| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-04 |
delete cto Richard Ockerby |
| 2024-04-04 |
delete otherexecutives Nicola Mawdsley |
| 2024-04-04 |
delete person Chris Davies |
| 2024-04-04 |
delete person Clare Graham |
| 2024-04-04 |
delete person Elliot Hall |
| 2024-04-04 |
delete person Georgi Murphy |
| 2024-04-04 |
delete person Jonathon Cove |
| 2024-04-04 |
delete person Luke Robinson Back |
| 2024-04-04 |
delete person Nicola Mawdsley |
| 2024-04-04 |
delete person Pam Butler |
| 2024-04-04 |
delete person Richard Ockerby |
| 2024-04-04 |
insert person Alex White |
| 2024-04-04 |
insert person Claire Laybourne |
| 2024-04-04 |
insert person Millie Carter |
| 2024-04-04 |
insert person Nikole Orbeta |
| 2024-04-04 |
insert person Olabisi Ajala |
| 2024-04-04 |
insert person Ryan Martin |
| 2024-04-04 |
update person_title Emma Collings: Account Executive => Account Manager |
| 2024-04-04 |
update person_title Josh Mccartan: Account Manager => Senior Account Manager |
| 2024-04-04 |
update person_title Kate Jackson: Account Executive => Account Manager |
| 2023-10-19 |
delete otherexecutives David Watson |
| 2023-10-19 |
delete otherexecutives Faith Mitchell |
| 2023-10-19 |
delete otherexecutives Lauren Davison |
| 2023-10-19 |
insert otherexecutives Faith Davidson |
| 2023-10-19 |
insert otherexecutives Joanne MacLauchlan |
| 2023-10-19 |
insert otherexecutives Lauren Renwick |
| 2023-10-19 |
delete person Brandon Saunders |
| 2023-10-19 |
delete person David Watson |
| 2023-10-19 |
delete person Ethan Hill |
| 2023-10-19 |
delete person Faith Mitchell |
| 2023-10-19 |
delete person Imogen Hurley |
| 2023-10-19 |
delete person Lauren Butler |
| 2023-10-19 |
delete person Lauren Davison |
| 2023-10-19 |
delete person Liz Routledge |
| 2023-10-19 |
delete person Stephanie Young |
| 2023-10-19 |
insert person Clare Graham |
| 2023-10-19 |
insert person Emilia Holton |
| 2023-10-19 |
insert person Faith Davidson |
| 2023-10-19 |
insert person Georgi Murphy |
| 2023-10-19 |
insert person Jessica Eaton |
| 2023-10-19 |
insert person Joanne MacLauchlan |
| 2023-10-19 |
insert person Lauren Renwick |
| 2023-10-19 |
insert person Sam England |
| 2023-10-19 |
update person_title Emma Chaplin: Planner => Senior Planner |
| 2023-10-19 |
update person_title Gareth Wood: Head of Motion Graphics => Senior Motion Graphics Designer |
| 2023-10-19 |
update person_title Hannah Wood: Digital Account Executive => Account Executive |
| 2023-10-19 |
update person_title Iain Thompson: Studio & Operations Manager => Head of Studio |
| 2023-10-19 |
update person_title Thomas Hall: Junior Creative => Creative |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRUMMOND CENTRAL TRUSTEE LIMITED |
| 2023-03-30 |
update statutory_documents CESSATION OF JULIE DRUMMOND AS A PSC |
| 2023-03-30 |
update statutory_documents CESSATION OF STEPHEN MICHAEL DRUMMOND AS A PSC |
| 2023-03-30 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 96660 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
insert otherexecutives Kevin Hughes |
| 2023-03-13 |
insert otherexecutives Kevin Lynn |
| 2023-03-13 |
insert otherexecutives Lauren Davison |
| 2023-03-13 |
delete person Lucy Hoyes |
| 2023-03-13 |
insert person Matthew Ellison |
| 2023-03-13 |
insert person Rebecca Connolly |
| 2023-03-13 |
update person_title Jess West: Junior Copywriter => Copywriter |
| 2023-03-13 |
update person_title Kevin Hughes: Joint Head of Creative => Creative Director |
| 2023-03-13 |
update person_title Kevin Lynn: Senior Art Director => Creative Director |
| 2023-03-13 |
update person_title Lauren Davison: Senior Account Manager => Account Director |
| 2023-03-13 |
update person_title Natasha Taylor-Price: Director => Senior Art Director |
| 2023-03-13 |
update person_title Neil Caffery: Head of Planning => Planning Director |
| 2023-03-13 |
update person_title Stephen Drummond: Creative Director => Executive Creative Director |
| 2023-03-13 |
update person_title Steve Wilkes: Joint Head of Creative => Head of Creative |
| 2022-12-28 |
insert otherexecutives David Watson |
| 2022-12-28 |
insert person David Watson |
| 2022-12-28 |
insert person Luke Holliday |
| 2022-12-28 |
update website_status FlippedRobots => OK |
| 2022-10-22 |
update website_status OK => FlippedRobots |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON PATRICIA COULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-06 |
delete about_pages_linkeddomain confirmsubscription.com |
| 2022-02-06 |
delete address Drummond Central 70 Jesmond Road West
Newcastle upon Tyne
NE2 4PQ |
| 2022-02-06 |
delete career_pages_linkeddomain confirmsubscription.com |
| 2022-02-06 |
delete contact_pages_linkeddomain confirmsubscription.com |
| 2022-02-06 |
delete index_pages_linkeddomain confirmsubscription.com |
| 2022-02-06 |
delete source_ip 98.129.229.93 |
| 2022-02-06 |
delete terms_pages_linkeddomain confirmsubscription.com |
| 2022-02-06 |
insert address 70 Jesmond Rd West
Newcastle Upon Tyne
NE2 4PQ |
| 2022-02-06 |
insert address Hudson House
8 Albany Street
Edinburgh
EH1 3QB |
| 2022-02-06 |
insert registration_number 05161268 |
| 2022-02-06 |
insert source_ip 172.67.212.142 |
| 2022-02-06 |
insert source_ip 104.21.85.245 |
| 2022-02-06 |
update primary_contact Drummond Central 70 Jesmond Road West
Newcastle upon Tyne
NE2 4PQ => 70 Jesmond Rd West
Newcastle Upon Tyne
NE2 4PQ |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
delete alias Newcastle Greggs International |
| 2020-10-13 |
insert alias Newcastle Greggs International |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DRUMMOND / 02/09/2013 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGGS |
| 2019-05-08 |
update website_status FlippedRobots => OK |
| 2019-05-08 |
delete source_ip 104.27.160.50 |
| 2019-05-08 |
delete source_ip 104.27.161.50 |
| 2019-05-08 |
insert source_ip 98.129.229.93 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES APPLEBY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update website_status OK => FlippedRobots |
| 2018-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-25 |
delete person Olivia Keighley |
| 2018-04-25 |
insert about_pages_linkeddomain cookiesandyou.com |
| 2018-04-25 |
insert career_pages_linkeddomain cookiesandyou.com |
| 2018-04-25 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-04-25 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-04-25 |
insert person Olivia Foggin |
| 2018-04-25 |
insert terms_pages_linkeddomain cookiesandyou.com |
| 2018-04-25 |
update person_title Lauren Moult: Account Executive => Account Manager |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
delete otherexecutives Steve Langman |
| 2018-03-28 |
delete person Paul Roberts-Morpeth |
| 2018-03-28 |
delete person Steve Langman |
| 2018-03-28 |
insert person Aidan Brook |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-03 |
insert person Paul Roberts-Morpeth |
| 2018-02-03 |
update person_title Lee Peacock: Content Producer => Content Executive |
| 2017-12-26 |
delete person Matt Parks |
| 2017-12-26 |
delete person Owen Lambert |
| 2017-11-17 |
insert about_pages_linkeddomain justgiving.com |
| 2017-11-17 |
insert index_pages_linkeddomain justgiving.com |
| 2017-11-17 |
insert person Jessica Jackson |
| 2017-11-17 |
insert person Lee Peacock |
| 2017-11-17 |
insert person Sophie Walker |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DRUMMOND |
| 2017-10-16 |
insert otherexecutives Steve Langman |
| 2017-10-16 |
delete person Jessica McEnroe |
| 2017-10-16 |
delete person Will Forsyth |
| 2017-10-16 |
insert person Matt Parks |
| 2017-10-16 |
insert person Steve Langman |
| 2017-10-16 |
update person_title Caroline Bates: Business Development => Business Development Manager |
| 2017-10-16 |
update person_title Michael Barker: Financial Director => Finance Director |
| 2017-09-02 |
delete person Bruce Kean |
| 2017-09-02 |
delete person Josh Dobbs |
| 2017-09-02 |
delete person Simon Lowe |
| 2017-09-02 |
insert person Adam Hutchinson |
| 2017-09-02 |
insert person Florrie Sharp |
| 2017-09-02 |
insert person Jessica Mallinson |
| 2017-09-02 |
insert person Rachael Henderson |
| 2017-07-28 |
delete source_ip 78.31.111.152 |
| 2017-07-28 |
insert source_ip 104.27.160.50 |
| 2017-07-28 |
insert source_ip 104.27.161.50 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DRUMMOND |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL DRUMMOND |
| 2017-06-30 |
delete person Scott Taylor |
| 2017-06-30 |
insert person Aimee Best |
| 2017-06-18 |
update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 90000.00 |
| 2017-06-14 |
update statutory_documents ADOPT ARTICLES 05/06/2017 |
| 2017-05-14 |
delete otherexecutives Neil Ritson |
| 2017-05-14 |
delete person Kay O'Brien |
| 2017-05-14 |
delete person Lauren Bentley |
| 2017-05-14 |
delete person Neil Ritson |
| 2017-05-14 |
insert person Mark Renwick |
| 2017-05-14 |
update person_title Bruce Kean: Developer => UX / UI Designer |
| 2017-05-14 |
update person_title Will Forsyth: UX / UI Developer => Head of UX |
| 2017-05-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-20 |
update statutory_documents ADOPT ARTICLES 31/03/2017 |
| 2017-03-10 |
delete source_ip 5.10.105.47 |
| 2017-03-10 |
insert index_pages_linkeddomain coalface.uk |
| 2017-03-10 |
insert person Cass Woodhill |
| 2017-03-10 |
insert person Ed Francis |
| 2017-03-10 |
insert person Jonathon Cove |
| 2017-03-10 |
insert person Joseph Pickering |
| 2017-03-10 |
insert person Kay O'Brien |
| 2017-03-10 |
insert person Lauren Moult |
| 2017-03-10 |
insert person Owen Lambert |
| 2017-03-10 |
insert person Paul Davidson |
| 2017-03-10 |
insert person Richard Ockerby |
| 2017-03-10 |
insert person Scott Taylor |
| 2017-03-10 |
insert source_ip 78.31.111.152 |
| 2017-03-10 |
insert vat 262 4355 12 |
| 2017-03-10 |
update person_title Tim Wiffen: Developer => Back - End Developer |
| 2017-01-23 |
delete address C/ d ela Reina 39
1º Dcha
28004 Madrid |
| 2017-01-23 |
delete person Lawrence Sudlow |
| 2017-01-23 |
insert address 70 Jesmond Road West, Newcastle upon Tyne, NE2 4PQ, UK |
| 2017-01-23 |
update person_title Marcello Fulgenzi: Studio Manager => AV Manager |
| 2017-01-23 |
update person_title Phil Cole: Operations Manager => Studio Manager |
| 2016-12-20 |
insert cfo Michael Barker |
| 2016-12-20 |
insert industry_tag marketing and communications |
| 2016-12-20 |
insert person Bethan Richardson |
| 2016-12-20 |
insert person Gary Craig |
| 2016-12-20 |
insert person Michael Barker |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
insert otherexecutives Neil Ritson |
| 2016-09-21 |
insert otherexecutives Nichola Elgie |
| 2016-09-21 |
insert about_pages_linkeddomain goo.gl |
| 2016-09-21 |
insert career_pages_linkeddomain goo.gl |
| 2016-09-21 |
insert index_pages_linkeddomain goo.gl |
| 2016-09-21 |
insert person Andrea Jincks |
| 2016-09-21 |
insert person Neil Ritson |
| 2016-09-21 |
insert registration_number 5161268 |
| 2016-09-21 |
update person_title Jessica McEnroe: Account Executive => Account Manager |
| 2016-09-21 |
update person_title Nichola Elgie: Account Manager => Account Director |
| 2016-08-24 |
update robots_txt_status www.drummondcentral.co.uk: 0 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-30 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-23 |
delete index_pages_linkeddomain t.co |
| 2015-10-23 |
delete index_pages_linkeddomain twitter.com |
| 2015-10-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-25 |
insert address Iberia, C/ d ela Reina 39, 1º Dcha, 28004 Madrid |
| 2015-08-27 |
insert index_pages_linkeddomain t.co |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-30 |
delete index_pages_linkeddomain t.co |
| 2015-07-10 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-03-17 |
delete source_ip 178.79.152.131 |
| 2015-03-17 |
insert source_ip 5.10.105.47 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 70 JESMOND ROAD WEST NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE2 4PQ |
| 2014-07-07 |
insert address 70 JESMOND ROAD WEST NEWCASTLE UPON TYNE TYNE & WEAR NE2 4PQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-30 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DRUMMOND / 15/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DRUMMOND / 15/04/2014 |
| 2014-03-23 |
insert index_pages_linkeddomain t.co |
| 2014-03-05 |
delete index_pages_linkeddomain t.co |
| 2014-01-09 |
insert index_pages_linkeddomain t.co |
| 2013-12-26 |
delete index_pages_linkeddomain t.co |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-19 |
insert index_pages_linkeddomain t.co |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-01 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-04 |
delete index_pages_linkeddomain t.co |
| 2013-03-01 |
delete general_emails in..@drummondcentral.co.uk |
| 2013-03-01 |
delete email in..@drummondcentral.co.uk |
| 2013-02-14 |
insert general_emails in..@drummondcentral.co.uk |
| 2013-02-14 |
insert email in..@drummondcentral.co.uk |
| 2013-01-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DRUMMOND / 17/04/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DRUMMOND / 17/04/2012 |
| 2012-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DRUMMOND / 17/04/2012 |
| 2011-10-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL DRUMMOND / 22/06/2010 |
| 2010-03-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
THE CROFT
KELLFIELD AVENUE
LOW FELL
GATESHEAD
NE9 5YP |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
HILL HOUSE, BELLE VUE BANK
LOW FELL
GATESHEAD
NE9 6BT |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |