Hawthorn
Seaham
SR7 8SH
Director Name | Mr Joseph Armstrong |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2009(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 November 2013) |
Role | County Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 44 Commercial Street Cornsay Colliery Durham DH7 9BW |
Director Name | Mrs Christine Mary Blackburn |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2009(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 01 November 2013) |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE |
Director Name | Mr Kevin John Parkes |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2010(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 01 November 2013) |
Role | Director Of Regeneration |
Country of Residence | United Kingdom |
Correspondence Address | Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE |
Director Name | Mr Richard Humphrey |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | English |
Status | Closed |
Appointed | 08 November 2010(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 November 2013) |
Role | Senior Lecturer-Construction Management |
Country of Residence | England |
Correspondence Address | Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE |
Director Name | Mr Sebert Leslie Cox Obe |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2013(7 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 01 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE |
Director Name | Jane Williamson |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 3 months (resigned 31 January 2007) |
Role | Project Worker |
Correspondence Address | 6 Derby Crescent Moorside Consett County Durham DH8 8DZ |
Director Name | Denise Taylor |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 September 2009) |
Role | Human Resource Officer |
Country of Residence | England |
Correspondence Address | 76 North Magdalene Medomsley Consett County Durham DH8 6RQ |
Director Name | Karen Jane Stoker |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 September 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Fenwick Way Consett County Durham DH8 5FD |
Director Name | Cllr Watts Stelling |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 September 2013) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 53 Bradley Cottages Leadgate Consett County Durham DH8 6JY |
Director Name | Amy Redpath |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 September 2009) |
Role | Ward Coordinator |
Country of Residence | England |
Correspondence Address | 63 Biddlestone Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5SL |
Director Name | James Rafferty |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 May 2008) |
Role | Managing Director |
Correspondence Address | 25 Greenwell Park Lanchester County Durham DH7 0NW |
Director Name | William Proud |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 6 months (resigned 04 May 2007) |
Role | Employment Consultant |
Correspondence Address | 15 The Ridings Catchgate Stanley County Durham DH9 8EE |
Director Name | Ann Parker |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 December 2010) |
Role | Senior Business Analyst |
Country of Residence | England |
Correspondence Address | 7 Dene View East Stanley Stanley County Durham DH9 6RB |
Director Name | Olga Milburn |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 2009) |
Role | Project Worker |
Correspondence Address | 4 Clarence Terrace Tantobie Stanley County Durham DH9 9TF |
Director Name | Ann Manley |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 December 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 37 Birch Crescent Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6JQ |
Director Name | David Llewellyn |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 2009) |
Role | Unemployed |
Correspondence Address | 7 George Street Blackhill Consett Durham DH8 0AE |
Director Name | Mr Mark Davies |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 September 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Ridgewood Villas Newcastle Upon Tyne NE3 1SH |
Director Name | Brenda Clark |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 August 2008) |
Role | Housewife |
Correspondence Address | 71 Denecrest Medomsley Consett County Durham DH8 6PY |
Director Name | Mr Carl Christer |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 March 2009) |
Role | Business Support Technical Adv |
Country of Residence | England |
Correspondence Address | 2 Queens Parade Annfield Plain Co Durham DH9 8YJ |
Director Name | Glynis Benson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 June 2009) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 47 Dunelm Road Moorside Consett County Durham DH8 8HP |
Director Name | Jill Te Aho |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(1 year, 8 months after company formation) |
Appointment Duration | 6 years (resigned 07 March 2013) |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 14 Acton Dene East Stanley Stanley County Durham NE16 6JJ |
Director Name | Mr Robert Alderson |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(2 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 August 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 100 Birch Crescent Burnopfield Newcastle Upon Tyne Tyne And Wear NE16 6JJ |
Director Name | Mr Steven Errington |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 July 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Willow Way Ponteland Newcastle Upon Tyne NE20 9RF |
Director Name | Mr Derek William Robson |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2013) |
Role | Retired Sales Office Manager |
Country of Residence | England |
Correspondence Address | 16 Magdalene Court Medomsley Consett County Durham DH8 6RF |
Secretary Name | Mr Derek William Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(3 years, 4 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 11 December 2008) |
Role | Retired Sales Office Manager |
Country of Residence | England |
Correspondence Address | 16 Burns Close Stanley County Durham DH9 6TP |
Director Name | Ms Janice Docherty |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(3 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 22 May 2013) |
Role | County Councillor |
Country of Residence | England |
Correspondence Address | 10 Surtees Terrace Craghead Stanley County Durham DH9 6EA |
Director Name | County Councillor Clive Robson |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(3 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 22 May 2013) |
Role | County Councillor |
Country of Residence | England |
Correspondence Address | 23 Constance Street Consett Durham DH8 5DY |
Director Name | Mr Phillip Toal |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 January 2013) |
Role | Head Of Policy And Product |
Country of Residence | England |
Correspondence Address | Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE |
Director Name | Pinsent Masons Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 2005(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 2005(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Website | www.derwentsidehomes.co.uk |
---|---|
Telephone | 07 124772021 |
Telephone region | Mobile |
Registered Address | Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE |
---|---|
Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Stanley |
Ward | Annfield Plain |
Year | 2014 |
---|---|
Turnover | £28,857,000 |
Net Worth | £52,941,000 |
Cash | £1,164,000 |
Current Liabilities | £35,672,000 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 March |
1 November 2013 | Forms b & z convert to i&ps (2 pages) |
---|---|
1 November 2013 | Certificate of registration of a Friendly Society (4 pages) |
1 November 2013 | Resolutions
|
1 November 2013 | Resolutions
|
1 November 2013 | Certificate of registration of a Friendly Society (4 pages) |
1 November 2013 | Forms b & z convert to i&ps (2 pages) |
20 September 2013 | Termination of appointment of Derek Robson as a director (1 page) |
20 September 2013 | Termination of appointment of Robert Alderson as a director (1 page) |
20 September 2013 | Termination of appointment of Watts Stelling as a director (1 page) |
20 September 2013 | Group of companies' accounts made up to 31 March 2013 (61 pages) |
20 September 2013 | Group of companies' accounts made up to 31 March 2013 (61 pages) |
20 September 2013 | Termination of appointment of Watts Stelling as a director (1 page) |
20 September 2013 | Termination of appointment of Robert Alderson as a director (1 page) |
20 September 2013 | Termination of appointment of Mark Davies as a director (1 page) |
20 September 2013 | Termination of appointment of Mark Davies as a director (1 page) |
20 September 2013 | Termination of appointment of Derek Robson as a director (1 page) |
6 July 2013 | Annual return made up to 17 June 2013 no member list (9 pages) |
6 July 2013 | Annual return made up to 17 June 2013 no member list (9 pages) |
5 July 2013 | Termination of appointment of Janice Docherty as a director (1 page) |
5 July 2013 | Termination of appointment of Jill Te Aho as a director (1 page) |
5 July 2013 | Termination of appointment of Clive Robson as a director (1 page) |
5 July 2013 | Termination of appointment of Janice Docherty as a director (1 page) |
5 July 2013 | Termination of appointment of Clive Robson as a director (1 page) |
5 July 2013 | Termination of appointment of Jill Te Aho as a director (1 page) |
2 May 2013 | Registration of charge 054841290004 (8 pages) |
2 May 2013 | Registration of charge 054841290004 (8 pages) |
17 February 2013 | Appointment of Mr Sebert Leslie Cox Obe as a director (2 pages) |
17 February 2013 | Appointment of Mr Sebert Leslie Cox Obe as a director (2 pages) |
15 February 2013 | Termination of appointment of Phillip Toal as a director (1 page) |
15 February 2013 | Termination of appointment of Ann Manley as a director (1 page) |
15 February 2013 | Termination of appointment of Ann Manley as a director (1 page) |
15 February 2013 | Termination of appointment of Phillip Toal as a director (1 page) |
15 February 2013 | Termination of appointment of Steven Errington as a director (1 page) |
15 February 2013 | Termination of appointment of Steven Errington as a director (1 page) |
4 January 2013 | Resolutions
|
4 January 2013 | Resolutions
|
1 October 2012 | Group of companies' accounts made up to 31 March 2012 (55 pages) |
1 October 2012 | Group of companies' accounts made up to 31 March 2012 (55 pages) |
21 June 2012 | Director's details changed for Mr Derek William Robson on 13 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Mr Derek William Robson on 13 June 2012 (2 pages) |
21 June 2012 | Annual return made up to 17 June 2012 no member list (16 pages) |
21 June 2012 | Annual return made up to 17 June 2012 no member list (16 pages) |
20 June 2012 | Director's details changed for Mr Steven Errington on 13 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Mr Mark Davies on 13 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Mr Mark Davies on 13 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Mr Steven Errington on 13 June 2012 (2 pages) |
30 September 2011 | Group of companies' accounts made up to 31 March 2011 (53 pages) |
30 September 2011 | Group of companies' accounts made up to 31 March 2011 (53 pages) |
12 August 2011 | Appointment of Mr Kevin John Parkes as a director (2 pages) |
12 August 2011 | Appointment of Mr Phillip Toal as a director (2 pages) |
12 August 2011 | Termination of appointment of Karen Stoker as a director (1 page) |
12 August 2011 | Appointment of Mrs Christine Mary Blackburn as a director (2 pages) |
12 August 2011 | Termination of appointment of Karen Stoker as a director (1 page) |
12 August 2011 | Termination of appointment of Ann Parker as a director (1 page) |
12 August 2011 | Appointment of Mr Kevin John Parkes as a director (2 pages) |
12 August 2011 | Annual return made up to 17 June 2011 no member list (14 pages) |
12 August 2011 | Annual return made up to 17 June 2011 no member list (14 pages) |
12 August 2011 | Appointment of Mr Phillip Toal as a director (2 pages) |
12 August 2011 | Appointment of Mr Richard Humphrey as a director (2 pages) |
12 August 2011 | Termination of appointment of Ann Parker as a director (1 page) |
12 August 2011 | Appointment of Mr Richard Humphrey as a director (2 pages) |
12 August 2011 | Appointment of Mrs Christine Mary Blackburn as a director (2 pages) |
4 August 2011 | Termination of appointment of Denise Taylor as a director (1 page) |
4 August 2011 | Termination of appointment of Amy Redpath as a director (1 page) |
4 August 2011 | Termination of appointment of Glynis Benson as a director (1 page) |
4 August 2011 | Termination of appointment of Denise Taylor as a director (1 page) |
4 August 2011 | Termination of appointment of Glynis Benson as a director (1 page) |
4 August 2011 | Termination of appointment of Amy Redpath as a director (1 page) |
8 November 2010 | Director's details changed for Karen Jane Stoker on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Derek William Robson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Ann Manley on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Robert Alderson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Clive Robson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Karen Jane Stoker on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Ann Parker on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Amy Redpath on 17 June 2010 (2 pages) |
8 November 2010 | Annual return made up to 17 June 2010 no member list (17 pages) |
8 November 2010 | Director's details changed for Jill Te Aho on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Ann Parker on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Steven Errington on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Steven Errington on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Robert Alderson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Denise Taylor on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Glynis Benson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Jill Te Aho on 17 June 2010 (2 pages) |
8 November 2010 | Annual return made up to 17 June 2010 no member list (17 pages) |
8 November 2010 | Director's details changed for Ann Manley on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Mark Davies on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Denise Taylor on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Clive Robson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Glynis Benson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Mark Davies on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Mr Derek William Robson on 17 June 2010 (2 pages) |
8 November 2010 | Director's details changed for Amy Redpath on 17 June 2010 (2 pages) |
20 September 2010 | Group of companies' accounts made up to 31 March 2010 (53 pages) |
20 September 2010 | Group of companies' accounts made up to 31 March 2010 (53 pages) |
2 September 2009 | Group of companies' accounts made up to 31 March 2009 (50 pages) |
2 September 2009 | Group of companies' accounts made up to 31 March 2009 (50 pages) |
28 August 2009 | Registered office changed on 28/08/2009 from the greenhouse greencroft industrial park annfield plain stanley county durham DH9 7XN england (1 page) |
28 August 2009 | Registered office changed on 28/08/2009 from the greenhouse greencroft industrial park annfield plain stanley county durham DH9 7XN england (1 page) |
18 June 2009 | Director appointed ms janice docherty (1 page) |
18 June 2009 | Director appointed ms janice docherty (1 page) |
17 June 2009 | Annual return made up to 17/06/09 (6 pages) |
17 June 2009 | Annual return made up to 17/06/09 (6 pages) |
3 June 2009 | Director appointed mr clive robson (1 page) |
3 June 2009 | Director appointed mr joseph armstrong (1 page) |
3 June 2009 | Director appointed mr joseph armstrong (1 page) |
3 June 2009 | Director appointed mr clive robson (1 page) |
3 June 2009 | Appointment terminated secretary derek robson (1 page) |
3 June 2009 | Appointment terminated secretary derek robson (1 page) |
2 June 2009 | Appointment terminated director david llewellyn (1 page) |
2 June 2009 | Appointment terminated director olga milburn (1 page) |
2 June 2009 | Appointment terminated director olga milburn (1 page) |
2 June 2009 | Appointment terminated director carl christer (1 page) |
2 June 2009 | Appointment terminated director david llewellyn (1 page) |
2 June 2009 | Appointment terminated director carl christer (1 page) |
11 December 2008 | Director appointed mr derek william robson (1 page) |
11 December 2008 | Director appointed mr derek william robson (1 page) |
11 December 2008 | Director appointed mr steven errington (1 page) |
11 December 2008 | Director appointed mr steven errington (1 page) |
11 December 2008 | Secretary appointed mr derek william robson (1 page) |
11 December 2008 | Secretary appointed mr derek william robson (1 page) |
7 November 2008 | Appointment terminated director brenda clark (1 page) |
7 November 2008 | Appointment terminated director brenda clark (1 page) |
6 October 2008 | Full accounts made up to 31 March 2008 (40 pages) |
6 October 2008 | Full accounts made up to 31 March 2008 (40 pages) |
22 August 2008 | Director appointed jill te aho (2 pages) |
22 August 2008 | Director appointed jill te aho (2 pages) |
12 August 2008 | Location of register of members (1 page) |
12 August 2008 | Annual return made up to 17/06/08 (6 pages) |
12 August 2008 | Annual return made up to 17/06/08 (6 pages) |
12 August 2008 | Appointment terminated director jane williamson (1 page) |
12 August 2008 | Director appointed mr robert alderson (1 page) |
12 August 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
12 August 2008 | Appointment terminated director jane williamson (1 page) |
12 August 2008 | Director appointed mr robert alderson (1 page) |
12 August 2008 | Location of debenture register (1 page) |
12 August 2008 | Location of debenture register (1 page) |
12 August 2008 | Director's change of particulars / amy redpath / 16/06/2008 (1 page) |
12 August 2008 | Appointment terminated director william proud (1 page) |
12 August 2008 | Appointment terminated director pinsent masons director LIMITED (1 page) |
12 August 2008 | Appointment terminated director james rafferty (1 page) |
12 August 2008 | Appointment terminated director william proud (1 page) |
12 August 2008 | Appointment terminated director james rafferty (1 page) |
12 August 2008 | Location of register of members (1 page) |
12 August 2008 | Director's change of particulars / amy redpath / 16/06/2008 (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from the greenhouse greencroft industrial estate anfield plain DH9 7XN (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from the greenhouse greencroft industrial estate anfield plain DH9 7XN (1 page) |
30 December 2007 | Full accounts made up to 31 March 2007 (32 pages) |
30 December 2007 | Full accounts made up to 31 March 2007 (32 pages) |
5 July 2007 | Annual return made up to 17/06/07 (4 pages) |
5 July 2007 | Annual return made up to 17/06/07 (4 pages) |
15 December 2006 | Particulars of mortgage/charge (11 pages) |
15 December 2006 | Particulars of mortgage/charge (9 pages) |
15 December 2006 | Particulars of mortgage/charge (9 pages) |
15 December 2006 | Particulars of mortgage/charge (8 pages) |
15 December 2006 | Particulars of mortgage/charge (8 pages) |
15 December 2006 | Particulars of mortgage/charge (11 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: park view house medomsley road consett co durham DH8 5JS (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: park view house medomsley road consett co durham DH8 5JS (1 page) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New secretary appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New secretary appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
7 November 2006 | Resolutions
|
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: 1 park row leeds LS1 5AB (1 page) |
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Resolutions
|
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: 1 park row leeds LS1 5AB (1 page) |
26 June 2006 | Annual return made up to 17/06/06 (1 page) |
26 June 2006 | Annual return made up to 17/06/06 (1 page) |
26 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
26 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
26 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
26 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
19 July 2005 | Resolutions
|
19 July 2005 | Resolutions
|
17 June 2005 | Incorporation (16 pages) |
17 June 2005 | Incorporation (16 pages) |