Company NameDerwentside Homes Limited
Company StatusConverted / Closed
Company Number05484129
CategoryConverted / Closed
Incorporation Date17 June 2005(18 years, 10 months ago)
Dissolution Date1 November 2013 (10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameMr Keith Anthony Tallintire
NationalityBritish
StatusClosed
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration7 years (closed 01 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDenehurst
Hawthorn
Seaham
SR7 8SH
Director NameMr Joseph Armstrong
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2009(3 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 01 November 2013)
RoleCounty Councillor
Country of ResidenceUnited Kingdom
Correspondence Address44 Commercial Street
Cornsay Colliery
Durham
DH7 9BW
Director NameMrs Christine Mary Blackburn
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2009(4 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 01 November 2013)
RoleRetired Teacher
Country of ResidenceEngland
Correspondence AddressGreengates House Amos Drive
Greencroft Industrial Park
Stanley
County Durham
DH9 7YE
Director NameMr Kevin John Parkes
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2010(5 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 01 November 2013)
RoleDirector Of Regeneration
Country of ResidenceUnited Kingdom
Correspondence AddressGreengates House Amos Drive
Greencroft Industrial Park
Stanley
County Durham
DH9 7YE
Director NameMr Richard Humphrey
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed08 November 2010(5 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 01 November 2013)
RoleSenior Lecturer-Construction Management
Country of ResidenceEngland
Correspondence AddressGreengates House Amos Drive
Greencroft Industrial Park
Stanley
County Durham
DH9 7YE
Director NameMr Sebert Leslie Cox Obe
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(7 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (closed 01 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreengates House Amos Drive
Greencroft Industrial Park
Stanley
County Durham
DH9 7YE
Director NameJane Williamson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration3 months (resigned 31 January 2007)
RoleProject Worker
Correspondence Address6 Derby Crescent
Moorside
Consett
County Durham
DH8 8DZ
Director NameDenise Taylor
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 September 2009)
RoleHuman Resource Officer
Country of ResidenceEngland
Correspondence Address76 North Magdalene
Medomsley
Consett
County Durham
DH8 6RQ
Director NameKaren Jane Stoker
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 September 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Fenwick Way
Consett
County Durham
DH8 5FD
Director NameCllr Watts Stelling
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 September 2013)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address53 Bradley Cottages
Leadgate
Consett
County Durham
DH8 6JY
Director NameAmy Redpath
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 September 2009)
RoleWard Coordinator
Country of ResidenceEngland
Correspondence Address63 Biddlestone Road
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5SL
Director NameJames Rafferty
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 2008)
RoleManaging Director
Correspondence Address25 Greenwell Park
Lanchester
County Durham
DH7 0NW
Director NameWilliam Proud
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration6 months (resigned 04 May 2007)
RoleEmployment Consultant
Correspondence Address15 The Ridings
Catchgate
Stanley
County Durham
DH9 8EE
Director NameAnn Parker
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 December 2010)
RoleSenior Business Analyst
Country of ResidenceEngland
Correspondence Address7 Dene View
East Stanley
Stanley
County Durham
DH9 6RB
Director NameOlga Milburn
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 2009)
RoleProject Worker
Correspondence Address4 Clarence Terrace
Tantobie
Stanley
County Durham
DH9 9TF
Director NameAnn Manley
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 December 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address37 Birch Crescent
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6JQ
Director NameDavid Llewellyn
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 2009)
RoleUnemployed
Correspondence Address7 George Street
Blackhill
Consett
Durham
DH8 0AE
Director NameMr Mark Davies
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 September 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Ridgewood Villas
Newcastle Upon Tyne
NE3 1SH
Director NameBrenda Clark
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 August 2008)
RoleHousewife
Correspondence Address71 Denecrest
Medomsley
Consett
County Durham
DH8 6PY
Director NameMr Carl Christer
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 2009)
RoleBusiness Support Technical Adv
Country of ResidenceEngland
Correspondence Address2 Queens Parade
Annfield Plain
Co Durham
DH9 8YJ
Director NameGlynis Benson
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 June 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Dunelm Road
Moorside
Consett
County Durham
DH8 8HP
Director NameJill Te Aho
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2007(1 year, 8 months after company formation)
Appointment Duration6 years (resigned 07 March 2013)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address14 Acton Dene
East Stanley
Stanley
County Durham
NE16 6JJ
Director NameMr Robert Alderson
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2007(2 years after company formation)
Appointment Duration6 years, 1 month (resigned 16 August 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address100 Birch Crescent
Burnopfield
Newcastle Upon Tyne
Tyne And Wear
NE16 6JJ
Director NameMr Steven Errington
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 July 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Willow Way
Ponteland
Newcastle Upon Tyne
NE20 9RF
Director NameMr Derek William Robson
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2008(3 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2013)
RoleRetired Sales Office Manager
Country of ResidenceEngland
Correspondence Address16 Magdalene Court
Medomsley
Consett
County Durham
DH8 6RF
Secretary NameMr Derek William Robson
NationalityBritish
StatusResigned
Appointed12 November 2008(3 years, 4 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 11 December 2008)
RoleRetired Sales Office Manager
Country of ResidenceEngland
Correspondence Address16 Burns Close
Stanley
County Durham
DH9 6TP
Director NameMs Janice Docherty
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(3 years, 10 months after company formation)
Appointment Duration4 years (resigned 22 May 2013)
RoleCounty Councillor
Country of ResidenceEngland
Correspondence Address10 Surtees Terrace
Craghead
Stanley
County Durham
DH9 6EA
Director NameCounty Councillor Clive Robson
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(3 years, 10 months after company formation)
Appointment Duration4 years (resigned 22 May 2013)
RoleCounty Councillor
Country of ResidenceEngland
Correspondence Address23 Constance Street
Consett
Durham
DH8 5DY
Director NameMr Phillip Toal
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(4 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 January 2013)
RoleHead Of Policy And Product
Country of ResidenceEngland
Correspondence AddressGreengates House Amos Drive
Greencroft Industrial Park
Stanley
County Durham
DH9 7YE
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed17 June 2005(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed17 June 2005(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Contact

Websitewww.derwentsidehomes.co.uk
Telephone07 124772021
Telephone regionMobile

Location

Registered AddressGreengates House Amos Drive
Greencroft Industrial Park
Stanley
County Durham
DH9 7YE
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain

Financials

Year2014
Turnover£28,857,000
Net Worth£52,941,000
Cash£1,164,000
Current Liabilities£35,672,000

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

1 November 2013Forms b & z convert to i&ps (2 pages)
1 November 2013Certificate of registration of a Friendly Society (4 pages)
1 November 2013Resolutions
  • RES13 ‐ Convert to i&ps 22/07/2013
(1 page)
1 November 2013Resolutions
  • RES13 ‐ Convert to i&ps 22/07/2013
(1 page)
1 November 2013Certificate of registration of a Friendly Society (4 pages)
1 November 2013Forms b & z convert to i&ps (2 pages)
20 September 2013Termination of appointment of Derek Robson as a director (1 page)
20 September 2013Termination of appointment of Robert Alderson as a director (1 page)
20 September 2013Termination of appointment of Watts Stelling as a director (1 page)
20 September 2013Group of companies' accounts made up to 31 March 2013 (61 pages)
20 September 2013Group of companies' accounts made up to 31 March 2013 (61 pages)
20 September 2013Termination of appointment of Watts Stelling as a director (1 page)
20 September 2013Termination of appointment of Robert Alderson as a director (1 page)
20 September 2013Termination of appointment of Mark Davies as a director (1 page)
20 September 2013Termination of appointment of Mark Davies as a director (1 page)
20 September 2013Termination of appointment of Derek Robson as a director (1 page)
6 July 2013Annual return made up to 17 June 2013 no member list (9 pages)
6 July 2013Annual return made up to 17 June 2013 no member list (9 pages)
5 July 2013Termination of appointment of Janice Docherty as a director (1 page)
5 July 2013Termination of appointment of Jill Te Aho as a director (1 page)
5 July 2013Termination of appointment of Clive Robson as a director (1 page)
5 July 2013Termination of appointment of Janice Docherty as a director (1 page)
5 July 2013Termination of appointment of Clive Robson as a director (1 page)
5 July 2013Termination of appointment of Jill Te Aho as a director (1 page)
2 May 2013Registration of charge 054841290004 (8 pages)
2 May 2013Registration of charge 054841290004 (8 pages)
17 February 2013Appointment of Mr Sebert Leslie Cox Obe as a director (2 pages)
17 February 2013Appointment of Mr Sebert Leslie Cox Obe as a director (2 pages)
15 February 2013Termination of appointment of Phillip Toal as a director (1 page)
15 February 2013Termination of appointment of Ann Manley as a director (1 page)
15 February 2013Termination of appointment of Ann Manley as a director (1 page)
15 February 2013Termination of appointment of Phillip Toal as a director (1 page)
15 February 2013Termination of appointment of Steven Errington as a director (1 page)
15 February 2013Termination of appointment of Steven Errington as a director (1 page)
4 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
4 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
1 October 2012Group of companies' accounts made up to 31 March 2012 (55 pages)
1 October 2012Group of companies' accounts made up to 31 March 2012 (55 pages)
21 June 2012Director's details changed for Mr Derek William Robson on 13 June 2012 (2 pages)
21 June 2012Director's details changed for Mr Derek William Robson on 13 June 2012 (2 pages)
21 June 2012Annual return made up to 17 June 2012 no member list (16 pages)
21 June 2012Annual return made up to 17 June 2012 no member list (16 pages)
20 June 2012Director's details changed for Mr Steven Errington on 13 June 2012 (2 pages)
20 June 2012Director's details changed for Mr Mark Davies on 13 June 2012 (2 pages)
20 June 2012Director's details changed for Mr Mark Davies on 13 June 2012 (2 pages)
20 June 2012Director's details changed for Mr Steven Errington on 13 June 2012 (2 pages)
30 September 2011Group of companies' accounts made up to 31 March 2011 (53 pages)
30 September 2011Group of companies' accounts made up to 31 March 2011 (53 pages)
12 August 2011Appointment of Mr Kevin John Parkes as a director (2 pages)
12 August 2011Appointment of Mr Phillip Toal as a director (2 pages)
12 August 2011Termination of appointment of Karen Stoker as a director (1 page)
12 August 2011Appointment of Mrs Christine Mary Blackburn as a director (2 pages)
12 August 2011Termination of appointment of Karen Stoker as a director (1 page)
12 August 2011Termination of appointment of Ann Parker as a director (1 page)
12 August 2011Appointment of Mr Kevin John Parkes as a director (2 pages)
12 August 2011Annual return made up to 17 June 2011 no member list (14 pages)
12 August 2011Annual return made up to 17 June 2011 no member list (14 pages)
12 August 2011Appointment of Mr Phillip Toal as a director (2 pages)
12 August 2011Appointment of Mr Richard Humphrey as a director (2 pages)
12 August 2011Termination of appointment of Ann Parker as a director (1 page)
12 August 2011Appointment of Mr Richard Humphrey as a director (2 pages)
12 August 2011Appointment of Mrs Christine Mary Blackburn as a director (2 pages)
4 August 2011Termination of appointment of Denise Taylor as a director (1 page)
4 August 2011Termination of appointment of Amy Redpath as a director (1 page)
4 August 2011Termination of appointment of Glynis Benson as a director (1 page)
4 August 2011Termination of appointment of Denise Taylor as a director (1 page)
4 August 2011Termination of appointment of Glynis Benson as a director (1 page)
4 August 2011Termination of appointment of Amy Redpath as a director (1 page)
8 November 2010Director's details changed for Karen Jane Stoker on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Derek William Robson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Ann Manley on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Robert Alderson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Clive Robson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Karen Jane Stoker on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Ann Parker on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Amy Redpath on 17 June 2010 (2 pages)
8 November 2010Annual return made up to 17 June 2010 no member list (17 pages)
8 November 2010Director's details changed for Jill Te Aho on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Ann Parker on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Steven Errington on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Steven Errington on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Robert Alderson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Denise Taylor on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Glynis Benson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Jill Te Aho on 17 June 2010 (2 pages)
8 November 2010Annual return made up to 17 June 2010 no member list (17 pages)
8 November 2010Director's details changed for Ann Manley on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Mark Davies on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Denise Taylor on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Clive Robson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Glynis Benson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Mark Davies on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Mr Derek William Robson on 17 June 2010 (2 pages)
8 November 2010Director's details changed for Amy Redpath on 17 June 2010 (2 pages)
20 September 2010Group of companies' accounts made up to 31 March 2010 (53 pages)
20 September 2010Group of companies' accounts made up to 31 March 2010 (53 pages)
2 September 2009Group of companies' accounts made up to 31 March 2009 (50 pages)
2 September 2009Group of companies' accounts made up to 31 March 2009 (50 pages)
28 August 2009Registered office changed on 28/08/2009 from the greenhouse greencroft industrial park annfield plain stanley county durham DH9 7XN england (1 page)
28 August 2009Registered office changed on 28/08/2009 from the greenhouse greencroft industrial park annfield plain stanley county durham DH9 7XN england (1 page)
18 June 2009Director appointed ms janice docherty (1 page)
18 June 2009Director appointed ms janice docherty (1 page)
17 June 2009Annual return made up to 17/06/09 (6 pages)
17 June 2009Annual return made up to 17/06/09 (6 pages)
3 June 2009Director appointed mr clive robson (1 page)
3 June 2009Director appointed mr joseph armstrong (1 page)
3 June 2009Director appointed mr joseph armstrong (1 page)
3 June 2009Director appointed mr clive robson (1 page)
3 June 2009Appointment terminated secretary derek robson (1 page)
3 June 2009Appointment terminated secretary derek robson (1 page)
2 June 2009Appointment terminated director david llewellyn (1 page)
2 June 2009Appointment terminated director olga milburn (1 page)
2 June 2009Appointment terminated director olga milburn (1 page)
2 June 2009Appointment terminated director carl christer (1 page)
2 June 2009Appointment terminated director david llewellyn (1 page)
2 June 2009Appointment terminated director carl christer (1 page)
11 December 2008Director appointed mr derek william robson (1 page)
11 December 2008Director appointed mr derek william robson (1 page)
11 December 2008Director appointed mr steven errington (1 page)
11 December 2008Director appointed mr steven errington (1 page)
11 December 2008Secretary appointed mr derek william robson (1 page)
11 December 2008Secretary appointed mr derek william robson (1 page)
7 November 2008Appointment terminated director brenda clark (1 page)
7 November 2008Appointment terminated director brenda clark (1 page)
6 October 2008Full accounts made up to 31 March 2008 (40 pages)
6 October 2008Full accounts made up to 31 March 2008 (40 pages)
22 August 2008Director appointed jill te aho (2 pages)
22 August 2008Director appointed jill te aho (2 pages)
12 August 2008Location of register of members (1 page)
12 August 2008Annual return made up to 17/06/08 (6 pages)
12 August 2008Annual return made up to 17/06/08 (6 pages)
12 August 2008Appointment terminated director jane williamson (1 page)
12 August 2008Director appointed mr robert alderson (1 page)
12 August 2008Appointment terminated director pinsent masons director LIMITED (1 page)
12 August 2008Appointment terminated director jane williamson (1 page)
12 August 2008Director appointed mr robert alderson (1 page)
12 August 2008Location of debenture register (1 page)
12 August 2008Location of debenture register (1 page)
12 August 2008Director's change of particulars / amy redpath / 16/06/2008 (1 page)
12 August 2008Appointment terminated director william proud (1 page)
12 August 2008Appointment terminated director pinsent masons director LIMITED (1 page)
12 August 2008Appointment terminated director james rafferty (1 page)
12 August 2008Appointment terminated director william proud (1 page)
12 August 2008Appointment terminated director james rafferty (1 page)
12 August 2008Location of register of members (1 page)
12 August 2008Director's change of particulars / amy redpath / 16/06/2008 (1 page)
12 August 2008Registered office changed on 12/08/2008 from the greenhouse greencroft industrial estate anfield plain DH9 7XN (1 page)
12 August 2008Registered office changed on 12/08/2008 from the greenhouse greencroft industrial estate anfield plain DH9 7XN (1 page)
30 December 2007Full accounts made up to 31 March 2007 (32 pages)
30 December 2007Full accounts made up to 31 March 2007 (32 pages)
5 July 2007Annual return made up to 17/06/07 (4 pages)
5 July 2007Annual return made up to 17/06/07 (4 pages)
15 December 2006Particulars of mortgage/charge (11 pages)
15 December 2006Particulars of mortgage/charge (9 pages)
15 December 2006Particulars of mortgage/charge (9 pages)
15 December 2006Particulars of mortgage/charge (8 pages)
15 December 2006Particulars of mortgage/charge (8 pages)
15 December 2006Particulars of mortgage/charge (11 pages)
4 December 2006Registered office changed on 04/12/06 from: park view house medomsley road consett co durham DH8 5JS (1 page)
4 December 2006Registered office changed on 04/12/06 from: park view house medomsley road consett co durham DH8 5JS (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New secretary appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New secretary appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
7 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
7 November 2006Secretary resigned (1 page)
7 November 2006Registered office changed on 07/11/06 from: 1 park row leeds LS1 5AB (1 page)
7 November 2006Secretary resigned (1 page)
7 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
7 November 2006Secretary resigned (1 page)
7 November 2006Secretary resigned (1 page)
7 November 2006Registered office changed on 07/11/06 from: 1 park row leeds LS1 5AB (1 page)
26 June 2006Annual return made up to 17/06/06 (1 page)
26 June 2006Annual return made up to 17/06/06 (1 page)
26 May 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
26 May 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
26 May 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
26 May 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
19 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
19 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
17 June 2005Incorporation (16 pages)
17 June 2005Incorporation (16 pages)