TDR Training Limited

Company Name	TDR Training Limited
Company Status	Active
Company Number	04155887
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Miss Xue Li
Status	Current
Appointed	18 March 2016(15 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Xue Li
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	01 December 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Hr And Finance
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Olivia Marjorie Grant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 April 2021(20 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr John Sinclair Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 2021(20 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Steven Atkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Quality Director
Country of Residence	England
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Geoffrey Peter Ball
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	2 Chollerford Avenue Whitley Bay Tyne & Wear NE25 8QE

Director Name	Mr William John McGawley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	137 Edge Hill Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JT

Secretary Name	Linda Turnbull
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Princes Avenue Gosforth Newcastle Upon Tyne NE3 2HR

Director Name	Mr Ronald Dodd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 16 December 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	19 Longdean Park Chester Le Street County Durham DH3 4DF

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2003)
Role	Engineer
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	Mr Michael Keith Wright
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 October 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Manor House Cresswell Morpeth Northumberland NE61 5LE

Director Name	David Trotter
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 13 December 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	26 Cliftonville Avenue Granger Park Estate Newcastle Upon Tyne NE4 8RT

Secretary Name	Mr William John McGawley
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	137 Edge Hill Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JT

Director Name	Thomas Ivan Macallan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2005)
Role	Managing Director
Correspondence Address	132 Devonshire Road Belmont County Durham DH1 2BL

Director Name	Robert Marlington Softley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2008)
Role	General Manager
Correspondence Address	5 Pacific Hall Close Seaham Durham SR7 0LJ

Director Name	Steven Lambert
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 August 2019)
Role	Systems Manager
Country of Residence	England
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Gareth Judd Pritchard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	4 Whitebridge Close Newcastle Uopn Tyne NE3 2DN

Director Name	Mr Ian Young
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(4 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Finchale Close Lobley Hill Tyne & Wear NE11 9PW

Director Name	Mrs Katharine Francis Simpson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 May 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	29 Bewicke View Birtley County Durham DH3 1RU

Secretary Name	Joyce Maughan
Nationality	British
Status	Resigned
Appointed	11 June 2007(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2013)
Role	Company Director
Correspondence Address	3 Stamford Avenue Hollywell Whitley Bay Tyne & Wear NE25 0PA

Director Name	Ian Dowson Hunter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Textile House Dukesway Dukes Way Gateshead Tyne And Wear NE11 0PZ

Director Name	Miss Elizabeth Patricia Leach
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2016)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Arjoo Miah
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 2016)
Role	Director, Finance
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Miss Elizabeth Patricia Leach
Status	Resigned
Appointed	01 August 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Colin Arkley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Andrew Peter Proud
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 October 2021)
Role	Business Support Services Director
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Alan Wilson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2022)
Role	Apprenticeship Director
Country of Residence	United Kingdom
Correspondence Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	tdrtraining.co.uk
Email address	[email protected]
Telephone	0191 4911224
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Q1 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Training & Development Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,408,905
Gross Profit	£359,658
Net Worth	£85,801
Current Liabilities	£480,629

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

20 March 2013	Delivered on: 21 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding

20 March 2013

Delivered on: 21 March 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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.
Outstanding

Filing History

8 January 2021	Termination of appointment of David Trotter as a director on 13 December 2020 (1 page)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
16 November 2020	Accounts for a small company made up to 31 July 2019 (16 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
30 August 2019	Termination of appointment of Steven Lambert as a director on 30 August 2019 (1 page)
12 July 2019	Director's details changed for Mr Andrew Peter Proud on 12 July 2019 (2 pages)
3 May 2019	Director's details changed for Steven Lambert on 3 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 July 2017 (16 pages)
5 January 2018	Accounts for a small company made up to 31 July 2017 (16 pages)
4 January 2018	Termination of appointment of William John Mcgawley as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of William John Mcgawley as a director on 31 December 2017 (1 page)
13 December 2017	Appointment of Mr Andrew Peter Proud as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Alan Wilson as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Alan Wilson as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Andrew Peter Proud as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Ms Xue Li as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Ms Xue Li as a director on 1 December 2017 (2 pages)
3 May 2017	Full accounts made up to 31 July 2016 (14 pages)
3 May 2017	Full accounts made up to 31 July 2016 (14 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 November 2016	Termination of appointment of Arjoo Miah as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Arjoo Miah as a director on 3 November 2016 (1 page)
5 October 2016	Termination of appointment of Colin Arkley as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Colin Arkley as a director on 5 October 2016 (1 page)
8 May 2016	Full accounts made up to 31 July 2015 (12 pages)
8 May 2016	Full accounts made up to 31 July 2015 (12 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (8 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (8 pages)
22 March 2016	Termination of appointment of Elizabeth Patricia Leach as a director on 17 March 2016 (1 page)
22 March 2016	Termination of appointment of Elizabeth Patricia Leach as a secretary on 17 March 2016 (1 page)
22 March 2016	Appointment of Miss Xue Li as a secretary on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Elizabeth Patricia Leach as a secretary on 17 March 2016 (1 page)
22 March 2016	Termination of appointment of Elizabeth Patricia Leach as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of Miss Xue Li as a secretary on 18 March 2016 (2 pages)
7 May 2015	Full accounts made up to 31 July 2014 (10 pages)
7 May 2015	Full accounts made up to 31 July 2014 (10 pages)
16 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (10 pages)
16 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (10 pages)
12 January 2015	Termination of appointment of Ronald Dodd as a director on 16 December 2014 (1 page)
12 January 2015	Appointment of Mr Colin Arkley as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Colin Arkley as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Ronald Dodd as a director on 16 December 2014 (1 page)
12 January 2015	Appointment of Mr Colin Arkley as a director on 1 December 2014 (2 pages)
13 May 2014	Termination of appointment of Katharine Simpson as a director (1 page)
13 May 2014	Termination of appointment of Katharine Simpson as a director (1 page)
7 May 2014	Full accounts made up to 31 July 2013 (10 pages)
7 May 2014	Full accounts made up to 31 July 2013 (10 pages)
11 March 2014	Register inspection address has been changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ (1 page)
11 March 2014	Register inspection address has been changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ (1 page)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (11 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (11 pages)
10 March 2014	Director's details changed for Mr Arjoo Miah on 19 August 2013 (2 pages)
10 March 2014	Director's details changed for Mr Arjoo Miah on 19 August 2013 (2 pages)
20 August 2013	Appointment of Miss Elizabeth Patricia Leach as a secretary (1 page)
20 August 2013	Registered office address changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ United Kingdom on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ United Kingdom on 20 August 2013 (1 page)
20 August 2013	Termination of appointment of Joyce Maughan as a secretary (1 page)
20 August 2013	Termination of appointment of Joyce Maughan as a secretary (1 page)
20 August 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
20 August 2013	Appointment of Miss Elizabeth Patricia Leach as a secretary (1 page)
20 August 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 March 2013	Appointment of Mr Arjoo Miah as a director (2 pages)
18 March 2013	Appointment of Mr Arjoo Miah as a director (2 pages)
27 February 2013	Director's details changed for Steven Lambert on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr William John Mcgawley on 1 January 2012 (2 pages)
27 February 2013	Director's details changed for Miss Elizabeth Patricia Leach on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Mr William John Mcgawley on 1 January 2012 (2 pages)
27 February 2013	Director's details changed for Mr William John Mcgawley on 1 January 2012 (2 pages)
27 February 2013	Director's details changed for Steven Lambert on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Miss Elizabeth Patricia Leach on 1 January 2013 (2 pages)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Director's details changed for Miss Elizabeth Patricia Leach on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Steven Lambert on 1 January 2013 (2 pages)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (10 pages)
24 December 2012	Full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Full accounts made up to 31 March 2012 (10 pages)
1 May 2012	Termination of appointment of Ian Hunter as a director (1 page)
1 May 2012	Termination of appointment of Ian Hunter as a director (1 page)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (11 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (11 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Full accounts made up to 31 March 2011 (10 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
24 January 2011	Appointment of Miss Elizabeth Patricia Leach as a director (2 pages)
24 January 2011	Appointment of Miss Elizabeth Patricia Leach as a director (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Full accounts made up to 31 March 2010 (10 pages)
22 March 2010	Director's details changed for Steven Lambert on 22 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Director's details changed for Steven Lambert on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Trotter on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Ian Young on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Trotter on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Ian Young on 22 March 2010 (2 pages)
25 January 2010	Appointment of Ian Dowson Hunter as a director (3 pages)
25 January 2010	Appointment of Ian Dowson Hunter as a director (3 pages)
18 January 2010	Full accounts made up to 31 March 2009 (10 pages)
18 January 2010	Full accounts made up to 31 March 2009 (10 pages)
6 February 2009	Return made up to 06/02/09; full list of members (5 pages)
6 February 2009	Return made up to 06/02/09; full list of members (5 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
10 October 2008	Appointment terminated director robert softley (1 page)
10 October 2008	Appointment terminated director robert softley (1 page)
22 May 2008	Location of debenture register (1 page)
22 May 2008	Return made up to 07/02/08; full list of members (5 pages)
22 May 2008	Location of debenture register (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 07/02/08; full list of members (5 pages)
22 May 2008	Registered office changed on 22/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
22 May 2008	Location of register of members (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
18 January 2008	Full accounts made up to 31 March 2007 (10 pages)
18 January 2008	Full accounts made up to 31 March 2007 (10 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (2 pages)
29 August 2007	Secretary resigned (2 pages)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
7 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director resigned (10 pages)
7 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director resigned (10 pages)
2 February 2007	Full accounts made up to 31 March 2006 (12 pages)
2 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 March 2006	Return made up to 07/02/06; full list of members (9 pages)
8 March 2006	Return made up to 07/02/06; full list of members (9 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
5 July 2005	Director resigned (2 pages)
5 July 2005	Director resigned (2 pages)
7 March 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 (9 pages)
7 March 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 (9 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 07/02/04; no change of members 363(287) ‐ Registered office changed on 09/03/04 (9 pages)
9 March 2004	Return made up to 07/02/04; no change of members 363(287) ‐ Registered office changed on 09/03/04 (9 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (2 pages)
10 June 2003	Secretary resigned (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Director resigned (2 pages)
10 June 2003	Director resigned (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
18 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 March 2002	Return made up to 07/02/02; full list of members (7 pages)
29 March 2002	Return made up to 07/02/02; full list of members (7 pages)
22 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
7 February 2001	Incorporation (31 pages)
7 February 2001	Incorporation (31 pages)