Frank Harrison Limited

Company Name	Frank Harrison Limited
Director	Andrew Ronnie
Company Status	Active
Company Number	00347609
Category	Private Limited Company
Incorporation Date	22 December 1938(85 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Ronnie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(76 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	171 Brierley Road Walton Summit Centre Preston PR5 8AH

Director Name	Mr Stanley Lythe
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(52 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Manager
Correspondence Address	1 Booth Royd Town Lane Idle Bradford West Yorkshire BD10 8LN

Director Name	Mr Graham Lythe
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(52 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Clothier
Correspondence Address	4 Caythorpe Road West Park Leeds West Yorkshire LS16 5HW

Secretary Name	Mr Graham Lythe
Nationality	British
Status	Resigned
Appointed	31 October 1991(52 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	4 Caythorpe Road West Park Leeds West Yorkshire LS16 5HW

Director Name	Bernard Fotherby
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(60 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Oakdene Drive Leeds West Yorkshire LS17 8XW

Director Name	William James Fotherby
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(60 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	21 Belgrave Crescent Harrogate North Yorkshire HG2 8HZ

Director Name	Tracy Hall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(60 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	5 Middlethorne Court Shadwell Lane Leeds LS17 8SW

Secretary Name	Tracy Hall
Nationality	British
Status	Resigned
Appointed	14 January 1999(60 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	5 Middlethorne Court Shadwell Lane Leeds LS17 8SW

Director Name	Mr Cameron Richard Hardcastle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(62 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 April 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	109 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Director Name	Richard Hewitt Robinson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(69 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill Crag Farm Lady Lane Bingley West Yorkshire BD16 4AU

Director Name	Richard James Robinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(69 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Barn Burton Leonard Harrogate North Yorkshire HG3 3RU

Secretary Name	Richard James Robinson
Nationality	British
Status	Resigned
Appointed	19 June 2008(69 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Barn Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Mr Howard John Matthews
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(70 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 The Stables Towton Tadcaster North Yorkshire LS24 9SU

Director Name	Mr Philip John Douglas Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(72 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westbourne Road Southport Merseyside PR8 2HZ

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(72 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 July 2012)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(72 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(72 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	10 October 2011(72 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(75 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(76 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	27 September 2022(83 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Resigned
Appointed	11 April 2023(84 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	23 February 2015(76 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 December 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	frankharrison.co.uk

Location

Registered Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.1m at £1	Kukri Sports LTD 90.00% Ordinary
124.8k at £1	Cameron Richard Hardcastle 10.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

29 December 2003	Delivered on: 30 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
14 January 1999	Delivered on: 20 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

29 December 2003

Delivered on: 30 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

14 January 1999

Delivered on: 20 January 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

7 February 2024	Director's details changed for Mr Andrew Ronnie on 11 January 2024 (2 pages)
6 February 2024	Register inspection address has been changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to The Hart Shaw Building Europa Link Sheffield S9 1XU (1 page)
6 February 2024	Register(s) moved to registered inspection location The Hart Shaw Building Europa Link Sheffield S9 1XU (1 page)
18 January 2024	Register(s) moved to registered office address Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS (1 page)
18 January 2024	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS (1 page)
15 January 2024	Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 15 January 2024 (1 page)
15 January 2024	Termination of appointment of Theresa Casey as a secretary on 20 December 2023 (1 page)
15 January 2024	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023 (1 page)
7 November 2023	Accounts for a dormant company made up to 28 January 2023 (10 pages)
23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
3 May 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
3 May 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
28 October 2022	Accounts for a dormant company made up to 29 January 2022 (10 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
7 October 2022	Appointment of Nirma Cassidy as a secretary on 27 September 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
29 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 30 January 2021 (9 pages)
3 November 2020	Accounts for a dormant company made up to 1 February 2020 (9 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 2 February 2019 (9 pages)
1 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
22 October 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 August 2018	Notification of Kukri Sports Ltd. as a person with significant control on 6 April 2016 (2 pages)
23 August 2018	Withdrawal of a person with significant control statement on 23 August 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 3 February 2018 (9 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 28 January 2017 (10 pages)
16 August 2017	Accounts for a dormant company made up to 28 January 2017 (10 pages)
3 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (12 pages)
28 October 2016	Accounts for a dormant company made up to 31 January 2016 (12 pages)
13 November 2015	Full accounts made up to 31 January 2015 (18 pages)
13 November 2015	Full accounts made up to 31 January 2015 (18 pages)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,247,974 (5 pages)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,247,974 (5 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
17 March 2015	Appointment of Mr Andrew Ronnie as a director on 23 February 2015 (2 pages)
17 March 2015	Termination of appointment of Philip John Douglas Morris as a director on 23 February 2015 (1 page)
17 March 2015	Appointment of Mr Andrew Ronnie as a director on 23 February 2015 (2 pages)
17 March 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2015 (2 pages)
17 March 2015	Termination of appointment of Philip John Douglas Morris as a director on 23 February 2015 (1 page)
17 March 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2015 (2 pages)
9 February 2015	Full accounts made up to 31 January 2014 (18 pages)
9 February 2015	Full accounts made up to 31 January 2014 (18 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,247,974 (5 pages)
7 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,247,974 (5 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
4 November 2013	Full accounts made up to 31 January 2013 (18 pages)
4 November 2013	Full accounts made up to 31 January 2013 (18 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,247,974 (5 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,247,974 (5 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
10 June 2013	Termination of appointment of Cameron Hardcastle as a director (2 pages)
10 June 2013	Termination of appointment of Cameron Hardcastle as a director (2 pages)
8 January 2013	Full accounts made up to 31 January 2012 (24 pages)
8 January 2013	Full accounts made up to 31 January 2012 (24 pages)
2 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
3 August 2012	Termination of appointment of Barry Bown as a director (1 page)
3 August 2012	Termination of appointment of Peter Cowgill as a director (1 page)
3 August 2012	Termination of appointment of Peter Cowgill as a director (1 page)
3 August 2012	Termination of appointment of Brian Small as a director (1 page)
3 August 2012	Termination of appointment of Barry Bown as a director (1 page)
3 August 2012	Termination of appointment of Brian Small as a director (1 page)
3 May 2012	Full accounts made up to 30 April 2011 (16 pages)
3 May 2012	Full accounts made up to 30 April 2011 (16 pages)
7 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (9 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Statement of company's objects (2 pages)
19 October 2011	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
19 October 2011	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
19 October 2011	Appointment of Mr Brian Michael Small as a director (2 pages)
19 October 2011	Current accounting period shortened from 30 April 2012 to 31 January 2012 (1 page)
19 October 2011	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
19 October 2011	Appointment of Mr Barry Colin Bown as a director (2 pages)
19 October 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Appointment of Mr Barry Colin Bown as a director (2 pages)
19 October 2011	Current accounting period shortened from 30 April 2012 to 31 January 2012 (1 page)
19 October 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Appointment of Mr Brian Michael Small as a director (2 pages)
17 August 2011	Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD on 17 August 2011 (2 pages)
26 April 2011	Appointment of Philip John Douglas Morris as a director (2 pages)
26 April 2011	Appointment of Philip John Douglas Morris as a director (2 pages)
12 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (2 pages)
12 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (2 pages)
21 December 2010	Termination of appointment of Richard Robinson as a director (1 page)
21 December 2010	Termination of appointment of Richard Robinson as a director (1 page)
21 December 2010	Termination of appointment of Richard Robinson as a director (1 page)
21 December 2010	Termination of appointment of Richard Robinson as a secretary (1 page)
21 December 2010	Termination of appointment of Howard Matthews as a director (1 page)
21 December 2010	Termination of appointment of Howard Matthews as a director (1 page)
21 December 2010	Termination of appointment of Richard Robinson as a director (1 page)
21 December 2010	Termination of appointment of Richard Robinson as a secretary (1 page)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 December 2009	Director's details changed for Mr Howard John Matthews on 21 October 2009 (2 pages)
17 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Howard John Matthews on 21 October 2009 (2 pages)
17 December 2009	Director's details changed for Cameron Richard Hardcastle on 21 October 2009 (2 pages)
17 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Cameron Richard Hardcastle on 21 October 2009 (2 pages)
11 November 2009	Ad 31/01/09\gbp si 23191@1=23191\gbp ic 1224783/1247974\ (1 page)
11 November 2009	Ad 31/01/09\gbp si 23191@1=23191\gbp ic 1224783/1247974\ (1 page)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 March 2009	Return made up to 21/10/08; full list of members (5 pages)
13 March 2009	Return made up to 21/10/08; full list of members (5 pages)
12 March 2009	Director's change of particulars / richard robinson / 21/10/2008 (1 page)
12 March 2009	Director's change of particulars / richard robinson / 21/10/2008 (1 page)
21 January 2009	Director appointed howard john matthews (1 page)
21 January 2009	Director appointed howard john matthews (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
13 October 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
13 October 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
10 July 2008	Particulars of contract relating to shares (2 pages)
10 July 2008	Ad 18/06/08\gbp si 1203783@1=1203783\gbp ic 21000/1224783\ (2 pages)
10 July 2008	Particulars of contract relating to shares (2 pages)
10 July 2008	Ad 18/06/08\gbp si 1203783@1=1203783\gbp ic 21000/1224783\ (2 pages)
4 July 2008	Nc inc already adjusted 18/06/08 (2 pages)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2008	Nc inc already adjusted 18/06/08 (2 pages)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2008	Director appointed richard hewitt robinson (2 pages)
23 June 2008	Director appointed richard hewitt robinson (2 pages)
23 June 2008	Appointment terminated director and secretary tracy hall (1 page)
23 June 2008	Appointment terminated director and secretary tracy hall (1 page)
23 June 2008	Appointment terminated director william fotherby (1 page)
23 June 2008	Appointment terminated director bernard fotherby (1 page)
23 June 2008	Appointment terminated director bernard fotherby (1 page)
23 June 2008	Director and secretary appointed richard james robinson (2 pages)
23 June 2008	Director and secretary appointed richard james robinson (2 pages)
23 June 2008	Appointment terminated director william fotherby (1 page)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 October 2007	Return made up to 21/10/07; full list of members (3 pages)
30 October 2007	Return made up to 21/10/07; full list of members (3 pages)
7 December 2006	Return made up to 21/10/06; full list of members (3 pages)
7 December 2006	Return made up to 21/10/06; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 October 2004	Return made up to 31/10/04; full list of members (8 pages)
22 October 2004	Return made up to 31/10/04; full list of members (8 pages)
30 December 2003	Particulars of mortgage/charge (6 pages)
30 December 2003	Particulars of mortgage/charge (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 October 2003	Registered office changed on 31/10/03 from: 20 lidget hill pudsey west yorkshire LS28 7DR (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 20 lidget hill pudsey west yorkshire LS28 7DR (1 page)
29 October 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 October 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
16 November 2001	Return made up to 31/10/01; no change of members (6 pages)
16 November 2001	Return made up to 31/10/01; no change of members (6 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
27 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 November 2000	Return made up to 31/10/00; no change of members (6 pages)
8 November 2000	Return made up to 31/10/00; no change of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (8 pages)
9 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (8 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
22 February 1999	Location of debenture register (non legible) (1 page)
22 February 1999	Location - directors interests register: non legible (1 page)
22 February 1999	Location - directors interests register: non legible (1 page)
22 February 1999	Location of register of members (non legible) (1 page)
22 February 1999	Location of debenture register (non legible) (1 page)
22 February 1999	Location of register of members (non legible) (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 1, nancroft mount armley leeds LS12 2DF (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 1, nancroft mount armley leeds LS12 2DF (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Return made up to 31/10/98; no change of members (5 pages)
23 November 1998	Return made up to 31/10/98; no change of members (5 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 December 1997	Return made up to 31/10/97; full list of members (6 pages)
9 December 1997	Return made up to 31/10/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 November 1996	Return made up to 31/10/96; full list of members (6 pages)
28 November 1996	Return made up to 31/10/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
27 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
3 November 1995	Return made up to 31/10/95; no change of members (8 pages)
3 November 1995	Return made up to 31/10/95; no change of members (8 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)