Kajima North Tyneside Limited

Company Name	Kajima North Tyneside Limited
Company Status	Active
Company Number	04533313
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Jayne Cheadle
Nationality	British
Status	Current
Appointed	23 July 2009(6 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Ms Giorgia Martina
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	16 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Level 7 Bartholomew Close Barts Close London EC1A 7BL

Director Name	Mr Andrew John McErlane
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Mr Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(20 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Regional Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2002(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Robert John Longley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	26 Balmoral Close Cepen Park South Chippenham Wiltshire SN14 0UT

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	30 Church Lane Oxted Surrey RH8 9LB

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	12 November 2002(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	James Anthony Petterson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 January 2008)
Role	Operations Manager
Correspondence Address	19 Dunelm Court Sedgefield Stockton On Tees Teesside TS21 2JS

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	31 May 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2009)
Role	Company Director
Correspondence Address	24 Burnham Road Leigh On Sea Essex SS9 2JU

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(5 years after company formation)
Appointment Duration	4 years (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(5 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 May 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Iain Alton Wallace
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2019)
Role	Operations Manager (North)
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2019)
Role	Investment Executive, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Ross William Driver
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 November 2019)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2023)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mrs Sarah Elizabeth Knowles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Luke Anthony Murphy
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(17 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2020)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr David John Moss
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2024)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	kajima.co.uk
Telephone	020 30751800
Telephone region	London

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

305k at £1	Kajima North Tyneside Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,036,571
Gross Profit	£378,801
Net Worth	£408,884
Cash	£1,832,783
Current Liabilities	£1,987,239

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Charges

20 December 2002	Delivered on: 27 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 December 2002

Delivered on: 27 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
21 July 2023	Full accounts made up to 31 December 2022 (28 pages)
11 July 2023	Termination of appointment of Natalia Poupard as a director on 10 July 2023 (1 page)
26 May 2023	Termination of appointment of Christopher Mark David Gill as a director on 24 May 2023 (1 page)
26 May 2023	Appointment of Mr Kevin Stuart Hawkins as a director on 24 May 2023 (2 pages)
16 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
13 June 2022	Full accounts made up to 31 December 2021 (28 pages)
20 May 2022	Appointment of Mr Andrew John Mcerlane as a director on 18 May 2022 (2 pages)
20 May 2022	Termination of appointment of Graeme Doctor as a director on 18 May 2022 (1 page)
31 March 2022	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 (2 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
6 September 2021	Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (29 pages)
5 January 2021	Director's details changed for Mr David John Moss on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Graeme Doctor on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
4 January 2021	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page)
16 October 2020	Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020 (1 page)
16 October 2020	Appointment of Ms Giorgia Martina as a director on 16 October 2020 (2 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
12 August 2020	Termination of appointment of Sarah Elizabeth Knowles as a director on 11 August 2020 (1 page)
12 August 2020	Appointment of Mr David John Moss as a director on 11 August 2020 (2 pages)
7 August 2020	Full accounts made up to 31 December 2019 (28 pages)
11 May 2020	Director's details changed for Mrs Sarah Elizabeth Sibbald on 11 May 2020 (2 pages)
18 November 2019	Termination of appointment of Ross William Driver as a director on 1 November 2019 (1 page)
18 November 2019	Appointment of Mr Luke Murphy as a director on 1 November 2019 (2 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
17 June 2019	Appointment of Mrs Sarah Elizabeth Sibbald as a director on 3 June 2019 (2 pages)
17 June 2019	Termination of appointment of Iain Alton Wallace as a director on 3 June 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (28 pages)
12 February 2019	Appointment of Mrs Natalia Poupard as a director on 8 February 2019 (2 pages)
12 February 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019 (1 page)
2 November 2018	Appointment of Mr Ross William Driver as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 August 2018	Statement of company's objects (2 pages)
16 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 May 2018	Full accounts made up to 31 December 2017 (27 pages)
26 March 2018	Director's details changed for Mr Graeme Doctor on 1 January 2018 (2 pages)
4 December 2017	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages)
4 December 2017	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages)
4 December 2017	Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page)
4 December 2017	Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (33 pages)
7 June 2017	Full accounts made up to 31 December 2016 (33 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
25 July 2016	Full accounts made up to 31 December 2015 (35 pages)
25 July 2016	Full accounts made up to 31 December 2015 (35 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 305,000 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 305,000 (6 pages)
22 May 2015	Full accounts made up to 31 December 2014 (18 pages)
22 May 2015	Full accounts made up to 31 December 2014 (18 pages)
4 March 2015	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 305,000 (6 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 305,000 (6 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 305,000 (6 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 305,000 (6 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 January 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
31 January 2012	Appointment of Robert James Newton as a director (2 pages)
31 January 2012	Appointment of Robert James Newton as a director (2 pages)
31 January 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
1 November 2011	Appointment of Anthony Charles Roper as a director (2 pages)
1 November 2011	Appointment of Anthony Charles Roper as a director (2 pages)
1 November 2011	Termination of appointment of Phillip Cooper as a director (1 page)
1 November 2011	Termination of appointment of Phillip Cooper as a director (1 page)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
1 August 2011	Full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages)
24 June 2011	Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages)
23 June 2011	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages)
23 June 2011	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages)
18 March 2011	Director's details changed for Mr Iain Alton Wallace on 7 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Iain Alton Wallace on 7 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Iain Alton Wallace on 7 March 2011 (2 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Appointment of Mr Iain Alton Wallace as a director (2 pages)
18 May 2010	Appointment of Mr Iain Alton Wallace as a director (2 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
24 September 2009	Return made up to 12/09/09; full list of members (4 pages)
24 September 2009	Return made up to 12/09/09; full list of members (4 pages)
4 August 2009	Appointment terminated secretary david hedge (1 page)
4 August 2009	Secretary appointed jayne cheadle (2 pages)
4 August 2009	Secretary appointed jayne cheadle (2 pages)
4 August 2009	Appointment terminated secretary david hedge (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (15 pages)
18 June 2009	Full accounts made up to 31 December 2008 (15 pages)
12 March 2009	Auditor's resignation (1 page)
12 March 2009	Auditor's resignation (1 page)
19 September 2008	Return made up to 12/09/08; full list of members (6 pages)
19 September 2008	Return made up to 12/09/08; full list of members (6 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	Return made up to 12/09/07; full list of members (5 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (4 pages)
17 October 2007	New director appointed (4 pages)
17 October 2007	Return made up to 12/09/07; full list of members (5 pages)
17 October 2007	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
6 October 2006	Return made up to 12/09/06; full list of members (6 pages)
6 October 2006	Return made up to 12/09/06; full list of members (6 pages)
8 May 2006	Full accounts made up to 31 December 2005 (14 pages)
8 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2005	Return made up to 12/09/05; full list of members (6 pages)
24 October 2005	Return made up to 12/09/05; full list of members (6 pages)
7 June 2005	Full accounts made up to 31 December 2004 (13 pages)
7 June 2005	Full accounts made up to 31 December 2004 (13 pages)
11 October 2004	Return made up to 12/09/04; full list of members (6 pages)
11 October 2004	Return made up to 12/09/04; full list of members (6 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
25 January 2003	Memorandum and Articles of Association (7 pages)
25 January 2003	Memorandum and Articles of Association (7 pages)
3 January 2003	Ad 19/12/02--------- £ si 304999@1=304999 £ ic 1/305000 (2 pages)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Ad 19/12/02--------- Â£ si 304999@1=304999 Â£ ic 1/305000 (2 pages)
3 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Nc inc already adjusted 19/12/02 (1 page)
3 January 2003	Registered office changed on 03/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
3 January 2003	Registered office changed on 03/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
3 January 2003	Nc inc already adjusted 19/12/02 (1 page)
3 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 December 2002	Memorandum and Articles of Association (7 pages)
30 December 2002	Memorandum and Articles of Association (7 pages)
27 December 2002	Particulars of mortgage/charge (13 pages)
27 December 2002	Particulars of mortgage/charge (13 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2002	Company name changed sandco 769 LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed sandco 769 LIMITED\certificate issued on 19/11/02 (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
12 September 2002	Incorporation (18 pages)
12 September 2002	Incorporation (18 pages)