UNW Llp

Company Name	UNW Llp
Company Status	Active
Company Number	OC301800
Category	Limited Liability Partnership
Incorporation Date	25 March 2002(22 years, 1 month ago)

Directors

LLP Member Name	Mr Charles Edward Dorning Linaker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Designated Member Name	Mr Andrew James Granville Wilson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(3 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Designated Member Name	Mr Stephen Lant
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Mark Raymond Hetherington
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(6 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Lee Muter
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr David Redhead
Date of Birth	August 1970 (Born 53 years ago)
Status	Current
Appointed	07 January 2013(10 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr David Ward
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(10 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mrs Anne Victoria Hallowell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mrs Fern Rivett
Date of Birth	July 1989 (Born 34 years ago)
Status	Current
Appointed	01 July 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Paul Mankin
Date of Birth	December 1960 (Born 63 years ago)
Status	Current
Appointed	10 February 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Christopher Wilson
Date of Birth	February 1984 (Born 40 years ago)
Status	Current
Appointed	15 August 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Martin McLeod Cross
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Nick Broadhead
Date of Birth	June 1988 (Born 35 years ago)
Status	Current
Appointed	13 December 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Alastair John Murray
Date of Birth	August 1979 (Born 44 years ago)
Status	Current
Appointed	26 June 2023(21 years, 3 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Michael Stefan Blenkharn
Date of Birth	February 1987 (Born 37 years ago)
Status	Current
Appointed	01 July 2023(21 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mrs Nicola Coleman
Date of Birth	April 1984 (Born 40 years ago)
Status	Current
Appointed	01 November 2023(21 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Designated Member Name	Nigel Ralph Wyrley Birch
Date of Birth	August 1954 (Born 69 years ago)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ryton Grange Ryton NE40 3UN

LLP Designated Member Name	Mr Neville Bearpark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Designated Member Name	Mr Philip Peter Ferguson Upton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ER

LLP Designated Member Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

LLP Member Name	Simon Richards
Date of Birth	April 1959 (Born 65 years ago)
Status	Resigned
Appointed	11 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mrs Catherine Elizabeth Young
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lyndhurst Road Benton Newcastle Upon Tyne NE12 9NT

LLP Member Name	Mr Andrew John Nichol
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 New Ridley Road Stocksfield NE43 7QB

LLP Member Name	Mr Ian Alexander Mackay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(7 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 12 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clifton Grove Beaumont Park Whitley Bay NE25 9UB

LLP Member Name	Mr Alan Moore Suggett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years after company formation)
Appointment Duration	13 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr Nicholas Vaughan Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pembroke Drive Darras Hall Ponteland Northumberland NE20 9HS

LLP Member Name	Michael James Morris
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	Tyne And Wear England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

LLP Member Name	Mr Paul Kaiser
Date of Birth	November 1956 (Born 67 years ago)
Status	Resigned
Appointed	22 June 2010(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Ms Julie Gilhespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Miss Hazel Marie Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

LLP Member Name	Mr John Healey
Date of Birth	April 1982 (Born 42 years ago)
Status	Resigned
Appointed	01 July 2016(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	unw.co.uk
Telephone	0191 2436000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,125,031
Cash	£818,266
Current Liabilities	£619,541

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

12 December 2002	Delivered on: 21 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 December 2002

Delivered on: 21 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 July 2023	Appointment of Mr Michael Stefan Blenkharn as a member on 1 July 2023 (2 pages)
4 July 2023	Appointment of Mr Alastair John Murray as a member on 26 June 2023 (2 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
19 December 2022	Appointment of Mr Nick Broadhead as a member on 13 December 2022 (2 pages)
14 October 2022	Appointment of Mr Martin Mcleod Cross as a member on 10 October 2022 (2 pages)
23 August 2022	Appointment of Mr Christopher Wilson as a member on 15 August 2022 (2 pages)
23 August 2022	Termination of appointment of John Healey as a member on 20 May 2022 (1 page)
6 April 2022	Termination of appointment of Alan Moore Suggett as a member on 31 March 2022 (1 page)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
11 February 2022	Appointment of Mr Paul Mankin as a member on 10 February 2022 (2 pages)
31 January 2022	Termination of appointment of Hazel Marie Smith as a member on 31 January 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 July 2021	Appointment of Mrs Fern Rivett as a member on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Paul Kaiser as a member on 30 June 2021 (1 page)
19 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 April 2019	Termination of appointment of Neville Bearpark as a member on 31 March 2019 (1 page)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
8 September 2018	Appointment of Mrs Anne Victoria Hallowell as a member on 1 July 2018 (2 pages)
4 April 2018	Termination of appointment of Simon Richards as a member on 31 March 2018 (1 page)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
13 March 2017	Member's details changed for Mr Neville Bearpark on 10 March 2017 (2 pages)
13 March 2017	Member's details changed for Mr Charles Edward Dorning Linaker on 10 March 2017 (2 pages)
13 March 2017	Member's details changed for Mr Charles Edward Dorning Linaker on 10 March 2017 (2 pages)
13 March 2017	Member's details changed for Mr Neville Bearpark on 10 March 2017 (2 pages)
10 March 2017	Member's details changed for Mr Stephen Lant on 9 March 2017 (2 pages)
10 March 2017	Member's details changed for Mr Andrew James Granville Wilson on 9 March 2017 (2 pages)
10 March 2017	Member's details changed for Mr Stephen Lant on 9 March 2017 (2 pages)
10 March 2017	Member's details changed for Mr Andrew James Granville Wilson on 9 March 2017 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (14 pages)
10 January 2017	Full accounts made up to 31 March 2016 (14 pages)
20 December 2016	Appointment of Mr John Healey as a member on 1 July 2016 (2 pages)
20 December 2016	Appointment of Mr John Healey as a member on 1 July 2016 (2 pages)
30 March 2016	Annual return made up to 25 March 2016 (11 pages)
30 March 2016	Annual return made up to 25 March 2016 (11 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 May 2015	Member's details changed for Hazel Marie Smith on 27 May 2015 (2 pages)
28 May 2015	Member's details changed for Hazel Marie Smith on 27 May 2015 (2 pages)
30 March 2015	Annual return made up to 25 March 2015 (11 pages)
30 March 2015	Annual return made up to 25 March 2015 (11 pages)
26 February 2015	Appointment of Hazel Marie Smith as a member on 1 January 2015 (2 pages)
26 February 2015	Appointment of Hazel Marie Smith as a member on 1 January 2015 (2 pages)
26 February 2015	Appointment of Hazel Marie Smith as a member on 1 January 2015 (2 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 25 March 2014 (10 pages)
15 April 2014	Annual return made up to 25 March 2014 (10 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013	Termination of appointment of Julie Gilhespie as a member (1 page)
11 September 2013	Termination of appointment of Julie Gilhespie as a member (1 page)
27 March 2013	Appointment of Mr David Ward as a member (2 pages)
27 March 2013	Appointment of Mr David Redhead as a member (2 pages)
27 March 2013	Annual return made up to 25 March 2013 (12 pages)
27 March 2013	Annual return made up to 25 March 2013 (12 pages)
27 March 2013	Appointment of Mr David Redhead as a member (2 pages)
27 March 2013	Appointment of Mr David Ward as a member (2 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 25 March 2012 (10 pages)
10 April 2012	Annual return made up to 25 March 2012 (10 pages)
28 November 2011	Appointment of Mrs Julie Gilhespie as a member (2 pages)
28 November 2011	Appointment of Mrs Julie Gilhespie as a member (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 25 March 2011 (9 pages)
18 April 2011	Annual return made up to 25 March 2011 (9 pages)
16 April 2011	Member's details changed for Mark Raymond Hetherington on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Mr Charles Edward Dorning Linaker on 1 April 2010 (2 pages)
16 April 2011	Member's details changed for Mark Raymond Hetherington on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Alan Moore Suggett on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Alan Moore Suggett on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Simon Richards on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Mr Charles Edward Dorning Linaker on 1 April 2010 (2 pages)
16 April 2011	Member's details changed for Alan Moore Suggett on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Simon Richards on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Mark Raymond Hetherington on 1 March 2011 (2 pages)
16 April 2011	Member's details changed for Mr Charles Edward Dorning Linaker on 1 April 2010 (2 pages)
16 April 2011	Member's details changed for Simon Richards on 1 March 2011 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Appointment of Mr Paul Kaiser as a member (2 pages)
7 December 2010	Appointment of Mr Paul Kaiser as a member (2 pages)
4 October 2010	Appointment of Lee Muter as a member (2 pages)
4 October 2010	Appointment of Lee Muter as a member (2 pages)
23 April 2010	Annual return made up to 25 March 2010 (11 pages)
23 April 2010	Annual return made up to 25 March 2010 (11 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Appointment of Michael James Morris as a member (3 pages)
16 December 2009	Appointment of Michael James Morris as a member (3 pages)
14 December 2009	Termination of appointment of Nicholas Jones as a member (2 pages)
14 December 2009	Termination of appointment of Nicholas Jones as a member (2 pages)
28 April 2009	LLP member appointed nicholas vaughan jones (1 page)
28 April 2009	LLP member appointed nicholas vaughan jones (1 page)
16 April 2009	Annual return made up to 25/03/09 (4 pages)
16 April 2009	LLP member appointed alan moore suggett (1 page)
16 April 2009	Annual return made up to 25/03/09 (4 pages)
16 April 2009	LLP member appointed alan moore suggett (1 page)
31 March 2009	LLP member appointed mark raymond hetherington (1 page)
31 March 2009	LLP member appointed mark raymond hetherington (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Member resigned catherine young (1 page)
20 October 2008	Member resigned catherine young (1 page)
8 October 2008	Member's particulars andrew wilson (1 page)
8 October 2008	Member's particulars stephen lant (1 page)
8 October 2008	Member's particulars stephen lant (1 page)
8 October 2008	Member's particulars andrew wilson (1 page)
8 October 2008	Member resigned david stonehouse (1 page)
8 October 2008	Member resigned david stonehouse (1 page)
30 September 2008	Annual return made up to 25/03/08 (6 pages)
30 September 2008	Annual return made up to 25/03/08 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 August 2007	Annual return made up to 25/03/07 (6 pages)
13 August 2007	Annual return made up to 25/03/07 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006	Member's particulars changed (1 page)
14 June 2006	Member's particulars changed (1 page)
14 June 2006	Annual return made up to 25/03/06 (7 pages)
14 June 2006	Annual return made up to 25/03/06 (7 pages)
5 June 2006	New member appointed (1 page)
5 June 2006	New member appointed (1 page)
5 June 2006	New member appointed (1 page)
5 June 2006	New member appointed (1 page)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 August 2005	Member's particulars changed (1 page)
31 August 2005	Member's particulars changed (1 page)
10 April 2005	Annual return made up to 25/03/05 (4 pages)
10 April 2005	Annual return made up to 25/03/05 (4 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005	Member resigned (1 page)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005	Member resigned (1 page)
16 September 2004	Member resigned (1 page)
16 September 2004	Member resigned (1 page)
22 April 2004	Annual return made up to 25/03/04 (6 pages)
22 April 2004	Member's particulars changed (1 page)
22 April 2004	Annual return made up to 25/03/04 (6 pages)
22 April 2004	Member's particulars changed (1 page)
20 January 2004	Member resigned (1 page)
20 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
20 January 2004	Member resigned (1 page)
20 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
22 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
22 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
29 August 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
29 August 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
20 August 2003	Registered office changed on 20/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
20 August 2003	Registered office changed on 20/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
6 May 2003	New member appointed (1 page)
6 May 2003	New member appointed (1 page)
6 May 2003	New member appointed (1 page)
6 May 2003	Non-designated members allowed (1 page)
6 May 2003	Non-designated members allowed (1 page)
6 May 2003	New member appointed (1 page)
6 May 2003	Annual return made up to 25/03/03 (6 pages)
6 May 2003	New member appointed (1 page)
6 May 2003	New member appointed (1 page)
6 May 2003	New member appointed (1 page)
6 May 2003	New member appointed (1 page)
6 May 2003	Annual return made up to 25/03/03 (6 pages)
21 December 2002	Particulars of mortgage/charge (5 pages)
21 December 2002	Particulars of mortgage/charge (5 pages)
20 November 2002	New member appointed (1 page)
20 November 2002	New member appointed (1 page)
13 November 2002	Member resigned (1 page)
13 November 2002	Member resigned (1 page)
25 March 2002	Incorporation (4 pages)
25 March 2002	Incorporation (4 pages)