Queens Road (Harrogate) Flats Limited

Company Name	Queens Road (Harrogate) Flats Limited
Company Status	Active
Company Number	00731744
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 1962(61 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Siriol Anne Jenkins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 3rd Floor 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Leslie Williamson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY

Director Name	Mr John Graham Oliver
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY

Director Name	Miss Isobel Crocker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(61 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Secretary Name	Scanlans Property Management Services (Corporation)
Status	Current
Appointed	04 August 2022(60 years after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY

Director Name	John Barrie Timmis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 16 November 2009)
Role	Retired
Correspondence Address	13 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Florence Patricia Mary Lovell Hewitt
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (resigned 20 November 2018)
Role	Company Director
Correspondence Address	10 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Mr Alan Stangroom
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 20 October 2010)
Role	Retired Quantity Surveyor
Correspondence Address	27 Queens Close Harrogate North Yorkshire HG2 0HG

Director Name	Mrs Mary Matthews
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	3 Queens Close Harrogate North Yorkshire HG2 0HG

Director Name	Mr Jack Taylor Holmes
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 September 1994)
Role	Retired
Correspondence Address	9 Queens Close Harrogate North Yorkshire HG2 0HG

Director Name	Mr Alan Arthur Bryant
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 20 October 2003)
Role	Retired Accountant
Correspondence Address	17 Queens Close Harrogate North Yorkshire HG2 0HG

Director Name	Miss Gladys Allott
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	19 Queens Close Harrogate North Yorkshire HG2 0HG

Secretary Name	Mrs Elsie Doreen Wilburn
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1992)
Role	Company Director
Correspondence Address	7 Queens Close Harrogate North Yorkshire HG2 0HG

Secretary Name	Mr Jack Taylor Holmes
Nationality	British
Status	Resigned
Appointed	19 October 1992(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1994)
Role	Retired
Correspondence Address	9 Queens Close Harrogate North Yorkshire HG2 0HG

Secretary Name	John Barrie Timmis
Nationality	British
Status	Resigned
Appointed	22 September 1994(32 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1999)
Role	Retired
Correspondence Address	13 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Trevor Harlow Dinsdale
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(33 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2009)
Role	Retired
Correspondence Address	16 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Andrew James Evans
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(37 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2002)
Role	Architect
Correspondence Address	8 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Secretary Name	Mr Alan Arthur Bryant
Nationality	British
Status	Resigned
Appointed	01 November 1999(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2003)
Role	Retired Accountant
Correspondence Address	17 Queens Close Harrogate North Yorkshire HG2 0HG

Director Name	Susan Anne Rees
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(41 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2008)
Role	Manager
Correspondence Address	20 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Kay Soulsby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(41 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2005)
Role	Secretary
Correspondence Address	Flat 29 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Secretary Name	Kay Soulsby
Nationality	British
Status	Resigned
Appointed	23 October 2003(41 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2005)
Role	Secretary
Correspondence Address	Flat 29 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Secretary Name	Mary Christine Nutbean
Nationality	British
Status	Resigned
Appointed	08 February 2005(42 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 October 2005)
Role	Retired
Correspondence Address	18 Queens Close Harrogate North Yorkshire HG2 0HG

Secretary Name	Florence Patricia Mary Lovell Hewitt
Nationality	British
Status	Resigned
Appointed	27 October 2005(43 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 November 2009)
Role	Company Director
Correspondence Address	10 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Mrs Carol May Frances
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(44 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2008)
Role	Care Assistant
Country of Residence	British
Correspondence Address	26 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Kathleen Le Sueur
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(45 years, 3 months after company formation)
Appointment Duration	7 years (resigned 11 November 2014)
Role	Retired
Correspondence Address	15 Queens Close Lancaster Road Harrogate North Yorkshire HG2 0HG

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(47 years, 4 months after company formation)
Appointment Duration	8 years (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Lyndon John Wallace
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(48 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2017)
Role	Assessment Consultant
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Jean Longmuir Collins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(48 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Adele Suzanne Frances
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(48 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 November 2014)
Role	Marketing Associate
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Brenda Molly Exall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(49 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorks HG1 5PR

Director Name	Andrew John Lee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(52 years, 3 months after company formation)
Appointment Duration	10 months (resigned 14 September 2015)
Role	National Sales Manager
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorks HG1 5PR

Director Name	Mr Wayne Barraclough
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(52 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2022)
Role	Director App Building
Country of Residence	England
Correspondence Address	Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY

Secretary Name	Mr Mark Verna Wright
Status	Resigned
Appointed	27 November 2017(55 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 2022)
Role	Company Director
Correspondence Address	Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY

Director Name	Mr David Matthews
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(56 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2022)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorks HG1 5PR

Director Name	Miss Adele Suzanne Frances
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(59 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2022)
Role	Health Coach
Country of Residence	England
Correspondence Address	Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£44,605
Net Worth	£33,040
Cash	£41,051
Current Liabilities	£14,533

Accounts

Latest Accounts	26 June 2023 (10 months, 1 week ago)
Next Accounts Due	26 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	26 June

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

4 October 2004	Delivered on: 6 October 2004 Persons entitled: Hsbc 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

4 October 2004

Delivered on: 6 October 2004
Persons entitled: Hsbc 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

15 December 2020	Micro company accounts made up to 26 June 2020 (3 pages)
3 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 26 June 2019 (2 pages)
5 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 26 June 2018 (12 pages)
22 November 2018	Termination of appointment of Florence Patricia Mary Lovell Hewitt as a director on 20 November 2018 (1 page)
22 November 2018	Appointment of Mr James Martin Williams as a director on 20 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
22 November 2018	Appointment of Mr David Matthews as a director on 20 November 2018 (2 pages)
30 January 2018	Micro company accounts made up to 26 June 2017 (3 pages)
23 January 2018	Termination of appointment of Jean Longmuir Collins as a director on 19 January 2018 (1 page)
23 January 2018	Satisfaction of charge 1 in full (1 page)
28 November 2017	Appointment of Mr Mark Verna Wright as a secretary on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Nigel Waite Pullan as a director on 27 November 2017 (1 page)
28 November 2017	Appointment of Mr Mark Verna Wright as a secretary on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Nigel Waite Pullan as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Brenda Molly Exall as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Lyndon John Wallace as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Lyndon John Wallace as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Brenda Molly Exall as a director on 27 November 2017 (1 page)
31 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 26 June 2016 (13 pages)
28 December 2016	Total exemption full accounts made up to 26 June 2016 (13 pages)
27 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
9 January 2016	Total exemption full accounts made up to 26 June 2015 (7 pages)
9 January 2016	Total exemption full accounts made up to 26 June 2015 (7 pages)
16 November 2015	Annual return made up to 18 October 2015 (18 pages)
16 November 2015	Annual return made up to 18 October 2015 (18 pages)
9 October 2015	Termination of appointment of Andrew John Lee as a director on 14 September 2015 (2 pages)
9 October 2015	Termination of appointment of Andrew John Lee as a director on 14 September 2015 (2 pages)
2 January 2015	Appointment of Mr Wayne Barraclough as a director on 11 November 2014 (3 pages)
2 January 2015	Appointment of Mr Wayne Barraclough as a director on 11 November 2014 (3 pages)
31 December 2014	Total exemption full accounts made up to 26 June 2014 (8 pages)
31 December 2014	Total exemption full accounts made up to 26 June 2014 (8 pages)
24 November 2014	Appointment of Andrew John Lee as a director on 11 November 2014 (3 pages)
24 November 2014	Appointment of Andrew John Lee as a director on 11 November 2014 (3 pages)
20 November 2014	Termination of appointment of Kathleen Le Sueur as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Adele Suzanne Frances as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Adele Suzanne Frances as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Kathleen Le Sueur as a director on 11 November 2014 (2 pages)
11 November 2014	Annual return made up to 8 October 2014 (19 pages)
11 November 2014	Annual return made up to 8 October 2014 (19 pages)
11 November 2014	Annual return made up to 8 October 2014 (19 pages)
12 February 2014	Total exemption full accounts made up to 26 June 2013 (9 pages)
12 February 2014	Total exemption full accounts made up to 26 June 2013 (9 pages)
16 December 2013	Termination of appointment of Michael Webster as a director (2 pages)
16 December 2013	Termination of appointment of Michael Webster as a director (2 pages)
23 October 2013	Annual return made up to 8 October 2013 (20 pages)
23 October 2013	Annual return made up to 8 October 2013 (20 pages)
23 October 2013	Annual return made up to 8 October 2013 (20 pages)
14 November 2012	Total exemption full accounts made up to 26 June 2012 (8 pages)
14 November 2012	Total exemption full accounts made up to 26 June 2012 (8 pages)
7 November 2012	Annual return made up to 8 October 2012 (20 pages)
7 November 2012	Annual return made up to 8 October 2012 (20 pages)
7 November 2012	Annual return made up to 8 October 2012 (20 pages)
23 November 2011	Appointment of Brenda Molly Exall as a director (3 pages)
23 November 2011	Appointment of Brenda Molly Exall as a director (3 pages)
10 November 2011	Annual return made up to 8 October 2011 (19 pages)
10 November 2011	Annual return made up to 8 October 2011 (19 pages)
10 November 2011	Annual return made up to 8 October 2011 (19 pages)
17 October 2011	Total exemption full accounts made up to 26 June 2011 (8 pages)
17 October 2011	Total exemption full accounts made up to 26 June 2011 (8 pages)
25 October 2010	Termination of appointment of Alan Stangroom as a director (2 pages)
25 October 2010	Appointment of Adele Suzanne Frances as a director (3 pages)
25 October 2010	Appointment of Lyndon John Wallace as a director (3 pages)
25 October 2010	Termination of appointment of Alan Stangroom as a director (2 pages)
25 October 2010	Appointment of Jean Longmuir Collins as a director (3 pages)
25 October 2010	Appointment of Adele Suzanne Frances as a director (3 pages)
25 October 2010	Appointment of Lyndon John Wallace as a director (3 pages)
25 October 2010	Appointment of Jean Longmuir Collins as a director (3 pages)
19 October 2010	Annual return made up to 8 October 2010 (12 pages)
19 October 2010	Annual return made up to 8 October 2010 (12 pages)
19 October 2010	Annual return made up to 8 October 2010 (12 pages)
11 October 2010	Total exemption full accounts made up to 26 June 2010 (9 pages)
11 October 2010	Total exemption full accounts made up to 26 June 2010 (9 pages)
10 August 2010	Termination of appointment of Florence Lovell Hewitt as a secretary (2 pages)
10 August 2010	Termination of appointment of Florence Lovell Hewitt as a secretary (2 pages)
16 December 2009	Appointment of Nigel Waite Pullan as a director (3 pages)
16 December 2009	Appointment of Nigel Waite Pullan as a director (3 pages)
3 December 2009	Appointment of Michael Eric Webster as a director (3 pages)
3 December 2009	Termination of appointment of Trevor Dinsdale as a director (2 pages)
3 December 2009	Appointment of Michael Eric Webster as a director (3 pages)
3 December 2009	Termination of appointment of Trevor Dinsdale as a director (2 pages)
3 December 2009	Termination of appointment of John Timmis as a director (2 pages)
3 December 2009	Termination of appointment of John Timmis as a director (2 pages)
21 October 2009	Annual return made up to 8 October 2009 (5 pages)
21 October 2009	Annual return made up to 8 October 2009 (5 pages)
21 October 2009	Annual return made up to 8 October 2009 (5 pages)
26 September 2009	Total exemption full accounts made up to 26 June 2009 (6 pages)
26 September 2009	Total exemption full accounts made up to 26 June 2009 (6 pages)
8 June 2009	Appointment terminated director carol frances (1 page)
8 June 2009	Appointment terminated director carol frances (1 page)
30 October 2008	Annual return made up to 08/10/08 (6 pages)
30 October 2008	Annual return made up to 08/10/08 (6 pages)
23 October 2008	Appointment terminated director susan rees (1 page)
23 October 2008	Appointment terminated director susan rees (1 page)
23 October 2008	Total exemption full accounts made up to 26 June 2008 (9 pages)
23 October 2008	Total exemption full accounts made up to 26 June 2008 (9 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
30 October 2007	Annual return made up to 08/10/07 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2007	Annual return made up to 08/10/07 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2007	Total exemption full accounts made up to 26 June 2007 (9 pages)
16 October 2007	Total exemption full accounts made up to 26 June 2007 (9 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
11 November 2006	Total exemption full accounts made up to 26 June 2006 (9 pages)
11 November 2006	Total exemption full accounts made up to 26 June 2006 (9 pages)
1 November 2006	Annual return made up to 08/10/06 (6 pages)
1 November 2006	Annual return made up to 08/10/06 (6 pages)
8 February 2006	Registered office changed on 08/02/06 from: c/o w s morley & company 11A princes square harrogate HG1 1NW (1 page)
8 February 2006	Registered office changed on 08/02/06 from: c/o w s morley & company 11A princes square harrogate HG1 1NW (1 page)
6 December 2005	Total exemption full accounts made up to 26 June 2005 (12 pages)
6 December 2005	Total exemption full accounts made up to 26 June 2005 (12 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
31 October 2005	Annual return made up to 08/10/05 (6 pages)
31 October 2005	Annual return made up to 08/10/05 (6 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
27 October 2004	Annual return made up to 08/10/04 (6 pages)
27 October 2004	Total exemption full accounts made up to 26 June 2004 (12 pages)
27 October 2004	Total exemption full accounts made up to 26 June 2004 (12 pages)
27 October 2004	Annual return made up to 08/10/04 (6 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Total exemption full accounts made up to 26 June 2003 (12 pages)
23 October 2003	Total exemption full accounts made up to 26 June 2003 (12 pages)
15 October 2003	Annual return made up to 08/10/03 (6 pages)
15 October 2003	Annual return made up to 08/10/03 (6 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
12 November 2002	Full accounts made up to 26 June 2002 (13 pages)
12 November 2002	Full accounts made up to 26 June 2002 (13 pages)
7 November 2002	Annual return made up to 08/10/02 (6 pages)
7 November 2002	Annual return made up to 08/10/02 (6 pages)
1 November 2001	Full accounts made up to 26 June 2001 (10 pages)
1 November 2001	Full accounts made up to 26 June 2001 (10 pages)
24 October 2001	Annual return made up to 08/10/01 (5 pages)
24 October 2001	Annual return made up to 08/10/01 (5 pages)
11 October 2000	Annual return made up to 08/10/00 (5 pages)
11 October 2000	Annual return made up to 08/10/00 (5 pages)
18 September 2000	Full accounts made up to 26 June 2000 (13 pages)
18 September 2000	Full accounts made up to 26 June 2000 (13 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
28 October 1999	Annual return made up to 08/10/99 (5 pages)
28 October 1999	Annual return made up to 08/10/99 (5 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
20 September 1999	Full accounts made up to 26 June 1999 (10 pages)
20 September 1999	Full accounts made up to 26 June 1999 (10 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
15 October 1998	Annual return made up to 08/10/98 363(287) ‐ Registered office changed on 15/10/98 (6 pages)
15 October 1998	Annual return made up to 08/10/98 363(287) ‐ Registered office changed on 15/10/98 (6 pages)
5 October 1998	Full accounts made up to 26 June 1998 (12 pages)
5 October 1998	Full accounts made up to 26 June 1998 (12 pages)
8 October 1997	Annual return made up to 08/10/97 (6 pages)
8 October 1997	Annual return made up to 08/10/97 (6 pages)
24 September 1997	Full accounts made up to 26 June 1997 (9 pages)
24 September 1997	Full accounts made up to 26 June 1997 (9 pages)
16 October 1996	Annual return made up to 08/10/96 (6 pages)
16 October 1996	Annual return made up to 08/10/96 (6 pages)
16 September 1996	Full accounts made up to 26 June 1996 (8 pages)
16 September 1996	Full accounts made up to 26 June 1996 (8 pages)
19 September 1995	Full accounts made up to 26 June 1995 (10 pages)
19 September 1995	Full accounts made up to 26 June 1995 (10 pages)
25 May 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 May 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 1962	Incorporation (18 pages)
3 August 1962	Incorporation (18 pages)