Music North Limited

Company Name	Music North Limited
Company Status	Active
Company Number	04344453
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Ms Abigail Pogson
Status	Current
Appointed	07 March 2018(16 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	The Glasshouse International Centre For Music St. Gateshead NE8 2JR

Secretary Name	Lindsay Tuck
Status	Current
Appointed	10 December 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Glasshouse International Centre For Music St. Gateshead NE8 2JR

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(21 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glasshouse International Centre For Music St. Gateshead NE8 2JR

Director Name	Mr Richard Omar Rafique
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(21 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glasshouse International Centre For Music St. Gateshead NE8 2JR

Director Name	Sir Martin James Narey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(21 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Glasshouse International Centre For Music St. Gateshead NE8 2JR

Director Name	Mr Anthony Reginald Pender
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coldtown Farmhouse West Woodburn Northumberland NE48 2TA

Secretary Name	Mr Brian Richard Anthony Debnam
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queens Road Whitley Bay Tyne & Wear NE26 3BH

Director Name	Anthony Sargent
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Winchester Terrace Summerhill Square Newcastle Upon Tyne NE4 6EH

Secretary Name	Ms Elizabeth Jayne Manns
Nationality	British
Status	Resigned
Appointed	29 September 2003(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Angram Drive Sunderland Tyne & Wear SR2 7RD

Secretary Name	George Wilkie
Nationality	British
Status	Resigned
Appointed	03 November 2006(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Denwick Close Chester Le Street County Durham DH2 3TL

Secretary Name	Anthony Sargent
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 2011)
Role	General Director
Country of Residence	United Kingdom
Correspondence Address	6 Winchester Terrace Summerhill Square Newcastle Upon Tyne NE4 6EH

Secretary Name	Mr Donald Anthony Sargent
Nationality	British
Status	Resigned
Appointed	18 December 2007(5 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2011)
Role	General Director
Country of Residence	United Kingdom
Correspondence Address	6 Winchester Terrace Summerhill Square Newcastle North East NE4 6EH

Director Name	Mr Derek Vincent Coates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2012)
Role	Director Of Finance And Ict
Country of Residence	England
Correspondence Address	25 Liddell Court Sunderland Tyne And Wear SR6 0RH

Director Name	Mr Graham Charles Randell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 21 May 2016)
Role	Social Responsibility Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Appletree Lane Corbridge Northumberland NE45 5DN

Director Name	Mr John McElroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 21 May 2016)
Role	Public Affairs
Country of Residence	United Kingdom
Correspondence Address	40 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UJ

Director Name	Mr John Squires
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Glebe Riding Mill Northumberland NE44 6AU

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Group Legal Director & Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Bowes Hall Bowes Barnard Castle County Durham DL12 9HU

Director Name	Mr Patrick Charles Mansel Lewis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House 59 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DR

Director Name	Mr John David Holmes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Eden View Station Road Corbridge Northumberland NE45 5AY

Director Name	Mr Andrew Patrick Griffith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(6 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 High Swinburne Place Newcastle Upon Tyne NE4 6AT

Director Name	Ms Fiona Margaret Macleod
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2012)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	16 Albert Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DD

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Larwood Court Chester Le Street County Durham DH3 3QQ

Secretary Name	Mrs Blanche Joan Phillips
Status	Resigned
Appointed	24 January 2011(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 February 2015)
Role	Company Director
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Secretary Name	Mr Donald Anthony Sargent
Status	Resigned
Appointed	16 March 2011(9 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 April 2011)
Role	Company Director
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Mrs Jacinta Mary Scannell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2011(9 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Mr John David Homes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Geoffrey John Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2016)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Darren Thomas Collins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2016)
Role	Strategic Director, Finance And Ict
Country of Residence	England
Correspondence Address	Gateshead Council Regent Street Gateshead Tyne And Wear NE8 1HH

Secretary Name	Miss Elizabeth Emma Squires
Status	Resigned
Appointed	06 February 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Mr Marcus Damon Robinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Secretary Name	Mr Colin Johnston
Status	Resigned
Appointed	05 January 2018(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2020)
Role	Company Director
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Sir Martin James Narey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	Ms Caroline Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2023)
Role	Associate Director, Tax
Country of Residence	United Kingdom
Correspondence Address	The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne And Wear NE8 2JR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 December 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	21 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.sagegateshead.com

Location

Registered Address	The Glasshouse International Centre For Music St. Marys Square Gateshead NE8 2JR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£81,127
Cash	£59,299
Current Liabilities	£605,283

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

8 November 2023	Registered office address changed from The Sage Gateshead St Marys Square Gateshead Quays Gateshead Tyne and Wear NE8 2JR to The Glasshouse International Centre for Music St. Marys Square Gateshead NE8 2JR on 8 November 2023 (1 page)
7 November 2023	Secretary's details changed for Lindsay Tuck on 7 November 2023 (1 page)
7 November 2023	Termination of appointment of Caroline Jackson as a director on 25 October 2023 (1 page)
14 July 2023	Appointment of Mr Angus Keith Liddell as a director on 26 May 2023 (2 pages)
14 July 2023	Termination of appointment of Martin James Narey as a director on 26 May 2023 (1 page)
14 July 2023	Appointment of Mr Richard Omar Rafique as a director on 26 May 2023 (2 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
31 January 2022	Termination of appointment of Jacinta Mary Scannell as a director on 31 December 2021 (1 page)
31 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
1 May 2021	Compulsory strike-off action has been discontinued (1 page)
30 April 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 March 2021	Appointment of Lindsay Tuck as a secretary on 10 December 2020 (2 pages)
10 March 2021	Termination of appointment of Colin Johnston as a secretary on 10 December 2020 (1 page)
8 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
22 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
23 December 2019	Appointment of Ms Caroline Jackson as a director on 19 December 2019 (2 pages)
27 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 March 2018	Appointment of Sir Martin James Narey as a director on 7 March 2018 (2 pages)
15 March 2018	Termination of appointment of Andrew Patrick Griffith as a director on 7 March 2018 (1 page)
15 March 2018	Appointment of Ms Abigail Pogson as a secretary on 7 March 2018 (2 pages)
15 March 2018	Termination of appointment of Marcus Damon Robinson as a director on 7 March 2018 (1 page)
5 January 2018	Termination of appointment of Elizabeth Emma Squires as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Colin Johnston as a secretary on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
6 January 2017	Full accounts made up to 31 March 2016 (15 pages)
6 December 2016	Secretary's details changed for Miss Elizabeth Emma Callinan on 6 December 2016 (1 page)
6 December 2016	Secretary's details changed for Miss Elizabeth Emma Callinan on 6 December 2016 (1 page)
1 November 2016	Termination of appointment of Geoffrey John Wright as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of Geoffrey John Wright as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of Darren Thomas Collins as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of Graham Charles Randell as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of Darren Thomas Collins as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of John Mcelroy as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of John Mcelroy as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of Geoffrey John Wright as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of Graham Charles Randell as a director on 21 May 2016 (1 page)
1 November 2016	Termination of appointment of Geoffrey John Wright as a director on 21 May 2016 (1 page)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (8 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (8 pages)
17 November 2015	Full accounts made up to 31 March 2015 (14 pages)
17 November 2015	Full accounts made up to 31 March 2015 (14 pages)
29 October 2015	Appointment of Mr Marcus Damon Robinson as a director on 5 June 2015 (2 pages)
29 October 2015	Appointment of Mr Marcus Damon Robinson as a director on 5 June 2015 (2 pages)
29 October 2015	Termination of appointment of John Arthur Cuthbert as a director on 4 June 2015 (1 page)
29 October 2015	Termination of appointment of John Arthur Cuthbert as a director on 4 June 2015 (1 page)
29 October 2015	Termination of appointment of John Arthur Cuthbert as a director on 4 June 2015 (1 page)
29 October 2015	Appointment of Mr Marcus Damon Robinson as a director on 5 June 2015 (2 pages)
11 March 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
11 March 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
11 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (9 pages)
11 March 2015	Appointment of Ms Elizabeth Emma Callinan as a secretary (2 pages)
11 March 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
11 March 2015	Appointment of Ms Elizabeth Emma Callinan as a secretary (2 pages)
11 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (9 pages)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary (2 pages)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary (2 pages)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary (2 pages)
6 February 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary (2 pages)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary on 6 February 2015 (2 pages)
6 February 2015	Appointment of Miss Elizabeth Emma Callinan as a secretary on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Blanche Joan Phillips as a secretary on 6 February 2015 (1 page)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
27 May 2014	Auditor's resignation (1 page)
27 May 2014	Auditor's resignation (1 page)
3 March 2014	Termination of appointment of John Homes as a director (1 page)
3 March 2014	Termination of appointment of John Homes as a director (1 page)
14 January 2014	Appointment of Mr John David Homes as a director (2 pages)
14 January 2014	Appointment of Mrs Jacinta Mary Scannell as a director (2 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (9 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (9 pages)
14 January 2014	Appointment of Mrs Jacinta Mary Scannell as a director (2 pages)
14 January 2014	Appointment of Mr John David Homes as a director (2 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 July 2013	Appointment of Mr Darren Thomas Collins as a director (2 pages)
5 July 2013	Appointment of Mr Darren Thomas Collins as a director (2 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Termination of appointment of Derek Coates as a director (1 page)
19 December 2012	Termination of appointment of Derek Coates as a director (1 page)
19 December 2012	Termination of appointment of Derek Coates as a director (1 page)
19 December 2012	Termination of appointment of Derek Coates as a director (1 page)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
8 March 2012	Appointment of Mr Geoffrey John Wright as a director (2 pages)
8 March 2012	Appointment of Mr Geoffrey John Wright as a director (2 pages)
8 March 2012	Termination of appointment of Fiona Macleod as a director (1 page)
8 March 2012	Termination of appointment of Fiona Macleod as a director (1 page)
1 February 2012	Termination of appointment of Donald Sargent as a secretary (1 page)
1 February 2012	Termination of appointment of Donald Sargent as a secretary (1 page)
13 December 2011	Full accounts made up to 31 March 2011 (14 pages)
13 December 2011	Full accounts made up to 31 March 2011 (14 pages)
18 August 2011	Termination of appointment of Anthony Sargent as a director (1 page)
18 August 2011	Appointment of Mr Donald Anthony Sargent as a secretary (1 page)
18 August 2011	Termination of appointment of Anthony Sargent as a director (1 page)
18 August 2011	Appointment of Mr Donald Anthony Sargent as a secretary (1 page)
7 July 2011	Termination of appointment of Donald Sargent as a secretary (1 page)
7 July 2011	Termination of appointment of Donald Sargent as a secretary (1 page)
22 June 2011	Appointment of Mrs Jacinta Mary Scannell as a director (2 pages)
22 June 2011	Termination of appointment of John Holmes as a director (1 page)
22 June 2011	Termination of appointment of Michael Robinson as a director (1 page)
22 June 2011	Termination of appointment of Anthony Sargent as a secretary (1 page)
22 June 2011	Termination of appointment of Anthony Sargent as a secretary (1 page)
22 June 2011	Appointment of Mrs Blanche Joan Phillips as a secretary (1 page)
22 June 2011	Appointment of Mrs Blanche Joan Phillips as a secretary (1 page)
22 June 2011	Appointment of Mrs Jacinta Mary Scannell as a director (2 pages)
22 June 2011	Termination of appointment of John Holmes as a director (1 page)
22 June 2011	Termination of appointment of Michael Robinson as a director (1 page)
23 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (12 pages)
23 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (12 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
2 December 2010	Termination of appointment of Patrick Lewis as a director (1 page)
2 December 2010	Appointment of Mr John Arthur Cuthbert as a director (2 pages)
2 December 2010	Termination of appointment of John Squires as a director (1 page)
2 December 2010	Termination of appointment of Patrick Lewis as a director (1 page)
2 December 2010	Appointment of Mr John Arthur Cuthbert as a director (2 pages)
2 December 2010	Termination of appointment of John Squires as a director (1 page)
4 March 2010	Director's details changed for Mr John David Homes on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Ms Fiona Margaret Macleod on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Graham Charles Randell on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Andrew Patrick Griffith on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Councillor John Mcelroy on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Derek Vincent Coates on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Anthony Sargent on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr John David Homes on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Andrew Patrick Griffith on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Anthony Sargent on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Graham Charles Randell on 18 December 2009 (2 pages)
4 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Mr Michael John Robinson on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Derek Vincent Coates on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Michael John Robinson on 18 December 2009 (2 pages)
4 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Ms Fiona Margaret Macleod on 18 December 2009 (2 pages)
4 March 2010	Director's details changed for Councillor John Mcelroy on 18 December 2009 (2 pages)
25 January 2010	Full accounts made up to 31 March 2009 (18 pages)
25 January 2010	Full accounts made up to 31 March 2009 (18 pages)
6 February 2009	Director appointed mr andrew patrick griffith (2 pages)
6 February 2009	Director appointed ms fiona margaret macleod (1 page)
6 February 2009	Director appointed mr john david homes (2 pages)
6 February 2009	Director appointed mr andrew patrick griffith (2 pages)
6 February 2009	Director appointed mr john david homes (2 pages)
6 February 2009	Director appointed ms fiona margaret macleod (1 page)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
5 December 2008	Full accounts made up to 31 March 2008 (17 pages)
5 December 2008	Full accounts made up to 31 March 2008 (17 pages)
28 May 2008	Director appointed mr michael john robinson (1 page)
28 May 2008	Director appointed mr graham charles randell (2 pages)
28 May 2008	Director appointed mr graham charles randell (2 pages)
28 May 2008	Director appointed mr michael john robinson (1 page)
22 May 2008	Director appointed councillor john mcelroy (2 pages)
22 May 2008	Director appointed mr derek vincent coates (1 page)
22 May 2008	Director appointed mr derek vincent coates (1 page)
22 May 2008	Director appointed councillor john mcelroy (2 pages)
22 May 2008	Director appointed mr john squires (2 pages)
22 May 2008	Director appointed mr john squires (2 pages)
22 May 2008	Director appointed mr patrick lewis (1 page)
22 May 2008	Director appointed mr patrick lewis (1 page)
19 March 2008	Appointment terminated director anthony pender (1 page)
19 March 2008	Appointment terminated director anthony pender (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New secretary appointed (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
11 December 2007	Full accounts made up to 31 March 2007 (13 pages)
11 December 2007	Full accounts made up to 31 March 2007 (13 pages)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New secretary appointed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
3 January 2007	Return made up to 21/12/06; full list of members (2 pages)
3 January 2007	Return made up to 21/12/06; full list of members (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 21/12/05; full list of members (2 pages)
22 December 2005	Return made up to 21/12/05; full list of members (2 pages)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
8 July 2005	Registered office changed on 08/07/05 from: civic centre gateshead tyne & wear NE8 1HH (1 page)
8 July 2005	Registered office changed on 08/07/05 from: civic centre gateshead tyne & wear NE8 1HH (1 page)
24 February 2005	Return made up to 21/12/04; full list of members (7 pages)
24 February 2005	Return made up to 21/12/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 March 2004 (11 pages)
26 October 2004	Full accounts made up to 31 March 2004 (11 pages)
6 January 2004	Return made up to 21/12/03; full list of members (7 pages)
6 January 2004	Return made up to 21/12/03; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (11 pages)
13 October 2003	Full accounts made up to 31 March 2003 (11 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
13 January 2003	Return made up to 21/12/02; full list of members (7 pages)
13 January 2003	Return made up to 21/12/02; full list of members (7 pages)
21 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
21 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 February 2002	New secretary appointed (2 pages)
21 December 2001	Incorporation (30 pages)
21 December 2001	Incorporation (30 pages)

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