Whitley Bay
Tyne & Wear
NE26 3QR
Director Name | Mr Neil Anthony Cobb |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2021(20 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Mr Paul Robin Ashley Bell |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2021(20 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Finance/Resources Coordinator |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Secretary Name | Mr David Shaun Brannen |
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Status | Current |
Appointed | 15 November 2021(20 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Timothy James Care |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Director Name | Karen Julie Fletcher |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 October 2001) |
Role | Property Developer |
Correspondence Address | Burnhopeside Hall Farm Durham Road, Lanchester Durham County Durham DH7 0TL |
Director Name | Trevor Gamble |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 October 2001) |
Role | Property Developer |
Correspondence Address | Burnhopeside Hall Farm Durham Road, Lanchester Durham County Durham DH7 0TL |
Secretary Name | Karen Julie Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 October 2001) |
Role | Property Developer |
Correspondence Address | Burnhopeside Hall Farm Durham Road, Lanchester Durham County Durham DH7 0TL |
Director Name | Daniel Manson Smith |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 April 2008) |
Role | Company Director |
Correspondence Address | 6 Brewery Stables Blandford Square Newcastle Upon Tyne NE1 4HZ |
Secretary Name | Christopher William Blakeborough Pownall |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 July 2007) |
Role | Student |
Correspondence Address | 7 Brewery Stables Blandford Square Newcastle Upon Tyne NE1 4HZ |
Secretary Name | Mr Terence Howard Brannen |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(6 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 15 November 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Lisa McNeill |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 April 2010) |
Role | Assistant Buyer |
Country of Residence | England |
Correspondence Address | 2 Brewery Stables Blandford Square Newcastle Tyne And Wear NE1 4HZ |
Director Name | Neil Anthony Cobb |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(7 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 March 2009) |
Role | Lecturer |
Correspondence Address | 6 Brewery Stables Blandford Square Newcastle Upon Tyne Tyne And Wear NE1 4HZ |
Director Name | Susan Caroline Pownall |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 March 2013) |
Role | Self Employed Journalist / PR Consultant |
Country of Residence | England |
Correspondence Address | 7 Brewery Stables Blandford Square Newcastle Tyne & Wear NE1 4HZ |
Director Name | Mr Michael Andrew Pott |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(9 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 14 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 & 5 Brewery Stables Blandford Square Newcastle Upon Tyne NE1 4HZ |
Director Name | Mr Colin Robert George Murray |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2012(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 December 2016) |
Role | Academic |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Mr Aaron David Palmer |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2017(16 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 26 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | Mr Kevin Bendelow |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2018(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 November 2019) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
Secretary Name | Dickinson Dees (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Secretary Name | Gem Estate Management (1995) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2001(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 July 2007) |
Correspondence Address | 10 Works Road Letchworth Garden City Hertfordshire SG6 1LB |
Registered Address | 220 Park View Whitley Bay Tyne & Wear NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Aoife O'donaghue & Colin Murray 14.29% Ordinary |
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1 at £1 | David John Robbins & Lesley Christine Robbins 14.29% Ordinary |
1 at £1 | J.m. Pott & M.a. Pott 14.29% Ordinary |
1 at £1 | Jacqueline Nocton & Simon Magnus Nocton 14.29% Ordinary |
1 at £1 | Michael Andrew Pott & Julie Maxine Pott 14.29% Ordinary |
1 at £1 | Mr Neil Anthony Cobb 14.29% Ordinary |
1 at £1 | Rose Davies 14.29% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
22 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
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21 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
28 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
2 December 2021 | Director's details changed for Mr Paul Robin Ashley on 15 November 2021 (2 pages) |
2 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
26 November 2021 | Appointment of Mr Neil Anthony Cobb as a director on 15 November 2021 (2 pages) |
26 November 2021 | Appointment of Mr Paul Robin Ashley as a director on 15 November 2021 (2 pages) |
25 November 2021 | Appointment of Mr David Shaun Brannen as a secretary on 15 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of Terence Howard Brannen as a secretary on 15 November 2021 (1 page) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
4 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
3 December 2020 | Termination of appointment of Kevin Bendelow as a director on 29 November 2019 (1 page) |
17 March 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
4 April 2019 | Termination of appointment of Aaron David Palmer as a director on 26 March 2019 (1 page) |
28 February 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
21 March 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
16 March 2018 | Appointment of Mr Kevin Bendelow as a director on 13 March 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
6 October 2017 | Appointment of Mr Aaron David Palmer as a director on 14 March 2017 (2 pages) |
6 October 2017 | Appointment of Mr Aaron David Palmer as a director on 14 March 2017 (2 pages) |
22 March 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
22 March 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
10 January 2017 | Termination of appointment of Colin Robert George Murray as a director on 12 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Colin Robert George Murray as a director on 12 December 2016 (1 page) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
2 March 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
2 March 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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25 March 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
25 March 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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3 March 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
3 March 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
3 December 2013 | Director's details changed for Mr Michael Andrew Pott on 1 November 2013 (2 pages) |
3 December 2013 | Director's details changed for Mr Michael Andrew Pott on 1 November 2013 (2 pages) |
3 December 2013 | Director's details changed for Mr Michael Andrew Pott on 1 November 2013 (2 pages) |
3 December 2013 | Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page) |
3 December 2013 | Director's details changed for Mr Colin Robert George Murray on 1 November 2013 (2 pages) |
3 December 2013 | Director's details changed for Mr Colin Robert George Murray on 1 November 2013 (2 pages) |
3 December 2013 | Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page) |
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Director's details changed for Mr Colin Robert George Murray on 1 November 2013 (2 pages) |
3 December 2013 | Secretary's details changed for Mr Terence Howard Brannen on 1 November 2013 (1 page) |
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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9 April 2013 | Termination of appointment of Susan Pownall as a director (1 page) |
9 April 2013 | Termination of appointment of Susan Pownall as a director (1 page) |
12 March 2013 | Appointment of Mr Michael Andrew Pott as a director (2 pages) |
12 March 2013 | Appointment of Mr Michael Andrew Pott as a director (2 pages) |
1 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
1 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
29 November 2012 | Termination of appointment of Michael Pott as a director (1 page) |
29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Termination of appointment of Michael Pott as a director (1 page) |
29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Appointment of Mr Colin Robert George Murray as a director (2 pages) |
30 March 2012 | Appointment of Mr Colin Robert George Murray as a director (2 pages) |
27 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
27 March 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Director's details changed for Mr Michael Andrew Pott on 23 February 2010 (2 pages) |
9 December 2011 | Director's details changed for Mr Michael Andrew Pott on 23 February 2010 (2 pages) |
9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
8 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
8 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
30 November 2010 | Termination of appointment of Lisa Mcneill as a director (1 page) |
30 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Termination of appointment of Lisa Mcneill as a director (1 page) |
23 March 2010 | Appointment of Mr Michael Andrew Pott as a director (2 pages) |
23 March 2010 | Appointment of Mr Michael Andrew Pott as a director (2 pages) |
10 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
10 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
15 December 2009 | Director's details changed for Lisa Mcneill on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Lisa Mcneill on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Caroline Pownall on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Caroline Pownall on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Caroline Pownall on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Lisa Mcneill on 1 October 2009 (2 pages) |
14 December 2009 | Termination of appointment of Neil Cobb as a director (1 page) |
14 December 2009 | Termination of appointment of Neil Cobb as a director (1 page) |
14 April 2009 | Director appointed susan caroline pownall (2 pages) |
14 April 2009 | Director appointed susan caroline pownall (2 pages) |
2 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
2 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
4 December 2008 | Appointment terminated secretary christopher blakeborough pownall (1 page) |
4 December 2008 | Return made up to 21/11/08; full list of members (8 pages) |
4 December 2008 | Appointment terminated secretary christopher blakeborough pownall (1 page) |
4 December 2008 | Return made up to 21/11/08; full list of members (8 pages) |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
27 May 2008 | Appointment terminated director daniel manson smith (1 page) |
27 May 2008 | Appointment terminated director daniel manson smith (1 page) |
7 May 2008 | Director appointed neil anthony cobb (2 pages) |
7 May 2008 | Director appointed neil anthony cobb (2 pages) |
7 May 2008 | Director appointed lisa mcneill (2 pages) |
7 May 2008 | Director appointed lisa mcneill (2 pages) |
7 February 2008 | Return made up to 21/11/07; no change of members
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7 February 2008 | Return made up to 21/11/07; no change of members
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1 February 2008 | New secretary appointed (2 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: 10 works road letchworth hertfordshire SG6 1LB (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: 10 works road letchworth hertfordshire SG6 1LB (1 page) |
1 February 2008 | New secretary appointed (2 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: cpm house work road letchworth hertfordshire SG6 1LB (1 page) |
28 November 2006 | Return made up to 21/11/06; full list of members (5 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (5 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: cpm house work road letchworth hertfordshire SG6 1LB (1 page) |
11 November 2006 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
11 November 2006 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
21 November 2005 | Return made up to 21/11/05; full list of members (4 pages) |
21 November 2005 | Return made up to 21/11/05; full list of members (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
23 December 2004 | Return made up to 21/11/04; full list of members (10 pages) |
23 December 2004 | Return made up to 21/11/04; full list of members (10 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
9 January 2004 | Return made up to 21/11/03; full list of members (9 pages) |
9 January 2004 | Return made up to 21/11/03; full list of members (9 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page) |
2 December 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
2 December 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: 6 brewery stables blandford square newcastle upon tyne NE1 4HZ (1 page) |
2 December 2002 | Return made up to 21/11/02; full list of members (9 pages) |
2 December 2002 | Return made up to 21/11/02; full list of members (9 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: 6 brewery stables blandford square newcastle upon tyne NE1 4HZ (1 page) |
14 July 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
14 July 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
7 February 2002 | Return made up to 21/11/01; full list of members (7 pages) |
7 February 2002 | Return made up to 21/11/01; full list of members (7 pages) |
11 January 2002 | Registered office changed on 11/01/02 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | Registered office changed on 11/01/02 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Registered office changed on 02/01/02 from: burnhopeside hall farm durham road lanchester county durham DH7 0TL (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Registered office changed on 02/01/02 from: burnhopeside hall farm durham road lanchester county durham DH7 0TL (1 page) |
8 August 2001 | Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 August 2001 | Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 August 2001 | Ad 04/04/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 August 2001 | Ad 29/06/01--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
8 August 2001 | Ad 04/04/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 August 2001 | Ad 23/04/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
8 August 2001 | Ad 23/04/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
8 August 2001 | Ad 22/06/01--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
8 August 2001 | Ad 01/06/01--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
8 August 2001 | Ad 22/06/01--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
8 August 2001 | Ad 01/06/01--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
8 August 2001 | Ad 29/06/01--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
24 April 2001 | New secretary appointed;new director appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New secretary appointed;new director appointed (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Nc dec already adjusted 30/01/01 (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Resolutions
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6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Resolutions
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6 April 2001 | Nc dec already adjusted 30/01/01 (1 page) |
14 February 2001 | Registered office changed on 14/02/01 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
14 February 2001 | Registered office changed on 14/02/01 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
12 February 2001 | Company name changed crossco (523) LIMITED\certificate issued on 12/02/01 (2 pages) |
12 February 2001 | Company name changed crossco (523) LIMITED\certificate issued on 12/02/01 (2 pages) |
21 November 2000 | Incorporation (18 pages) |
21 November 2000 | Incorporation (18 pages) |