Allergate Investments Limited

Company Registration Number: 04853104

Company registered in England and Wales

Approximate Location Map
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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.
Allergate Investments Limited is a Private Company Limited by Shares first registered on 1 August 2003. Its current registered address is in Meadowfield, Durham.

Registered Address

KINGFISHER HOUSE
ST JOHNS ROAD
MEADOWFIELD
DURHAM
DH7 8TZ

There are 40 companies currently registered at this postcode, including this one.

All companies at DH7 8TZ

Registration Data

Company Number

04853104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

23 in total
3 outstanding
20 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £3,862,348£3,195,888£0£0£0£0£0£4,613,425
Current Assets £1,416,544£1,614,270£13,727,521£13,517,658£9,963,673£9,548,954£9,310,658£66,782
of which Cash £157,285£16,554£7,629£15,833£241£3,295£5,453£4,928
Total Assets £5,278,892£4,810,158£13,727,521£13,517,658£9,963,673£9,548,954£9,310,658£4,680,207
Current Liabilities £1,195,632£1,133,976£889,895£3,782,687£5,712,366£5,361,357£5,149,683£1,538,923
Net Current Assets £220,912£480,294£12,837,626£9,734,971£4,251,307£4,187,597£4,160,975£-1,472,141
Total Net Worth £4,083,260£3,676,182£3,811,721£3,489,295£3,319,662£3,275,751£3,198,485£3,141,284

Previous Names

  • CLERKWELL LIMITED, active until 31 October 2003

Company Officers

  • CLARK, Eric

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1947

    Kingfisher House
    St Johns Road
    Meadowfield
    Durham
    DH7 8TZ

  • CLARK, Joan

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1949

    Kingfisher House
    St Johns Road
    Meadowfield
    Durham
    DH7 8TZ

  • CLARK, Karen Jayne

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1981

    Kingfisher House
    St Johns Road
    Meadowfield
    Durham
    DH7 8TZ

  • CLARK, Steven Eric

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Technical Officer

    Month of birth: February 1978

    Kingfisher House
    St Johns Road
    Meadowfield
    Durham
    DH7 8TZ

  • CLARK, Joan

    Secretary

    Appointed on 11 June 2004

    Resigned on 15 June 2006

    Fairfield Lowes Barn Bank
    Durham
    County Durham
    DH1 3QJ

  • COOK, Susan Mary

    Secretary

    Appointed on 1 August 2003

    Resigned on 11 June 2004

    Wesley Place
    Fir Tree
    Crook
    County Durham
    DL15 8BN

  • HOLT, Andrea

    Secretary

    Appointed on 16 November 2005

    Resigned on 2 July 2008

    12 Woodhall Spa The Fairways
    Houghton Le Spring
    Tyne & Wear
    DH4 4QL

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2003

    Resigned on 1 August 2003

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

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2003

    Resigned on 1 August 2003

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

This information was most recently updated 26/09/2017.

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. 7 August 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: A6B3CF56. Transaction: MzE4MjI1NjMzMGFkaXF6a2N4.

  2. 22 June 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A68VYC5M. Transaction: MzE3ODYyNTMxOWFkaXF6a2N4.

  3. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623R3HV. Transaction: MzE3MDk2OTUwNWFkaXF6a2N4.

  4. 3 January 2017 Satisfaction of charge 048531040019 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XD1P75. Transaction: MzE2NTcyMjAxN2FkaXF6a2N4.

  5. 3 January 2017 Satisfaction of charge 048531040020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XD1PA8. Transaction: MzE2NTcyMjAxM2FkaXF6a2N4.

  6. 3 January 2017 Satisfaction of charge 048531040021 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XD1O4I. Transaction: MzE2NTcyMTc1M2FkaXF6a2N4.

  7. 23 December 2016 Registration of charge 048531040023, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MF28UO. Transaction: MzE2NTgzODg2OGFkaXF6a2N4.

  8. 19 December 2016 Registration of charge 048531040022, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M55F4R. Transaction: MzE2NDcxMjY2N2FkaXF6a2N4.

  9. 4 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AI040P. Transaction: MzE1MjIwMjM0OWFkaXF6a2N4.

  10. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXUSP. Transaction: MzE0Mzk2Nzc2OGFkaXF6a2N4.

  11. 14 March 2016 Director's details changed for Karen Jayne Clark on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52RXUOO. Transaction: MzE0Mzk2NzU4MmFkaXF6a2N4.

  12. 14 March 2016 Director's details changed for Mr Eric Clark on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52RXUJ7. Transaction: MzE0Mzk2NzU3N2FkaXF6a2N4.

  13. 14 March 2016 Director's details changed for Mr Steven Eric Clark on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52RXUSH. Transaction: MzE0Mzk2NzU4NGFkaXF6a2N4.

  14. 14 March 2016 Director's details changed for Joan Clark on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52RXUR4. Transaction: MzE0Mzk2NzU4MWFkaXF6a2N4.

  15. 21 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EA60EO. Transaction: MzEyOTQyNDA1MGFkaXF6a2N4.

  16. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A3XC. Transaction: MzEyODUyNjk0MGFkaXF6a2N4.

  17. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFLBWR. Transaction: MzExNDcyMjcwOWFkaXF6a2N4.

  18. 28 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPBQQ. Transaction: MzExMDI1MDU0OWFkaXF6a2N4.

  19. 28 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPBTL. Transaction: MzExMDI1MDU1M2FkaXF6a2N4.

  20. 28 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPCCR. Transaction: MzExMDI1MDY3M2FkaXF6a2N4.

  21. 28 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPD8Y. Transaction: MzExMDI1MDk2MGFkaXF6a2N4.

  22. 28 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPDC2. Transaction: MzExMDI1MDg4NWFkaXF6a2N4.

  23. 28 October 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPEHK. Transaction: MzExMDI1MTI4OGFkaXF6a2N4.

  24. 28 October 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPER7. Transaction: MzExMDI1MTM5N2FkaXF6a2N4.

  25. 28 October 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPF9S. Transaction: MzExMDI1MTU1NGFkaXF6a2N4.

  26. 28 October 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPFSP. Transaction: MzExMDI1MTYyNmFkaXF6a2N4.

  27. 28 October 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPG34. Transaction: MzExMDI1MTgwMWFkaXF6a2N4.

  28. 28 October 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPG6R. Transaction: MzExMDI1MTc5NmFkaXF6a2N4.

  29. 28 October 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPGXK. Transaction: MzExMDI1MjEyN2FkaXF6a2N4.

  30. 28 October 2014 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPHA2. Transaction: MzExMDI1MjE2M2FkaXF6a2N4.

  31. 28 October 2014 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPI22. Transaction: MzExMDI1MjQwMGFkaXF6a2N4.

  32. 28 October 2014 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGPKGI. Transaction: MzExMDI1MzAyNGFkaXF6a2N4.

  33. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F285SI. Transaction: MzEwNjI0NDQ3MmFkaXF6a2N4.

  34. 17 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J640U2. Transaction: MzA4NzE2NzQ1NGFkaXF6a2N4.

  35. 27 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZPKY. Transaction: MzA4Mzg4NTA3OWFkaXF6a2N4.

  36. 24 July 2013 Registration of charge 048531040021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2D9L6TM. Transaction: MzA4MjQwMDQ4MWFkaXF6a2N4.

  37. 24 July 2013 Registration of charge 048531040019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D9T03F. Transaction: MzA4MjA3Mzk5NWFkaXF6a2N4.

  38. 24 July 2013 Registration of charge 048531040020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D9T0K8. Transaction: MzA4MjA3NDE2OWFkaXF6a2N4.

  39. 22 July 2013 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2D4M4OW. Transaction: MzA4MTg4NDk3N2FkaXF6a2N4.

  40. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC1N8Z. Transaction: MzA3MDQ3NjAwNGFkaXF6a2N4.

  41. 27 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBPH6B. Transaction: MzA2NDg5NTc4OWFkaXF6a2N4.

  42. 4 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A15VQA4B. Transaction: MzA1NTMzODgyMWFkaXF6a2N4.

  43. 28 March 2012 Current accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A15IQW4Y. Transaction: MzA1NDg4ODkwN2FkaXF6a2N4.

  44. 17 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMT1PZAO. Transaction: MzA0NzM1MTUyNmFkaXF6a2N4.

  45. 17 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XI4WAWRC. Transaction: MzA0MjIyNzI2MmFkaXF6a2N4.

  46. 7 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATU7AQDH. Transaction: MzAzMDAwMjIwM2FkaXF6a2N4.

  47. 29 December 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUV9BQCL. Transaction: MzAyOTczMTYwOWFkaXF6a2N4.

  48. 17 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XBUG3NHP. Transaction: MzAyMzUxNDQ3MmFkaXF6a2N4.

  49. 2 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI5P3MV6. Transaction: MzAyMjU2OTQ0M2FkaXF6a2N4.

  50. 12 November 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IEEEWY. Transaction: MzAwMzAwMDU0NWFkaXF6a2N4.

  51. 11 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2APSC46. Transaction: MjAzODk5NzA3NmFkaXF6a2N4.

  52. 29 May 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGCODA8L. Transaction: MjAzNDAxNDcwOGFkaXF6a2N4.

  53. 10 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQME52TN. Transaction: MjAxMzEyODE4M2FkaXF6a2N4.

  54. 9 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACUE719B. Transaction: MjAwODcxNTUwMGFkaXF6a2N4.

  55. 8 July 2008 Appointment terminated secretary andrea holt [View PDF]

    Category: Officers. Type: 288b. Barcode: AELUC15L. Transaction: MjAwODYyOTU4M2FkaXF6a2N4.

  56. 17 April 2008 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWD8LYY8. Transaction: MjAwNDAwNDE2NmFkaXF6a2N4.

  57. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ1MTA4OGFkaXF6a2N4.

  58. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ1MjEwMmFkaXF6a2N4.

  59. 29 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1NjUyNGFkaXF6a2N4.

  60. 23 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU3OTg3OGFkaXF6a2N4.

  61. 6 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM0NzEzOWFkaXF6a2N4.

  62. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyOTM0MGFkaXF6a2N4.

  63. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTUzOTcwM2FkaXF6a2N4.

  64. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTczNjEzM2FkaXF6a2N4.

  65. 16 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MDg1NGFkaXF6a2N4.

  66. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzMjE5N2FkaXF6a2N4.

  67. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTU1MzY3NGFkaXF6a2N4.

  68. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDgxNDgxOGFkaXF6a2N4.

  69. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTk0MTE3MGFkaXF6a2N4.

  70. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwNTE3MGFkaXF6a2N4.

  71. 17 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDAzNzkxN2FkaXF6a2N4.

  72. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2NDkyM2FkaXF6a2N4.

  73. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDgzMDQ1MWFkaXF6a2N4.

  74. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3NDM1OWFkaXF6a2N4.

  75. 26 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjgxOTM0M2FkaXF6a2N4.

  76. 13 October 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MTI0NGFkaXF6a2N4.

  77. 9 July 2005 Registered office changed on 09/07/05 from: construction house esh road ushaw moor county durham DH7 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUwNjU4MmFkaXF6a2N4.

  78. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ2MjAzMGFkaXF6a2N4.

  79. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTYxMDM1MWFkaXF6a2N4.

  80. 12 November 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MTExN2FkaXF6a2N4.

  81. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg0OTkxMGFkaXF6a2N4.

  82. 21 September 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzU3MDY2NWFkaXF6a2N4.

  83. 19 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODc3ODkzOGFkaXF6a2N4.

  84. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3NjIxMmFkaXF6a2N4.

  85. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc5NzIxMGFkaXF6a2N4.

  86. 27 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODA0OTQ5MWFkaXF6a2N4.

  87. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY4MDE4NGFkaXF6a2N4.

  88. 31 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA5NjIyMWFkaXF6a2N4.

  89. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4NjEwOWFkaXF6a2N4.

  90. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0NDMxN2FkaXF6a2N4.

  91. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgwMzA4OGFkaXF6a2N4.

  92. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzNTc0MmFkaXF6a2N4.

  93. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwMDI0OWFkaXF6a2N4.

  94. 20 August 2003 Registered office changed on 20/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI0NTQ3MGFkaXF6a2N4.

  95. 1 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA0Mjg4OWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:50:23 +0100