whatling as a director on 5 May 2015 (3 pages)
8 July 2015	Appointment of Adam Whatling as a director on 5 May 2015 (3 pages)
8 July 2015	Appointment of Adam Whatling as a director on 5 May 2015 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,220.8 (11 pages)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,220.8 (11 pages)
16 October 2014	Appointment of Margaret Eglington Murray as a director on 1 May 2014 (3 pages)
16 October 2014	Appointment of Margaret Eglington Murray as a director on 1 May 2014 (3 pages)
16 October 2014	Appointment of Margaret Eglington Murray as a director on 1 May 2014 (3 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,220.8 (10 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,220.8 (10 pages)
9 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
20 November 2012	Appointment of Mr Gary Lumby as a director (2 pages)
20 November 2012	Appointment of Mr Gary Lumby as a director (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
21 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
14 May 2012	Termination of appointment of Douglas Mcqueen as a director (1 page)
14 May 2012	Termination of appointment of Douglas Mcqueen as a director (1 page)
2 February 2012	Termination of appointment of Margaret Eglington as a director (2 pages)
2 February 2012	Termination of appointment of Margaret Eglington as a director (2 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (11 pages)
25 October 2011	Director's details changed for Mr Colin William Eglington on 31 May 2011 (2 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (11 pages)
25 October 2011	Director's details changed for Mr Colin William Eglington on 31 May 2011 (2 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 October 2011	Registered office address changed from Eglington House Morton Road Darlington County Durham DL1 4PT on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from Eglington House Morton Road Darlington County Durham DL1 4PT on 14 October 2011 (1 page)
10 August 2011	Appointment of Margaret Eglington as a director (2 pages)
10 August 2011	Appointment of Margaret Eglington as a director (2 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (10 pages)
23 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (10 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 October 2010	Registered office address changed from Units J5 & J6 Morton Park Yarm Road Darlington Durham DL1 4PH on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Units J5 & J6 Morton Park Yarm Road Darlington Durham DL1 4PH on 21 October 2010 (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
18 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (18 pages)
18 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (18 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 January 2009	Return made up to 23/10/08; full list of members (8 pages)
29 January 2009	Return made up to 23/10/08; full list of members (8 pages)
13 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
13 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
2 January 2008	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 January 2008	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 September 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
20 September 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
8 August 2007	Ad 31/07/07--------- Â£ si [email protected]=5 Â£ ic 1215/1220 (2 pages)
8 August 2007	Ad 31/07/07--------- Â£ si [email protected]=5 Â£ ic 1215/1220 (2 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
18 February 2007	Return made up to 23/10/06; full list of members (9 pages)
18 February 2007	Return made up to 23/10/06; full list of members (9 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 23/10/05; no change of members (8 pages)
2 December 2005	Return made up to 23/10/05; no change of members (8 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
15 April 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
15 April 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
29 January 2005	Return made up to 23/10/04; full list of members (9 pages)
29 January 2005	Return made up to 23/10/04; full list of members (9 pages)
18 May 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 May 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
17 November 2003	Return made up to 23/10/03; no change of members (8 pages)
17 November 2003	Return made up to 23/10/03; no change of members (8 pages)
11 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
11 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
18 December 2002	Return made up to 23/10/02; no change of members (8 pages)
18 December 2002	Return made up to 23/10/02; no change of members (8 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
4 February 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2002	Accounting reference date shortened from 04/02/02 to 31/01/02 (1 page)
21 January 2002	Accounting reference date shortened from 04/02/02 to 31/01/02 (1 page)
18 September 2001	Particulars of contract relating to shares (4 pages)
18 September 2001	Particulars of contract relating to shares (4 pages)
28 February 2001	Ad 02/02/00--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
28 February 2001	Ad 02/02/00--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
21 February 2001	Accounting reference date extended from 31/12/01 to 04/02/02 (1 page)
21 February 2001	Accounting reference date extended from 31/12/01 to 04/02/02 (1 page)
1 December 2000	S-div 21/11/00 (1 page)
1 December 2000	S-div 21/11/00 (1 page)
1 December 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: unit J5 morton park yarm road darlington DL1 4PH (1 page)
8 November 2000	Registered office changed on 08/11/00 from: unit J5 morton park yarm road darlington DL1 4PH (1 page)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
23 October 2000	Incorporation (10 pages)
23 October 2000	Incorporation (10 pages)