Highthorne Management Company Limited

Company Name	Highthorne Management Company Limited
Director	Louise Solden
Company Status	Active
Company Number	02678422
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 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	Mrs Louise Solden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Terence Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	1 year, 4 months (resigned 20 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Bradford Road Wakefield West Yorkshire WF1 2BA

Director Name	Stephen Geoffrey Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	10 years, 2 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	13 January 1992
Appointment Duration	10 years, 2 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	John Leslie Parlour
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 1999)
Role	Builder
Correspondence Address	Red Roof Tithe Barn Lane Bardsey Leeds West Yorkshire LS17 9DX

Director Name	Scott James Marshall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Engineer
Correspondence Address	22 Highthorne Court Highthorne Drive Shadwell Leeds LS17 8NW

Director Name	Mr Christopher Thompson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Fairford Mount Meanwood Leeds West Yorkshire LS6 4QY

Director Name	Marc Simon Kelvin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2007)
Role	Key Accounts Manager
Correspondence Address	3 Highthorne Court Shadwell Leeds Yorkshire LS17 8NW

Director Name	John Richard Corbin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2004)
Role	Manager
Correspondence Address	84 Carbottom Road Greengates Bradford West Yorkshire BD10 0BD

Director Name	Mark Owen Rayner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2003)
Role	Chartered Surveyor
Correspondence Address	Sunflats House Flathouse Lane Huddersfield West Yorkshire HD7 5PR

Secretary Name	John Richard Corbin
Nationality	British
Status	Resigned
Appointed	11 March 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2004)
Role	Manager
Correspondence Address	84 Carbottom Road Greengates Bradford West Yorkshire BD10 0BD

Director Name	Mr Graham Alan Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Director Name	Doreen Flaxman
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2007)
Role	Retired
Correspondence Address	21 Highthorne Court Leeds West Yorkshire LS17 8NW

Director Name	Philip Simon Myers
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2009)
Role	Solicitor
Correspondence Address	32 Woodlea Drive Meanwood Leeds West Yorkshire LS6 4SQ

Secretary Name	Philip Simon Myers
Nationality	British
Status	Resigned
Appointed	22 June 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 2007)
Role	Solicitor
Correspondence Address	32 Woodlea Drive Meanwood Leeds West Yorkshire LS6 4SQ

Director Name	Simon Ross
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(14 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 May 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	21 November 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Rachel Elizabeth Ellis
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2010)
Role	New Business Coordinator
Correspondence Address	21 Highthorne Court Leeds Yorkshire LS17 8NW

Secretary Name	Michael David Willians
Nationality	British
Status	Resigned
Appointed	10 February 2009(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2009)
Role	Property Manager
Correspondence Address	36 Fairways Drive Harrogate North Yorkshire HG2 7ER

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Alexandra Heald
Nationality	British
Status	Resigned
Appointed	17 May 2010(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 2011)
Role	Company Director
Correspondence Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PF

Director Name	Mr John Michael Huntington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Miss Helen Elizabeth Cavanagh
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2017)
Role	Actuarial Consultant
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mrs Jean Turner
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 May 2011(19 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 December 2022)
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

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

Shareholders

2 at £1	Charles Bambridge & Ruth Caroline Bambage 8.33% Ordinary
-	OTHER 8.33% -
2 at £1	Stonehouse Property Investment Services LTD 8.33% Ordinary
1 at £1	Chakrapani Vasudevan 4.17% Ordinary
1 at £1	Daniel Mark Kristall 4.17% Ordinary
1 at £1	Gabrielle Zoe Ross 4.17% Ordinary
1 at £1	Helen Elizabeth Cavanagh 4.17% Ordinary
1 at £1	James Andrew Rosenberg & Ben Nicholas Rosenberg 4.17% Ordinary
1 at £1	Jean Turner 4.17% Ordinary
1 at £1	Jodie Melissa Green 4.17% Ordinary
1 at £1	John Michael Taylor & Patricia Scott Taylor 4.17% Ordinary
1 at £1	Mr Andrew Richard Oates 4.17% Ordinary
1 at £1	Mr John Michael Huntington & Mrs Wendy E. Huntington 4.17% Ordinary
1 at £1	Mr N.p. Prothero 4.17% Ordinary
1 at £1	Mr Scott Daniel Harris 4.17% Ordinary
1 at £1	Mr Welsh 4.17% Ordinary
1 at £1	Ms Scott & Mr Heald 4.17% Ordinary
1 at £1	Rajan Handa & Angela Handa 4.17% Ordinary
1 at £1	Sarasoza LTD 4.17% Ordinary
1 at £1	Shirley Eunice Barnes 4.17% Ordinary
1 at £1	Simon Hadleigh Ross 4.17% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

1 September 1992	Delivered on: 16 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due from tay homes (northern) limited to the chargee on any account whatsoever. Particulars: L/H property k/a land on the east side of highthorne drive, shadwell, leeds, we st yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 March 1992	Delivered on: 10 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from tayhomes (northern) limited to national westminster bank PLC on any account whatsoever. Particulars: Land at highthorne drive shadwell leeds west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 September 1992

Delivered on: 16 September 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due from tay homes (northern) limited to the chargee on any account whatsoever.
Particulars: L/H property k/a land on the east side of highthorne drive, shadwell, leeds, we st yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

24 March 1992

Delivered on: 10 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All moneys due or to become due from tayhomes (northern) limited to national westminster bank PLC on any account whatsoever.
Particulars: Land at highthorne drive shadwell leeds west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 March 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
17 June 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with updates (6 pages)
2 May 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
23 January 2019	Confirmation statement made on 16 January 2019 with updates (6 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
2 May 2018	Termination of appointment of Simon Ross as a director on 2 May 2018 (1 page)
21 February 2018	Confirmation statement made on 16 January 2018 with updates (6 pages)
7 November 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
7 November 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
12 June 2017	Termination of appointment of Helen Elizabeth Cavanagh as a director on 8 June 2017 (1 page)
12 June 2017	Termination of appointment of Helen Elizabeth Cavanagh as a director on 8 June 2017 (1 page)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (8 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (8 pages)
9 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 24 (6 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 24 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24 (6 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24 (6 pages)
16 September 2014	Appointment of Mrs Jean Turner as a director on 19 March 2013 (2 pages)
16 September 2014	Appointment of Mrs Jean Turner as a director on 19 March 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
27 June 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
11 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 24 (7 pages)
11 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 24 (7 pages)
27 November 2013	Termination of appointment of John Huntington as a director (1 page)
27 November 2013	Termination of appointment of John Huntington as a director (1 page)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (11 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
2 November 2012	Director's details changed for Simon Ross on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Simon Ross on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Simon Ross on 2 November 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
5 April 2012	Appointment of Mr John Michael Huntington as a director (2 pages)
5 April 2012	Appointment of Mr John Michael Huntington as a director (2 pages)
5 April 2012	Appointment of Miss Helen Elizabeth Cavanagh as a director (2 pages)
5 April 2012	Appointment of Miss Helen Elizabeth Cavanagh as a director (2 pages)
16 March 2012	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PF on 16 March 2012 (1 page)
7 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
7 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 June 2011	Appointment of Town & City Secretaires Limited as a secretary (2 pages)
15 June 2011	Appointment of Town & City Secretaires Limited as a secretary (2 pages)
3 June 2011	Termination of appointment of Alexandra Heald as a secretary (1 page)
3 June 2011	Termination of appointment of Alexandra Heald as a secretary (1 page)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
17 August 2010	Full accounts made up to 31 January 2010 (10 pages)
17 August 2010	Full accounts made up to 31 January 2010 (10 pages)
11 June 2010	Termination of appointment of Rachel Ellis as a director (2 pages)
11 June 2010	Termination of appointment of Rachel Ellis as a director (2 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (4 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (4 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (12 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (12 pages)
2 December 2009	Full accounts made up to 31 January 2009 (9 pages)
2 December 2009	Full accounts made up to 31 January 2009 (9 pages)
6 August 2009	Appointment terminated secretary michael willians (1 page)
6 August 2009	Secretary appointed sharon tracey morley (2 pages)
6 August 2009	Appointment terminated secretary michael willians (1 page)
6 August 2009	Secretary appointed sharon tracey morley (2 pages)
4 March 2009	Appointment terminated secretary pauline maclean (1 page)
4 March 2009	Secretary appointed michael david willians (2 pages)
4 March 2009	Appointment terminated secretary pauline maclean (1 page)
4 March 2009	Secretary appointed michael david willians (2 pages)
16 January 2009	Return made up to 16/01/09; full list of members (11 pages)
16 January 2009	Return made up to 16/01/09; full list of members (11 pages)
14 January 2009	Appointment terminated director philip myers (1 page)
14 January 2009	Appointment terminated director philip myers (1 page)
24 July 2008	Appointment terminated director mark kelvin (1 page)
24 July 2008	Appointment terminated director mark kelvin (1 page)
23 July 2008	Full accounts made up to 31 January 2008 (9 pages)
23 July 2008	Full accounts made up to 31 January 2008 (9 pages)
16 July 2008	Director appointed rachel elizabeth ellis (2 pages)
16 July 2008	Director appointed rachel elizabeth ellis (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (8 pages)
23 January 2008	Return made up to 16/01/08; full list of members (8 pages)
30 November 2007	Full accounts made up to 31 January 2007 (10 pages)
30 November 2007	Full accounts made up to 31 January 2007 (10 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
27 February 2007	Full accounts made up to 31 January 2006 (10 pages)
27 February 2007	Full accounts made up to 31 January 2006 (10 pages)
23 February 2007	Return made up to 16/01/07; full list of members (15 pages)
23 February 2007	Return made up to 16/01/07; full list of members (15 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Return made up to 16/01/06; full list of members (14 pages)
20 February 2006	Return made up to 16/01/06; full list of members (14 pages)
23 November 2005	Full accounts made up to 31 January 2005 (10 pages)
23 November 2005	Full accounts made up to 31 January 2005 (10 pages)
17 March 2005	Full accounts made up to 31 January 2004 (10 pages)
17 March 2005	Full accounts made up to 31 January 2004 (10 pages)
10 February 2005	Return made up to 16/01/05; change of members (6 pages)
10 February 2005	Return made up to 16/01/05; change of members (6 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Full accounts made up to 31 January 2003 (10 pages)
3 March 2004	Full accounts made up to 31 January 2003 (10 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
13 February 2004	Return made up to 16/01/04; full list of members (16 pages)
13 February 2004	Return made up to 16/01/04; full list of members (16 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
11 February 2003	Return made up to 16/01/03; full list of members (11 pages)
11 February 2003	Return made up to 16/01/03; full list of members (11 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
27 May 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
27 February 2002	Return made up to 16/01/02; change of members (8 pages)
27 February 2002	Return made up to 16/01/02; change of members (8 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
29 May 2001	Location of debenture register (1 page)
29 May 2001	Location of debenture register (1 page)
31 January 2001	Return made up to 16/01/01; change of members (6 pages)
31 January 2001	Return made up to 16/01/01; change of members (6 pages)
3 January 2001	Location of register of members (1 page)
3 January 2001	Registered office changed on 03/01/01 from: c/o buckles 9 walmer villas bradford BD8 7ET (1 page)
3 January 2001	Registered office changed on 03/01/01 from: c/o buckles 9 walmer villas bradford BD8 7ET (1 page)
3 January 2001	Location of register of members (1 page)
3 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
3 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
27 January 2000	Return made up to 16/01/00; full list of members (10 pages)
27 January 2000	Return made up to 16/01/00; full list of members (10 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 February 1999	Return made up to 16/01/99; full list of members (11 pages)
26 February 1999	Return made up to 16/01/99; full list of members (11 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
3 March 1998	Return made up to 16/01/98; change of members (9 pages)
3 March 1998	Return made up to 16/01/98; change of members (9 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
26 February 1997	Return made up to 16/01/97; full list of members (6 pages)
26 February 1997	Return made up to 16/01/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
8 February 1996	Return made up to 16/01/96; full list of members (6 pages)
8 February 1996	Return made up to 16/01/96; full list of members (6 pages)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
16 January 1992	Incorporation (23 pages)
16 January 1992	Incorporation (23 pages)