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DAME ALLAN'S SCHOOLS (04002372)

DAME ALLAN'S SCHOOLS (04002372) is an active UK company. incorporated on 26 May 2000. with registered office in Newcastle Upon Tyne. The company operates in the Education sector, engaged in pre-primary education and 2 other business activities. DAME ALLAN'S SCHOOLS has been registered for 25 years. Current directors include AHMAD, Mubashshar, ARTHUR, David Robson, ASTON, Claire and 10 others.

Company Number
04002372
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
26 May 2000
Age
25 years
Address
Dame Allans Schools, Newcastle Upon Tyne, NE4 9YJ
Industry Sector
Education
Business Activity
Pre-primary education
Directors
AHMAD, Mubashshar, ARTHUR, David Robson, ASTON, Claire, BATSON, Lee Paul, Very Rev'D, BELL, Simon, BOWMAN, David Neil, CHICKEN, Andrew Hamilton, FOREMAN, David John, HINSON, Melanie Jane, JOHNSON, Sarah Louise, Dr, MORRELL, Vanessa Jane, Dr, PEUTHERER, Marion, WATSON, Laura Anne
SIC Codes
85100, 85200, 85310

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DAME ALLAN'S SCHOOLS

DAME ALLAN'S SCHOOLS is an active company incorporated on 26 May 2000 with the registered office located in Newcastle Upon Tyne. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. DAME ALLAN'S SCHOOLS was registered 25 years ago.(SIC: 85100, 85200, 85310)

Status

active

Active since 25 years ago

Company No

04002372

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

Age

25 Years

Incorporated 26 May 2000

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

Dame Allans Schools Fowberry Crescent Newcastle Upon Tyne, NE4 9YJ,

Timeline

82 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
May 00
Director Joined
Nov 09
Director Left
Jul 10
Director Joined
Oct 10
Director Left
Jun 11
Director Left
Sept 11
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Feb 12
Director Joined
Mar 12
Director Left
Apr 12
Director Left
Jun 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Jul 13
Director Joined
Mar 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Nov 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jun 15
Director Left
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Director Left
Aug 15
Director Left
Nov 15
Director Left
Jan 16
Director Left
Jun 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Jun 17
Director Left
Nov 17
Director Left
Feb 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Director Left
Jul 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Dec 18
Director Joined
Apr 19
Director Left
Jun 19
Director Left
Jun 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Director Left
Oct 19
Director Joined
Mar 20
Director Joined
Nov 20
Director Left
Feb 21
Director Left
Jun 21
Director Joined
Nov 21
Director Left
Mar 22
Director Left
Jun 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Jun 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Jan 24
Director Left
Mar 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Sept 25
Director Joined
Nov 25
Director Left
Nov 25
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
0
Funding
72
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

MCDONALD, Victoria Alyson

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Secretary
Appointed 26 Jun 2018

AHMAD, Mubashshar

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born August 1972
Director
Appointed 22 Jun 2023

ARTHUR, David Robson

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born April 1954
Director
Appointed 26 Sept 2018

ASTON, Claire

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born October 1983
Director
Appointed 16 Oct 2025

BATSON, Lee Paul, Very Rev'D

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born December 1977
Director
Appointed 17 Oct 2024

BELL, Simon

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born July 1972
Director
Appointed 20 Jun 2024

BOWMAN, David Neil

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born February 1972
Director
Appointed 25 Jan 2024

CHICKEN, Andrew Hamilton

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born June 1960
Director
Appointed 20 Oct 2022

FOREMAN, David John

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born March 1969
Director
Appointed 17 Oct 2024

HINSON, Melanie Jane

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born March 1962
Director
Appointed 26 Sept 2018

JOHNSON, Sarah Louise, Dr

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born March 1980
Director
Appointed 17 Nov 2021

MORRELL, Vanessa Jane, Dr

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born January 1974
Director
Appointed 26 Sept 2018

PEUTHERER, Marion

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born December 1971
Director
Appointed 09 Nov 2023

WATSON, Laura Anne

Active
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born October 1981
Director
Appointed 09 Apr 2025

FLECK, John

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Secretary
Appointed 26 May 2000
Resigned 15 Feb 2013

LANT, Marcia

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Secretary
Appointed 09 Oct 2013
Resigned 30 Mar 2018

NEWTON, Jane Mary

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Secretary
Appointed 15 Feb 2013
Resigned 17 Oct 2013

RUDD, Sharon Jean

Resigned
23 Westminster Way, Newcastle Upon TyneNE7 7YU
Secretary
Appointed 24 Nov 2004
Resigned 24 Nov 2004

ADCOCK, Brian William

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born January 1951
Director
Appointed 25 Jun 2003
Resigned 23 Jun 2021

ASTON, Claire

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born October 1983
Director
Appointed 25 Sept 2025
Resigned 16 Oct 2025

ATKINSON, Sarah

Resigned
Easby Close, Newcastle Upon TyneNE3 5LW
Born December 1960
Director
Appointed 08 Oct 2008
Resigned 24 Jun 2009

BANERJEE, Sandhya Animesh

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born November 1969
Director
Appointed 07 Oct 2009
Resigned 28 Sept 2011

BELL, Charlotte Anna Mclauchlan

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born April 1970
Director
Appointed 28 Sept 2016
Resigned 17 Apr 2025

BELSHAM, Ian John

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born December 1949
Director
Appointed 25 Mar 2015
Resigned 20 Jun 2024

BEVITT, Debra Jane, Dr

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born April 1966
Director
Appointed 14 Nov 2012
Resigned 22 Jun 2016

BIRD, Michael

Resigned
Stone Cutters Church Road, WylamNE41 8AP
Born August 1942
Director
Appointed 26 May 2000
Resigned 14 May 2003

BOLLAND, Christopher

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born January 1955
Director
Appointed 28 Sept 2016
Resigned 02 Oct 2019

BOYLE, Christopher Peter

Resigned
3 Mowbray Street, Newcastle Upon TyneNE6 5NY
Born October 1978
Director
Appointed 12 Oct 2005
Resigned 28 Jun 2006

BROWN, Geoffrey Stuart

Resigned
136 Moorside North, Newcastle Upon TyneNE4 9DY
Born May 1947
Director
Appointed 26 May 2000
Resigned 25 Jun 2003

BRUCE, Karen Irene

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born February 1952
Director
Appointed 06 Feb 2002
Resigned 11 Nov 2015

BUXTON, Nicholas Alexander, Dr

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born September 1966
Director
Appointed 14 Nov 2012
Resigned 25 Jun 2014

CARR, Mary Jane, Lord Mayor

Resigned
Lord Mayors Chambers, Newcastle Upon TyneNE1
Born May 1941
Director
Appointed 23 May 2001
Resigned 22 May 2002

CASSIE, Leslie Hugh

Resigned
Cottingwood Lane, MorpethNE61 1DU
Born September 1948
Director
Appointed 26 May 2000
Resigned 07 Sept 2005

CHAUDHRY, Rahat

Resigned
71 Montagu Avenue, Newcastle Upon TyneNE3 4JN
Born January 1964
Director
Appointed 10 Oct 2001
Resigned 23 Jun 2004

COFFEY, Glenda

Resigned
Dame Allans Schools, Newcastle Upon TyneNE4 9YJ
Born August 1952
Director
Appointed 21 Nov 2007
Resigned 08 Jul 2010
Fundings
Financials
Latest Activities

Filing History

211

Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
30 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
8 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Memorandum Articles
16 November 2022
MAMA
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Change Person Secretary Company With Change Date
26 June 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 April 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
22 February 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 June 2016
AR01AR01
Resolution
9 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 June 2015
AR01AR01
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 June 2014
AR01AR01
Resolution
3 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Termination Secretary Company With Name
17 October 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 October 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Termination Director Company With Name
2 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 June 2013
AR01AR01
Appoint Person Secretary Company With Name
25 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
25 February 2013
TM02Termination of Secretary
Change Person Secretary Company With Change Date
21 November 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
31 May 2012
AR01AR01
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Legacy
16 August 2011
MG01MG01
Legacy
16 August 2011
MG01MG01
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 May 2011
AR01AR01
Legacy
19 May 2011
MG01MG01
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Termination Director Company With Name
21 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
25 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
27 November 2009
AP01Appointment of Director
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
363aAnnual Return
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 January 2008
AAAnnual Accounts
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
20 June 2007
363sAnnual Return (shuttle)
Legacy
8 December 2006
288cChange of Particulars
Accounts Amended With Accounts Type Full
17 October 2006
AAMDAAMD
Accounts With Accounts Type Full
18 September 2006
AAAnnual Accounts
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
363sAnnual Return (shuttle)
Legacy
15 June 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
288bResignation of Director or Secretary
Legacy
20 August 2005
395Particulars of Mortgage or Charge
Legacy
7 June 2005
363sAnnual Return (shuttle)
Legacy
2 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 November 2004
AAAnnual Accounts
Memorandum Articles
13 July 2004
MEM/ARTSMEM/ARTS
Resolution
13 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
30 June 2004
288bResignation of Director or Secretary
Legacy
4 June 2004
363sAnnual Return (shuttle)
Legacy
5 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
3 July 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
363sAnnual Return (shuttle)
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
5 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
3 October 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
363sAnnual Return (shuttle)
Legacy
13 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
28 January 2002
AAAnnual Accounts
Legacy
14 December 2001
288bResignation of Director or Secretary
Legacy
24 October 2001
288aAppointment of Director or Secretary
Legacy
19 June 2001
363sAnnual Return (shuttle)
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Resolution
12 June 2001
RESOLUTIONSResolutions
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
225Change of Accounting Reference Date
Incorporation Company
26 May 2000
NEWINCIncorporation