New England Retail Properties Limited

Company Registration Number: 01447221

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
New England Retail Properties Limited is a Private Company Limited by Shares first registered on 6 September 1979. Its current registered address is in London.

Registration Data

Company Number

01447221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£316,624£316,624
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£316,624£316,624
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£251,928£251,928
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£64,696£64,696
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3,544£3,544

Previous Names

No previous names

Company Officers

  • LINK COMPANY MATTERS LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

     

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    Highfield Farm
    Fordham Road West Bergholt
    Colchester
    Essex
    CO6 3DP

  • PHAYRE-MUDGE, Marcus Andrew

    Director

    Appointed on 8 December 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    3rd
    Floor
    11-12 Hanover Street
    London
    W1S 1YQ
    England

  • LANES, Stephen Alec

    Secretary

    Resigned on 6 October 1992

    Thorpe House 105 Mycenae Road
    Blackheath
    London
    SE3 7RX

  • SLADE, Martin Keith

    Secretary

    Resigned on 1 October 1993

    The Dales
    38 Glebe Road
    South Cheam
    Surrey
    SM2 7NT

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 1993

    Resigned on 1 April 2007

    4 Broadgate
    London
    EC2M 2DA

  • BUSHNELL, Patrick James

    Director

    Appointed on 17 January 1995

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1952

    Pounce Hall
    Sewards End
    Saffron Walden
    Essex
    CB10 2LE

  • DUFFY, Peter John

    Director

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1937

    37 Rusholme Road
    Putney
    London
    SW15 3LF

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 23 September 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    50a Digby Mansions
    Hammersmith Bridge Road
    London
    W6 9DF

  • HACKMAN, John William

    Director

    Resigned on 7 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    The Cottage Lennox Gardens Mews
    London
    SW1X 0DP

  • JACKSON, David Lloyd

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Heywood Mill House
    Boldre
    Lymington
    Hampshire
    SO41 5PG

  • LEWIS PRATT, Andrew

    Director

    Resigned on 7 January 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1958

    34 Hillersdon Avenue
    Barnes
    London
    SW13 0EF

  • TURNER, Christopher Montagu

    Director

    Appointed on 31 May 1995

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: June 1946

    East Garnett House 31 Camp Road
    Wimbledon
    London
    SW19 4UW

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 October 2018 Audit exemption subsidiary accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7GSW16X. Transaction: MzIxODM0NzI1NmFkaXF6a2N4.

  2. 23 October 2018 Consolidated accounts of parent company for subsidiary company period ending 31/03/18 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L7GSW16I. Transaction: MzIxNzY4MDMwOGFkaXF6a2N4.

  3. 23 October 2018 Notice of agreement to exemption from audit of accounts for period ending 31/03/18 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L7GSW16P. Transaction: MzIxNzY4MDI3OWFkaXF6a2N4.

  4. 23 October 2018 Audit exemption statement of guarantee by parent company for period ending 31/03/18 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L7GSW16A. Transaction: MzIxNzY4MDIzM2FkaXF6a2N4.

  5. 12 October 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GFG2ZT. Transaction: MzIxNjg0OTQ4NGFkaXF6a2N4.

  6. 10 November 2017 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X6IUXXYZ. Transaction: MzE4OTg0ODY4N2FkaXF6a2N4.

  7. 9 November 2017 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: CH04. Barcode: X6IUXUVV. Transaction: MzE4OTg0ODYyMWFkaXF6a2N4.

  8. 17 October 2017 Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ [View PDF]

    Category: Address. Type: AD02. Barcode: X6H5MUFC. Transaction: MzE4Nzg4OTI1NGFkaXF6a2N4.

  9. 16 October 2017 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: X6H5MUD4. Transaction: MzE4Nzg4OTI0OGFkaXF6a2N4.

  10. 11 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUT0FV. Transaction: MzE4NzU4MDUyM2FkaXF6a2N4.

  11. 10 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GDE4MQ. Transaction: MzE4NzQ2MjMzN2FkaXF6a2N4.

  12. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9P84A. Transaction: MzE2NTExODM1OWFkaXF6a2N4.

  13. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFG6O. Transaction: MzE1ODkyODQ3OWFkaXF6a2N4.

  14. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME384J. Transaction: MzEzNzgwNTg4NGFkaXF6a2N4.

  15. 16 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TUE0. Transaction: MzEzMzEzMzAyOWFkaXF6a2N4.

  16. 12 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9HZU. Transaction: MzExNDc5OTY0N2FkaXF6a2N4.

  17. 23 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3RNJ6. Transaction: MzEwOTk3NTUwMmFkaXF6a2N4.

  18. 23 October 2014 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X3J3RNKR. Transaction: MzEwOTk2NDE2OGFkaXF6a2N4.

  19. 23 October 2014 Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3J3RNDU. Transaction: MzEwOTk2NDE2NmFkaXF6a2N4.

  20. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8G99C. Transaction: MzA4NjMyMDQwNmFkaXF6a2N4.

  21. 2 October 2013 Secretary's details changed for Capita Company Secretarial Services Ltd on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH04. Barcode: X2I5R2Q3. Transaction: MzA4NjIwNTEwN2FkaXF6a2N4.

  22. 13 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GJ4Z7U. Transaction: MzA4NDk5Njk2OWFkaXF6a2N4.

  23. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HGPV. Transaction: MzA3MDMyOTAyOWFkaXF6a2N4.

  24. 18 October 2012 Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVWSY. Transaction: MzA2NjA3MjY0OWFkaXF6a2N4.

  25. 12 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVP4Y. Transaction: MzA2NTcwNjE2OWFkaXF6a2N4.

  26. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2P2WZOX. Transaction: MzA0ODQxMDA4NWFkaXF6a2N4.

  27. 18 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X2I0SYHO. Transaction: MzA0NTY2MjAwMmFkaXF6a2N4.

  28. 18 October 2011 Secretary's details changed for Capita Company Secretarial Services Ltd on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH04. Barcode: X2I0RYHN. Transaction: MzA0NTY2MTY2N2FkaXF6a2N4.

  29. 1 August 2011 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XCQX9WBC. Transaction: MzA0MTM3MjY5NGFkaXF6a2N4.

  30. 4 July 2011 Termination of appointment of Christopher Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38DRVJQ. Transaction: MzAzOTg0NjgyNGFkaXF6a2N4.

  31. 22 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQ74FOGH. Transaction: MzAyNTY5Njk3MmFkaXF6a2N4.

  32. 22 October 2010 Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH04. Barcode: XQ74EOGG. Transaction: MzAyNTY5NjIxNWFkaXF6a2N4.

  33. 27 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJNU0MTP. Transaction: MzAyMjIxNTM2MWFkaXF6a2N4.

  34. 5 January 2010 Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT [View PDF]

    Category: Address. Type: AD02. Barcode: XBBYGGDQ. Transaction: MzAwNjE1ODAxNmFkaXF6a2N4.

  35. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LZPORE13. Transaction: MzAwMDgyMTgxNGFkaXF6a2N4.

  36. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZPO9E1L. Transaction: MzAwMDgwMTkxMmFkaXF6a2N4.

  37. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOHGDP0. Transaction: MjA0MjUwNzkxN2FkaXF6a2N4.

  38. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGOHEDPY. Transaction: MjA0MjUwNzM1NmFkaXF6a2N4.

  39. 30 September 2009 Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGOHFDPZ. Transaction: MjA0MjUwNzM1N2FkaXF6a2N4.

  40. 20 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L240OCJA. Transaction: MjAzOTYyMjUzNGFkaXF6a2N4.

  41. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA4NDE3MWFkaXF6a2N4.

  42. 30 September 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7EX3KX. Transaction: MjAxNDQ3NTE3OGFkaXF6a2N4.

  43. 20 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LIYF92E5. Transaction: MjAxMTQ0Mjk4NWFkaXF6a2N4.

  44. 18 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY4MDY1M2FkaXF6a2N4.

  45. 23 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNTE4M2FkaXF6a2N4.

  46. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4ODU4MmFkaXF6a2N4.

  47. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2NjI0NmFkaXF6a2N4.

  48. 11 April 2007 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUzODg0MWFkaXF6a2N4.

  49. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5Mzg5NGFkaXF6a2N4.

  50. 31 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3ODM5N2FkaXF6a2N4.

  51. 29 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzMwMzA5MWFkaXF6a2N4.

  52. 11 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYxNTA1OGFkaXF6a2N4.

  53. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDk2OTE3MGFkaXF6a2N4.

  54. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU0NTQ3OWFkaXF6a2N4.

  55. 5 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc2ODU3OWFkaXF6a2N4.

  56. 1 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3OTA4NGFkaXF6a2N4.

  57. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwOTEwNGFkaXF6a2N4.

  58. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyNzgyNmFkaXF6a2N4.

  59. 31 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzExMDQwOWFkaXF6a2N4.

  60. 24 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxMTM1N2FkaXF6a2N4.

  61. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc0MzAzNmFkaXF6a2N4.

  62. 8 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDUxNDYwMmFkaXF6a2N4.

  63. 14 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2OTg0OGFkaXF6a2N4.

  64. 12 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQ3NzEyM2FkaXF6a2N4.

  65. 24 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcwMTQzM2FkaXF6a2N4.

  66. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0Nzc0N2FkaXF6a2N4.

  67. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQ0ODA1NWFkaXF6a2N4.

  68. 15 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTg1Mjc4OWFkaXF6a2N4.

  69. 8 November 2000 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIwMDE5MmFkaXF6a2N4.

  70. 10 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyNjY3MmFkaXF6a2N4.

  71. 15 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzI4OTU3MWFkaXF6a2N4.

  72. 14 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUyMzQyOWFkaXF6a2N4.

  73. 29 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDQ4NDU2NWFkaXF6a2N4.

  74. 5 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDkxMzY5MGFkaXF6a2N4.

  75. 30 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDcwNTMwNGFkaXF6a2N4.

  76. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MTQ5NmFkaXF6a2N4.

  77. 6 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTI4Mzk2OWFkaXF6a2N4.

  78. 6 October 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3OTQzOTc5OGFkaXF6a2N4.

  79. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzODMxNjU5OGFkaXF6a2N4.

  80. 20 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY4NzcxOWFkaXF6a2N4.

  81. 26 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5MTYwMGFkaXF6a2N4.

  82. 29 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjcwMTcwOWFkaXF6a2N4.

  83. 7 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDIzODc4MWFkaXF6a2N4.

  84. 7 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTg3NzYzOWFkaXF6a2N4.

  85. 25 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA0MzYxOWFkaXF6a2N4.

  86. 22 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MTIzMjA0OWFkaXF6a2N4.

  87. 22 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDYwMjIzNWFkaXF6a2N4.

  88. 22 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAxMTYzMGFkaXF6a2N4.

  89. 22 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU5NDA2OGFkaXF6a2N4.

  90. 22 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY5NzU3M2FkaXF6a2N4.

  91. 4 November 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Barcode: ANPI260C. Transaction: MDE0NjI4NDUyNWFkaXF6a2N4.

  92. 29 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTU4NzMxNGFkaXF6a2N4.

  93. 29 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjAwOTQxNmFkaXF6a2N4.

  94. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDA5MzczNWFkaXF6a2N4.

  95. 12 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTkwMTUxM2FkaXF6a2N4.

  96. 12 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0ODIwN2FkaXF6a2N4.

  97. 20 April 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNjQ5MDE1NWFkaXF6a2N4.

  98. 6 April 1993 Registered office changed on 06/04/93 from: 7 beach road south shields tyne and wear NE33 2QA

    Category: Address. Type: 287. Transaction: MDA4MDUxNzI0OWFkaXF6a2N4.

  99. 17 March 1993 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(2). Transaction: MDEzMDIwNjQ4OGFkaXF6a2N4.

  100. 6 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMzc2MzQxNGFkaXF6a2N4.

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