BODY POSITIVE NORTH EAST LIMITED



Company Documents

DateDescription
23/03/1523 March 2015DIRECTOR APPOINTED MISS SUZANNE MICHELLE HOLMES

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23/03/1523 March 2015DIRECTOR APPOINTED MISS FAYE WILSON

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23/03/1523 March 2015APPOINTMENT TERMINATED, DIRECTOR JOSEPH BANKS

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23/03/1523 March 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW DALTON

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03/02/153 February 2015DIRECTOR APPOINTED MS ANNE TOMS

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02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON

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02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE ROWE

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23/10/1423 October 201428/09/14 NO MEMBER LIST

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23/10/1423 October 2014APPOINTMENT TERMINATED, DIRECTOR HELEN TWELVES

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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19/11/1319 November 2013DIRECTOR APPOINTED MS ANNETTE ROWE

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18/11/1318 November 2013DIRECTOR APPOINTED MRS ANNE TOMS

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18/11/1318 November 2013DIRECTOR APPOINTED MR ANDREW KEITH DALTON

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13/10/1313 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES ATKINSON / 01/10/2013

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11/10/1311 October 201328/09/13 NO MEMBER LIST

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11/10/1311 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MICHELLE TWELVES / 21/08/2013

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11/10/1311 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBSON BANKS / 01/04/2013

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11/09/1311 September 2013DIRECTOR APPOINTED MR JUSTIN JAMES ATKINSON

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10/09/1310 September 2013DIRECTOR APPOINTED MRS HELEN MICHELLE TWELVES

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10/09/1310 September 2013APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMSON

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10/09/1310 September 2013APPOINTMENT TERMINATED, DIRECTOR MARIA CARUANA GALIZIA

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10/09/1310 September 2013APPOINTMENT TERMINATED, DIRECTOR MARIA CARUANA GALIZIA

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01/08/131 August 2013DIRECTOR APPOINTED MR THOMAS WILLIAM ADAMSON

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01/08/131 August 2013SECRETARY APPOINTED MR SEAN MURPHY

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31/07/1331 July 2013DIRECTOR APPOINTED MISS MARIA CARUANA GALIZIA

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31/07/1331 July 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB

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31/07/1331 July 2013APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON

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31/07/1331 July 2013APPOINTMENT TERMINATED, SECRETARY DIANE TAYLOR

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29/07/1329 July 2013REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
12 PRINCESS SQUARE
SIDA CENTRE
NEWCASTLE UPON TYNE
NE1 8EG

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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28/11/1228 November 2012DIRECTOR APPOINTED MR DAVID ROBSON

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28/11/1228 November 2012APPOINTMENT TERMINATED, DIRECTOR RACHEL PERCIVAL

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19/10/1219 October 201228/09/12 NO MEMBER LIST

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19/09/1219 September 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURN

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20/06/1220 June 2012APPOINTMENT TERMINATED, DIRECTOR AARON ANDERSON

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20/06/1220 June 2012APPOINTMENT TERMINATED, DIRECTOR BARRY BENSON

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012DIRECTOR APPOINTED MR JOSEPH GIBSON BANKS

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29/02/1229 February 2012DIRECTOR APPOINTED MR AARON JAMES ANDERSON

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29/02/1229 February 2012DIRECTOR APPOINTED MS RACHEL KATHERINE PERCIVAL

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29/02/1229 February 2012DIRECTOR APPOINTED MR BARRY BENSON

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29/02/1229 February 2012DIRECTOR APPOINTED MR CHRISTOPHER JAMES BURN

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29/02/1229 February 2012DIRECTOR APPOINTED MR MICHAEL WEBB

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR JEANNIE FRASER

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN PASKE

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDAID

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11/10/1111 October 201128/09/11 NO MEMBER LIST

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15/07/1115 July 2011APPOINTMENT TERMINATED, DIRECTOR GRAHAM GAFFNEY

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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11/03/1111 March 2011DIRECTOR APPOINTED MR TREVOR DAVIES

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11/03/1111 March 2011DIRECTOR APPOINTED MR STEPHEN COLIN PASKE

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11/03/1111 March 2011APPOINTMENT TERMINATED, DIRECTOR GARETH PERT

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07/01/117 January 2011DIRECTOR APPOINTED MR GARETH PERT

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07/01/117 January 2011DIRECTOR APPOINTED MR GRAHAM GAFFNEY

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07/01/117 January 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNIFF

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07/01/117 January 2011APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES

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26/10/1026 October 201028/09/10 NO MEMBER LIST

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26/10/1026 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE MURRAY FRASER / 28/09/2010

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26/10/1026 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CUNIFF / 28/09/2010

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26/10/1026 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCDAID / 28/09/2010

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26/10/1026 October 2010APPOINTMENT TERMINATED, DIRECTOR DAVID FAWCETT

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16/08/1016 August 2010DIRECTOR APPOINTED MR DAVID HARRISON

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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04/02/104 February 2010DIRECTOR APPOINTED MR TREVOR JOHN DAVIES

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10/11/0910 November 2009SECRETARY APPOINTED MRS DIANE TAYLOR

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10/11/0910 November 2009APPOINTMENT TERMINATED, DIRECTOR ANNE KAVANAGH

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10/11/0910 November 2009APPOINTMENT TERMINATED, SECRETARY DAVID FAWCETT

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14/10/0914 October 200928/09/09 NO MEMBER LIST

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14/05/0914 May 2009DIRECTOR APPOINTED ANNE KAVANAGH

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12/05/0912 May 2009APPOINTMENT TERMINATED DIRECTOR MAUREEN CRICHTON

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31/03/0931 March 200931/03/09 PARTIAL EXEMPTION

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17/10/0817 October 2008ANNUAL RETURN MADE UP TO 28/09/08

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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05/10/075 October 2007ANNUAL RETURN MADE UP TO 28/09/07

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/10/066 October 2006ANNUAL RETURN MADE UP TO 28/09/06

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006DIRECTOR RESIGNED

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17/10/0517 October 2005NEW DIRECTOR APPOINTED

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14/10/0514 October 2005ANNUAL RETURN MADE UP TO 28/09/05

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28/07/0528 July 2005NEW DIRECTOR APPOINTED

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28/07/0528 July 2005NEW DIRECTOR APPOINTED

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25/06/0525 June 2005NEW DIRECTOR APPOINTED

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16/05/0516 May 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0425 November 2004NEW SECRETARY APPOINTED

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08/10/048 October 2004ANNUAL RETURN MADE UP TO 28/09/04

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01/10/041 October 2004DIRECTOR RESIGNED

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01/10/041 October 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0416 August 2004NEW DIRECTOR APPOINTED

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23/06/0423 June 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/10/0315 October 2003ANNUAL RETURN MADE UP TO 28/09/03

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/10/029 October 2002ANNUAL RETURN MADE UP TO 28/09/02

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27/06/0227 June 2002DIRECTOR RESIGNED

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14/06/0214 June 2002NEW DIRECTOR APPOINTED

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04/04/024 April 2002NEW SECRETARY APPOINTED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0115 October 2001ANNUAL RETURN MADE UP TO 28/09/01

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09/10/019 October 2001DIRECTOR RESIGNED

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09/10/019 October 2001DIRECTOR RESIGNED

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03/10/013 October 2001NEW SECRETARY APPOINTED

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08/08/018 August 2001NEW DIRECTOR APPOINTED

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31/07/0131 July 2001DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001NEW DIRECTOR APPOINTED

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24/05/0124 May 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/004 October 2000DIRECTOR RESIGNED

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04/10/004 October 2000ANNUAL RETURN MADE UP TO 28/09/00

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13/06/0013 June 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/10/9915 October 1999ANNUAL RETURN MADE UP TO 28/09/99

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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28/10/9828 October 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9828 October 1998NEW DIRECTOR APPOINTED

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28/10/9828 October 1998DIRECTOR RESIGNED

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28/10/9828 October 1998SECRETARY RESIGNED

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28/10/9828 October 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/9828 October 1998ANNUAL RETURN MADE UP TO 28/09/98

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13/05/9813 May 1998NEW SECRETARY APPOINTED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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18/02/9818 February 1998NEW DIRECTOR APPOINTED

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18/02/9818 February 1998NEW SECRETARY APPOINTED

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18/02/9818 February 1998DIRECTOR RESIGNED

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25/01/9825 January 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/9729 December 1997NEW DIRECTOR APPOINTED

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29/12/9729 December 1997DIRECTOR RESIGNED

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29/12/9729 December 1997DIRECTOR RESIGNED

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14/11/9714 November 1997DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997ANNUAL RETURN MADE UP TO 28/09/97

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20/10/9720 October 1997NEW SECRETARY APPOINTED

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09/07/979 July 1997SECRETARY RESIGNED

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17/06/9717 June 1997REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 2ND FLOOR 11 NELSON STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5AN

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17/06/9717 June 1997DIRECTOR RESIGNED

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17/06/9717 June 1997DIRECTOR RESIGNED

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14/05/9714 May 1997NEW DIRECTOR APPOINTED

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14/05/9714 May 1997NEW DIRECTOR APPOINTED

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14/05/9714 May 1997DIRECTOR RESIGNED

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12/05/9712 May 1997AUDITOR'S RESIGNATION

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02/05/972 May 1997DIRECTOR RESIGNED

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997NEW DIRECTOR APPOINTED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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11/03/9711 March 1997DIRECTOR RESIGNED

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11/03/9711 March 1997DIRECTOR RESIGNED

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11/03/9711 March 1997DIRECTOR RESIGNED

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26/11/9626 November 1996NEW DIRECTOR APPOINTED

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01/11/961 November 1996NEW DIRECTOR APPOINTED

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01/11/961 November 1996NEW DIRECTOR APPOINTED

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01/11/961 November 1996NEW DIRECTOR APPOINTED

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01/11/961 November 1996NEW DIRECTOR APPOINTED

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01/11/961 November 1996DIRECTOR RESIGNED

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01/11/961 November 1996DIRECTOR RESIGNED

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01/11/961 November 1996DIRECTOR RESIGNED

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24/09/9624 September 1996DIRECTOR RESIGNED

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23/09/9623 September 1996NEW SECRETARY APPOINTED

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23/09/9623 September 1996SECRETARY RESIGNED

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23/09/9623 September 1996DIRECTOR RESIGNED

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23/09/9623 September 1996DIRECTOR RESIGNED

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23/09/9623 September 1996DIRECTOR RESIGNED

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23/09/9623 September 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/9623 September 1996ANNUAL RETURN MADE UP TO 28/09/96

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23/09/9623 September 1996ANNUAL RETURN MADE UP TO 28/09/95

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/01/9623 January 1996DIRECTOR RESIGNED

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17/11/9517 November 1995REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 12 PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8EG

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17/11/9517 November 1995NEW DIRECTOR APPOINTED

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17/11/9517 November 1995NEW DIRECTOR APPOINTED

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17/11/9517 November 1995NEW DIRECTOR APPOINTED

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17/08/9517 August 1995NEW DIRECTOR APPOINTED

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17/08/9517 August 1995NEW DIRECTOR APPOINTED

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17/08/9517 August 1995NEW DIRECTOR APPOINTED

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17/08/9517 August 1995ANNUAL RETURN MADE UP TO 28/09/94

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/09/9427 September 1994DIRECTOR RESIGNED

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09/08/949 August 1994NEW DIRECTOR APPOINTED

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09/08/949 August 1994NEW DIRECTOR APPOINTED

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09/08/949 August 1994NEW DIRECTOR APPOINTED

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09/08/949 August 1994NEW DIRECTOR APPOINTED

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15/06/9415 June 1994DIRECTOR RESIGNED

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11/04/9411 April 1994REGISTERED OFFICE CHANGED ON 11/04/94

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11/04/9411 April 1994SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/9411 April 1994ANNUAL RETURN MADE UP TO 28/09/93

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/01/9313 January 1993REGISTERED OFFICE CHANGED ON 13/01/93

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13/01/9313 January 1993SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/9313 January 199328/09/92 NOF

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11/11/9111 November 1991DIRECTOR RESIGNED

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11/11/9111 November 1991DIRECTOR RESIGNED

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11/11/9111 November 1991NEW DIRECTOR APPOINTED

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11/11/9111 November 1991NEW DIRECTOR APPOINTED

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11/11/9111 November 1991DIRECTOR RESIGNED

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22/10/9122 October 1991NEW DIRECTOR APPOINTED

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22/10/9122 October 1991NEW DIRECTOR APPOINTED

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22/10/9122 October 1991NEW DIRECTOR APPOINTED

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22/10/9122 October 1991NEW SECRETARY APPOINTED

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22/10/9122 October 1991NEW DIRECTOR APPOINTED

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22/10/9122 October 1991NEW DIRECTOR APPOINTED

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18/10/9118 October 1991ANNUAL RETURN MADE UP TO 28/09/91

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04/09/914 September 1991DIRECTOR'S PARTICULARS CHANGED

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04/09/914 September 1991DIRECTOR'S PARTICULARS CHANGED

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04/09/914 September 1991DIRECTOR'S PARTICULARS CHANGED

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13/08/9113 August 1991SECRETARY RESIGNED

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18/04/9118 April 1991DIRECTOR RESIGNED

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18/04/9118 April 1991DIRECTOR RESIGNED

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18/04/9118 April 1991DIRECTOR RESIGNED

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18/04/9118 April 1991NEW DIRECTOR APPOINTED

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02/04/912 April 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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28/08/9028 August 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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