THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Termination of appointment of Paul William James Reeves as a director on 2024-04-08 |
| 31/03/2431 March 2024 | Appointment of Ross Trustees Services Limited as a director on 2024-03-26 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Trevor George Johnson as a director on 2023-08-14 |
| 25/08/2325 August 2023 | Appointment of Mr Richard Swan as a director on 2023-08-23 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 21/03/2321 March 2023 | Current accounting period extended from 2023-06-29 to 2023-12-29 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 18/10/2218 October 2022 | Secretary's details changed for Mr Richard Swan on 2022-10-10 |
| 13/10/2213 October 2022 | Appointment of Mr James Alfred Mitchell as a director on 2022-10-07 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 24/09/2124 September 2021 | Termination of appointment of James Alick Glynmore Ensor as a director on 2021-08-27 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-27 |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 09/12/199 December 2019 | SECOND FILING OF TM01 FOR ALEXANDER PAUL EDWARDS |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED CHRISTOPHER JOHN FORD |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MS CAROLYN FERGUSON |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MISS REBECCA WOMERSLEY |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN FERGUSON |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARDS |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MORRISON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL EDWARDS / 03/04/2017 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JAMES REEVES / 31/03/2014 |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED SIOBHAN KATHLEEN ALICE MORRISON |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR ANDREW MICHAEL ROGER MOATE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD GEORGE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL EDWARDS / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COLIN MCPHERSON / 03/04/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL EDWARDS / 31/03/2017 |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED ALEXANDER PAUL EDWARDS |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLEWICK |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKHAM |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIDLER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TYSON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELCH |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPNEY |
| 10/04/1410 April 2014 | |
| 04/04/144 April 2014 | |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODGATE |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM GEORGE / 07/02/2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 06/11/136 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR APPOINTED JAMES ALICK GLYNMORE ENSOR |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAVENDER |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL VIDLER |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WESTON |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 01/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARDIE LAVENDER / 01/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN WOODGATE / 01/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN MCPHERSON / 01/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR PHILIP WILLIAM KIRK |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISA WEEKS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED DONALD WILLIAM GEORGE |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR ANDREW RODNEY WICKHAM |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
| 11/11/1011 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC GAINEY |
| 26/04/1026 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED IAN CHARLES WESTON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GALLACHER |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM WELCH / 18/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIDDLEWICK / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE JOHNSON / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PETER GAINEY / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW TYSON / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN WOODGATE / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPNEY / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAY GALLACHER / 09/11/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARIE WEEKS / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW TYSON / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN MCPHERSON / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARDIE LAVENDER / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE JOHNSON / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN WOODGATE / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAY GALLACHER / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PETER GAINEY / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIDDLEWICK / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPNEY / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM WELCH / 02/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 02/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN |
| 05/03/095 March 2009 | DIRECTOR APPOINTED NICHOLAS STEPNEY |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BANTON |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: LEVEL 16 CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | S366A DISP HOLDING AGM 22/02/00 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 03/07/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | COMPANY NAME CHANGED GO-AHEAD NORTHERN TRUSTEE COMPAN Y LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 01/07/95 |
| 15/04/9615 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 117 QUEEN STREET GATESHEAD TYNE&WEAR NE8 2UA |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | ADOPT MEM AND ARTS 18/10/94 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 16/03/9216 March 1992 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 29/06 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/895 June 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 28/11/8828 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8723 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/876 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/875 September 1987 | ALTER MEM AND ARTS 140787 |
| 05/09/875 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/09/875 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/872 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/872 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED AVIDPROSPER LIMITED CERTIFICATE ISSUED ON 27/08/87 |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
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