Seaham
County Durham
SR7 7WP
Director Name | Mr Greig Neil Heywood |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2012(11 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Traffic Management |
Country of Residence | England |
Correspondence Address | 29 Priory Crescent Penwortham Preston PR1 0AL |
Director Name | Mr Michael John Rogan |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2014(13 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Health And Safety Director |
Country of Residence | England |
Correspondence Address | Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL |
Director Name | Mr David Thomas Moist |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL |
Director Name | Mr Jon Beamson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL |
Director Name | Mr Matthew Ben Turner |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2019(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL |
Director Name | Mr Robert Martin Cummings |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2020(19 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL |
Director Name | Mr David William Moist |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hollycrest Chester Le Street County Durham DH2 2LS |
Director Name | Mr Peter Andrew Leask |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Role | Traffic Manager |
Country of Residence | England |
Correspondence Address | Holtgreen Nurseries 166 Brookfield Lane Aughton Ormskirk Lancashire L39 6SP |
Director Name | Mr Garry Mansell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 5 Hawes Avenue Chester Le Street County Durham DH2 3DX |
Secretary Name | Mr David William Moist |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hollycrest Chester Le Street County Durham DH2 2LS |
Director Name | Pauline Moist |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 June 2008) |
Role | Company Director |
Correspondence Address | 3 Hollycrest Chester Le Street Durham DH2 2LS |
Director Name | Carole Mansell |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hawes Avenue Chester Le Street County Durham DH2 3DX |
Director Name | Debbie Leask |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 June 2008) |
Role | Company Director |
Correspondence Address | 7 Maidens Bower Farm Pinfold Lane Knowsley Village Prescot L34 9EJ |
Secretary Name | Tracey Cummings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 67 Kesteven Road Hartlepool Cleveland TS25 2NJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | premier-traffic.co.uk |
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Telephone | 01388 815661 |
Telephone region | Bishop Auckland / Stanhope |
Registered Address | Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Spennymoor |
Ward | Tudhoe |
Built Up Area | Spennymoor |
90 at £1 | Ptm Holdings LTD 96.77% Ordinary |
---|---|
3 at £1 | Ptm Holdings LTD 3.23% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £1,344,301 |
Cash | £400,835 |
Current Liabilities | £2,032,731 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 27 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (6 months, 3 weeks from now) |
27 April 2018 | Delivered on: 30 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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1 November 2017 | Delivered on: 7 November 2017 Persons entitled: Peter Leask and Garry Mansell (Together as Security Trustee on Behalf of the Beneficiaries) Classification: A registered charge Particulars: By way of legal mortgage the leasehold property known as unit 13 and compound 14, tudhoe industrial estate, spennymoor, DL16 6TL registered at the land registry under title number DU299662 and by way of fixed charge all other freehold or leasehold properties at the date of the debenture or in the future belonging to the chargor.. A fixed charge over the chargor's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of them, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to these rights. Outstanding |
11 October 2013 | Delivered on: 12 October 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
18 October 2010 | Delivered on: 19 October 2010 Satisfied on: 30 October 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
17 January 2002 | Delivered on: 21 January 2002 Satisfied on: 1 October 2011 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
15 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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26 October 2020 | Full accounts made up to 31 October 2019 (24 pages) |
22 February 2020 | Appointment of Mr Robert Martin Cummings as a director on 7 February 2020 (2 pages) |
9 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
7 November 2019 | Resolutions
|
11 October 2019 | Appointment of Mr Matthew Ben Turner as a director on 8 October 2019 (2 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
27 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
16 July 2018 | Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page) |
30 April 2018 | Registration of charge 041146060005, created on 27 April 2018 (22 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
4 December 2017 | Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE United Kingdom to Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL on 4 December 2017 (1 page) |
4 December 2017 | Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE United Kingdom to Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL on 4 December 2017 (1 page) |
16 November 2017 | Termination of appointment of Tracey Cummings as a secretary on 1 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Peter Andrew Leask as a director on 1 November 2017 (1 page) |
16 November 2017 | Appointment of Mr David Thomas Moist as a director on 1 November 2017 (2 pages) |
16 November 2017 | Termination of appointment of Tracey Cummings as a secretary on 1 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Garry Mansell as a director on 1 November 2017 (1 page) |
16 November 2017 | Registered office address changed from Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 16 November 2017 (1 page) |
16 November 2017 | Registered office address changed from Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 16 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Peter Andrew Leask as a director on 1 November 2017 (1 page) |
16 November 2017 | Appointment of Mr Jon Beamson as a director on 1 November 2017 (2 pages) |
16 November 2017 | Appointment of Mr David Thomas Moist as a director on 1 November 2017 (2 pages) |
16 November 2017 | Termination of appointment of Garry Mansell as a director on 1 November 2017 (1 page) |
16 November 2017 | Appointment of Mr Jon Beamson as a director on 1 November 2017 (2 pages) |
7 November 2017 | Registration of charge 041146060004, created on 1 November 2017 (29 pages) |
7 November 2017 | Registration of charge 041146060004, created on 1 November 2017 (29 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
18 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
27 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Register inspection address has been changed from Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL (1 page) |
27 January 2016 | Register inspection address has been changed from Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL (1 page) |
21 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
21 August 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
30 October 2014 | Satisfaction of charge 2 in full (1 page) |
30 October 2014 | Satisfaction of charge 2 in full (1 page) |
1 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
1 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
27 May 2014 | Appointment of Mr Michael John Rogan as a director (2 pages) |
27 May 2014 | Appointment of Mr Michael John Rogan as a director (2 pages) |
28 November 2013 | Director's details changed for Mr Richard John Elliott on 29 October 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Richard John Elliott on 29 October 2013 (2 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
12 October 2013 | Registration of charge 041146060003 (27 pages) |
12 October 2013 | Registration of charge 041146060003 (27 pages) |
11 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
11 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
30 November 2012 | Director's details changed for Peter Leask on 7 September 2012 (2 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (9 pages) |
30 November 2012 | Director's details changed for Peter Leask on 7 September 2012 (2 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (9 pages) |
30 November 2012 | Director's details changed for Peter Leask on 7 September 2012 (2 pages) |
22 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
22 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
29 March 2012 | Appointment of Mr Greig Neil Heywood as a director (2 pages) |
29 March 2012 | Appointment of Mr Greig Neil Heywood as a director (2 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
5 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
13 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
13 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
8 December 2010 | Register(s) moved to registered office address (1 page) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
8 December 2010 | Register(s) moved to registered office address (1 page) |
19 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
19 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
28 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
28 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
19 February 2010 | Appointment of Mr Richard Elliott as a director (2 pages) |
19 February 2010 | Appointment of Mr Richard Elliott as a director (2 pages) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Peter Leask on 17 December 2009 (2 pages) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Director's details changed for Mr Garry Mansell on 17 December 2009 (2 pages) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Director's details changed for Peter Leask on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Garry Mansell on 17 December 2009 (2 pages) |
20 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
20 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
16 December 2008 | Return made up to 27/11/08; full list of members (6 pages) |
16 December 2008 | Location of register of members (1 page) |
16 December 2008 | Return made up to 27/11/08; full list of members (6 pages) |
16 December 2008 | Location of register of members (1 page) |
16 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
16 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
11 August 2008 | Secretary appointed tracey cummings (2 pages) |
11 August 2008 | Secretary appointed tracey cummings (2 pages) |
6 August 2008 | Appointment terminated director debbie leask (1 page) |
6 August 2008 | Appointment terminated director debbie leask (1 page) |
5 August 2008 | Appointment terminated director carole mansell (1 page) |
5 August 2008 | Appointment terminated director carole mansell (1 page) |
20 June 2008 | Resolutions
|
20 June 2008 | Declaration of assistance for shares acquisition (17 pages) |
20 June 2008 | Declaration of assistance for shares acquisition (17 pages) |
20 June 2008 | Resolutions
|
19 June 2008 | Appointment terminated director and secretary david moist (1 page) |
19 June 2008 | Appointment terminated director and secretary david moist (1 page) |
17 June 2008 | Appointment terminated director pauline moist (1 page) |
17 June 2008 | Appointment terminated director pauline moist (1 page) |
7 January 2008 | Return made up to 27/11/07; no change of members (9 pages) |
7 January 2008 | Return made up to 27/11/07; no change of members (9 pages) |
1 August 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
1 August 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
8 December 2006 | Return made up to 27/11/06; full list of members (10 pages) |
8 December 2006 | Return made up to 27/11/06; full list of members (10 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
5 January 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
5 January 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
23 December 2005 | Return made up to 27/11/05; full list of members (10 pages) |
23 December 2005 | Return made up to 27/11/05; full list of members (10 pages) |
24 October 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
24 October 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
30 December 2004 | Accounts for a small company made up to 31 May 2004 (8 pages) |
30 December 2004 | Accounts for a small company made up to 31 May 2004 (8 pages) |
10 December 2004 | Registered office changed on 10/12/04 from: aykley vale chambers durham road aykley heads durham DH1 5NE (1 page) |
10 December 2004 | Registered office changed on 10/12/04 from: aykley vale chambers durham road aykley heads durham DH1 5NE (1 page) |
10 December 2004 | Return made up to 27/11/04; full list of members
|
10 December 2004 | Return made up to 27/11/04; full list of members
|
2 December 2003 | Return made up to 27/11/03; full list of members
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2 December 2003 | Return made up to 27/11/03; full list of members
|
13 October 2003 | Registered office changed on 13/10/03 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page) |
18 September 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
18 September 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
3 July 2003 | Ad 17/03/03--------- £ si 3@1=3 £ ic 90/93 (2 pages) |
3 July 2003 | Ad 17/03/03--------- £ si 3@1=3 £ ic 90/93 (2 pages) |
24 June 2003 | Resolutions
|
24 June 2003 | Resolutions
|
7 February 2003 | Registered office changed on 07/02/03 from: 3 hollycrest chester le street county durham DH2 2LS (1 page) |
7 February 2003 | Registered office changed on 07/02/03 from: 3 hollycrest chester le street county durham DH2 2LS (1 page) |
7 February 2003 | Return made up to 27/11/02; full list of members (9 pages) |
7 February 2003 | Return made up to 27/11/02; full list of members (9 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
2 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
2 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
12 September 2002 | New director appointed (1 page) |
12 September 2002 | New director appointed (1 page) |
12 September 2002 | New director appointed (1 page) |
12 September 2002 | New director appointed (1 page) |
12 September 2002 | New director appointed (1 page) |
12 September 2002 | New director appointed (1 page) |
21 January 2002 | Particulars of mortgage/charge (3 pages) |
21 January 2002 | Particulars of mortgage/charge (3 pages) |
10 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
10 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
7 July 2001 | Amending 882 iss 15/01/01 (2 pages) |
7 July 2001 | Amending 882 iss 15/01/01 (2 pages) |
27 June 2001 | Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page) |
27 June 2001 | Accounting reference date shortened from 31/12/01 to 31/05/01 (1 page) |
3 May 2001 | Ad 15/01/01--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
3 May 2001 | Ad 15/01/01--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
3 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
3 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 3 hollycrest chester le street durham DH2 2LS (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 3 hollycrest chester le street durham DH2 2LS (1 page) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New secretary appointed;new director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: c/o gordon brown associates 2 holycrest chester le street DH2 2LS (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: c/o gordon brown associates 2 holycrest chester le street DH2 2LS (1 page) |
27 November 2000 | Incorporation (20 pages) |
27 November 2000 | Incorporation (20 pages) |