Giltkale Limited

Company Registration Number: 01725946

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT 4 2 TANKERVILLE TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3AH

There are 11 companies currently registered at this postcode, including this one.

All companies at NE2 3AH

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.
Giltkale Limited is a Private Company Limited by Shares first registered on 24 May 1983. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registration Data

Company Number

01725946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,280£3,321£479£524£339£1,177£953
of which Cash £2,280£3,321£479£524£339£1,177£953
Total Assets £2,280£3,321£479£524£339£1,177£953
Current Liabilities £330£330£330£330£330£330£270
Net Current Assets £1,950£2,991£149£194£9£847£683
Total Net Worth £1,950£2,991£149£194£9£847£683

Previous Names

No previous names

Company Officers

  • BATLEY, Lucy Emma

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1972

    Flat 4 2
    Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AH

  • BRENNAN, Angela Mary

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    Burnside House
    19 Moor Crescent
    Newcastle Upon Tyne
    NE3 4AP

  • GRAHAM, David

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Software Manager

    Month of birth: June 1978

    5 2
    Tankerville Terrace
    Newcastle Upon Tyne
    North Tyneside
    NE2 3AH

  • MILLER, Abigail Clare

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1976

    Flat 2
    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH
    United Kingdom

  • ALLEN, John Martin

    Secretary

    Appointed on 25 November 2003

    Resigned on 29 November 2004

    Flat 4 2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • GOLDBY, James

    Secretary

    Resigned on 23 October 1994

    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • HAGON, Jeremy Paul

    Secretary

    Appointed on 21 June 2002

    Resigned on 25 November 2003

    Flat 2 2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • HAWKINS, Barnaby James

    Secretary

    Appointed on 23 October 1994

    Resigned on 21 June 2002

    Flat 4
    2 Tankerville Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • MILLER, Abigail Clare

    Secretary

    Appointed on 29 November 2004

    Resigned on 15 April 2011

    Nationality: British

    129 New Bridge Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 2SW

  • OLIVER, Gemma Anne Doris

    Secretary

    Appointed on 15 April 2011

    Resigned on 20 June 2012

    Flat 3
    2 Tankerville Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AH
    England

  • ALLEN, John Martin

    Director

    Appointed on 25 November 2003

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Flat 4 2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • BURN, Brian Thew

    Director

    Appointed on 1 November 1999

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    The Stewards House
    Simonburn
    Hexham
    Northumberland
    NE48 3AA

  • CUBBAGE, Gareth

    Director

    Appointed on 5 April 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    Flat 4
    2 Tankerville Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • DUNN, Sheila

    Director

    Appointed on 4 November 1992

    Resigned on 10 February 1995

    Nationality: British

    Occupation: Retired Pensioner

    Month of birth: June 1922

    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • FRANCIS, Michael

    Director

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • GOLDBY, James

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1934

    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • GROVES, Alan Martin, Dr

    Director

    Appointed on 23 July 2001

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    Flat 5
    2 Tankerville Terrace
    Newcastle
    Tyne & Wear
    NE2 3AH

  • HAGON, Jeremy Paul

    Director

    Appointed on 1 November 1995

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1961

    Flat 2 2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • HAWKINS, Barnaby James

    Director

    Appointed on 4 November 1992

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Stock Broker

    Month of birth: October 1965

    Flat 4
    2 Tankerville Terrace Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • HERBERT, David

    Director

    Resigned on 5 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • MATHER, William

    Director

    Resigned on 7 May 1991

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • MORRIS, Stephen Robert, Dr

    Director

    Appointed on 1 January 1994

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1961

    Flat 1 2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • OLIVER, Gemma Anne Doris

    Director

    Appointed on 6 September 2006

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1982

    Flat 3
    2 Tankerville Terrace
    Newcastle
    Tyne & Wear
    NE2 3AH

  • WOOD, Nicholas

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    2 Tankerville Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

This information was most recently updated 01/04/2019.

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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. 15 February 2019 [View PDF]

    Action Date: 31 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ZCGMFN. Transaction: MzIyNzA5ODM0NWFkaXF6a2N4.

  2. 1 November 2018 Micro company accounts made up to 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Accounts. Type: AA. Barcode: X7HS7DY0. Transaction: MzIxODQ0OTk2NmFkaXF6a2N4.

  3. 30 March 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X72TOGRT. Transaction: MzIwMTQ5MTAxMWFkaXF6a2N4.

  4. 4 March 2018 Termination of appointment of Gemma Anne Doris Oliver as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X710107F. Transaction: MzE5OTIxOTc2OGFkaXF6a2N4.

  5. 17 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XSU3II. Transaction: MzE5NTQ5MTYzM2FkaXF6a2N4.

  6. 29 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z41QN6. Transaction: MzE2NzcwMDE0MGFkaXF6a2N4.

  7. 14 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JQJ2OI. Transaction: MzE2MTg4NzYzMGFkaXF6a2N4.

  8. 11 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54OF5PU. Transaction: MzE0NjEyNDU0OWFkaXF6a2N4.

  9. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFF3T. Transaction: MzEzOTAwMTU3NWFkaXF6a2N4.

  10. 5 January 2016 Director's details changed for Mrs Abigail Clare Miller on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4XZFF1W. Transaction: MzEzOTAwMTQwMGFkaXF6a2N4.

  11. 1 June 2015 Registered office address changed from 129 New Bridge Street Newcastle upon Tyne Tyne & Wear NE1 2SW to Flat 4 2 Tankerville Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AH on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48HVWK3. Transaction: MzEyNDIxNjIyMGFkaXF6a2N4.

  12. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMMLD. Transaction: MzEyNDA3MzAwOWFkaXF6a2N4.

  13. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQS0J. Transaction: MzExNTIxMjEyMmFkaXF6a2N4.

  14. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XDSM0. Transaction: MzEwMDEyMzE3NWFkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GEMX. Transaction: MzA5MjI2NjMxOGFkaXF6a2N4.

  16. 19 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A229I5C8. Transaction: MzA3MzA1NTUxN2FkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIVP4. Transaction: MzA3MDkwNTg2M2FkaXF6a2N4.

  18. 10 January 2013 Director's details changed for Mrs Gemma Anne Doris Singh Brar on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ZRIVOW. Transaction: MzA3MDkwNTczNWFkaXF6a2N4.

  19. 20 June 2012 Secretary's details changed for Mrs Gemma Singh Brar on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1BGE2YX. Transaction: MzA1OTQ3ODc2MmFkaXF6a2N4.

  20. 20 June 2012 Termination of appointment of Gemma Singh Brar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGE2BK. Transaction: MzA1OTQ3ODY1MGFkaXF6a2N4.

  21. 15 May 2012 Director's details changed for Lucy Hill on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X18Y8IE2. Transaction: MzA1NzUxNzAzN2FkaXF6a2N4.

  22. 10 January 2012 Statement of capital following an allotment of shares on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Capital. Type: SH01. Barcode: X107BBHT. Transaction: MzA1MDQxNjczOGFkaXF6a2N4.

  23. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107BD7E. Transaction: MzA1MDQxNzI5NmFkaXF6a2N4.

  24. 28 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AJU57ZIG. Transaction: MzA0Nzk1MDEzN2FkaXF6a2N4.

  25. 18 April 2011 Statement of capital following an allotment of shares on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Capital. Type: SH01. Barcode: XDG5ZTE1. Transaction: MzAzNTc2MDAxNmFkaXF6a2N4.

  26. 15 April 2011 Appointment of Mrs Gemma Singh Brar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCWE9TBW. Transaction: MzAzNTY3Mjg2NGFkaXF6a2N4.

  27. 15 April 2011 Termination of appointment of Abigail Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCWB4TBO. Transaction: MzAzNTY3MjYwOGFkaXF6a2N4.

  28. 21 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWPK1SJR. Transaction: MzAzNDExMTQ4NmFkaXF6a2N4.

  29. 11 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X0C5RSC9. Transaction: MzAzMzY4MTU5NmFkaXF6a2N4.

  30. 9 November 2010 Director's details changed for Abigail Clare Wilson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XWG7OOYQ. Transaction: MzAyNjY5OTcxNGFkaXF6a2N4.

  31. 9 November 2010 Secretary's details changed for Abigail Clare Wilson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XWG53OY3. Transaction: MzAyNjY5OTU2MWFkaXF6a2N4.

  32. 21 October 2010 Director's details changed for Gemma Anne Doris Oliver on 7 February 2008 [View PDF]

    Action Date: 7 February 2008. Category: Officers. Type: CH01. Barcode: XPRENOFH. Transaction: MzAyNTYzMDEzOWFkaXF6a2N4.

  33. 12 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALPSVIYN. Transaction: MzAxMzI3MDU4NGFkaXF6a2N4.

  34. 23 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X64PGIJD. Transaction: MzAxMjAzMjUxOGFkaXF6a2N4.

  35. 23 March 2010 Director's details changed for Angela Mary Brennan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X64PCIJ9. Transaction: MzAxMjAxOTQyMGFkaXF6a2N4.

  36. 23 March 2010 Director's details changed for David Graham on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X64PDIJA. Transaction: MzAxMjAxOTQyMWFkaXF6a2N4.

  37. 23 March 2010 Director's details changed for Abigail Clare Wilson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X64PFIJC. Transaction: MzAxMjAxOTQyNWFkaXF6a2N4.

  38. 23 March 2010 Director's details changed for Gemma Anne Doris Oliver on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X64PEIJB. Transaction: MzAxMjAxOTQyM2FkaXF6a2N4.

  39. 25 March 2009 Director appointed david graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AFWLI8C8. Transaction: MjAyOTA0NDk2N2FkaXF6a2N4.

  40. 27 February 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANW8Q7OM. Transaction: MjAyNjkyODg2NmFkaXF6a2N4.

  41. 16 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: RYS1I5MR. Transaction: MjAyMDQxODA3N2FkaXF6a2N4.

  42. 16 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A14ZY5M3. Transaction: MjAyMDQxMzQ1OWFkaXF6a2N4.

  43. 1 December 2008 Director's change of particulars / angela brennan / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9CGE571. Transaction: MjAxOTA3Mzg3MmFkaXF6a2N4.

  44. 24 November 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD55O50Q. Transaction: MjAxODU5Mzk5NGFkaXF6a2N4.

  45. 24 November 2008 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD55X50Z. Transaction: MjAxODU5MzQzM2FkaXF6a2N4.

  46. 21 November 2008 Director appointed lucy hill [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE6J50V. Transaction: MjAxODUxODIzOGFkaXF6a2N4.

  47. 6 November 2008 Appointment terminated director gareth cubbage [View PDF]

    Category: Officers. Type: 288b. Barcode: ALB1X4LT. Transaction: MjAxNzQzMjI1OGFkaXF6a2N4.

  48. 6 November 2008 Appointment terminated director michael francis [View PDF]

    Category: Officers. Type: 288b. Barcode: ALB1J4LF. Transaction: MjAxNzQzMjIzOGFkaXF6a2N4.

  49. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzNjIzN2FkaXF6a2N4.

  50. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTcwMzYzM2FkaXF6a2N4.

  51. 27 October 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2MTI2MmFkaXF6a2N4.

  52. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NDM0MWFkaXF6a2N4.

  53. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NTA0OWFkaXF6a2N4.

  54. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NTQ5OWFkaXF6a2N4.

  55. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NTA1MGFkaXF6a2N4.

  56. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NDM1MmFkaXF6a2N4.

  57. 7 June 2006 Registered office changed on 07/06/06 from: the studio sinclair court darrell street brunswick village newcastle upon tyne tyne & wear [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg4NDM1NGFkaXF6a2N4.

  58. 7 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4NTUwMGFkaXF6a2N4.

  59. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1NzI3M2FkaXF6a2N4.

  60. 16 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYzODE5MGFkaXF6a2N4.

  61. 16 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYyMDMzMmFkaXF6a2N4.

  62. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc0ODA0NGFkaXF6a2N4.

  63. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI1Nzg1MmFkaXF6a2N4.

  64. 28 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTQxMzEwMWFkaXF6a2N4.

  65. 27 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1Njc4NmFkaXF6a2N4.

  66. 4 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwNjgzNGFkaXF6a2N4.

  67. 4 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzNzY3NmFkaXF6a2N4.

  68. 2 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI1ODg4OGFkaXF6a2N4.

  69. 7 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3NTA5MGFkaXF6a2N4.

  70. 10 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2NjUzMGFkaXF6a2N4.

  71. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM0ODA4MWFkaXF6a2N4.

  72. 19 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1NDEzNTI5NmFkaXF6a2N4.

  73. 19 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2MzkzOGFkaXF6a2N4.

  74. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5NjEzN2FkaXF6a2N4.

  75. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzOTAxNWFkaXF6a2N4.

  76. 3 September 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMzM4ODMyN2FkaXF6a2N4.

  77. 3 September 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyMzIyNmFkaXF6a2N4.

  78. 25 August 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxMDY0MmFkaXF6a2N4.

  79. 25 August 2000 Registered office changed on 25/08/00 from: 1 station road forest hall newcastle upon tyne NE12 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc5Njg5NmFkaXF6a2N4.

  80. 27 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0ODM2ODY4NGFkaXF6a2N4.

  81. 15 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3NjcxNGFkaXF6a2N4.

  82. 25 September 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxNzg1NDgyNmFkaXF6a2N4.

  83. 3 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI2NDEwOGFkaXF6a2N4.

  84. 3 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MzUzODU5N2FkaXF6a2N4.

  85. 13 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzMDkxNGFkaXF6a2N4.

  86. 13 May 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1MjE2NWFkaXF6a2N4.

  87. 13 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzNjE5MTc1NWFkaXF6a2N4.

  88. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAzMjk2NGFkaXF6a2N4.

  89. 17 April 1997 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4MzI4OWFkaXF6a2N4.

  90. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA1ODMyNWFkaXF6a2N4.

  91. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyMzI0NGFkaXF6a2N4.

  92. 12 December 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMTc5Mzk5NGFkaXF6a2N4.

  93. 19 May 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzMzA1MzY2MGFkaXF6a2N4.

  94. 10 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzNTMyNGFkaXF6a2N4.

  95. 10 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjY3ODI0MGFkaXF6a2N4.

  96. 12 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzczMDU3MWFkaXF6a2N4.

  97. 12 October 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNTUxMTUyM2FkaXF6a2N4.

  98. 11 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyMzY2MGFkaXF6a2N4.

  99. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NTY1OWFkaXF6a2N4.

  100. 16 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjU1NTQ3NGFkaXF6a2N4.

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35.175.180.108 Tue, 12 Nov 2019 15:53:04 +0000