Global Mp Ltd.

Company Name	Global Mp Ltd.
Company Status	Dissolved
Company Number	00693401
Category	Private Limited Company
Incorporation Date	23 May 1961(62 years ago)
Dissolution Date	5 April 2018 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Martin Dunstall
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(52 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ives House Battye Street Bradford West Yorkshire BD4 8AG

Director Name	Mr David Robertson Bird
Date of Birth	September 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	1 The Garth Collingham Wetherby West Yorkshire LS22 5JT

Director Name	Mr Ian John Fulford Johnson
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(29 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	5 Bronte Villas Cross Roads Keighley Yorkshire BD22 9BW

Director Name	Mr John Spencer
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(29 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Applegarth 2 Town Wells Drive Calverley Pudsey West Yorkshire LS28 5NN

Director Name	Mr Bernard Brian Sugden
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(29 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 1999)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	02 March 1991(29 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Edward Albert Streeton
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(30 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	5 Sadler Copse Adel Leeds LS16 8NW

Director Name	Robert Paul Craine
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(31 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Court Cottage Lower Farm Madehurst Arundel West Sussex BN18 0NU

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(31 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Ian Macpherson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(31 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 1996)
Role	Company Director
Correspondence Address	2 Whixley Mews Whixley York North Yorkshire YO5 8AR

Director Name	Malcolm Ernest Robinson
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(31 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 October 2000)
Role	Company Director
Correspondence Address	9 Hillfoot Avenue Pudsey West Yorkshire LS28 7QN

Director Name	Mr Robert Gary Stevenson
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	262 Cromwell Tower London EC2Y 8DD

Director Name	Robin John Fry
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(33 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	47 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QA

Director Name	Alan Adlington
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stapleton Close Marlow Buckinghamshire SL7 1TZ

Director Name	Rodney Blacka
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(34 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Meadow Bank Hill House Lane, Oxenhope Keighley West Yorkshire BD22 9JH

Director Name	Paul David Osborne
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	69 Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	16 October 1998(37 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(37 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mr Richard Norman Varney
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(38 years, 4 months after company formation)
Appointment Duration	11 years (resigned 25 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton House North Moor Lane Easingwold Yorkshire YO61 3NB

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(39 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	James McKie
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(43 years, 6 months after company formation)
Appointment Duration	11 months (resigned 19 October 2005)
Role	Commercial Operations Director
Correspondence Address	34 Beech Drive Whalley Clitheroe Lancashire BB7 9RA

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(47 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(47 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(49 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Lincombe Drive Torquay Devon TQ1 2LP

Director Name	Mr Stephen David Downey
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(49 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Cottage Flawith Alne York YO61 1SF

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(49 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lotherton Park Farmhouse Copley Lane Aberford Leeds LS25 3ED

Director Name	Mr Carl Jason Garnett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(50 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2012)
Role	Managing Director Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Goldsworthy Way Woolley Grange Barnsley South Yorkshire S75 5GT

Director Name	Katherine McAvan
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(50 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Belvedere Road Leeds LS17 8BU

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£35,008,387
Gross Profit	£5,210,425
Net Worth	£1,160,787
Cash	£137
Current Liabilities	£9,863,904

Accounts

Latest Accounts	27 July 2012 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

5 April 2018	Final Gazette dissolved following liquidation (1 page)
5 January 2018	Notice of move from Administration to Dissolution (19 pages)
5 January 2018	Administrator's progress report (19 pages)
28 December 2017	Administrator's progress report (19 pages)
29 June 2017	Administrator's progress report (17 pages)
29 June 2017	Administrator's progress report (17 pages)
29 December 2016	Administrator's progress report to 24 November 2016 (16 pages)
29 December 2016	Notice of extension of period of Administration (1 page)
29 December 2016	Administrator's progress report to 24 November 2016 (16 pages)
29 December 2016	Notice of extension of period of Administration (1 page)
4 July 2016	Administrator's progress report to 24 May 2016 (16 pages)
4 July 2016	Administrator's progress report to 24 May 2016 (16 pages)
23 December 2015	Administrator's progress report to 25 November 2015 (16 pages)
23 December 2015	Notice of extension of period of Administration (1 page)
23 December 2015	Administrator's progress report to 25 November 2015 (16 pages)
23 December 2015	Notice of extension of period of Administration (1 page)
4 August 2015	Administrator's progress report to 30 June 2015 (19 pages)
4 August 2015	Administrator's progress report to 30 June 2015 (19 pages)
25 February 2015	Notice of extension of period of Administration (1 page)
25 February 2015	Notice of extension of period of Administration (1 page)
12 February 2015	Administrator's progress report to 31 December 2014 (19 pages)
12 February 2015	Administrator's progress report to 31 December 2014 (19 pages)
18 September 2014	Notice of deemed approval of proposals (1 page)
18 September 2014	Notice of deemed approval of proposals (1 page)
5 September 2014	Statement of administrator's proposal (52 pages)
5 September 2014	Statement of administrator's proposal (52 pages)
28 August 2014	Statement of administrator's proposal (52 pages)
28 August 2014	Statement of administrator's proposal (52 pages)
25 July 2014	Registered office address changed from Battye Street Laisterdyke Bradford West Yorkshire BD4 8AG to 3 Hardman Street Manchester M3 3HF on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from Battye Street Laisterdyke Bradford West Yorkshire BD4 8AG to 3 Hardman Street Manchester M3 3HF on 25 July 2014 (2 pages)
17 July 2014	Appointment of an administrator (1 page)
17 July 2014	Appointment of an administrator (1 page)
11 June 2014	Satisfaction of charge 006934010011 in full (1 page)
11 June 2014	Satisfaction of charge 006934010011 in full (1 page)
13 March 2014	Registration of charge 006934010014 (33 pages)
13 March 2014	Registration of charge 006934010014 (33 pages)
27 November 2013	Company name changed st ives direct bradford LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-02 (2 pages)
27 November 2013	Change of name notice (2 pages)
27 November 2013	Company name changed st ives direct bradford LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-02 (2 pages)
27 November 2013	Change of name notice (2 pages)
20 November 2013	Registration of charge 006934010013 (24 pages)
20 November 2013	Registration of charge 006934010013 (24 pages)
13 November 2013	Appointment of Mr Kevin Martin Dunstall as a director (2 pages)
13 November 2013	Appointment of Mr Kevin Martin Dunstall as a director (2 pages)
10 October 2013	Registered office address changed from One Tudor Street London EC4Y 0AH United Kingdom on 10 October 2013 (2 pages)
10 October 2013	Termination of appointment of Philip Harris as a secretary (2 pages)
10 October 2013	Termination of appointment of Patrick Martell as a director (2 pages)
10 October 2013	Termination of appointment of Matthew Armitage as a director (2 pages)
10 October 2013	Registered office address changed from One Tudor Street London EC4Y 0AH United Kingdom on 10 October 2013 (2 pages)
10 October 2013	Termination of appointment of Philip Harris as a secretary (2 pages)
10 October 2013	Termination of appointment of Patrick Martell as a director (2 pages)
10 October 2013	Termination of appointment of Matthew Armitage as a director (2 pages)
8 October 2013	Registration of charge 006934010012 (40 pages)
8 October 2013	Registration of charge 006934010012 (40 pages)
28 September 2013	Registration of charge 006934010011 (26 pages)
28 September 2013	Registration of charge 006934010011 (26 pages)
10 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 45,000 (6 pages)
10 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 45,000 (6 pages)
10 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 45,000 (6 pages)
3 June 2013	Termination of appointment of Katherine Mcavan as a director (1 page)
3 June 2013	Termination of appointment of Katherine Mcavan as a director (1 page)
24 April 2013	Full accounts made up to 27 July 2012 (17 pages)
24 April 2013	Full accounts made up to 27 July 2012 (17 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2013	Director's details changed for Katherine Mcavan on 25 January 2013 (2 pages)
28 January 2013	Director's details changed for Katherine Mcavan on 25 January 2013 (2 pages)
3 January 2013	Termination of appointment of Carl Garnett as a director (1 page)
3 January 2013	Termination of appointment of Carl Garnett as a director (1 page)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
16 September 2012	Termination of appointment of Stephen Downey as a director (1 page)
16 September 2012	Termination of appointment of Stephen Downey as a director (1 page)
10 July 2012	Termination of appointment of Giles Richell as a director (1 page)
10 July 2012	Termination of appointment of Giles Richell as a director (1 page)
5 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
27 March 2012	Full accounts made up to 29 July 2011 (20 pages)
27 March 2012	Full accounts made up to 29 July 2011 (20 pages)
7 October 2011	Appointment of Katherine Mcavan as a director (3 pages)
7 October 2011	Appointment of Carl Jason Garnett as a director (3 pages)
7 October 2011	Appointment of Katherine Mcavan as a director (3 pages)
7 October 2011	Appointment of Carl Jason Garnett as a director (3 pages)
15 August 2011	Termination of appointment of Angela Butler as a director (1 page)
15 August 2011	Termination of appointment of Angela Butler as a director (1 page)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Full accounts made up to 30 July 2010 (20 pages)
3 May 2011	Full accounts made up to 30 July 2010 (20 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Full accounts made up to 31 July 2009 (22 pages)
28 April 2010	Full accounts made up to 31 July 2009 (22 pages)
23 September 2009	Resolutions RES13 ‐ Credit agree-ancillary/foreign facility-dir approval 08/09/2009 (2 pages)
23 September 2009	Resolutions RES13 ‐ Credit agree-ancillary/foreign facility-dir approval 08/09/2009 (2 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
2 June 2008	Full accounts made up to 3 August 2007 (19 pages)
2 June 2008	Full accounts made up to 3 August 2007 (19 pages)
2 June 2008	Full accounts made up to 3 August 2007 (19 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 16/07/07 (2 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 16/07/07 (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2007	Return made up to 02/05/07; full list of members (2 pages)
23 May 2007	Return made up to 02/05/07; full list of members (2 pages)
16 May 2007	Full accounts made up to 28 July 2006 (20 pages)
16 May 2007	Full accounts made up to 28 July 2006 (20 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
17 May 2006	Full accounts made up to 29 July 2005 (18 pages)
17 May 2006	Full accounts made up to 29 July 2005 (18 pages)
12 May 2006	Return made up to 02/05/06; full list of members (3 pages)
12 May 2006	Return made up to 02/05/06; full list of members (3 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
6 June 2005	Return made up to 02/05/05; full list of members (6 pages)
6 June 2005	Return made up to 02/05/05; full list of members (6 pages)
2 June 2005	Full accounts made up to 30 July 2004 (19 pages)
2 June 2005	Full accounts made up to 30 July 2004 (19 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
19 May 2004	Return made up to 02/05/04; full list of members (6 pages)
19 May 2004	Return made up to 02/05/04; full list of members (6 pages)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
21 April 2004	Full accounts made up to 1 August 2003 (18 pages)
1 March 2004	Company name changed hunters armley LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed hunters armley LIMITED\certificate issued on 01/03/04 (2 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
23 May 2003	Full accounts made up to 2 August 2002 (17 pages)
23 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2003	Return made up to 02/05/03; full list of members (6 pages)
23 May 2003	Full accounts made up to 2 August 2002 (17 pages)
23 May 2003	Full accounts made up to 2 August 2002 (17 pages)
23 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2003	Return made up to 02/05/03; full list of members (6 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
18 September 2002	Resolutions RES13 ‐ Dividends/conv. 02/08/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Conv/division 02/08/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Dividends/conv. 02/08/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Conv/division 02/08/02 (1 page)
16 September 2002	Resolutions RES13 ‐ Conversion/ division 02/08/02 (1 page)
16 September 2002	Resolutions RES13 ‐ Conversion/division 02/08/02 (1 page)
16 September 2002	Resolutions RES13 ‐ Conversion/ division 02/08/02 (1 page)
16 September 2002	Resolutions RES13 ‐ Conversion/division 02/08/02 (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2002	Return made up to 02/05/02; full list of members (7 pages)
23 May 2002	Return made up to 02/05/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 02/05/01; full list of members (8 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 02/05/01; full list of members (8 pages)
11 June 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 28 July 2000 (20 pages)
14 May 2001	Full accounts made up to 28 July 2000 (20 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
26 May 2000	Return made up to 02/05/00; no change of members (7 pages)
26 May 2000	Return made up to 02/05/00; no change of members (7 pages)
25 April 2000	Full accounts made up to 30 July 1999 (19 pages)
25 April 2000	Full accounts made up to 30 July 1999 (19 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 July 1998 (20 pages)
4 July 1999	Full accounts made up to 31 July 1998 (20 pages)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of register of members (1 page)
19 May 1999	Return made up to 02/05/99; no change of members (6 pages)
19 May 1999	Return made up to 02/05/99; no change of members (6 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
26 February 1999	Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH west yorkshire LS14 1NH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH west yorkshire LS14 1NH (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (20 pages)
31 July 1998	Full accounts made up to 30 September 1997 (20 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 02/05/98; full list of members (8 pages)
13 May 1998	Return made up to 02/05/98; full list of members (8 pages)
28 October 1997	Particulars of mortgage/charge (5 pages)
28 October 1997	Particulars of mortgage/charge (5 pages)
9 July 1997	Full accounts made up to 30 September 1996 (21 pages)
9 July 1997	Full accounts made up to 30 September 1996 (21 pages)
14 May 1997	Return made up to 02/05/97; full list of members (8 pages)
14 May 1997	Return made up to 02/05/97; full list of members (8 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1996	Full accounts made up to 30 September 1995 (21 pages)
18 June 1996	Full accounts made up to 30 September 1995 (21 pages)
20 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
20 May 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
5 June 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1995	Full accounts made up to 30 September 1994 (20 pages)
15 March 1995	Full accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
7 November 1991	Company name changed\certificate issued on 07/11/91 (2 pages)
7 November 1991	Company name changed\certificate issued on 07/11/91 (2 pages)
4 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 January 1987	Articles of association (16 pages)
17 January 1987	Articles of association (16 pages)
23 May 1961	Incorporation (22 pages)
23 May 1961	Incorporation (22 pages)

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