40 Lever Street
Manchester
M60 6ES
Secretary Name | Mr James Iveson |
---|---|
Status | Current |
Appointed | 31 May 2022(54 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Robert David Yates |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 8 Meadow Close Whaley Bridge Stockport Cheshire SK12 7BD |
Director Name | Alan White |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 14 May 1999) |
Role | Company Director |
Correspondence Address | St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD |
Director Name | Mr James Martin |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(23 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Warrington Road Great Budworth Cheshire CW9 6HB |
Director Name | Iain Sinclair Macfarlane |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(23 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 December 1997) |
Role | Company Director |
Correspondence Address | Axe Edge Green Farm Quarnford Buxton Derbyshire SK17 0ST |
Director Name | Michael Irvine Greenwood |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 May 1994) |
Role | Company Director |
Correspondence Address | 1 Rock Terrace Leeds Road Lightcliffe Halifax West Yorkshire HX3 8PB |
Director Name | Nigel Ferguson Green |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(23 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Rose Cottage Bullhill Lane Rainow Macclesfield Cheshire SK10 5TQ |
Secretary Name | Alan White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(23 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 12 August 1991) |
Role | Company Director |
Correspondence Address | St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD |
Secretary Name | Peter John Tynan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1991(23 years, 6 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 08 February 2016) |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Robert Michael Cunningham |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(27 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 5 Highbanks Southport Road Lydiate Merseyside L31 2PJ |
Director Name | Gerald Cook |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(27 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 January 2003) |
Role | Merchandise |
Correspondence Address | The Farmhouse Ainsworth Farm Back Lane Heath Charnock Chorley Lancashire PR6 9DJ |
Director Name | Iain Anderson Beveridge |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(27 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 November 1999) |
Role | Company Director |
Correspondence Address | 6 Ashcroft Close Wilmslow Cheshire SK9 1RB |
Director Name | Timothy Peter Wood |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(27 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 June 1998) |
Role | Company Director |
Correspondence Address | Lower Crombleholme Fold Farm Cromble Holme Fold Goosnargh Near Preston PR3 2ES |
Director Name | Mr Graham Green |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(30 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Sandringham Road Southport Merseyside PR8 2JZ |
Director Name | Keith Basnett |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Millbrook Close Shaw Oldham Lancashire OL2 8QA |
Director Name | Timothy John Kowalski |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 December 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL |
Director Name | Andrew Stephen Lee |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2000(31 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 2003) |
Role | Company Director |
Correspondence Address | 39 Broadway Cheadle Cheshire SK8 1LB |
Director Name | Mrs Judith Margaret Burgin |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shore Mill Lawton Square Delph OL3 5DT |
Director Name | Mr Mark Adrian Armitage |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cornerstone House Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF |
Director Name | Mr Alan White |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(34 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Michael Stuart Bullas |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(34 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 March 2004) |
Role | Manager |
Correspondence Address | Lumb House Farm Greenside Road, Thurstonland Huddersfield West Yorkshire HD4 6XA |
Director Name | Mr Dean Roderick Moore |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2007(38 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Ian Carr |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2015(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Craig Barry Lovelace |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2015(47 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 28 June 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Secretary Name | Mrs Stephanie Louise Beat |
---|---|
Status | Resigned |
Appointed | 08 February 2016(48 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 January 2017) |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Secretary Name | Mr Daniel Michael Cropper |
---|---|
Status | Resigned |
Appointed | 20 January 2017(48 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 May 2022) |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Ralph Eric Tucker |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2018(49 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Website | jdwilliamsgroup.jobs |
---|
Registered Address | Griffin House 40 Lever Street Manchester M60 6ES |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1.5m at £1 | N Brown Group PLC 100.00% Ordinary |
---|---|
1 at £1 | Dale Financial Services LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £32,707,762 |
Cash | £101,165 |
Current Liabilities | £84,142,890 |
Latest Accounts | 4 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 28 February |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 3 August 2024 (4 months, 1 week from now) |
7 July 1983 | Delivered on: 15 July 1983 Satisfied on: 2 October 2015 Persons entitled: Secretary of State for Trade Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due under contracts covered by eced compretionsive short term guarantee. Fully Satisfied |
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7 December 2020 | Full accounts made up to 29 February 2020 (23 pages) |
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20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
10 July 2020 | Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page) |
10 July 2020 | Appointment of Rachel Izzard as a director on 28 June 2020 (2 pages) |
13 January 2020 | Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page) |
5 December 2019 | Full accounts made up to 2 March 2019 (19 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
1 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
16 July 2018 | Full accounts made up to 3 March 2018 (18 pages) |
25 January 2018 | Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages) |
25 January 2018 | Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page) |
8 September 2017 | Full accounts made up to 4 March 2017 (15 pages) |
8 September 2017 | Full accounts made up to 4 March 2017 (15 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
20 January 2017 | Termination of appointment of Stephanie Louise Beat as a secretary on 19 January 2017 (1 page) |
20 January 2017 | Appointment of Mr Daniel Michael Cropper as a secretary on 20 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of Stephanie Louise Beat as a secretary on 19 January 2017 (1 page) |
20 January 2017 | Appointment of Mr Daniel Michael Cropper as a secretary on 20 January 2017 (2 pages) |
1 December 2016 | Full accounts made up to 27 February 2016 (15 pages) |
1 December 2016 | Full accounts made up to 27 February 2016 (15 pages) |
1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
7 June 2016 | Auditor's resignation (1 page) |
7 June 2016 | Auditor's resignation (1 page) |
7 June 2016 | Auditor's resignation (1 page) |
7 June 2016 | Auditor's resignation (1 page) |
8 February 2016 | Appointment of Mrs Stephanie Louise Beat as a secretary on 8 February 2016 (2 pages) |
8 February 2016 | Appointment of Mrs Stephanie Louise Beat as a secretary on 8 February 2016 (2 pages) |
8 February 2016 | Termination of appointment of Peter John Tynan as a secretary on 8 February 2016 (1 page) |
8 February 2016 | Termination of appointment of Peter John Tynan as a secretary on 8 February 2016 (1 page) |
18 December 2015 | Auditor's resignation (1 page) |
18 December 2015 | Auditor's resignation (1 page) |
18 December 2015 | Auditor's resignation (1 page) |
18 December 2015 | Auditor's resignation (1 page) |
27 November 2015 | Full accounts made up to 28 February 2015 (13 pages) |
27 November 2015 | Full accounts made up to 28 February 2015 (13 pages) |
2 October 2015 | Satisfaction of charge 1 in full (4 pages) |
2 October 2015 | Satisfaction of charge 1 in full (4 pages) |
10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
14 July 2015 | Appointment of Ian Carr as a director on 25 June 2015 (2 pages) |
14 July 2015 | Appointment of Ian Carr as a director on 25 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
9 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
4 December 2014 | Full accounts made up to 1 March 2014 (12 pages) |
4 December 2014 | Full accounts made up to 1 March 2014 (12 pages) |
4 December 2014 | Full accounts made up to 1 March 2014 (12 pages) |
5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
4 December 2013 | Full accounts made up to 2 March 2013 (12 pages) |
4 December 2013 | Full accounts made up to 2 March 2013 (12 pages) |
4 December 2013 | Full accounts made up to 2 March 2013 (12 pages) |
5 November 2013 | Termination of appointment of Alan White as a director (1 page) |
5 November 2013 | Termination of appointment of Alan White as a director (1 page) |
5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
27 November 2012 | Full accounts made up to 3 March 2012 (12 pages) |
27 November 2012 | Full accounts made up to 3 March 2012 (12 pages) |
27 November 2012 | Full accounts made up to 3 March 2012 (12 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Full accounts made up to 26 February 2011 (12 pages) |
29 November 2011 | Full accounts made up to 26 February 2011 (12 pages) |
23 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
23 August 2011 | Director's details changed for Alan White on 23 August 2011 (2 pages) |
23 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
23 August 2011 | Director's details changed for Alan White on 23 August 2011 (2 pages) |
23 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
23 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Full accounts made up to 27 February 2010 (12 pages) |
29 November 2010 | Full accounts made up to 27 February 2010 (12 pages) |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Full accounts made up to 28 February 2009 (11 pages) |
23 December 2009 | Full accounts made up to 28 February 2009 (11 pages) |
24 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
24 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (1 page) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (1 page) |
23 December 2008 | Full accounts made up to 1 March 2008 (10 pages) |
23 December 2008 | Full accounts made up to 1 March 2008 (10 pages) |
23 December 2008 | Full accounts made up to 1 March 2008 (10 pages) |
29 October 2008 | Director's change of particulars / alan white / 12/05/2008 (1 page) |
29 October 2008 | Director's change of particulars / alan white / 12/05/2008 (1 page) |
5 September 2008 | Return made up to 19/07/08; no change of members (7 pages) |
5 September 2008 | Return made up to 19/07/08; no change of members (7 pages) |
27 December 2007 | Full accounts made up to 24 February 2007 (10 pages) |
27 December 2007 | Full accounts made up to 24 February 2007 (10 pages) |
16 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
16 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
30 January 2007 | Interim accounts made up to 23 January 2007 (6 pages) |
30 January 2007 | Interim accounts made up to 23 January 2007 (6 pages) |
25 January 2007 | New director appointed (9 pages) |
25 January 2007 | New director appointed (9 pages) |
3 January 2007 | Full accounts made up to 25 February 2006 (11 pages) |
3 January 2007 | Full accounts made up to 25 February 2006 (11 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
9 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
4 January 2006 | Full accounts made up to 26 February 2005 (12 pages) |
4 January 2006 | Full accounts made up to 26 February 2005 (12 pages) |
16 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
16 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
4 January 2005 | Full accounts made up to 28 February 2004 (14 pages) |
4 January 2005 | Full accounts made up to 28 February 2004 (14 pages) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
2 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
25 March 2004 | Director's particulars changed (1 page) |
25 March 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page) |
31 December 2003 | Full accounts made up to 1 March 2003 (13 pages) |
31 December 2003 | Full accounts made up to 1 March 2003 (13 pages) |
31 December 2003 | Full accounts made up to 1 March 2003 (13 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
24 August 2003 | Return made up to 19/07/03; full list of members (9 pages) |
24 August 2003 | Return made up to 19/07/03; full list of members (9 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
31 December 2002 | Full accounts made up to 2 March 2002 (14 pages) |
31 December 2002 | Full accounts made up to 2 March 2002 (14 pages) |
31 December 2002 | Full accounts made up to 2 March 2002 (14 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (3 pages) |
22 October 2002 | New director appointed (3 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
14 August 2002 | Auditor's resignation (2 pages) |
14 August 2002 | Auditor's resignation (2 pages) |
13 August 2002 | Return made up to 19/07/02; full list of members (10 pages) |
13 August 2002 | Return made up to 19/07/02; full list of members (10 pages) |
28 December 2001 | Full accounts made up to 3 March 2001 (12 pages) |
28 December 2001 | Full accounts made up to 3 March 2001 (12 pages) |
28 December 2001 | Full accounts made up to 3 March 2001 (12 pages) |
17 August 2001 | Return made up to 19/07/01; full list of members
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17 August 2001 | Return made up to 19/07/01; full list of members
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27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
28 December 2000 | Full accounts made up to 26 February 2000 (11 pages) |
28 December 2000 | Full accounts made up to 26 February 2000 (11 pages) |
18 August 2000 | Return made up to 19/07/00; full list of members
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18 August 2000 | Return made up to 19/07/00; full list of members
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2 May 2000 | Director's particulars changed (1 page) |
2 May 2000 | Director's particulars changed (1 page) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
22 December 1999 | Full accounts made up to 27 February 1999 (11 pages) |
22 December 1999 | Full accounts made up to 27 February 1999 (11 pages) |
19 August 1999 | Return made up to 19/07/99; full list of members
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19 August 1999 | Return made up to 19/07/99; full list of members
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23 June 1999 | New director appointed (4 pages) |
23 June 1999 | Director resigned (1 page) |
23 June 1999 | New director appointed (4 pages) |
23 June 1999 | Director resigned (1 page) |
21 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
21 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
13 August 1998 | Return made up to 19/07/98; no change of members (6 pages) |
13 August 1998 | Return made up to 19/07/98; no change of members (6 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
25 September 1997 | Full accounts made up to 1 March 1997 (12 pages) |
25 September 1997 | Full accounts made up to 1 March 1997 (12 pages) |
25 September 1997 | Full accounts made up to 1 March 1997 (12 pages) |
27 August 1997 | Return made up to 19/07/97; no change of members
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27 August 1997 | Return made up to 19/07/97; no change of members
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23 December 1996 | Director's particulars changed (1 page) |
23 December 1996 | Director's particulars changed (1 page) |
1 October 1996 | Full accounts made up to 2 March 1996 (11 pages) |
1 October 1996 | Full accounts made up to 2 March 1996 (11 pages) |
1 October 1996 | Full accounts made up to 2 March 1996 (11 pages) |
11 September 1996 | Return made up to 19/07/96; full list of members
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11 September 1996 | Return made up to 19/07/96; full list of members
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11 September 1995 | Director's particulars changed (2 pages) |
11 September 1995 | Director's particulars changed (2 pages) |
23 August 1995 | Full accounts made up to 25 February 1995 (11 pages) |
23 August 1995 | Full accounts made up to 25 February 1995 (11 pages) |
10 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |
10 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
28 July 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
8 February 1993 | Resolutions
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8 February 1993 | Resolutions
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6 December 1973 | Company name changed\certificate issued on 06/12/73 (2 pages) |
6 December 1973 | Company name changed\certificate issued on 06/12/73 (2 pages) |
19 February 1968 | Incorporation (14 pages) |
19 February 1968 | Incorporation (14 pages) |