UNITED KINGDOM COUNCIL FOR ACCESS AND EQUALITY
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | 17/02/15 NO MEMBER LIST |
| 10/02/1510 February 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | 17/02/14 NO MEMBER LIST |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARFORD RIDGE / 20/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | 17/02/13 NO MEMBER LIST |
| 01/10/121 October 2012 | ADOPT ARTICLES 03/08/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR EOIN STUART O'CALLAGHAN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE BYFORD |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOSDEN |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN CATHERINE NYAMWEHA / 29/03/2012 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE KNIGHT |
| 21/02/1221 February 2012 | 17/02/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ORFORD |
| 04/05/114 May 2011 | 17/02/11 NO MEMBER LIST |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED KATHARINE JUNE KNIGHT |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED PHILIP ANTHONY ORFORD |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | 17/02/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOSDEN / 17/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELLEN BYFORD / 17/02/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BARFORD RIDGE / 01/07/2009 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED JANE ELLEN BYFORD |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 17/02/08 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MILNE |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN GARROD |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CARR |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW POOLE |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 17/02/07 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | AGREEMENT 24/01/07 |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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