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THE FIVE LAMPS ORGANISATION (02441319)

THE FIVE LAMPS ORGANISATION (02441319) is an active UK company. incorporated on 9 November 1989. with registered office in Stockton-On-Tees. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. THE FIVE LAMPS ORGANISATION has been registered for 36 years. Current directors include CHAMBERS, Patricia, HOLMES, Vivienne Jane, WATSON, Trevor George.

Company Number
02441319
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 November 1989
Age
36 years
Address
Eldon Street, Stockton-On-Tees, TS17 7DJ
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
CHAMBERS, Patricia, HOLMES, Vivienne Jane, WATSON, Trevor George
SIC Codes
63990

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THE FIVE LAMPS ORGANISATION

THE FIVE LAMPS ORGANISATION is an active company incorporated on 9 November 1989 with the registered office located in Stockton-On-Tees. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. THE FIVE LAMPS ORGANISATION was registered 36 years ago.(SIC: 63990)

Status

active

Active since 36 years ago

Company No

02441319

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

36 Years

Incorporated 9 November 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026

Previous Company Names

THE FIVE LAMPS-THORNABY COMMUNITY RESOURCE CENTRE
From: 26 February 1992To: 10 September 1998
THORNABY IMPASSE
From: 9 November 1989To: 26 February 1992
Contact
Address

Eldon Street Thornaby Stockton-On-Tees, TS17 7DJ,

Timeline

95 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Nov 89
Director Left
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Feb 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Feb 12
Director Joined
Dec 12
Loan Secured
May 13
Loan Secured
Oct 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Nov 14
Loan Secured
Nov 14
Director Left
Jan 15
Director Left
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
Sept 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Apr 16
Loan Secured
Apr 16
Director Left
May 16
Loan Secured
May 16
Loan Secured
May 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Director Joined
Nov 16
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Jul 18
Director Left
Mar 19
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Director Joined
Jan 21
Director Left
Jan 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Secured
Jun 21
Loan Secured
Dec 22
Director Left
Nov 23
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

CHAMBERS, Patricia

Active
Eldon Street, Stockton-On-TeesTS17 7DJ
Born April 1956
Director
Appointed 24 Aug 2010

HOLMES, Vivienne Jane

Active
Eldon Street, Stockton-On-TeesTS17 7DJ
Born September 1967
Director
Appointed 28 Sept 2010

WATSON, Trevor George

Active
Eldon Street, Stockton-On-TeesTS17 7DJ
Born January 1946
Director
Appointed 25 Jan 2012

HALLETT, Joyce

Resigned
20 Cuthbert Close, Stockton On TeesTS17 6PJ
Secretary
Appointed 01 Jun 1993
Resigned 06 Apr 2004

HALLETT, Joyce

Resigned
20 Cuthbert Close, Stockton On TeesTS17 6PJ
Secretary
Appointed N/A
Resigned 14 Apr 1992

MURPHY, Terence David

Resigned
Davenport Road, YarmTS15 9TW
Secretary
Appointed 02 Mar 2004
Resigned 02 Nov 2009

RODHAM, Karen

Resigned
9 Heslop Street, Stockton On TeesTS17 7HA
Secretary
Appointed 14 Apr 1992
Resigned 18 May 1993

BOND, Carole

Resigned
37 Station Crescent, BillinghamTS23 1LY
Born October 1960
Director
Appointed 24 Feb 2004
Resigned 01 Apr 2007

BOWSTEAD, Malcolm

Resigned
Eldon Street, Stockton-On-TeesTS17 7DJ
Born January 1950
Director
Appointed 24 Aug 2010
Resigned 19 Dec 2014

BRENNAN, Peter

Resigned
Richardson Road, Stockton-On-TeesTS17 8QA
Born May 1964
Director
Appointed 06 Feb 2008
Resigned 01 Nov 2009

BROWN, Derrick Thomas

Resigned
10 Lunebeck Walk, Stockton On TeesTS17 9RE
Born July 1948
Director
Appointed 21 Feb 1996
Resigned 25 Oct 2011

CHUBB, Caroline

Resigned
13 Clifton Avenue, Stockton On TeesTS18 3QF
Born October 1961
Director
Appointed 21 Jun 1994
Resigned 19 Feb 2003

CRAGGS, Kenneth William Johnson

Resigned
1 Forest Mews, Stockton On TeesTS17 0DP
Born October 1923
Director
Appointed 21 Jun 1994
Resigned 27 May 2008

DALGARNO, Ian John

Resigned
59 Bader Avenue, ThornabyTS17 0EH
Born June 1950
Director
Appointed 19 Apr 2004
Resigned 24 May 2011

DEAN, Wilfred

Resigned
37 Wolsingham Drive, Stockton On TeesTS17 9DW
Born March 1930
Director
Appointed 09 Jul 1996
Resigned 21 Sept 2003

DEVINE, Marie

Resigned
19 Longbeck Way, ThornabyTS17 9RH
Born February 1949
Director
Appointed 25 Aug 1998
Resigned 24 Jun 2008

GODWIN, Raymond, Councillor

Resigned
14 Wheeldale Crescent, Stockton On TeesTS17 9BX
Born June 1970
Director
Appointed 19 Apr 2004
Resigned 05 May 2005

GRUBB, Ann

Resigned
Thornaby Road, Stockton-On-TeesTS17 9HD
Born February 1948
Director
Appointed 14 Aug 2007
Resigned 19 Jul 2011

HALLETT, Joyce

Resigned
20 Cuthbert Close, Stockton On TeesTS17 6PJ
Born September 1947
Director
Appointed 06 Apr 2004
Resigned 02 Nov 2009

HODGSON, Rebecca

Resigned
Eldon Street, Stockton-On-TeesTS17 7DJ
Born May 1960
Director
Appointed 24 Aug 2010
Resigned 31 Jan 2011

HOULDERS, Jamie

Resigned
Eldon Street, Stockton-On-TeesTS17 7DJ
Born August 1971
Director
Appointed 01 Apr 2019
Resigned 31 Jul 2023

INGRAM, Martyn

Resigned
19 Talisman Close, Stockton On TeesTS16 0RT
Born August 1971
Director
Appointed 05 Jul 2000
Resigned 03 Jun 2003

KIRKHAM, Edmund Damien

Resigned
3 Tipton Close, Stockton On TeesTS17 9QF
Born December 1941
Director
Appointed 20 Jun 1995
Resigned 27 Nov 2008

KITCHEN, Jean

Resigned
30 Whitley Road, Stockton On TeesTS17 9HZ
Born June 1935
Director
Appointed 21 Jun 1994
Resigned 16 May 2002

LUNN, Stephen, Councillor

Resigned
3 Redmire Road, Stockton On TeesTS18 4JR
Born February 1957
Director
Appointed 03 Jun 2003
Resigned 19 Apr 2004

LYNCH, John

Resigned
Flat 2, Stockton On TreesTS17 1LN
Born September 1953
Director
Appointed 04 Feb 2003
Resigned 26 Jan 2009

MC GEENEY, Peter

Resigned
56 Clarendon Road, Stockton On TeesTS17 8JN
Born October 1940
Director
Appointed N/A
Resigned 30 Dec 1994

MCMANUS, Charles

Resigned
84 Coniston Grove, MiddlesbroughTS5 7DG
Born January 1935
Director
Appointed 21 Jun 1994
Resigned 14 Jul 1998

MURPHY, Terence David

Resigned
Davenport Road, YarmTS15 9TW
Born July 1965
Director
Appointed 02 Mar 2004
Resigned 01 Mar 2011

NESBITT, Elizabeth Ann, Councillor

Resigned
1 Foxglove Close, Stockton On TeesTS19 8FN
Born August 1968
Director
Appointed 03 Jun 2003
Resigned 19 Apr 2004

NORTON, Angela Jane

Resigned
8 Cedar Grove, ThornabyTS17 8AQ
Born February 1958
Director
Appointed 09 Jan 1996
Resigned 13 Jan 2004

PATTERSON, Diane

Resigned
1 Hazel Grove, Stockton On TeesTS17 8DS
Born August 1965
Director
Appointed 09 Jan 1996
Resigned 19 Jul 2011

POOLE, Graham William, Rev

Resigned
2 Redditch Avenue, Stockton On TeesTS19 9EG
Born July 1955
Director
Appointed 03 Sept 1996
Resigned 19 Oct 1998

POOLE, Michael

Resigned
Eldon Street, Stockton-On-TeesTS17 7DJ
Born February 1955
Director
Appointed 29 Jun 2016
Resigned 29 Mar 2019

RICHARDSON, Carole

Resigned
Eldon Street, Stockton-On-TeesTS17 7DJ
Born October 1964
Director
Appointed 01 Jun 2012
Resigned 13 Feb 2015
Fundings
Financials
Latest Activities

Filing History

244

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
29 July 2025
AAMDAAMD
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Group
6 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
4 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
10 February 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2018
MR01Registration of a Charge
Resolution
22 January 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
5 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Resolution
26 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
31 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 September 2015
MR04Satisfaction of Charge
Auditors Resignation Company
19 June 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
7 March 2014
MR01Registration of a Charge
Resolution
4 January 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
26 November 2013
AR01AR01
Accounts With Accounts Type Full
29 October 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 May 2013
MR01Registration of a Charge
Legacy
4 April 2013
MG01MG01
Legacy
9 January 2013
MG01MG01
Annual Return Company With Made Up Date No Member List
11 December 2012
AR01AR01
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Legacy
24 August 2012
MG01MG01
Legacy
22 May 2012
MG01MG01
Legacy
10 May 2012
MG01MG01
Legacy
21 February 2012
MG02MG02
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 December 2011
AR01AR01
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 January 2011
AR01AR01
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
17 November 2010
AAAnnual Accounts
Legacy
13 October 2010
MG01MG01
Annual Return Company With Made Up Date No Member List
18 December 2009
AR01AR01
Termination Secretary Company With Name
18 December 2009
TM02Termination of Secretary
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Legacy
27 November 2009
MG01MG01
Accounts With Accounts Type Full
20 November 2009
AAAnnual Accounts
Legacy
27 October 2009
MG02MG02
Legacy
30 January 2009
363aAnnual Return
Legacy
30 January 2009
288cChange of Particulars
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 January 2009
AAAnnual Accounts
Legacy
2 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 2007
AAAnnual Accounts
Legacy
22 January 2007
363sAnnual Return (shuttle)
Resolution
19 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 2006
AAAnnual Accounts
Legacy
25 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 January 2006
AAAnnual Accounts
Legacy
29 December 2005
363sAnnual Return (shuttle)
Legacy
15 November 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 2004
AAAnnual Accounts
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
363sAnnual Return (shuttle)
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
6 September 2004
288bResignation of Director or Secretary
Legacy
6 September 2004
288bResignation of Director or Secretary
Legacy
6 September 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
24 December 2003
288aAppointment of Director or Secretary
Legacy
24 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 2003
AAAnnual Accounts
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
15 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2001
AAAnnual Accounts
Legacy
8 December 2000
363sAnnual Return (shuttle)
Legacy
8 December 2000
288aAppointment of Director or Secretary
Legacy
8 December 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
8 December 1998
AAAnnual Accounts
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 September 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 January 1998
AAAnnual Accounts
Legacy
17 November 1997
363sAnnual Return (shuttle)
Legacy
3 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 November 1996
AAAnnual Accounts
Legacy
22 November 1996
363sAnnual Return (shuttle)
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
17 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
13 December 1994
288288
Legacy
13 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 1993
AAAnnual Accounts
Legacy
22 November 1993
288288
Legacy
22 November 1993
363sAnnual Return (shuttle)
Legacy
17 November 1992
288288
Legacy
17 November 1992
363sAnnual Return (shuttle)
Legacy
2 September 1992
225(1)225(1)
Accounts With Accounts Type Full
16 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Legacy
24 March 1992
225(1)225(1)
Certificate Change Of Name Company
25 February 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1991
363b363b
Incorporation Company
9 November 1989
NEWINCIncorporation