Halifax Incorporated Law Society Limited(The)

Company Name	Halifax Incorporated Law Society Limited(The)
Company Status	Active
Company Number	00022716
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Carol Stevenson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(90 years after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	409 Bradford Road Gomersal Cleckheaton West Yorkshire BD19 4BQ

Director Name	David Hofton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 January 1995(93 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH

Secretary Name	Mr David Hofton
Status	Current
Appointed	28 February 2014(112 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	6 Harrison Road Halifax West Yorkshire HX1 2AQ

Director Name	Ms Jessica Louise Stansfield
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Harrison Road Halifax HX1 2AG

Director Name	Ms Heather Nuttall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Harrison Road Halifax HX1 2AG

Director Name	Ms Magda Louise Dyson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Harrison Road Halifax HX1 2AG

Director Name	Mr Mark Richard Baxendale
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Harrison Road Halifax HX1 2AG

Director Name	Mr Daniel James Rourke
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Harrison Road Halifax HX1 2AG

Director Name	Miss Leanne Munro Gibson
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(122 years, 2 months after company formation)
Appointment Duration	3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1-3 Harrison Road Halifax HX1 2AG

Director Name	John Michael Elliott Barlow
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(90 years after company formation)
Appointment Duration	4 years (resigned 14 December 1995)
Role	Solicitor
Correspondence Address	64 Broomfield Avenue Savile Park Halifax West Yorkshire HX3 0JF

Secretary Name	Mark Andrew Hepworth
Nationality	British
Status	Resigned
Appointed	05 December 1991(90 years after company formation)
Appointment Duration	4 years (resigned 14 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	John Robert David Butterworth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 January 1997)
Role	Solicitor
Correspondence Address	Oak House Savile Road Halifax West Yorkshire HX1 2BA

Director Name	John Harrison Adshead
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	The White House Bramley Lane Hipperholme Halifax West Yorkshire HX3 8JJ

Director Name	James Sincock Stanswood Bastian
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	4 Longfield Park Burnley Road Halifax West Yorkshire

Director Name	John Alfred Bearder
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	Victoria Cottage Stainland Halifax West Yorkshire HX4 9HY

Director Name	Derek Walter Brown
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 December 1992)
Role	Solicitor
Correspondence Address	11 Roils Head Road Norton Tower Halifax West Yorkshire HX2 0NQ

Director Name	Edward Thomas Hill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	The Mount Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH

Director Name	Mark Andrew Hepworth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	9 years (resigned 24 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	George Walker Hanson
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	North Lodge Warley Halifax West Yorkshire

Director Name	Kieron Stuart Green
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 December 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Sunnybank Road Greetland Halifax West Yorkshire HX4 8JP

Director Name	Thomas Herbert Gooder
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	Glen Allan Blackburn Road Brighouse West Yorkshire HD6 2ET

Director Name	Michael William Gledhill
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	Whitesham Denholme Bradford West Yorkshire

Director Name	Kenneth Garsed
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	7 Brendon Drive Huddersfield West Yorkshire HD2 2DF

Director Name	David Fowler Garsed
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 December 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Victoria Road Elland West Yorkshire HX5 0QF

Director Name	Mr Hugh Wilfrid Walter Finn
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	662 Bradford Road Bradley Bar Huddersfield West Yorkshire HD2 2JR

Director Name	Jonathan Peter Frank Dixon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	11 Heath Avenue Halifax West Yorkshire HX3 0EA

Secretary Name	Robert Michael Scott
Nationality	British
Status	Resigned
Appointed	16 January 1992(90 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 December 1991)
Role	Company Director
Correspondence Address	Rocks Cottage Union Lane Ogden Halifax West Yorkshire HX2 8XS

Director Name	Robert Mark Gledhill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(92 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 1998)
Role	Solicitor
Correspondence Address	291 Skircoat Green Road Halifax West Yorkshire HX3 0BW

Director Name	Richard Anthony Brown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(93 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 January 1997)
Role	Solicitor
Correspondence Address	11 Roils Head Road Norton Tower Halifax West Yorkshire HX2 0NQ

Director Name	Mr Peter Michael Armitage Drake
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(94 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ingsmere Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Secretary Name	Mrs Carol Stevenson
Nationality	British
Status	Resigned
Appointed	14 December 1995(94 years after company formation)
Appointment Duration	17 years, 1 month (resigned 10 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	409 Bradford Road Gomersal Cleckheaton West Yorkshire BD19 4BQ

Director Name	Derek Walter Brown
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(97 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 2009)
Role	Solicitor
Correspondence Address	2 Longfield Park Burnley Road Sowerby Bridge West Yorkshire HX6 2TE

Director Name	Mr Robert William Garside
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(98 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cottage Norland Town House Moor End Norland Sowerby Bridge West Yorkshire HX6 3RQ

Director Name	Mark Richard Haugh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(100 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 April 2009)
Role	Solicitor
Correspondence Address	6 Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JX

Secretary Name	Alexander Nicholas Graham Smith
Nationality	British
Status	Resigned
Appointed	30 January 2002(100 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Castle House Castle Lane Ripponden West Yorkshire HX6 4JZ

Director Name	Kieron Stuart Green
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(101 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Sunnybank Road Greetland Halifax West Yorkshire HX4 8JP

Contact

Telephone	01422 352346
Telephone region	Halifax

Location

Registered Address	1-3 Harrison Road Halifax HX1 2AG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£189,843
Current Liabilities	£1,486

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

4 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
20 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of Daniel James Rourke as a director on 15 February 2023 (1 page)
22 March 2022	Micro company accounts made up to 31 August 2021 (4 pages)
24 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 August 2020 (4 pages)
29 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 August 2019 (4 pages)
30 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 May 2019	Registered office address changed from C/O Finn Gledhill 1-7 Harrison Road Halifax West Yorkshire HX1 2AG to 1-3 Harrison Road Halifax HX1 2AG on 24 May 2019 (1 page)
24 May 2019	Appointment of Mr Daniel James Rourke as a director on 24 May 2019 (2 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
4 July 2018	Termination of appointment of Arnold Godfrey Pickles as a director on 6 June 2018 (1 page)
4 July 2018	Appointment of Ms Heather Nuttall as a director on 6 June 2018 (2 pages)
4 July 2018	Appointment of Ms Magda Louise Dyson as a director on 6 June 2018 (2 pages)
4 July 2018	Appointment of Ms Jessica Louise Stansfield as a director on 6 June 2018 (2 pages)
4 July 2018	Termination of appointment of Nicholas Charles Worsnop as a director on 6 June 2018 (1 page)
4 July 2018	Termination of appointment of David Swarbrick as a director on 6 June 2018 (1 page)
4 July 2018	Appointment of Mr Mark Richard Baxendale as a director on 6 June 2018 (2 pages)
26 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 February 2018	Micro company accounts made up to 31 August 2017 (5 pages)
1 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 31 August 2016 (5 pages)
27 February 2017	Micro company accounts made up to 31 August 2016 (5 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
23 January 2016	Annual return made up to 16 January 2016 no member list (7 pages)
23 January 2016	Annual return made up to 16 January 2016 no member list (7 pages)
17 December 2015	Micro company accounts made up to 31 August 2015 (5 pages)
17 December 2015	Micro company accounts made up to 31 August 2015 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 January 2015	Director's details changed for David Hofton on 26 January 2015 (2 pages)
26 January 2015	Annual return made up to 16 January 2015 no member list (7 pages)
26 January 2015	Annual return made up to 16 January 2015 no member list (7 pages)
26 January 2015	Director's details changed for David Hofton on 26 January 2015 (2 pages)
17 December 2014	Appointment of Mr David Hofton as a secretary on 28 February 2014 (2 pages)
17 December 2014	Appointment of Mr David Hofton as a secretary on 28 February 2014 (2 pages)
30 July 2014	Termination of appointment of Alexander Nicholas Graham Smith as a director on 1 August 2013 (1 page)
30 July 2014	Termination of appointment of Alexander Nicholas Graham Smith as a director on 1 August 2013 (1 page)
30 July 2014	Termination of appointment of Alexander Nicholas Graham Smith as a director on 1 August 2013 (1 page)
6 February 2014	Annual return made up to 16 January 2014 no member list (7 pages)
6 February 2014	Annual return made up to 16 January 2014 no member list (7 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 February 2013	Termination of appointment of Mohammed Siddique as a director (2 pages)
14 February 2013	Termination of appointment of Carol Stevenson as a secretary (2 pages)
14 February 2013	Termination of appointment of Kieron Green as a director (2 pages)
14 February 2013	Termination of appointment of Carol Stevenson as a secretary (2 pages)
14 February 2013	Termination of appointment of Kieron Green as a director (2 pages)
14 February 2013	Termination of appointment of Alexander Smith as a secretary (3 pages)
14 February 2013	Termination of appointment of Peter Holt as a director (2 pages)
14 February 2013	Termination of appointment of Amanda Palfreman as a director (2 pages)
14 February 2013	Termination of appointment of Mohammed Siddique as a director (2 pages)
14 February 2013	Termination of appointment of Peter Holt as a director (2 pages)
14 February 2013	Termination of appointment of Alexander Smith as a secretary (3 pages)
14 February 2013	Termination of appointment of Amanda Palfreman as a director (2 pages)
11 February 2013	Termination of appointment of Kieron Green as a director (1 page)
11 February 2013	Termination of appointment of Mohammed Siddique as a director (1 page)
11 February 2013	Termination of appointment of Mohammed Siddique as a director (1 page)
11 February 2013	Termination of appointment of Alexander Smith as a secretary (1 page)
11 February 2013	Annual return made up to 16 January 2013 no member list (7 pages)
11 February 2013	Termination of appointment of Alexander Smith as a secretary (1 page)
11 February 2013	Termination of appointment of Carol Stevenson as a secretary (1 page)
11 February 2013	Termination of appointment of Amanda Palfreman as a director (1 page)
11 February 2013	Termination of appointment of Peter Holt as a director (1 page)
11 February 2013	Termination of appointment of Kieron Green as a director (1 page)
11 February 2013	Termination of appointment of Amanda Palfreman as a director (1 page)
11 February 2013	Annual return made up to 16 January 2013 no member list (7 pages)
11 February 2013	Termination of appointment of Carol Stevenson as a secretary (1 page)
11 February 2013	Termination of appointment of Peter Holt as a director (1 page)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 February 2012	Registered office address changed from 25 Harrison Road Halifax West Yorkshire HX1 2AS on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 25 Harrison Road Halifax West Yorkshire HX1 2AS on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 25 Harrison Road Halifax West Yorkshire HX1 2AS on 3 February 2012 (1 page)
26 January 2012	Annual return made up to 16 January 2012 no member list (12 pages)
26 January 2012	Annual return made up to 16 January 2012 no member list (12 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 February 2011	Annual return made up to 16 January 2011 no member list (12 pages)
10 February 2011	Annual return made up to 16 January 2011 no member list (12 pages)
15 February 2010	Annual return made up to 16 January 2010 no member list (7 pages)
15 February 2010	Annual return made up to 16 January 2010 no member list (7 pages)
10 February 2010	Director's details changed for Alexander Nicholas Graham Smith on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David Hofton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Alexander Nicholas Graham Smith on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David Swarbrick on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Carol Stevenson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Carol Stevenson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Peter Russell Holt on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Kieron Stuart Green on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Amanda Jane Palfreman on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Arnold Godfrey Pickles on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Amanda Jane Palfreman on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mohammed Ali Siddique on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Kieron Stuart Green on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Arnold Godfrey Pickles on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David Hofton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mohammed Ali Siddique on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Peter Russell Holt on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David Swarbrick on 10 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 July 2009	Appointment terminated director michael rooze (1 page)
2 July 2009	Appointment terminated director david horsman (1 page)
2 July 2009	Appointment terminated director michael rooze (1 page)
2 July 2009	Appointment terminated director mark haugh (1 page)
2 July 2009	Appointment terminated director frances tighe (1 page)
2 July 2009	Director appointed mr nicholas charles worsnop (1 page)
2 July 2009	Appointment terminated director frances tighe (1 page)
2 July 2009	Appointment terminated director derek brown (1 page)
2 July 2009	Appointment terminated director mark haugh (1 page)
2 July 2009	Director appointed mr nicholas charles worsnop (1 page)
2 July 2009	Appointment terminated director derek brown (1 page)
2 July 2009	Appointment terminated director david horsman (1 page)
2 April 2009	Annual return made up to 16/01/09 (7 pages)
2 April 2009	Annual return made up to 16/01/09 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 January 2008	Annual return made up to 16/01/08 (4 pages)
23 January 2008	Annual return made up to 16/01/08 (4 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 February 2007	Annual return made up to 16/01/07 (4 pages)
14 February 2007	Annual return made up to 16/01/07 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 January 2006	Annual return made up to 16/01/06 (4 pages)
16 January 2006	Annual return made up to 16/01/06 (4 pages)
12 January 2005	Annual return made up to 16/01/05 (10 pages)
12 January 2005	Annual return made up to 16/01/05 (10 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 July 2004	Annual return made up to 16/01/04 (10 pages)
22 July 2004	Annual return made up to 16/01/04 (10 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
12 February 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 February 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 January 2003	Annual return made up to 16/01/03 363(288) ‐ Director's particulars changed (10 pages)
26 January 2003	Annual return made up to 16/01/03 363(288) ‐ Director's particulars changed (10 pages)
24 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 February 2002	Registered office changed on 28/02/02 from: 25 harrison road halifax west yorkshire HX1 2AS (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 25 harrison road halifax west yorkshire HX1 2AS (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 11 fountain street halifax HX1 1LU (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Annual return made up to 16/01/02 (7 pages)
11 February 2002	Annual return made up to 16/01/02 (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: 11 fountain street halifax HX1 1LU (1 page)
28 June 2001	Full accounts made up to 31 August 2000 (21 pages)
28 June 2001	Full accounts made up to 31 August 2000 (21 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Annual return made up to 16/01/01 (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Annual return made up to 16/01/01 (7 pages)
16 May 2000	Full accounts made up to 31 August 1999 (19 pages)
16 May 2000	Full accounts made up to 31 August 1999 (19 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Annual return made up to 16/01/00 363(288) ‐ Director resigned (7 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Annual return made up to 16/01/00 363(288) ‐ Director resigned (7 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
12 May 1999	Full accounts made up to 31 August 1998 (19 pages)
12 May 1999	Full accounts made up to 31 August 1998 (19 pages)
15 February 1999	Annual return made up to 16/01/99 363(288) ‐ Director resigned (8 pages)
15 February 1999	Annual return made up to 16/01/99 363(288) ‐ Director resigned (8 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
24 March 1998	Full accounts made up to 31 August 1997 (19 pages)
24 March 1998	Full accounts made up to 31 August 1997 (19 pages)
12 February 1998	Annual return made up to 16/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Annual return made up to 16/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 June 1997	Full accounts made up to 31 August 1996 (19 pages)
9 June 1997	Full accounts made up to 31 August 1996 (19 pages)
18 February 1997	Annual return made up to 16/01/97 (10 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Annual return made up to 16/01/97 (10 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
27 June 1996	Auditor's resignation (1 page)
27 June 1996	Auditor's resignation (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
18 February 1996	Full accounts made up to 31 August 1995 (18 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Full accounts made up to 31 August 1995 (18 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Annual return made up to 16/01/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Annual return made up to 16/01/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 February 1996	New secretary appointed (2 pages)
14 March 1995	Full accounts made up to 31 August 1994 (18 pages)
14 March 1995	Full accounts made up to 31 August 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 March 1993	Memorandum and Articles of Association (17 pages)
1 March 1993	Memorandum and Articles of Association (17 pages)

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