West Avenue Roundhay
Leeds
West Yorkshire
LS8 2TX
Director Name | Mr Richard Andrew Kirk |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 1991(20 years, 5 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 Lake View Court West Avenue Roundhay Leeds West Yorkshire LS8 2TX |
Director Name | Dr Kay Frances Baxter |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2005(33 years, 10 months after company formation) |
Appointment Duration | 19 years |
Role | Hospital Doctor |
Country of Residence | England |
Correspondence Address | Flat 17 Lake View Court West Avenue Roundhay Leeds LS8 2TX |
Director Name | Mr Alan Leslie O'Neill |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2008(37 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lake View Court Roundhall Leeds LS8 2TX |
Director Name | Maria O'Neill |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 31 October 2008(37 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Lake View Court West Avenue Roundhay Leeds LS8 2TX |
Director Name | Mrs Jacqueline Abrahams |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2013(42 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sandmoor Mews Leeds West Yorkshire LS17 7SA |
Director Name | Mr Barry Abrahams |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2013(42 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Sandmoor Mews Leeds West Yorkshire LS17 7SA |
Director Name | Susan Bernice Davison |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2013(42 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Managing Director Training Consultancy |
Country of Residence | England |
Correspondence Address | Flat 14 Lake View Court Roundhay Leeds LS8 2TX |
Director Name | Mr Lawrence Barry Davison |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2013(42 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Insurance Los Adjuster |
Country of Residence | England |
Correspondence Address | Flat 14 Lake View Court Roundhay Leeds LS8 2TX |
Director Name | Mrs Wendy Bernice Vure |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 June 2016(45 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mrs Jacqueline Anne Brown |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | University Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr John Richard Potter |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Hassan Khosravani |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Brian Henson |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Academic |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Kane Crosfill |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Michael Barry Bland |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mrs Carole Bland |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr David Keith Honeybone |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2020(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Clive Michael Ovenden |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Buying Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Simon Kumar Roy |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | District Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Richard Miles Wilson |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2021(49 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Jason Allen |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Jamaican |
Status | Current |
Appointed | 26 May 2021(50 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Miss Lisa Marie Crosfill |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2021(50 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mrs Lucile Allen-Paisant |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 May 2022(51 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mrs Fiona Louise Barnett |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Jeremy Victor Barnett |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Director Name | Mr Bernard Albert Baxter |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 1993) |
Role | Retired |
Correspondence Address | Flat 9 Lake View Court Leeds West Yorkshire LS8 2TX |
Secretary Name | Mr Harry Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(20 years, 5 months after company formation) |
Appointment Duration | 17 years (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | Flat 5 Lake View Court West Avenue Roundhay Leeds West Yorkshire LS8 2TX |
Secretary Name | Malcom Robert Statman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(37 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 07 November 2017) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 Lake View Court West Avenue Roundhay Leeds West Yorkshire LS8 2TX |
Director Name | Suzanne Paula Bates |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(38 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 28 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 9 Lake View Court Leeds West Yorkshire LS8 2TX |
Secretary Name | Shelagh Rita Haase |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(39 years after company formation) |
Appointment Duration | 3 years (resigned 31 May 2013) |
Role | Company Director |
Correspondence Address | 1 Lakeview Court West Avenue Leeds Yorkshire LS8 2TX |
Director Name | Carole Gillian Bland |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(44 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 October 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lake View Court Leeds West Yorkshire LS8 2TX |
Secretary Name | Miss Elizabeth Price |
---|---|
Status | Resigned |
Appointed | 09 January 2019(47 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 March 2020) |
Role | Company Director |
Correspondence Address | Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH |
Director Name | Mr Jacob Benjamin Bates |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2019(48 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 August 2021) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY |
Secretary Name | Inspired Secretarial Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2017(46 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 January 2019) |
Correspondence Address | 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE |
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 |
2 at £1 | Adele Marcia Serritt & Henry Serritt 4.55% Ordinary |
---|---|
2 at £1 | Christine Margaret Yorath 4.55% Ordinary |
2 at £1 | Costas George Kavazy 4.55% Ordinary |
2 at £1 | Dr Kay Frances Baxter 4.55% Ordinary |
2 at £1 | Hannah Statman 4.55% Ordinary |
2 at £1 | Jacqueline Hurst 4.55% Ordinary |
2 at £1 | Kathleen Wenban 4.55% Ordinary |
2 at £1 | Lilian Silverman & Leonard Silverman 4.55% Ordinary |
2 at £1 | Marvin Stuart Hurst 4.55% Ordinary |
2 at £1 | Mr Barry Abrahams & Mrs Jacqueline Abrahams 4.55% Ordinary |
2 at £1 | Mr Charles Portugal 4.55% Ordinary |
2 at £1 | Mr Hassan Khosravani 4.55% Ordinary |
2 at £1 | Mr Michael Barry Bland & Mrs Carole Gillian Bland 4.55% Ordinary |
2 at £1 | Mr Richard Andrew Napier 4.55% Ordinary |
2 at £1 | Mrs Abrahams & Mr B. Abrahams 4.55% Ordinary |
2 at £1 | Mrs Susan Bernice Davison & Mr Lawrence Barry Davison 4.55% Ordinary |
2 at £1 | Richard Andrew Kirk 4.55% Ordinary |
2 at £1 | Richard Christopher Wenban 4.55% Ordinary |
2 at £1 | Suzanne Paula Bates 4.55% Ordinary |
2 at £1 | Wendy Bernice Vure 4.55% Ordinary |
1 at £1 | Alan O'neill 2.27% Ordinary |
1 at £1 | Angela Jean Statman 2.27% Ordinary |
1 at £1 | Malcom Robert Statman 2.27% Ordinary |
1 at £1 | Maria O'neill 2.27% Ordinary |
Year | 2014 |
---|---|
Turnover | £74,235 |
Net Worth | £188 |
Current Liabilities | £46,795 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 28 February 2024 (2 months ago) |
---|---|
Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
18 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
---|---|
8 December 2020 | Appointment of Mr Simon Kumar Roy as a director on 8 December 2020 (2 pages) |
30 November 2020 | Appointment of Mr Clive Michael Ovenden as a director on 30 November 2020 (2 pages) |
24 November 2020 | Appointment of Mr David Keith Honeybone as a director on 24 November 2020 (2 pages) |
16 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
16 March 2020 | Registered office address changed from Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 3rd Floor, Boulton House Chorlton Street Manchester M1 3HY on 16 March 2020 (1 page) |
6 March 2020 | Termination of appointment of Elizabeth Price as a secretary on 6 March 2020 (1 page) |
11 November 2019 | Appointment of Mrs Carole Bland as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Brian Henson as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Jacob Benjamin Bates as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr John Richard Potter as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Richard Napier as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Hassan Khosravani as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Kane Crosfill as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Richard Christopher Wenban as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mr Michael Barry Bland as a director on 11 November 2019 (2 pages) |
11 November 2019 | Appointment of Mrs Kathleen Wenban as a director on 11 November 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
11 November 2019 | Appointment of Mrs Jacqueline Anne Brown as a director on 11 November 2019 (2 pages) |
28 October 2019 | Termination of appointment of Ralph Silverman as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Malcom Robert Statman as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Kathleen Wenban as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Suzanne Paula Bates as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Jacqueline Hurst as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Henry Gerald Serritt as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Ian Jonathan Silverman as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Hannah Ruth Statman as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Maxim Silverman as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Angela Jean Statman as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Richard Christopher Wenban as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Adele Marcia Serritt as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Carole Gillian Bland as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Charles Adam Portugal as a director on 28 January 2019 (1 page) |
28 October 2019 | Termination of appointment of Michael Barry Bland as a director on 28 October 2019 (1 page) |
28 October 2019 | Termination of appointment of Hassan Khosravani as a director on 28 October 2019 (1 page) |
1 April 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
9 January 2019 | Appointment of Miss Elizabeth Price as a secretary on 9 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Inspired Secretarial Services Ltd as a secretary on 9 January 2019 (1 page) |
9 January 2019 | Registered office address changed from Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 9 January 2019 (1 page) |
6 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
3 August 2018 | Memorandum and Articles of Association (6 pages) |
3 August 2018 | Resolutions
|
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
19 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
7 November 2017 | Termination of appointment of Malcom Robert Statman as a secretary on 7 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Malcom Robert Statman as a secretary on 7 November 2017 (1 page) |
7 November 2017 | Appointment of Inspired Secretarial Services Ltd as a secretary on 7 November 2017 (2 pages) |
7 November 2017 | Registered office address changed from Scott Hall House Sheepscar Street North Leeds West Yorkshire LS7 3AF to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 7 November 2017 (1 page) |
7 November 2017 | Appointment of Inspired Secretarial Services Ltd as a secretary on 7 November 2017 (2 pages) |
7 November 2017 | Registered office address changed from Scott Hall House Sheepscar Street North Leeds West Yorkshire LS7 3AF to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 7 November 2017 (1 page) |
9 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
9 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
11 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
11 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
11 July 2016 | Termination of appointment of Leonard Silverman as a director on 24 September 2015 (1 page) |
11 July 2016 | Appointment of Mr Ian Jonathan Silverman as a director on 24 September 2015 (2 pages) |
11 July 2016 | Appointment of Mr Ralph Silverman as a director on 24 September 2015 (2 pages) |
11 July 2016 | Appointment of Mr Ian Jonathan Silverman as a director on 24 September 2015 (2 pages) |
11 July 2016 | Appointment of Mr Ralph Silverman as a director on 24 September 2015 (2 pages) |
11 July 2016 | Termination of appointment of Leonard Silverman as a director on 24 September 2015 (1 page) |
11 July 2016 | Appointment of Mrs Wendy Bernice Vure as a director on 30 June 2016 (2 pages) |
11 July 2016 | Appointment of Mr Maxim Silverman as a director on 24 September 2015 (2 pages) |
11 July 2016 | Appointment of Mrs Wendy Bernice Vure as a director on 30 June 2016 (2 pages) |
11 July 2016 | Appointment of Mr Maxim Silverman as a director on 24 September 2015 (2 pages) |
29 June 2016 | Director's details changed for Hassan Khos Ravani on 29 June 2016 (2 pages) |
29 June 2016 | Director's details changed for Larence Barry Davison on 29 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Ethel Mary Joseph as a director on 22 December 2011 (1 page) |
29 June 2016 | Termination of appointment of Ethel Mary Joseph as a director on 22 December 2011 (1 page) |
29 June 2016 | Director's details changed for Hassan Khos Ravani on 29 June 2016 (2 pages) |
29 June 2016 | Director's details changed for Larence Barry Davison on 29 June 2016 (2 pages) |
18 November 2015 | Termination of appointment of James Wilson Savile as a director on 1 November 2015 (1 page) |
18 November 2015 | Termination of appointment of James Wilson Savile as a director on 1 November 2015 (1 page) |
18 November 2015 | Termination of appointment of James Wilson Savile as a director on 1 November 2015 (1 page) |
18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
21 August 2015 | Appointment of Carole Gillian Bland as a director on 20 July 2015 (3 pages) |
21 August 2015 | Appointment of Carole Gillian Bland as a director on 20 July 2015 (3 pages) |
21 August 2015 | Appointment of Michael Barry Bland as a director on 20 July 2015 (3 pages) |
21 August 2015 | Appointment of Michael Barry Bland as a director on 20 July 2015 (3 pages) |
13 July 2015 | Termination of appointment of Lilian Silverman as a director on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Rosalind Jane Shenderey as a director on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Lilian Silverman as a director on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Rosalind Jane Shenderey as a director on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Alexandra Fox as a director on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Alexandra Fox as a director on 13 July 2015 (1 page) |
2 July 2015 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
2 July 2015 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
20 March 2015 | Resolutions
|
20 March 2015 | Memorandum and Articles of Association (6 pages) |
20 March 2015 | Memorandum and Articles of Association (6 pages) |
20 March 2015 | Resolutions
|
2 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
2 March 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
4 February 2014 | Termination of appointment of Christine Yorath as a director (2 pages) |
4 February 2014 | Termination of appointment of Christine Yorath as a director (2 pages) |
20 December 2013 | Appointment of Susan Bernice Davison as a director (3 pages) |
20 December 2013 | Appointment of Larence Barry Davison as a director (3 pages) |
20 December 2013 | Appointment of Larence Barry Davison as a director (3 pages) |
20 December 2013 | Appointment of Susan Bernice Davison as a director (3 pages) |
20 December 2013 | Termination of appointment of Arnold Morris as a director (2 pages) |
20 December 2013 | Termination of appointment of Arnold Morris as a director (2 pages) |
18 December 2013 | Appointment of Mr Charles Adam Portugal as a director (3 pages) |
18 December 2013 | Appointment of Mr Charles Adam Portugal as a director (3 pages) |
21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
19 November 2013 | Appointment of Mr Barry Abrahams as a director (3 pages) |
19 November 2013 | Appointment of Hassan Khos Ravani as a director (3 pages) |
19 November 2013 | Appointment of Mrs Jacqueline Abrahams as a director (3 pages) |
19 November 2013 | Appointment of Hassan Khos Ravani as a director (3 pages) |
19 November 2013 | Appointment of Mrs Jacqueline Abrahams as a director (3 pages) |
19 November 2013 | Appointment of Mr Barry Abrahams as a director (3 pages) |
12 November 2013 | Termination of appointment of Shelagh Haase as a secretary (2 pages) |
12 November 2013 | Termination of appointment of Shelagh Haase as a secretary (2 pages) |
12 November 2013 | Termination of appointment of Shelagh Haase as a director (2 pages) |
12 November 2013 | Termination of appointment of Arnold Haase as a director (2 pages) |
12 November 2013 | Termination of appointment of Arnold Haase as a director (2 pages) |
12 November 2013 | Termination of appointment of Shelagh Haase as a director (2 pages) |
7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (30 pages) |
7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (30 pages) |
7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (30 pages) |
16 August 2012 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
16 August 2012 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (31 pages) |
9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (31 pages) |
9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (31 pages) |
14 September 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
14 September 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
26 July 2011 | Termination of appointment of Joshua Lewis as a director (1 page) |
26 July 2011 | Termination of appointment of Joshua Lewis as a director (1 page) |
18 May 2011 | Registered office address changed from C/O Handley Gibson 3 Oxford Place Leeds West Yorkshire LS1 3AX United Kingdom on 18 May 2011 (1 page) |
18 May 2011 | Registered office address changed from , C/O Handley Gibson, 3 Oxford Place, Leeds, West Yorkshire, LS1 3AX, United Kingdom on 18 May 2011 (1 page) |
18 May 2011 | Registered office address changed from , C/O Handley Gibson, 3 Oxford Place, Leeds, West Yorkshire, LS1 3AX, United Kingdom on 18 May 2011 (1 page) |
4 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (32 pages) |
4 January 2011 | Registered office address changed from , C/O Bartfields Business Services Llp Burley House, 12 Clarendon Road, Leeds, LS2 9NF on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from , C/O Bartfields Business Services Llp Burley House, 12 Clarendon Road, Leeds, LS2 9NF on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from C/O Bartfields Business Services Llp Burley House 12 Clarendon Road Leeds LS2 9NF on 4 January 2011 (1 page) |
4 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (32 pages) |
4 January 2011 | Registered office address changed from C/O Bartfields Business Services Llp Burley House 12 Clarendon Road Leeds LS2 9NF on 4 January 2011 (1 page) |
4 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (32 pages) |
12 October 2010 | Appointment of Suzanne Paula Bates as a director (2 pages) |
12 October 2010 | Appointment of Hannah Ruth Statman as a director (2 pages) |
12 October 2010 | Appointment of Hannah Ruth Statman as a director (2 pages) |
12 October 2010 | Appointment of Suzanne Paula Bates as a director (2 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 September 2010 | Purchase of own shares. (3 pages) |
8 September 2010 | Purchase of own shares. (3 pages) |
6 September 2010 | Cancellation of shares. Statement of capital on 6 September 2010
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6 September 2010 | Cancellation of shares. Statement of capital on 6 September 2010
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6 September 2010 | Cancellation of shares. Statement of capital on 6 September 2010
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3 September 2010 | Termination of appointment of Owen Roberts as a director (2 pages) |
3 September 2010 | Termination of appointment of Owen Roberts as a director (2 pages) |
18 June 2010 | Appointment of Shelagh Rita Haase as a secretary (3 pages) |
18 June 2010 | Appointment of Shelagh Rita Haase as a secretary (3 pages) |
13 April 2010 | Appointment of Alexandra Fox as a director (3 pages) |
13 April 2010 | Appointment of Alexandra Fox as a director (3 pages) |
27 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (28 pages) |
27 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (28 pages) |
27 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (28 pages) |
22 January 2010 | Director's details changed for Marvin Stuart Hurst on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Lilian Silverman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Rosalind Jane Shenderey on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Sir James Wilson Savile on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mr Henry Gerald Serritt on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Costas George Kavazy on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Lilian Silverman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Richard Andrew Kirk on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Richard Christopher Wenban on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mr Arnold Morris on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Angela Jean Statman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Jacqueline Hurst on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Leonard Silverman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Dr Kay Frances Baxter on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Kathleen Wenban on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Ethel Mary Joseph on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Rosalind Jane Shenderey on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Adele Marcia Serritt on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Adele Marcia Serritt on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Jacqueline Hurst on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Costas George Kavazy on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Richard Andrew Kirk on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Marvin Stuart Hurst on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Maria O'neill on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mr Arnold Morris on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Dr Kay Frances Baxter on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Kathleen Wenban on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Ethel Mary Joseph on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Richard Andrew Kirk on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Kathleen Wenban on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Angela Jean Statman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Costas George Kavazy on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Joshua Phillip Lewis on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Marvin Stuart Hurst on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Leonard Silverman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Joshua Phillip Lewis on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Rosalind Jane Shenderey on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Lilian Silverman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Adele Marcia Serritt on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Richard Christopher Wenban on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Sir James Wilson Savile on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Dr Kay Frances Baxter on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Leonard Silverman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Shelagh Riva Haase on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mr Henry Gerald Serritt on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Shelagh Riva Haase on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Owen Morgan Roberts on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Owen Morgan Roberts on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mr Arnold Morris on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Malcom Robert Statman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Malcom Robert Statman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Ethel Mary Joseph on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Richard Christopher Wenban on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Shelagh Riva Haase on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mrs Jacqueline Hurst on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Owen Morgan Roberts on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Mr Henry Gerald Serritt on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Joshua Phillip Lewis on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Malcom Robert Statman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Angela Jean Statman on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Maria O'neill on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Maria O'neill on 2 November 2009 (2 pages) |
22 January 2010 | Director's details changed for Sir James Wilson Savile on 2 November 2009 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
11 March 2009 | Director appointed joshua lewis (2 pages) |
11 March 2009 | Director appointed joshua lewis (2 pages) |
16 February 2009 | Appointment terminated director and secretary harry hurst (1 page) |
16 February 2009 | Appointment terminated director and secretary harry hurst (1 page) |
6 February 2009 | Appointment terminate, director logged form (1 page) |
6 February 2009 | Appointment terminate, director logged form (1 page) |
5 February 2009 | Return made up to 02/11/08; no change of members (15 pages) |
5 February 2009 | Return made up to 02/11/08; no change of members (15 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 May 2008 (14 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 May 2008 (14 pages) |
28 January 2009 | Appointment terminated director colin mostyn (1 page) |
28 January 2009 | Appointment terminated director graham smith (1 page) |
28 January 2009 | Director and secretary appointed malcom robert statman (2 pages) |
28 January 2009 | Appointment terminated director kenneth spencer (1 page) |
28 January 2009 | Director and secretary appointed malcom robert statman (2 pages) |
28 January 2009 | Appointment terminated director aysen broadfield (1 page) |
28 January 2009 | Appointment terminated director colin mostyn (1 page) |
28 January 2009 | Appointment terminated director aysen broadfield (1 page) |
28 January 2009 | Appointment terminated director kenneth spencer (1 page) |
28 January 2009 | Appointment terminated director graham smith (1 page) |
27 January 2009 | Director appointed alan o'neill (2 pages) |
27 January 2009 | Director appointed maria o'neill (2 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS1 2DP (1 page) |
27 January 2009 | Director appointed angela jean statman (2 pages) |
27 January 2009 | Director appointed angela jean statman (2 pages) |
27 January 2009 | Director appointed alan o'neill (2 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from, c/o bdo stoy hayward LLP, 1 bridgewater place water lane, leeds, LS1 2DP (1 page) |
27 January 2009 | Director appointed maria o'neill (2 pages) |
27 January 2009 | Director appointed owen morgan roberts (2 pages) |
27 January 2009 | Director appointed owen morgan roberts (2 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from, c/o bdo stoy hayward LLP, 1 bridgewater place water lane, leeds, LS1 2DP (1 page) |
29 April 2008 | Return made up to 02/11/07; full list of members
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29 April 2008 | Return made up to 02/11/07; full list of members
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20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Director's particulars changed (1 page) |
6 December 2006 | Return made up to 02/11/06; full list of members (26 pages) |
6 December 2006 | Return made up to 02/11/06; full list of members (26 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Director's particulars changed (1 page) |
23 February 2006 | Return made up to 02/11/05; change of members (18 pages) |
23 February 2006 | Return made up to 02/11/05; change of members (18 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
2 November 2005 | New director appointed (1 page) |
2 November 2005 | New director appointed (1 page) |
23 July 2005 | New director appointed (2 pages) |
23 July 2005 | New director appointed (2 pages) |
6 July 2005 | Location of register of members (1 page) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Location of register of members (1 page) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Registered office changed on 06/07/05 from: c/o bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST (1 page) |
6 July 2005 | Registered office changed on 06/07/05 from: c/o bdo stoy hayward, chartered accountants, yorkshire house greek street, leeds LS1 5ST (1 page) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Director resigned (1 page) |
9 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
9 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
12 November 2004 | Return made up to 02/11/04; change of members
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12 November 2004 | Return made up to 02/11/04; change of members
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30 October 2004 | Director resigned (1 page) |
30 October 2004 | Director resigned (1 page) |
5 January 2004 | Return made up to 02/11/03; full list of members (27 pages) |
5 January 2004 | Return made up to 02/11/03; full list of members (27 pages) |
24 November 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
24 November 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | New director appointed (1 page) |
25 September 2003 | New director appointed (1 page) |
25 September 2003 | Director resigned (1 page) |
29 November 2002 | Return made up to 02/11/02; full list of members
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29 November 2002 | Return made up to 02/11/02; full list of members
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26 November 2002 | New director appointed (1 page) |
26 November 2002 | New director appointed (1 page) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
26 October 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
13 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
13 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
3 January 2002 | Return made up to 02/11/01; full list of members (24 pages) |
3 January 2002 | Return made up to 02/11/01; full list of members (24 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
4 December 2000 | Return made up to 02/11/00; full list of members (25 pages) |
4 December 2000 | Return made up to 02/11/00; full list of members (25 pages) |
6 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
6 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
17 November 1999 | Return made up to 02/11/99; change of members (20 pages) |
17 November 1999 | Return made up to 02/11/97; full list of members (26 pages) |
17 November 1999 | Return made up to 02/11/97; full list of members (26 pages) |
17 November 1999 | Return made up to 02/11/99; change of members (20 pages) |
17 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
17 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
17 November 1999 | Return made up to 02/11/98; change of members (21 pages) |
17 November 1999 | Return made up to 02/11/98; change of members (21 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
13 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
13 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
23 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
23 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
20 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
20 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
4 March 1997 | Return made up to 02/11/96; change of members (19 pages) |
4 March 1997 | Return made up to 02/11/96; change of members (19 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director's particulars changed (1 page) |
3 March 1997 | Director's particulars changed (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director's particulars changed (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director's particulars changed (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director's particulars changed (1 page) |
3 March 1997 | Director's particulars changed (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
4 November 1996 | New director appointed (2 pages) |
4 November 1996 | New director appointed (2 pages) |
21 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
21 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
15 February 1996 | Return made up to 02/11/95; change of members (21 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
15 February 1996 | Return made up to 02/11/95; change of members (21 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
28 May 1971 | Incorporation (14 pages) |
28 May 1971 | Incorporation (14 pages) |