The Five Lamps Organisation

Company Name	The Five Lamps Organisation
Company Status	Active
Company Number	02441319
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 November 1989(34 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Patricia Chambers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(20 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Head Of Partners
Country of Residence	England
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Director Name	Mrs Vivienne Jane Holmes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(20 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Director Name	Mr Trevor George Watson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(22 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Director Name	Mr Peter Mc Geeney
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 1994)
Role	Turner
Correspondence Address	56 Clarendon Road Thornaby Stockton On Tees Cleveland TS17 8JN

Secretary Name	Ms Joyce Hallett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	5 months (resigned 14 April 1992)
Role	Company Director
Correspondence Address	20 Cuthbert Close Thornaby Stockton On Tees Cleveland TS17 6PJ

Secretary Name	Karen Rodham
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1993)
Role	Bar Person
Correspondence Address	9 Heslop Street Thornaby Stockton On Tees Cleveland TS17 7HA

Secretary Name	Ms Joyce Hallett
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	20 Cuthbert Close Thornaby Stockton On Tees Cleveland TS17 6PJ

Director Name	Charles McManus
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 July 1998)
Role	Retired
Correspondence Address	84 Coniston Grove Acklam Middlesbrough Cleveland TS5 7DG

Director Name	Jean Kitchen
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2002)
Role	Retired
Correspondence Address	30 Whitley Road Thornaby Stockton On Tees Cleveland TS17 9HZ

Director Name	Caroline Chubb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 February 2003)
Role	Lifelong Learning Manager
Correspondence Address	13 Clifton Avenue Stockton On Tees TS18 3QF

Director Name	Kenneth William Johnson Craggs
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(4 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 May 2008)
Role	Retired
Correspondence Address	1 Forest Mews Thornaby Stockton On Tees TS17 0DP

Director Name	Edmund Damien Kirkham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 November 2008)
Role	Retired
Country of Residence	England
Correspondence Address	3 Tipton Close Thornaby Stockton On Tees Cleveland TS17 9QF

Director Name	Diane Patterson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(6 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 July 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Thornaby Stockton On Tees Cleveland TS17 8DS

Director Name	Angela Jane Norton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 13 January 2004)
Role	Psv Driver
Correspondence Address	8 Cedar Grove Thornaby Stockton On Tees TS17 8AQ

Director Name	Derrick Thomas Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 October 2011)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	10 Lunebeck Walk Thornaby Stockton On Tees Cleveland TS17 9RE

Director Name	Wilfred Dean
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 September 2003)
Role	Retired
Correspondence Address	37 Wolsingham Drive Thornaby Stockton On Tees Cleveland TS17 9DW

Director Name	Rev Graham William Poole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 1998)
Role	Baptist Minister
Correspondence Address	2 Redditch Avenue Stockton On Tees Cleveland TS19 9EG

Director Name	Marie Devine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(8 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 June 2008)
Role	Company Director
Correspondence Address	19 Longbeck Way Thornaby Cleveland TS17 9RH

Director Name	Martyn Ingram
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2003)
Role	Local Government Officer
Correspondence Address	19 Talisman Close Eaglescliffe Stockton On Tees Cleveland TS16 0RT

Director Name	John Lynch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 January 2009)
Role	Retired
Correspondence Address	Flat 2 38-40 Dovecote Street Stockton On Trees TS17 1LN

Director Name	Cllr Elizabeth Ann Nesbitt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 2004)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	1 Foxglove Close Eastfields Stockton On Tees Cleveland TS19 8FN

Director Name	Cllr Stephen Lunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 2004)
Role	Researcher
Correspondence Address	3 Redmire Road Stockton On Tees Cleveland TS18 4JR

Director Name	Carole Bond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2007)
Role	HR Advisor
Correspondence Address	37 Station Crescent Billingham Cleveland TS23 1LY

Director Name	Mr Terence David Murphy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(14 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 March 2011)
Role	Local Authority Officer
Country of Residence	United Kingdom
Correspondence Address	162 Davenport Road Yarm Cleveland TS15 9TW

Secretary Name	Mr Terence David Murphy
Nationality	British
Status	Resigned
Appointed	02 March 2004(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 November 2009)
Role	Local Authority Officer
Country of Residence	United Kingdom
Correspondence Address	162 Davenport Road Yarm Cleveland TS15 9TW

Director Name	Ms Joyce Hallett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 2009)
Role	Community IT Learning Officer
Correspondence Address	20 Cuthbert Close Thornaby Stockton On Tees Cleveland TS17 6PJ

Director Name	Cllr Raymond Godwin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 May 2005)
Role	Nurse
Correspondence Address	14 Wheeldale Crescent Thornaby Stockton On Tees Cleveland TS17 9BX

Director Name	Ian John Dalgarno
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Bader Avenue Thornaby Cleveland TS17 0EH

Director Name	Mrs Ann Grubb
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	593 Thornaby Road Thornaby Stockton-On-Tees Cleveland TS17 9HD

Director Name	Mr Peter Brennan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Richardson Road Thornaby Stockton-On-Tees Cleveland TS17 8QA

Director Name	Mr Malcolm Bowstead
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Director Name	Miss Rebecca Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(20 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2011)
Role	Adult Engagement Officer
Country of Residence	United Kingdom
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Director Name	Mrs Carole Richardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Director Name	Mr Michael Poole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Director Name	Mr Jamie Houlders
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2023)
Role	Recruitment Director
Country of Residence	England
Correspondence Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ

Contact

Website	fivelamps.org.uk
Email address	[email protected]
Telephone	01642 608316
Telephone region	Middlesbrough

Location

Registered Address	Eldon Street Thornaby Stockton-On-Tees TS17 7DJ
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Financials

Year	2014
Turnover	£3,605,922
Net Worth	£3,008,314
Cash	£1,149,746
Current Liabilities	£1,090,107

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

3 April 2013	Delivered on: 4 April 2013 Persons entitled: Unity Trust Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights, title and interest in and under the loan offers, including the debts and any proceeds of any enforcement of security under any of the security documents. Outstanding
31 December 2012	Delivered on: 9 January 2013 Persons entitled: Unity Trust Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and under the loan offers in respect of the debts and the proceeds of any enforcement of security under any of the security documents see image for full details. Outstanding
16 August 2012	Delivered on: 24 August 2012 Persons entitled: Unity Trust Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right, title and interest in respect of the debts and the proceeds of any enforcement of security under any security documents see image for full details. Outstanding
21 May 2012	Delivered on: 22 May 2012 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the east side of thornaby road thornaby t/no CE90390 including all buildings, fixtures, goodwill see image for full details. Outstanding
9 May 2012	Delivered on: 10 May 2012 Persons entitled: Unity Trust Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and under the loan offers and in respect of the debts. Outstanding
28 November 2022	Delivered on: 8 December 2022 Persons entitled: Big Issue Social Investments Limited Classification: A registered charge Outstanding
28 June 2021	Delivered on: 1 July 2021 Persons entitled: Big Issue Social Investments Limited as Security Trustee Classification: A registered charge Particulars: Nil. Outstanding
12 October 2010	Delivered on: 13 October 2010 Persons entitled: Sunderland City Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The private housing financial assistance programme has been created to help local authorities in the north east of england to provide loans to needy homeowners for the purposes of helpinp them to improve their housing condtions. The debenture has been created to protect the local authorities funds in favour of one of their number; sunderland city council see image for full details. Outstanding
3 July 2018	Delivered on: 18 July 2018 Persons entitled: Big Issue Social Investments Limited Classification: A registered charge Particulars: N/A. Outstanding
22 February 2018	Delivered on: 23 February 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 February 2018	Delivered on: 23 February 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 December 2017	Delivered on: 14 December 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 December 2017	Delivered on: 14 December 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2016	Delivered on: 3 November 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2016	Delivered on: 3 November 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 May 2016	Delivered on: 27 May 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 May 2016	Delivered on: 27 May 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 April 2016	Delivered on: 8 April 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 April 2016	Delivered on: 8 April 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 October 2015	Delivered on: 13 October 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 October 2015	Delivered on: 13 October 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 April 2015	Delivered on: 1 May 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 April 2015	Delivered on: 1 May 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 February 2015	Delivered on: 26 February 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 February 2015	Delivered on: 26 February 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 November 2014	Delivered on: 28 November 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 November 2014	Delivered on: 28 November 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2014	Delivered on: 9 September 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2014	Delivered on: 9 September 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 May 2014	Delivered on: 29 May 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 May 2014	Delivered on: 29 May 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 March 2014	Delivered on: 7 March 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 March 2014	Delivered on: 7 March 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 November 2013	Delivered on: 27 November 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
25 November 2013	Delivered on: 27 November 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 October 2013	Delivered on: 4 October 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
28 May 2013	Delivered on: 31 May 2013 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
6 November 2009	Delivered on: 27 November 2009 Satisfied on: 25 September 2015 Persons entitled: The Community Loan Fund for the North East (A Sub Fund of the Social Enterprise Loan Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the south of winston churchill close stockton-on-tees t/n CE153361 and fixed and floating charge over the undertaking and all property and assets present and future, including book debts, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 July 2006	Delivered on: 25 July 2006 Satisfied on: 26 October 2009 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: Â£75,000 and all other monies due or to become due. Particulars: Land and buildings on the east side of thornaby road thornaby t/no CE90390 floating charge all unfixed plant machinery and other chattels. Fully Satisfied
10 November 2005	Delivered on: 15 November 2005 Satisfied on: 15 February 2012 Persons entitled: The Community Loan Fund for the North-East (A Sub-Fund of the Local Investment Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
16 November 2023	Termination of appointment of Jamie Houlders as a director on 31 July 2023 (1 page)
4 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
7 January 2023	Group of companies' accounts made up to 31 March 2022 (59 pages)
8 December 2022	Registration of charge 024413190041, created on 28 November 2022 (14 pages)
18 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
6 December 2021	Group of companies' accounts made up to 31 March 2021 (59 pages)
21 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
1 July 2021	Registration of charge 024413190040, created on 28 June 2021 (23 pages)
10 February 2021	Group of companies' accounts made up to 31 March 2020 (52 pages)
2 February 2021	Satisfaction of charge 6 in full (1 page)
2 February 2021	Satisfaction of charge 024413190038 in full (1 page)
2 February 2021	Satisfaction of charge 024413190010 in full (1 page)
2 February 2021	Satisfaction of charge 024413190037 in full (1 page)
12 January 2021	Appointment of Mr Jamie Houlders as a director on 1 April 2019 (2 pages)
12 January 2021	Termination of appointment of Ian Thomas Wright as a director on 31 December 2020 (1 page)
26 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
6 April 2020	Satisfaction of charge 024413190023 in full (1 page)
6 April 2020	Satisfaction of charge 024413190033 in full (1 page)
6 April 2020	Satisfaction of charge 024413190013 in full (1 page)
6 April 2020	Satisfaction of charge 024413190022 in full (1 page)
6 April 2020	Satisfaction of charge 024413190025 in full (1 page)
6 April 2020	Satisfaction of charge 024413190026 in full (1 page)
6 April 2020	Satisfaction of charge 024413190030 in full (1 page)
6 April 2020	Satisfaction of charge 024413190020 in full (1 page)
6 April 2020	Satisfaction of charge 024413190014 in full (1 page)
6 April 2020	Satisfaction of charge 024413190016 in full (1 page)
6 April 2020	Satisfaction of charge 024413190018 in full (1 page)
6 April 2020	Satisfaction of charge 024413190021 in full (1 page)
6 April 2020	Satisfaction of charge 8 in full (1 page)
6 April 2020	Satisfaction of charge 024413190031 in full (1 page)
6 April 2020	Satisfaction of charge 024413190028 in full (1 page)
6 April 2020	Satisfaction of charge 024413190017 in full (1 page)
6 April 2020	Satisfaction of charge 9 in full (1 page)
6 April 2020	Satisfaction of charge 024413190011 in full (1 page)
6 April 2020	Satisfaction of charge 024413190015 in full (1 page)
6 April 2020	Satisfaction of charge 5 in full (1 page)
6 April 2020	Satisfaction of charge 7 in full (1 page)
6 April 2020	Satisfaction of charge 024413190034 in full (1 page)
6 April 2020	Satisfaction of charge 024413190032 in full (1 page)
6 April 2020	Satisfaction of charge 024413190027 in full (1 page)
6 April 2020	Satisfaction of charge 024413190024 in full (1 page)
6 April 2020	Satisfaction of charge 024413190019 in full (1 page)
6 April 2020	Satisfaction of charge 024413190012 in full (1 page)
3 April 2020	Satisfaction of charge 024413190036 in full (1 page)
3 April 2020	Satisfaction of charge 024413190035 in full (1 page)
20 November 2019	Group of companies' accounts made up to 31 March 2019 (46 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Michael Poole as a director on 29 March 2019 (1 page)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (46 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
18 July 2018	Registration of charge 024413190039, created on 3 July 2018 (42 pages)
23 February 2018	Registration of charge 024413190037, created on 22 February 2018 (15 pages)
23 February 2018	Registration of charge 024413190038, created on 22 February 2018 (15 pages)
22 January 2018	Resolutions RES13 ‐ To conclude negotitians with unity trust bank regarding the assignment of five lamps loan portfolios the assignment approved 04/12/2017 (2 pages)
14 December 2017	Registration of charge 024413190036, created on 13 December 2017 (16 pages)
14 December 2017	Registration of charge 024413190036, created on 13 December 2017 (16 pages)
14 December 2017	Registration of charge 024413190035, created on 13 December 2017 (15 pages)
14 December 2017	Registration of charge 024413190035, created on 13 December 2017 (15 pages)
5 December 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
5 December 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
16 November 2016	Appointment of Mr Michael Poole as a director on 29 June 2016 (2 pages)
16 November 2016	Appointment of Mr Michael Poole as a director on 29 June 2016 (2 pages)
3 November 2016	Registration of charge 024413190033, created on 1 November 2016 (17 pages)
3 November 2016	Registration of charge 024413190034, created on 1 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (20 pages)
3 November 2016	Registration of charge 024413190034, created on 1 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (20 pages)
3 November 2016	Registration of charge 024413190033, created on 1 November 2016 (17 pages)
31 October 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
31 October 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
27 May 2016	Registration of charge 024413190032, created on 12 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
27 May 2016	Registration of charge 024413190032, created on 12 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
27 May 2016	Registration of charge 024413190031, created on 12 May 2016 (16 pages)
27 May 2016	Registration of charge 024413190031, created on 12 May 2016 (16 pages)
10 May 2016	Termination of appointment of Philip Tucker as a director on 31 March 2016 (1 page)
10 May 2016	Termination of appointment of Philip Tucker as a director on 31 March 2016 (1 page)
8 April 2016	Registration of charge 024413190030, created on 5 April 2016 (18 pages)
8 April 2016	Registration of charge 024413190030, created on 5 April 2016 (18 pages)
8 April 2016	Registration of charge 024413190028, created on 5 April 2016 (17 pages)
8 April 2016	Registration of charge 024413190028, created on 5 April 2016 (17 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (50 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (50 pages)
26 November 2015	Annual return made up to 9 November 2015 no member list (4 pages)
26 November 2015	Annual return made up to 9 November 2015 no member list (4 pages)
13 October 2015	Registration of charge 024413190027, created on 8 October 2015 (16 pages)
13 October 2015	Registration of charge 024413190027, created on 8 October 2015 (16 pages)
13 October 2015	Registration of charge 024413190026, created on 8 October 2015 (15 pages)
13 October 2015	Registration of charge 024413190026, created on 8 October 2015 (15 pages)
25 September 2015	Satisfaction of charge 3 in full (2 pages)
25 September 2015	Satisfaction of charge 3 in full (2 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
1 May 2015	Registration of charge 024413190024, created on 30 April 2015 (16 pages)
1 May 2015	Registration of charge 024413190024, created on 30 April 2015 (16 pages)
1 May 2015	Registration of charge 024413190025, created on 30 April 2015 (15 pages)
1 May 2015	Registration of charge 024413190025, created on 30 April 2015 (15 pages)
26 February 2015	Registration of charge 024413190023, created on 25 February 2015 (16 pages)
26 February 2015	Registration of charge 024413190022, created on 25 February 2015 (15 pages)
26 February 2015	Registration of charge 024413190023, created on 25 February 2015 (16 pages)
26 February 2015	Registration of charge 024413190022, created on 25 February 2015 (15 pages)
23 February 2015	Termination of appointment of Carole Richardson as a director on 13 February 2015 (1 page)
23 February 2015	Termination of appointment of Carole Richardson as a director on 13 February 2015 (1 page)
22 January 2015	Termination of appointment of Malcolm Bowstead as a director on 19 December 2014 (1 page)
22 January 2015	Termination of appointment of Malcolm Bowstead as a director on 19 December 2014 (1 page)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (44 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (44 pages)
23 December 2014	Annual return made up to 9 November 2014 no member list (5 pages)
23 December 2014	Annual return made up to 9 November 2014 no member list (5 pages)
23 December 2014	Annual return made up to 9 November 2014 no member list (5 pages)
28 November 2014	Registration of charge 024413190020, created on 27 November 2014 (16 pages)
28 November 2014	Registration of charge 024413190021, created on 27 November 2014 (15 pages)
28 November 2014	Registration of charge 024413190020, created on 27 November 2014 (16 pages)
28 November 2014	Registration of charge 024413190021, created on 27 November 2014 (15 pages)
9 September 2014	Registration of charge 024413190018, created on 8 September 2014 (15 pages)
9 September 2014	Registration of charge 024413190018, created on 8 September 2014 (15 pages)
9 September 2014	Registration of charge 024413190018, created on 8 September 2014 (15 pages)
9 September 2014	Registration of charge 024413190019, created on 8 September 2014 (16 pages)
29 May 2014	Registration of charge 024413190016 (18 pages)
29 May 2014	Registration of charge 024413190017 (16 pages)
29 May 2014	Registration of charge 024413190016 (18 pages)
29 May 2014	Registration of charge 024413190017 (16 pages)
7 March 2014	Registration of charge 024413190015 (18 pages)
7 March 2014	Registration of charge 024413190015 (18 pages)
7 March 2014	Registration of charge 024413190014 (16 pages)
7 March 2014	Registration of charge 024413190014 (16 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 November 2013	Registration of charge 024413190012 (16 pages)
27 November 2013	Registration of charge 024413190013 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
27 November 2013	Registration of charge 024413190012 (16 pages)
27 November 2013	Registration of charge 024413190013 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
26 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
26 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
26 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
29 October 2013	Full accounts made up to 31 March 2013 (47 pages)
29 October 2013	Full accounts made up to 31 March 2013 (47 pages)
4 October 2013	Registration of charge 024413190011 (16 pages)
4 October 2013	Registration of charge 024413190011 (16 pages)
31 May 2013	Registration of charge 024413190010 (28 pages)
31 May 2013	Registration of charge 024413190010 (28 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
11 December 2012	Annual return made up to 9 November 2012 no member list (6 pages)
11 December 2012	Appointment of Mrs Carole Richardson as a director (2 pages)
11 December 2012	Annual return made up to 9 November 2012 no member list (6 pages)
11 December 2012	Annual return made up to 9 November 2012 no member list (6 pages)
11 December 2012	Appointment of Mrs Carole Richardson as a director (2 pages)
20 November 2012	Full accounts made up to 31 March 2012 (47 pages)
20 November 2012	Full accounts made up to 31 March 2012 (47 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Appointment of Mr Trevor George Watson as a director (2 pages)
8 February 2012	Appointment of Mr Trevor George Watson as a director (2 pages)
20 December 2011	Termination of appointment of Ian Dalgarno as a director (1 page)
20 December 2011	Termination of appointment of Ian Dalgarno as a director (1 page)
20 December 2011	Termination of appointment of Derrick Brown as a director (1 page)
20 December 2011	Termination of appointment of Sylvia Walmsley as a director (1 page)
20 December 2011	Annual return made up to 9 November 2011 no member list (5 pages)
20 December 2011	Termination of appointment of Richard Spruce as a director (1 page)
20 December 2011	Annual return made up to 9 November 2011 no member list (5 pages)
20 December 2011	Termination of appointment of Beryl Robinson as a director (1 page)
20 December 2011	Annual return made up to 9 November 2011 no member list (5 pages)
20 December 2011	Termination of appointment of Richard Spruce as a director (1 page)
20 December 2011	Termination of appointment of Derrick Brown as a director (1 page)
20 December 2011	Termination of appointment of Ann Grubb as a director (1 page)
20 December 2011	Termination of appointment of Beryl Robinson as a director (1 page)
20 December 2011	Termination of appointment of Sylvia Walmsley as a director (1 page)
20 December 2011	Termination of appointment of Ann Grubb as a director (1 page)
20 December 2011	Termination of appointment of Diane Patterson as a director (1 page)
20 December 2011	Termination of appointment of Diane Patterson as a director (1 page)
2 December 2011	Full accounts made up to 31 March 2011 (48 pages)
2 December 2011	Full accounts made up to 31 March 2011 (48 pages)
3 March 2011	Termination of appointment of Terence Murphy as a director (1 page)
3 March 2011	Termination of appointment of Rebecca Hodgson as a director (1 page)
3 March 2011	Termination of appointment of Terence Murphy as a director (1 page)
3 March 2011	Termination of appointment of Rebecca Hodgson as a director (1 page)
1 March 2011	Appointment of Mrs Vivienne Jane Holmes as a director (2 pages)
1 March 2011	Appointment of Mrs Vivienne Jane Holmes as a director (2 pages)
10 January 2011	Annual return made up to 9 November 2010 no member list (14 pages)
10 January 2011	Annual return made up to 9 November 2010 no member list (14 pages)
10 January 2011	Annual return made up to 9 November 2010 no member list (14 pages)
21 December 2010	Appointment of Mr Malcolm Bowstead as a director (2 pages)
21 December 2010	Appointment of Mr Ian Thomas Wright as a director (2 pages)
21 December 2010	Appointment of Mr Malcolm Bowstead as a director (2 pages)
21 December 2010	Appointment of Miss Rebecca Hodgson as a director (2 pages)
21 December 2010	Appointment of Mr Ian Thomas Wright as a director (2 pages)
21 December 2010	Appointment of Mrs Patricia Chambers as a director (2 pages)
21 December 2010	Appointment of Mrs Patricia Chambers as a director (2 pages)
21 December 2010	Appointment of Miss Rebecca Hodgson as a director (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (38 pages)
17 November 2010	Full accounts made up to 31 March 2010 (38 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 December 2009	Termination of appointment of Tracey Stott as a director (1 page)
18 December 2009	Director's details changed for Richard Spruce on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Philip Tucker on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Diane Patterson on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Beryl Robinson on 2 November 2009 (2 pages)
18 December 2009	Termination of appointment of Peter Brennan as a director (1 page)
18 December 2009	Director's details changed for Derrick Thomas Brown on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Richard Spruce on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Ian John Dalgarno on 2 November 2009 (2 pages)
18 December 2009	Annual return made up to 9 November 2009 no member list (6 pages)
18 December 2009	Director's details changed for Ian John Dalgarno on 2 November 2009 (2 pages)
18 December 2009	Termination of appointment of Terence Murphy as a secretary (1 page)
18 December 2009	Director's details changed for Derrick Thomas Brown on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Derrick Thomas Brown on 2 November 2009 (2 pages)
18 December 2009	Annual return made up to 9 November 2009 no member list (6 pages)
18 December 2009	Termination of appointment of Peter Brennan as a director (1 page)
18 December 2009	Director's details changed for Mrs Ann Grubb on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Diane Patterson on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Beryl Robinson on 2 November 2009 (2 pages)
18 December 2009	Appointment of Sylvia Walmsley as a director (2 pages)
18 December 2009	Annual return made up to 9 November 2009 no member list (6 pages)
18 December 2009	Termination of appointment of Tracey Stott as a director (1 page)
18 December 2009	Director's details changed for Mr Philip Tucker on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Ann Grubb on 2 November 2009 (2 pages)
18 December 2009	Termination of appointment of Joyce Hallett as a director (1 page)
18 December 2009	Director's details changed for Diane Patterson on 2 November 2009 (2 pages)
18 December 2009	Termination of appointment of Alan Robson as a director (1 page)
18 December 2009	Termination of appointment of Alan Robson as a director (1 page)
18 December 2009	Termination of appointment of Joyce Hallett as a director (1 page)
18 December 2009	Director's details changed for Mrs Beryl Robinson on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Ann Grubb on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Philip Tucker on 2 November 2009 (2 pages)
18 December 2009	Director's details changed for Ian John Dalgarno on 2 November 2009 (2 pages)
18 December 2009	Appointment of Sylvia Walmsley as a director (2 pages)
18 December 2009	Termination of appointment of Terence Murphy as a secretary (1 page)
18 December 2009	Director's details changed for Richard Spruce on 2 November 2009 (2 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
20 November 2009	Full accounts made up to 31 March 2009 (36 pages)
20 November 2009	Full accounts made up to 31 March 2009 (36 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2009	Director and secretary's change of particulars / terence murphy / 05/11/2007 (1 page)
30 January 2009	Director appointed mrs ann grubb (1 page)
30 January 2009	Appointment terminated director marie devine (1 page)
30 January 2009	Director appointed mr peter brennan (1 page)
30 January 2009	Annual return made up to 09/11/08 (6 pages)
30 January 2009	Appointment terminated director kenneth craggs (1 page)
30 January 2009	Appointment terminated director edmund kirkham (1 page)
30 January 2009	Annual return made up to 09/11/08 (6 pages)
30 January 2009	Appointment terminated director christina sleightholme (1 page)
30 January 2009	Appointment terminated director marie devine (1 page)
30 January 2009	Director appointed mr philip tucker (1 page)
30 January 2009	Director appointed mr philip tucker (1 page)
30 January 2009	Director appointed mrs beryl robinson (1 page)
30 January 2009	Appointment terminated director kenneth craggs (1 page)
30 January 2009	Appointment terminated director edmund kirkham (1 page)
30 January 2009	Director appointed mrs beryl robinson (1 page)
30 January 2009	Director appointed mrs tracey stott (1 page)
30 January 2009	Appointment terminated director christina sleightholme (1 page)
30 January 2009	Appointment terminated director john lynch (1 page)
30 January 2009	Appointment terminated director john lynch (1 page)
30 January 2009	Director and secretary's change of particulars / terence murphy / 05/11/2007 (1 page)
30 January 2009	Director appointed mrs ann grubb (1 page)
30 January 2009	Director appointed mr peter brennan (1 page)
30 January 2009	Director appointed mrs tracey stott (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (35 pages)
20 January 2009	Full accounts made up to 31 March 2008 (35 pages)
2 February 2008	Annual return made up to 09/11/07 363(288) ‐ Director resigned (9 pages)
2 February 2008	Annual return made up to 09/11/07 363(288) ‐ Director resigned (9 pages)
11 December 2007	Full accounts made up to 31 March 2007 (32 pages)
11 December 2007	Full accounts made up to 31 March 2007 (32 pages)
22 January 2007	Annual return made up to 09/11/06 (9 pages)
22 January 2007	Annual return made up to 09/11/06 (9 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2006	Full accounts made up to 31 March 2006 (31 pages)
30 November 2006	Full accounts made up to 31 March 2006 (31 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Full accounts made up to 31 March 2005 (25 pages)
18 January 2006	Full accounts made up to 31 March 2005 (25 pages)
29 December 2005	Annual return made up to 09/11/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 December 2005	Annual return made up to 09/11/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 November 2005	Particulars of mortgage/charge (9 pages)
15 November 2005	Particulars of mortgage/charge (9 pages)
15 November 2004	Full accounts made up to 31 March 2004 (25 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Full accounts made up to 31 March 2004 (25 pages)
15 November 2004	Annual return made up to 09/11/04 363(288) ‐ Director's particulars changed (9 pages)
15 November 2004	Annual return made up to 09/11/04 363(288) ‐ Director's particulars changed (9 pages)
15 November 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
11 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director resigned (9 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Full accounts made up to 31 March 2003 (24 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Full accounts made up to 31 March 2003 (24 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director resigned (9 pages)
11 December 2003	Director resigned (1 page)
24 December 2002	Full accounts made up to 31 March 2002 (23 pages)
24 December 2002	Full accounts made up to 31 March 2002 (23 pages)
15 November 2002	Annual return made up to 09/11/02 363(288) ‐ Director resigned (9 pages)
15 November 2002	Annual return made up to 09/11/02 363(288) ‐ Director resigned (9 pages)
15 January 2002	Full accounts made up to 31 March 2001 (16 pages)
15 January 2002	Full accounts made up to 31 March 2001 (16 pages)
22 November 2001	Annual return made up to 09/11/01 363(288) ‐ Director resigned (7 pages)
22 November 2001	Annual return made up to 09/11/01 363(288) ‐ Director resigned (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (16 pages)
23 January 2001	Full accounts made up to 31 March 2000 (16 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Annual return made up to 09/11/00 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Annual return made up to 09/11/00 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	New director appointed (2 pages)
16 December 1999	Annual return made up to 09/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 1999	Annual return made up to 09/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Full accounts made up to 31 March 1999 (15 pages)
7 December 1999	Full accounts made up to 31 March 1999 (15 pages)
8 December 1998	Full accounts made up to 31 March 1998 (16 pages)
8 December 1998	Full accounts made up to 31 March 1998 (16 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
23 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (10 pages)
23 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (10 pages)
9 September 1998	Company name changed the five lamps-thornaby communit y resource centre\certificate issued on 10/09/98 (2 pages)
9 September 1998	Company name changed the five lamps-thornaby communit y resource centre\certificate issued on 10/09/98 (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (16 pages)
5 January 1998	Full accounts made up to 31 March 1997 (16 pages)
17 November 1997	Annual return made up to 09/11/97 363(288) ‐ Director resigned (8 pages)
17 November 1997	Annual return made up to 09/11/97 363(288) ‐ Director resigned (8 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
22 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/11/96 (8 pages)
22 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/11/96 (8 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
17 January 1996	Annual return made up to 09/11/95 (6 pages)
17 January 1996	Annual return made up to 09/11/95 (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
25 February 1992	Company name changed thornaby impasse\certificate issued on 26/02/92 (2 pages)
25 February 1992	Company name changed thornaby impasse\certificate issued on 26/02/92 (2 pages)
9 November 1989	Incorporation (24 pages)
9 November 1989	Incorporation (24 pages)

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