Home Group Developments Limited

Company Name	Home Group Developments Limited
Company Status	Active
Company Number	04664018
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Gideon Henderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mrs Helen Meehan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Will Gardner
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Executive Director Of Development And Sales
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mrs Charlotte Ann Burnham
Status	Current
Appointed	01 September 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Stephen Moorhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 15 June 2004)
Role	Legal Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Secretary Name	Stephen Moorhouse
Nationality	British
Status	Resigned
Appointed	10 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2009)
Role	Legal Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Alan Henry Prole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2006)
Role	Managing Director
Correspondence Address	35 Phoenix Boulevard York YO26 4WX

Director Name	Mr John Stuart Watson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Hackwood Park Hexham Northumberland NE46 1AZ

Director Name	Peter Stott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen John Pearson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2009)
Role	Director Of New Business
Country of Residence	United Kingdom
Correspondence Address	79 High Ash Avenue Leeds West Yorkshire LS17 6RX

Director Name	Zoey Corina Hawthorne
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Steven Thompson
Nationality	British
Status	Resigned
Appointed	26 June 2009(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2013)
Role	Head Of Corporate Legal Services
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stewart David Allan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear NE12 8ET

Director Name	Richard James Raeburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Arthur Graham Paterson Wright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ms Jenny Susan Makin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Austin Jonathan Woods
Nationality	British
Status	Resigned
Appointed	02 December 2013(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Brian Anthony Ham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Dr John Matthew Hudson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Russell John Hall
Status	Resigned
Appointed	10 December 2018(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Joseph Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 2022)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

Website	homegroup.org.uk

Location

Registered Address	One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10m at £1	Home Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,831,000
Gross Profit	£5,838,000
Net Worth	£25,314,000
Cash	£1,000
Current Liabilities	£4,811,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

31 March 2022	Delivered on: 14 April 2022 Persons entitled: Taylor Wimpey UK Limited Classification: A registered charge Particulars: By way of legal mortgage, the freehold property at eaglescliffe logistics centre, durham lane, eaglescliffe, stockton-on-tees TS16 0RW being all the land comprised within hm land registry title number CE249008 (excluding each of the land edged red on plan 1 and tinted pink on plan 2) and the land tinted green on plan 2 forming part of hm land registry title number CE249007 (for further details please refer to the instrument). Outstanding
22 March 2021	Delivered on: 6 April 2021 Persons entitled: Taylor Wimpey UK Limited Classification: A registered charge Particulars: By way of legal mortgage the freehold property at eaglescliffe logistics centre, durham lane, eaglescliffe, stockton-on-tees, TS16 0RW (for further details please refer to the instrument). Outstanding
22 December 2017	Delivered on: 3 January 2018 Persons entitled: Miller Homes Limited Classification: A registered charge Particulars: The freehold property at victoria road west, hebburn being part of the land formerly registered in title numbers TY539913 and TY62828 and being all of the land shown edged red on the plan. Outstanding
27 June 2014	Delivered on: 9 July 2014 Persons entitled: Home Group Limited Classification: A registered charge Particulars: Victoria house, london road, sutton and 380 and 384 (even) malden road, north cheam t/no SY258365. The queen victoria hotel, church hill road, cheam t/no SGL599933. Outstanding
1 July 2009	Delivered on: 11 July 2009 Persons entitled: Home Group Limited Classification: Mortgage of freeholds or leaseholds to secure own liabilities of a company Secured details: Â£1,500,000.00 due or to become due from the company to the chargee. Particulars: No's 1,2,3 fern view close, no's 81,89,91,93,95,111 weakland crescent no's 1,4 fern view grove weakland estate sheffield. Outstanding
18 June 2009	Delivered on: 2 July 2009 Persons entitled: Home Group Limited Classification: Mortgage Secured details: Â£3,500,000 due or to become due from the company to the chargee. Particulars: Property k/a land and buildings at bailey bridge road, braintree, essex t/no. EX795807. Outstanding
19 December 2005	Delivered on: 23 December 2005 Persons entitled: The Urban Regeneration Agency Classification: Legal charge Secured details: Â£2,000,000 due or to become due from the company to. Particulars: Land at county road march cambridgeshire. Outstanding
19 December 2005	Delivered on: 23 December 2005 Persons entitled: The Urban Regeneration Agency Classification: Legal charge Secured details: Â£2,000,000 due or to become due from the company to. Particulars: Land known as land and buildings on the west side of bridge street, chatteris cambridgeshire t/no CB106272. Outstanding
4 November 2022	Delivered on: 24 November 2022 Persons entitled: Ian James Forsyth Classification: A registered charge Particulars: Land to the west of robsons way amble northumberland. Outstanding
19 December 2005	Delivered on: 23 December 2005 Persons entitled: The Urban Regeneration Agency Classification: Legal charge Secured details: Â£2,000,000 due or to become due from the company to. Particulars: Land at norwood road march cambridgeshire. Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
8 January 2024	Full accounts made up to 31 March 2023 (26 pages)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 February 2023	Director's details changed for Mr Mark Gideon Henderson on 6 February 2023 (2 pages)
6 February 2023	Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 February 2023 (1 page)
24 November 2022	Registration of charge 046640180010, created on 4 November 2022 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 (32 pages)
11 October 2022	Full accounts made up to 31 March 2022 (24 pages)
22 September 2022	Director's details changed for Ms Helen Brindley on 22 September 2022 (2 pages)
1 September 2022	Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Russell John Hall as a secretary on 31 August 2022 (1 page)
24 August 2022	Termination of appointment of Joseph Cook as a director on 15 August 2022 (1 page)
15 July 2022	Appointment of Ms Helen Brindley as a director on 7 June 2022 (2 pages)
15 July 2022	Appointment of Mr Will Gardner as a director on 7 June 2022 (2 pages)
14 July 2022	Termination of appointment of John Matthew Hudson as a director on 7 June 2022 (1 page)
14 April 2022	Registration of charge 046640180009, created on 31 March 2022 (33 pages)
9 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (24 pages)
6 April 2021	Registration of charge 046640180008, created on 22 March 2021 (32 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (23 pages)
1 July 2020	Satisfaction of charge 046640180007 in full (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
16 December 2019	Full accounts made up to 31 March 2019 (22 pages)
15 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 104,000,002 (3 pages)
2 July 2019	Appointment of Mr Joseph Cook as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Brian Anthony Ham as a director on 28 June 2019 (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
11 December 2018	Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018 (1 page)
11 December 2018	Appointment of Mr Russell John Hall as a secretary on 10 December 2018 (2 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 94,000,002 (3 pages)
5 October 2018	Full accounts made up to 31 March 2018 (22 pages)
9 May 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 84,000,002 (3 pages)
27 March 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 64,000,002 (3 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
3 January 2018	Registration of charge 046640180007, created on 22 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
11 October 2017	Full accounts made up to 31 March 2017 (22 pages)
11 October 2017	Full accounts made up to 31 March 2017 (22 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
25 October 2016	Full accounts made up to 31 March 2016 (22 pages)
25 October 2016	Full accounts made up to 31 March 2016 (22 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 39,000,002 (5 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 39,000,002 (5 pages)
20 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 39,000,002 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 39,000,002 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 39,000,002 (4 pages)
14 October 2015	Full accounts made up to 31 March 2015 (18 pages)
14 October 2015	Full accounts made up to 31 March 2015 (18 pages)
9 July 2015	Appointment of Dr John Matthew Hudson as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Dr John Matthew Hudson as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Dr John Matthew Hudson as a director on 1 July 2015 (2 pages)
4 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 20,000,002 (4 pages)
4 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth cap revoked and deleted section 28 18/02/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 March 2015	Memorandum and Articles of Association (9 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap revoked and deleted section 28 18/02/2015 (2 pages)
4 March 2015	Memorandum and Articles of Association (9 pages)
4 March 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 20,000,002 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000,002 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000,002 (4 pages)
3 October 2014	Termination of appointment of Jenny Susan Makin as a director on 22 September 2014 (1 page)
3 October 2014	Termination of appointment of Jenny Susan Makin as a director on 22 September 2014 (1 page)
17 September 2014	Full accounts made up to 31 March 2014 (19 pages)
17 September 2014	Full accounts made up to 31 March 2014 (19 pages)
31 July 2014	Appointment of Mr Brian Anthony Ham as a director on 16 July 2014 (2 pages)
31 July 2014	Appointment of Mr Mark Gideon Henderson as a director on 16 July 2014 (2 pages)
31 July 2014	Appointment of Mr Brian Anthony Ham as a director on 16 July 2014 (2 pages)
31 July 2014	Appointment of Mr Mark Gideon Henderson as a director on 16 July 2014 (2 pages)
28 July 2014	Termination of appointment of Nigel Terry Fee as a director on 16 July 2014 (1 page)
28 July 2014	Termination of appointment of Arthur Graham Paterson Wright as a director on 16 July 2014 (1 page)
28 July 2014	Termination of appointment of Nigel Terry Fee as a director on 16 July 2014 (1 page)
28 July 2014	Termination of appointment of Arthur Graham Paterson Wright as a director on 16 July 2014 (1 page)
9 July 2014	Registration of charge 046640180006, created on 27 June 2014 (23 pages)
9 July 2014	Registration of charge 046640180006, created on 27 June 2014 (23 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000,002 (5 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,000,002 (5 pages)
11 December 2013	Appointment of Mr Austin Jonathan Woods as a secretary (2 pages)
11 December 2013	Appointment of Mr Austin Jonathan Woods as a secretary (2 pages)
18 October 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
18 October 2013	Termination of appointment of Steven Thompson as a secretary (1 page)
6 September 2013	Full accounts made up to 31 March 2013 (16 pages)
6 September 2013	Full accounts made up to 31 March 2013 (16 pages)
10 July 2013	Appointment of Ms Jenny Susan Makin as a director (2 pages)
10 July 2013	Appointment of Ms Jenny Susan Makin as a director (2 pages)
19 February 2013	Termination of appointment of Richard Raeburn as a director (1 page)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Richard Raeburn as a director (1 page)
21 September 2012	Full accounts made up to 31 March 2012 (15 pages)
21 September 2012	Full accounts made up to 31 March 2012 (15 pages)
30 May 2012	Termination of appointment of Stewart Allan as a director (1 page)
30 May 2012	Termination of appointment of Stewart Allan as a director (1 page)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
14 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
14 March 2012	Termination of appointment of Peter Stott as a director (1 page)
14 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
14 March 2012	Termination of appointment of Peter Stott as a director (1 page)
5 March 2012	Termination of appointment of Peter Stott as a director (1 page)
5 March 2012	Termination of appointment of Peter Stott as a director (1 page)
22 February 2012	Appointment of Arthur Graham Paterson Wright as a director (3 pages)
22 February 2012	Appointment of Arthur Graham Paterson Wright as a director (3 pages)
7 February 2012	Appointment of Nigel Terry Fee as a director (3 pages)
7 February 2012	Appointment of Nigel Terry Fee as a director (3 pages)
7 February 2012	Appointment of Richard James Raeburn as a director (3 pages)
7 February 2012	Appointment of Richard James Raeburn as a director (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
9 September 2010	Appointment of Stewart Allan as a director (3 pages)
9 September 2010	Appointment of Stewart Allan as a director (3 pages)
13 August 2010	Termination of appointment of Zoey Hawthorne as a director (1 page)
13 August 2010	Termination of appointment of Zoey Hawthorne as a director (1 page)
12 March 2010	Director's details changed for Zoey Corina Hawthorne on 22 February 2010 (2 pages)
12 March 2010	Director's details changed for Zoey Corina Hawthorne on 22 February 2010 (2 pages)
12 March 2010	Director's details changed for Alan Park on 22 February 2010 (2 pages)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Secretary's details changed for Steven Thompson on 22 February 2010 (1 page)
12 March 2010	Director's details changed for Peter Stott on 22 February 2010 (2 pages)
12 March 2010	Director's details changed for Peter Stott on 22 February 2010 (2 pages)
12 March 2010	Secretary's details changed for Steven Thompson on 22 February 2010 (1 page)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Alan Park on 22 February 2010 (2 pages)
5 September 2009	Full accounts made up to 31 March 2009 (15 pages)
5 September 2009	Full accounts made up to 31 March 2009 (15 pages)
13 July 2009	Secretary appointed steven thompson (2 pages)
13 July 2009	Secretary appointed steven thompson (2 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 June 2009	Director appointed zoey corina hawthorne (2 pages)
4 June 2009	Director appointed zoey corina hawthorne (2 pages)
21 May 2009	Appointment terminated director stephen pearson (1 page)
21 May 2009	Appointment terminated director stephen pearson (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
15 October 2008	Resolutions RES13 ‐ Authorising procedure 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Authorising procedure 01/10/2008 (1 page)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2008	Memorandum and Articles of Association (9 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2008	Memorandum and Articles of Association (9 pages)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
10 October 2007	Ad 21/09/07--------- Â£ si 2500000@1=2500000 Â£ ic 7500002/10000002 (2 pages)
10 October 2007	Ad 21/09/07--------- Â£ si 2500000@1=2500000 Â£ ic 7500002/10000002 (2 pages)
25 September 2007	Resolutions RES13 ‐ To allot shares 21/09/07 (1 page)
25 September 2007	Resolutions RES13 ‐ To allot shares 21/09/07 (1 page)
5 September 2007	Full accounts made up to 31 March 2007 (14 pages)
5 September 2007	Full accounts made up to 31 March 2007 (14 pages)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne NE3 3JE (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne NE3 3JE (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 12/02/07; full list of members (3 pages)
14 February 2007	Return made up to 12/02/07; full list of members (3 pages)
26 January 2007	Ad 19/01/07--------- Â£ si 5000000@1=5000000 Â£ ic 2500002/7500002 (2 pages)
26 January 2007	Ad 19/01/07--------- Â£ si 5000000@1=5000000 Â£ ic 2500002/7500002 (2 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Resolutions RES13 ‐ Appoint dir res dir 11/05/06 (1 page)
23 May 2006	Resolutions RES13 ‐ Appoint dir res dir 11/05/06 (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
17 February 2006	Return made up to 12/02/06; full list of members (3 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Resolutions RES13 ‐ Res of dir, apt of dir 24/10/05 (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Resolutions RES13 ‐ 2500000 redem alotted 24/10/05 (2 pages)
14 November 2005	Ad 24/10/05--------- Â£ si 2500000@1=2500000 Â£ ic 2/2500002 (13 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2005	Resolutions RES13 ‐ Res of dir, apt of dir 24/10/05 (1 page)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Ad 24/10/05--------- Â£ si 2500000@1=2500000 Â£ ic 2/2500002 (13 pages)
14 November 2005	Nc inc already adjusted 21/10/05 (1 page)
14 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Nc inc already adjusted 21/10/05 (1 page)
14 November 2005	Resolutions RES13 ‐ 2500000 redem alotted 24/10/05 (2 pages)
17 February 2005	Return made up to 12/02/05; full list of members (7 pages)
17 February 2005	Return made up to 12/02/05; full list of members (7 pages)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 June 2004	Resolutions RES13 ‐ Directors appointed 15/06/04 (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Resolutions RES13 ‐ Directors appointed 15/06/04 (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES13 ‐ Banker appointment 12/03/04 (2 pages)
24 March 2004	Resolutions RES13 ‐ Banker appointment 12/03/04 (2 pages)
27 February 2004	Return made up to 12/02/04; full list of members (7 pages)
27 February 2004	Return made up to 12/02/04; full list of members (7 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2003	Registered office changed on 17/07/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 July 2003	Memorandum and Articles of Association (6 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Memorandum and Articles of Association (6 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 July 2003	Company name changed precis (2348) LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed precis (2348) LIMITED\certificate issued on 11/07/03 (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
12 February 2003	Incorporation (17 pages)
12 February 2003	Incorporation (17 pages)

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