Company NameNewcastle-Under-Lyme Masonic Hall Limited
Company StatusActive
Company Number00412913
CategoryPrivate Limited Company
Incorporation Date17 June 1946 (74 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameGraham John Deeth
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1994(48 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameJohn Victor Renaudon
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2004(57 years, 7 months after company formation)
Appointment Duration16 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Secretary NameGraham John Deeth
NationalityBritish
StatusCurrent
Appointed19 February 2004(57 years, 8 months after company formation)
Appointment Duration16 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Kenneth Williamson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2005(58 years, 9 months after company formation)
Appointment Duration15 years, 6 months
RoleRetired Surveyor
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameAntony Ernest Thorley
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2005(59 years, 4 months after company formation)
Appointment Duration14 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr James Anthony Eld
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(66 years, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Ian Keith Turner
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2015(68 years, 7 months after company formation)
Appointment Duration5 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Mark John Sewell
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2015(69 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleRitired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Trevor John Davenhill
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2016(70 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr George Michael Raw
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(71 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Paul Gilbert
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(71 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road, Br
Chester
Cheshire
CH4 0DH
Wales
Director NameMr Malcolm Sutton
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2018(71 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Brian Clive Williams
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2018(72 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Andrew McAllister Nicholson
Date of BirthFebruary 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(73 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks
RoleTrader
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Carl Anthony Gilbert
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(73 years, 7 months after company formation)
Appointment Duration8 months, 1 week
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Peter John Hagan
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(73 years, 7 months after company formation)
Appointment Duration8 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameRoy Stuart Beech
Date of BirthFebruary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 January 1997)
RoleCompany Director
Correspondence Address49 Abbots Way
Newcastle
Staffordshire
ST5 2EY
Director NameRonald Charles Blatcher
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 1998)
RoleRetired
Correspondence Address2 Stockton Lane
Stafford
Staffordshire
ST17 0JT
Director NameHarold Russell Bostock
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration19 years, 6 months (resigned 23 May 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
Director NameJoseph William Bowers
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 October 2001)
RoleManager
Correspondence AddressCherry Cottage Sandyfields
Baldwins Gate
Newcastle-Under-Lyme
Staffordshire
ST5 5DW
Director NameLeonard Bradley
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 18 March 2005)
RoleRetired
Correspondence Address49 The Plaisance
Westlands
Newcastle-Under-Lyme
Staffordshire
ST5 3RZ
Director NameJohn Doorbar
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration6 years (resigned 16 December 1998)
RoleTechnical Executive
Correspondence Address19 Northfield Drive
Biddulph
Stoke On Trent
Staffordshire
ST8 7DU
Director NameMr Anthony Louis Frieder
Date of BirthSeptember 1920 (Born 100 years ago)
NationalityEnglish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 06 January 2004)
RoleSolicitor
Correspondence AddressCloud End
Hill Chorlton
Newcastle
Staffordshire
ST5 5JF
Director NameJohn Alan Heath
Date of BirthJune 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 04 February 2005)
RoleRetired
Correspondence Address24 Millfield Drive
Market Drayton
Shropshire
TF9 1HS
Director NameAlexander Jamieson
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration6 years (resigned 16 December 1998)
RoleRetired
Correspondence Address35 Hassell Road
Alsager
Stoke-On-Trent
Staffordshire
ST7 2HH
Secretary NameHenry Clive Brian
NationalityBritish
StatusResigned
Appointed20 November 1992(46 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 September 1997)
RoleCompany Director
Correspondence AddressBriawood 137 Church Road
Blurton
Stoke-On-Trent
Staffordshire
ST3 3BQ
Secretary NameJohn Atkinson
NationalityBritish
StatusResigned
Appointed03 September 1997(51 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 June 2002)
RoleCompany Director
Correspondence Address12 Queens Gardens
Llandudno
Conwy
LL30 1RU
Wales
Director NameIvan George Deeth
Date of BirthOctober 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1997(51 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 22 May 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameJohn Edwin Alcock
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(52 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 October 2005)
RoleCustomer Service Manager
Correspondence Address13 Magnolia Close
Great Bridgeford
Stafford
Staffordshire
ST18 9PW
Director NameFrancis Joseph Mather
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(52 years, 6 months after company formation)
Appointment Duration18 years, 10 months (resigned 18 October 2017)
RoleRetired Consulting Engineer
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameJohn Atkinson
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(52 years, 6 months after company formation)
Appointment Duration3 years (resigned 21 December 2001)
RoleRetired
Correspondence Address45 Ridgmont Road
Newcastle
Staffordshire
ST5 3LD
Director NameRev John James Davis
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(55 years, 4 months after company formation)
Appointment Duration5 years (resigned 18 October 2006)
RoleTraining Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressStockton Croft
87 Weeping Cross
Stafford
Staffordshire
ST17 0DQ
Director NameBrian Sydney Machin
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(56 years after company formation)
Appointment Duration9 years, 4 months (resigned 21 October 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
Secretary NameAlan James Walker
NationalityBritish
StatusResigned
Appointed12 June 2002(56 years after company formation)
Appointment Duration1 year, 8 months (resigned 18 February 2004)
RolePartnership Devel Worker
Correspondence Address4 The Willows
Brereton
Rugeley
Staffordshire
WS15 1EP
Director NameThomas Adams
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2003(56 years, 7 months after company formation)
Appointment Duration10 years (resigned 08 January 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
Director NameRonald Victor Arthur Chell
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(62 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
Director NameMr Peter John Hagan
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2012(66 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 November 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr James Anthony Eld
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2012(66 years, 4 months after company formation)
Appointment Duration7 years (resigned 23 October 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr Christopher Robert Beckett
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(66 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales

Contact

Telephone01782 627770
Telephone regionStoke-on-Trent

Location

Registered AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)
Address Matches6 other UK companies use this postal address

Financials

Year2012
Net Worth£320,327
Cash£5,610
Current Liabilities£1,430

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return13 November 2019 (10 months, 1 week ago)
Next Return Due25 December 2020 (3 months from now)

Filing History

24 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017Termination of appointment of Peter John Hagan as a director on 13 November 2017 (1 page)
20 October 2017Termination of appointment of Francis Joseph Mather as a director on 18 October 2017 (1 page)
5 October 2017Micro company accounts made up to 31 December 2016 (6 pages)
10 February 2017Appointment of Mr Andrew Mcallister Nicholson as a director on 7 February 2017 (2 pages)
10 February 2017Termination of appointment of Adrian James Yearsley as a director on 7 February 2017 (1 page)
28 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
18 October 2016Appointment of Mr Trevor John Davenhill as a director on 14 October 2016 (2 pages)
17 October 2016Termination of appointment of William Kaye Malbon Wain as a director on 14 October 2016 (1 page)
8 August 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
23 March 2016Appointment of Mr William Kaye Malbon Wain as a director on 18 March 2016 (2 pages)
23 March 2016Termination of appointment of Paul Andrew Richards as a director on 18 March 2016 (1 page)
27 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,800
(9 pages)
18 October 2015Appointment of Mr Mark John Sewell as a director on 12 October 2015 (2 pages)
5 August 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
10 June 2015Termination of appointment of Ivan George Deeth as a director on 22 May 2015 (1 page)
11 January 2015Appointment of Mr Ian Keith Turner as a director on 6 January 2015 (2 pages)
11 January 2015Appointment of Mr Paul Andrew Richards as a director on 19 December 2014 (2 pages)
11 January 2015Appointment of Mr Ian Keith Turner as a director on 6 January 2015 (2 pages)
1 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4,800
(8 pages)
3 November 2014Termination of appointment of Anthony Nicholls as a director on 2 November 2014 (1 page)
3 November 2014Termination of appointment of Anthony Nicholls as a director on 2 November 2014 (1 page)
18 July 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
16 July 2014Termination of appointment of Christopher Robert Beckett as a director on 2 July 2014 (1 page)
16 July 2014Termination of appointment of Christopher Robert Beckett as a director on 2 July 2014 (1 page)
24 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 4,800
(9 pages)
22 August 2013Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 22 August 2013 (1 page)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013Appointment of Mr Christopher Robert Beckett as a director (2 pages)
16 January 2013Termination of appointment of Thomas Adams as a director (1 page)
27 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
16 October 2012Appointment of Mr James Anthony Eld as a director (2 pages)
15 October 2012Appointment of Mr Peter John Hagan as a director (2 pages)
12 October 2012Termination of appointment of Ronald Chell as a director (1 page)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 June 2012Termination of appointment of Harold Bostock as a director (1 page)
22 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
22 November 2011Appointment of Mr Anthony Nicholls as a director (2 pages)
22 November 2011Appointment of Mr Anthony Nicholls as a director (2 pages)
21 November 2011Termination of appointment of Brian Machin as a director (1 page)
18 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (9 pages)
20 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
23 November 2009Secretary's details changed for Graham John Deeth on 23 November 2009 (1 page)
23 November 2009Director's details changed for Mr Kenneth Williamson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Adrian James Yearsley on 23 November 2009 (2 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Director's details changed for John Victor Renaudon on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Malcolm Joseph Woodward on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Francis Joseph Mather on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Harold Russell Bostock on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Antony Ernest Thorley on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Ronald Victor Arthur Chell on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Brian Sydney Machin on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Graham John Deeth on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Ivan George Deeth on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Thomas Adams on 23 November 2009 (2 pages)
30 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009Director's change of particulars / anthony thorley / 20/05/2009 (1 page)
20 April 2009Director appointed ronald victor arthur chell (3 pages)
18 December 2008Return made up to 20/11/08; full list of members (7 pages)
8 December 2008Appointment terminated director stephen poole (1 page)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 December 2007Return made up to 20/11/07; full list of members (4 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 November 2006Return made up to 20/11/06; full list of members (4 pages)
13 November 2006Director resigned (1 page)
13 November 2006New director appointed (2 pages)
25 August 2006Director's particulars changed (1 page)
21 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 November 2005Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Return made up to 20/11/05; full list of members (4 pages)
15 November 2005Director resigned (1 page)
15 November 2005New director appointed (2 pages)
30 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 March 2005Director resigned (1 page)
30 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
14 March 2005Director resigned (1 page)
7 December 2004Return made up to 20/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
22 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004Registered office changed on 22/06/04 from: masonic rooms clayton lodge hotel clayton newcastle-under-lyme staffs ST5 4AF (1 page)
24 March 2004Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 March 2004Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
8 March 2004New director appointed (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004Secretary resigned (1 page)
5 March 2004Secretary resigned;director resigned (1 page)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
1 March 2004Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
(13 pages)
27 February 2004New secretary appointed (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003New secretary appointed (2 pages)
22 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 February 2002Director resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
28 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 November 2000Return made up to 20/11/00; full list of members (10 pages)
7 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
9 December 1999Return made up to 20/11/99; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
26 July 1999Accounts for a small company made up to 31 December 1998 (3 pages)
19 November 1998Return made up to 20/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 July 1998Accounts for a small company made up to 31 December 1997 (3 pages)
9 December 1997Return made up to 20/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
9 December 1997New director appointed (2 pages)
20 October 1997New secretary appointed (2 pages)
21 November 1996Return made up to 20/11/96; no change of members (8 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
4 December 1995Return made up to 20/11/95; full list of members (10 pages)
25 August 1995Full accounts made up to 31 December 1994 (7 pages)