14 Northumberland Terrace Management Limited

Company Registration Number: 02879875

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Northumberland Terrace Management Limited is a Private Company Limited by Shares first registered on 13 December 1993. Its current registered address is in Tyne & Wear.

Registered Address

14 NORTHUMBERLAND TERRACE
NORTH SHIELDS
TYNE & WEAR
NE30 4BA

There are 6 companies currently registered at this postcode, including this one.

All companies at NE30 4BA

Registration Data

Company Number

02879875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Deborah Mary Morgan

    Director

    Appointed on 25 October 2008

     

    Nationality: British

    Occupation: Environmental Officer

    Month of birth: January 1961

    14a
    Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA
    United Kingdom

  • KEILTY, Lisa Charlotte Jessica

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1976

    14 Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • BAKER, Charles George Christian Harding

    Secretary

    Appointed on 14 October 2005

    Resigned on 1 December 2009

    14 Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • BURROWS, Andrew Jeremy

    Secretary

    Appointed on 8 September 1999

    Resigned on 29 April 2005

    14 Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • ELLIOT, Elaine

    Secretary

    Appointed on 13 December 1993

    Resigned on 5 December 1995

    The Cottage
    Preston Park
    North Shields
    Tyne & Wear
    NE29 9JP

  • STOKOE, Brian

    Secretary

    Appointed on 5 December 1995

    Resigned on 26 January 1996

    9 Woodlands
    Preston Village
    North Shields
    Tyne & Wear
    NE29 9JS

  • WOODDENE MANAGEMENT LIMITED

    Secretary

    Appointed on 25 November 1998

    Resigned on 8 September 1999

    The Loft 1 Back Front Street
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1997

    Resigned on 14 September 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1996

    Resigned on 1 October 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1993

    Resigned on 13 December 1993

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BAKER, Charles George Christian Harding

    Director

    Appointed on 14 October 2005

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    14 Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • BURROWS, Andrew Jeremy

    Director

    Appointed on 28 June 1999

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    14 Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • DAVIES, James

    Director

    Appointed on 10 November 2010

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Deputy Headmaster

    Month of birth: August 1975

    14
    Northumberland Terrace
    North Shields
    Tyne And Wear
    NE30 4BA

  • DICK, James Edward

    Director

    Appointed on 5 April 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    19 Ocean View
    Whitley Bay
    Tyne & Wear
    NE26 1AL

  • ELLIOT, Christopher John

    Director

    Appointed on 13 December 1993

    Resigned on 5 December 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1961

    The Cottage
    Preston Park
    North Shields
    Tyne & Wear
    NE29 9JP

  • HUNSLEY, June

    Director

    Appointed on 5 December 1995

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1946

    14b Northumberland Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BA

  • JOHNSON, Dylan

    Director

    Appointed on 17 October 2003

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1972

    14b Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • ROWNTREE, Alexandra Marie

    Director

    Appointed on 14 December 1999

    Resigned on 10 December 2005

    Nationality: British

    Occupation: Archaeologist

    Month of birth: October 1949

    14a Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • STOKOE, Brian

    Director

    Appointed on 5 December 1995

    Resigned on 26 June 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1953

    14 Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • WEIR, Hubert Godfrey Macoun

    Director

    Appointed on 4 December 1996

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Civil Engineering

    Month of birth: September 1935

    4 Dovecote Close
    Redhouse Farm
    Whitley Bay
    Tyne & Wear
    NE25 9HS

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1993

    Resigned on 13 December 1993

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHEL5. Transaction: MzE2MjE3ODMwM2FkaXF6a2N4.

  2. 11 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI2GJ. Transaction: MzE1NzE0ODgwMWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDAOMJ. Transaction: MzEzNTM3MDkyMmFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKO9MO. Transaction: MzEyOTc4NjE2NWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRKLL. Transaction: MzExNDg5MDM1NmFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY7PQI. Transaction: MzEwODkwMjc5M2FkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4O4A2. Transaction: MzA5MDY1MTgyOWFkaXF6a2N4.

  8. 22 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FACA1E. Transaction: MzA4MzcyODkxN2FkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRV6XD. Transaction: MzA2OTM4OTcxMWFkaXF6a2N4.

  10. 13 December 2012 Appointment of Mrs Lisa Charlotte Jessica Keilty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP9MZL. Transaction: MzA2OTMzOTA4MGFkaXF6a2N4.

  11. 11 December 2012 Termination of appointment of James Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK4NBM. Transaction: MzA2OTIzMjY2N2FkaXF6a2N4.

  12. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYTNE. Transaction: MzA2NTAzOTk4NmFkaXF6a2N4.

  13. 1 October 2012 Termination of appointment of Dylan Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYRRN. Transaction: MzA2NTAzOTMyN2FkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSROE1. Transaction: MzA0OTU4MTEyNmFkaXF6a2N4.

  15. 19 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2RZ7YIC. Transaction: MzA0NTY5OTIzNGFkaXF6a2N4.

  16. 7 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XOX39RG1. Transaction: MzAzMTc2OTkzMGFkaXF6a2N4.

  17. 7 February 2011 Director's details changed for Ms. Deborah Mary Morgan Evans on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XOX37RGZ. Transaction: MzAzMTc2OTY2OGFkaXF6a2N4.

  18. 7 February 2011 Director's details changed for Dylan Johnson on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XOX38RG0. Transaction: MzAzMTc2OTY3M2FkaXF6a2N4.

  19. 18 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMJYCQS7. Transaction: MzAzMDYxMTk5NmFkaXF6a2N4.

  20. 29 November 2010 Appointment of James Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA6WDPF3. Transaction: MzAyNzgyMjczNWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: AFO8TN12. Transaction: MzAyMzE4NzA0NWFkaXF6a2N4.

  22. 18 May 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ1GVJY2. Transaction: MzAxNTc2NDAwMGFkaXF6a2N4.

  23. 8 March 2010 Termination of appointment of Charles Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVSYI42. Transaction: MzAxMDk1Nzg1MWFkaXF6a2N4.

  24. 8 March 2010 Termination of appointment of Charles Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYVSMI4Q. Transaction: MzAxMDk1NzgzN2FkaXF6a2N4.

  25. 13 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3D26GJ. Transaction: MjAyMzE0NTI0NWFkaXF6a2N4.

  26. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X139T4AH. Transaction: MjAxNjQ0ODk3M2FkaXF6a2N4.

  27. 27 October 2008 Director appointed ms. Deborah mary morgan evans [View PDF]

    Category: Officers. Type: 288a. Barcode: X12454AN. Transaction: MjAxNjQ0MjgzMGFkaXF6a2N4.

  28. 10 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2ODE2NmFkaXF6a2N4.

  29. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4MDYxM2FkaXF6a2N4.

  30. 19 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0OTk4NWFkaXF6a2N4.

  31. 8 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5MTM0OGFkaXF6a2N4.

  32. 1 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc0MDQ0OWFkaXF6a2N4.

  33. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwODIzMmFkaXF6a2N4.

  34. 12 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMzQ4NmFkaXF6a2N4.

  35. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA1NjczM2FkaXF6a2N4.

  36. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc0NjI0OGFkaXF6a2N4.

  37. 3 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYzNDM5NWFkaXF6a2N4.

  38. 8 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxNTg3MmFkaXF6a2N4.

  39. 6 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkwMjc4MGFkaXF6a2N4.

  40. 25 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI1MzIyN2FkaXF6a2N4.

  41. 12 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwNzYzMGFkaXF6a2N4.

  42. 12 January 2004 Ad 17/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY3NTQ4NmFkaXF6a2N4.

  43. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA5MDA3NmFkaXF6a2N4.

  44. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE5MDIyN2FkaXF6a2N4.

  45. 1 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzIyNzU5N2FkaXF6a2N4.

  46. 8 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwNjAyMGFkaXF6a2N4.

  47. 16 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTcwMzcxMWFkaXF6a2N4.

  48. 1 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM1MTAwOWFkaXF6a2N4.

  49. 19 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDcxODIzNmFkaXF6a2N4.

  50. 11 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NDQ4NGFkaXF6a2N4.

  51. 27 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg4ODkxNGFkaXF6a2N4.

  52. 20 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzMDEwOGFkaXF6a2N4.

  53. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2NzE0MWFkaXF6a2N4.

  54. 12 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTYxMjgyMGFkaXF6a2N4.

  55. 24 September 1999 Registered office changed on 24/09/99 from: the loft 1 back front street tynemouth north shields tyne & wear NE30 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA5MDM4OWFkaXF6a2N4.

  56. 24 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgwODAyN2FkaXF6a2N4.

  57. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1OTUyMWFkaXF6a2N4.

  58. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2Mjc3M2FkaXF6a2N4.

  59. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0NTU0MWFkaXF6a2N4.

  60. 15 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzOTc3MzQ4MGFkaXF6a2N4.

  61. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA4NTE2M2FkaXF6a2N4.

  62. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODg3OTk3NmFkaXF6a2N4.

  63. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDgwMjQ2OWFkaXF6a2N4.

  64. 7 December 1998 Registered office changed on 07/12/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcwMjA0MGFkaXF6a2N4.

  65. 26 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNzA3MDIyM2FkaXF6a2N4.

  66. 29 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2NjY3M2FkaXF6a2N4.

  67. 14 January 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwNjA1NGFkaXF6a2N4.

  68. 26 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwNTcxMGFkaXF6a2N4.

  69. 26 October 1997 Registered office changed on 26/10/97 from: 14 northumberland terrace tynemouth tyne & wear NE30 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg4OTAxM2FkaXF6a2N4.

  70. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwNzMwM2FkaXF6a2N4.

  71. 26 October 1997 Ad 04/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk4ODkwNmFkaXF6a2N4.

  72. 26 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc3NTM5MmFkaXF6a2N4.

  73. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3NjI3N2FkaXF6a2N4.

  74. 10 October 1997 Registered office changed on 10/10/97 from: c/o jim lowe & company 1,saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI3MjU0MmFkaXF6a2N4.

  75. 3 February 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3ODE3N2FkaXF6a2N4.

  76. 18 March 1996 Return made up to 13/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNDk0NGFkaXF6a2N4.

  77. 18 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg0MTY5OGFkaXF6a2N4.

  78. 18 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTgwMDMzM2FkaXF6a2N4.

  79. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjQ3NDkyNGFkaXF6a2N4.

  80. 18 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY3NTk3MWFkaXF6a2N4.

  81. 18 March 1996 Registered office changed on 18/03/96 from: 14B northumberland terrace tynemouth tyne and wear NE30 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg5NDA4MGFkaXF6a2N4.

  82. 18 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MzYzOTM2MmFkaXF6a2N4.

  83. 18 March 1996 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzk2MzQzNWFkaXF6a2N4.

  84. 18 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg0ODM1NWFkaXF6a2N4.

  85. 18 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQzNjY4NWFkaXF6a2N4.

  86. 18 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM5MzgxMGFkaXF6a2N4.

  87. 18 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDU0NTQ1MGFkaXF6a2N4.

  88. 30 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTYyMDQ0MGFkaXF6a2N4.

  89. 24 April 1995 Return made up to 13/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4MjUyNGFkaXF6a2N4.

  90. 21 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDkyNTk0M2FkaXF6a2N4.

  91. 21 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTY0MTk2M2FkaXF6a2N4.

  92. 21 January 1994 Registered office changed on 21/01/94 from: jim lowe & company 1 saville chambers north street newcastle-upon-tyne. NE1 8DF.

    Category: Address. Type: 287. Transaction: MDEwMDMxNDg1NGFkaXF6a2N4.

  93. 13 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjE1OTU0NWFkaXF6a2N4.

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