Company NameYorkshire Archaeological And Historical Society
Company StatusActive
Company Number00038346
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years, 4 months ago)
Previous NameYorkshire Archaeological Society

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals
Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities
SIC 91012Archives activities

Directors

Director NameMrs Sylvia Thomas
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration28 years, 7 months
RoleArchivist
Country of ResidenceEngland
Correspondence Address28 Park Avenue
Shelley
Huddersfield
West Yorkshire
HD8 8JG
Director NameDr Gillian Cookson
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2014(112 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleHistorian
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Secretary NameDr David John Buck
StatusCurrent
Appointed21 June 2014(112 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMr David Asquith
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2015(113 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMs Margaret Ann Tylee
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2016(114 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMs Helen Caffrey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2016(114 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMr Frank Theo Jordan
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2017(115 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameProf Malcolm Chase
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2017(115 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleProfessor Of History
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMr Ian Daniel Roberts
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleArchaeologist
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMr David Brear
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameDr Brian John Barber
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2018(116 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMr Axel Erhard Wilhelm Muller
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(117 years after company formation)
Appointment Duration1 year, 4 months
RoleUniversity Senior Lecturer
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMrs Ann Elizabeth Alexander
Date of BirthSeptember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 June 1999)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address14 Moor Park Mount
Leeds
West Yorkshire
LS6 4BU
Director NameMrs Dorothie Edith Arundel
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 June 1998)
RoleHousewife
Correspondence Address1 Crest Drive
Carleton
Pontefract
West Yorkshire
WF8 2RA
Director NameProf Maurice Warwick Beresford
Date of BirthFebruary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 13 August 2005)
RoleRetired Lecturer
Correspondence Address6 Claremont Avenue
Leeds
West Yorkshire
LS3 1AT
Director NameMr Peter Charles David Brears
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 June 2000)
RoleMuseum Curator
Correspondence Address4 Woodbine Terrace
Leeds
West Yorkshire
LS6 4AF
Director NameMr Dennis Harforth Tempest Brooke
Date of BirthJuly 1912 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 June 1998)
RoleRetired
Correspondence Address10 Farrer Lane
Leeds
Yorkshire
Ls26
Director NameDr Lawrence Arnold Stanley Butler
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 13 August 2005)
RoleUniversity Lecturer
Correspondence Address89 Otley Old Road
Leeds
West Yorkshire
LS16 6HG
Director NameDr Ronald Morley Butler
Date of BirthOctober 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration-2 years (resigned 01 October 1989)
RoleCivil Servant
Correspondence Address121 Stockton Lane
York
Yorkshire
YO3 0JA
Secretary NameMr Peter Bird Davidson
NationalityBritish
StatusResigned
Appointed09 September 1991(89 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 June 1992)
RoleCompany Director
Correspondence AddressGrafton Manor
Grafton
York
North Yorkshire
YO5 9QJ
Director NamePaul Stewart Birch
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration3 years (resigned 24 June 1995)
RoleTraining Manager
Correspondence Address39 Inghead Road
Slaithwaite
Huddersfield
HD7 5DS
Secretary NameDr Neil Andrew Cookson
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 15 June 1996)
RoleLawyer
Country of ResidenceEngland
Correspondence Address22 Church Street
Castleton
North Yorkshire
YO21 2EQ
Director NameCaroline Jane Adams
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 June 1996)
RoleArchivist
Correspondence Address117 Westgate
Chichester
West Sussex
PO19 3HR
Director NameDr Ronald Morley Butler
Date of BirthOctober 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1993(91 years, 8 months after company formation)
Appointment Duration12 years (resigned 13 August 2005)
RoleCivil Servant
Correspondence Address32 Green Lane
Acomb
York
Yorkshire
YO2 3DL
Director NameWalter Bentley
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1994(92 years, 7 months after company formation)
Appointment Duration8 years, 12 months (resigned 21 June 2003)
RoleRetired
Correspondence AddressThe Cobbles
6 Upper Lombard Road
Leeds
West Yorkshire
LS19 6BP
Director NameDr Heather Mary Beaumont
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1995(93 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 13 August 2005)
RoleS/E Teacher Researcher
Correspondence Address11 Brook Street
Hebden
Skipton
North Yorkshire
BD23 5DQ
Director NameMr Peter James Cherry
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1996(94 years, 6 months after company formation)
Appointment Duration3 years (resigned 19 June 1999)
RoleSolicitor
Correspondence AddressSpringhaven
Layton Lane Rawdon
Leeds
West Yorkshire
LS19 6RQ
Secretary NameMary Josephine Heron
NationalityBritish
StatusResigned
Appointed15 June 1996(94 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 10 August 2013)
RoleAdministrative Assistant
Country of ResidenceEngland
Correspondence Address10 Dawson Hill Yard
Horbury
Wakefield
West Yorkshire
WF4 5AQ
Director NameDr Paul Barnwell
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1998(96 years, 7 months after company formation)
Appointment Duration6 years (resigned 19 June 2004)
RoleHistorian
Correspondence Address113 York Road
Strensall
York
North Yorkshire
YO32 5ZG
Director NameDr Peter Vincent Addyman
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1999(97 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 August 2005)
RoleTrust Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Bootham
York
North Yorkshire
YO30 7BZ
Director NameKathleen Margaret Braithwaite
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(100 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 21 June 2003)
RoleRetired
Correspondence Address22 Talbot Road
Leeds
West Yorkshire
LS8 1AG
Director NameDr Brian John Barber
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 April 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address10e Josephs Well
Hanover Walk
Leeds
LS3 1AB
Director NameMr Paul Henry Brayford
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2011(109 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 2014)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
23 Clarendon Road
Leeds
LS2 9NZ
Secretary NameMr Paul Frederick White
StatusResigned
Appointed10 August 2013(111 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 April 2014)
RoleCompany Director
Correspondence AddressClaremont
23 Clarendon Road
Leeds
LS2 9NZ
Director NameMs Helen Caffrey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2016(114 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 July 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressStringer House 34 Lupton Street
Leeds
LS10 2QW
Director NameMr Steve Bence
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2016(114 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 15 July 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address10e Josephs Well
Hanover Walk
Leeds
LS3 1AB

Contact

Websiteyas.org.uk
Telephone0113 2456362
Telephone regionLeeds

Location

Registered AddressStringer House
34 Lupton Street
Leeds
LS10 2QW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£89,546
Net Worth£494,428
Cash£144,016
Current Liabilities£41,846

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 July 2019 (8 months, 1 week ago)
Next Return Due14 August 2020 (4 months, 1 week from now)

Charges

27 February 1968Delivered on: 15 March 1968
Satisfied on: 15 April 2015
Persons entitled: John Rylstone Hepper, Walter Denham, Alec Batley.

Classification: Memo of charge
Secured details: 15,000.
Particulars: The property comprised in mortgage dated 06/01/50.
Fully Satisfied

Filing History

13 October 2017Director's details changed for Dr Roger Duncan Martlew on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Richard John Cruse on 11 October 2017 (2 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 July 2017Appointment of Mr John Pullan Whitaker as a director on 15 July 2017 (2 pages)
24 July 2017Appointment of Professor Malcolm Chase as a director on 15 July 2017 (2 pages)
24 July 2017Appointment of Professor Jennifer Price as a director on 15 July 2017 (2 pages)
24 July 2017Termination of appointment of Steve Bence as a director on 15 July 2017 (1 page)
24 July 2017Termination of appointment of Gordon Colin Fawcett Forster as a director on 22 July 2017 (1 page)
18 June 2017Appointment of Mr Frank Theo Jordan as a director on 30 May 2017 (2 pages)
18 June 2017Termination of appointment of David Sydney Johnson as a director on 20 August 2016 (1 page)
18 June 2017Termination of appointment of Brian John Barber as a director on 30 April 2017 (1 page)
14 June 2017Total exemption full accounts made up to 31 December 2016 (21 pages)
1 April 2017Appointment of Ms Margaret Ann Tylee as a director on 20 August 2016 (2 pages)
30 March 2017Registered office address changed from Claremont 23 Clarendon Road Leeds LS2 9NZ to 10E Josephs Well Hanover Walk Leeds LS3 1AB on 30 March 2017 (1 page)
29 March 2017Appointment of Mr Steve Bence as a director on 20 August 2016 (2 pages)
29 March 2017Appointment of Ms Helen Caffrey as a director on 20 August 2016 (2 pages)
9 August 2016Termination of appointment of Freda Matthews as a director on 8 August 2016 (1 page)
2 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
28 July 2016Full accounts made up to 31 December 2015 (22 pages)
8 July 2016Termination of appointment of Roger Harry Davis as a director on 4 July 2016 (1 page)
2 April 2016Company name changed yorkshire archaeological society\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2015-09-26
(3 pages)
10 March 2016Change of name notice (2 pages)
10 March 2016NE01 (2 pages)
6 January 2016Appointment of Mr David Asquith as a director on 26 September 2015 (2 pages)
6 November 2015Appointment of Mr Robert Leslie Frost as a director on 26 September 2015 (2 pages)
6 November 2015Appointment of Mr Roger Harry Davis as a director on 26 September 2015 (2 pages)
6 November 2015Termination of appointment of John Philip Korna as a director on 26 September 2015 (1 page)
6 November 2015Termination of appointment of Margaret Ann Tylee as a director on 26 September 2015 (1 page)
14 September 2015Full accounts made up to 31 December 2014 (19 pages)
26 August 2015Annual return made up to 31 July 2015 no member list (8 pages)
26 August 2015Termination of appointment of Paul Henry Brayford as a director on 1 November 2014 (1 page)
26 August 2015Termination of appointment of Paul Henry Brayford as a director on 1 November 2014 (1 page)
15 April 2015Satisfaction of charge 1 in full (4 pages)
7 October 2014Full accounts made up to 31 December 2013 (18 pages)
28 August 2014Annual return made up to 31 July 2014 no member list (10 pages)
28 August 2014Termination of appointment of John Michael Lucas as a director on 5 April 2014 (1 page)
28 August 2014Termination of appointment of Paul Frederick White as a director on 30 April 2014 (1 page)
28 August 2014Appointment of Dr David John Buck as a secretary on 21 June 2014 (2 pages)
28 August 2014Termination of appointment of Paul Frederick White as a secretary on 30 April 2014 (1 page)
28 August 2014Termination of appointment of John Michael Lucas as a director on 5 April 2014 (1 page)
17 May 2014Appointment of Dr Gillian Cookson as a director (2 pages)
16 May 2014Termination of appointment of Christine Farmer as a director (1 page)
15 May 2014Director's details changed for Mrs Christine Ann Farmer on 15 February 2014 (2 pages)
10 September 2013Full accounts made up to 31 December 2012 (17 pages)
2 September 2013Termination of appointment of Mary Heron as a director (1 page)
15 August 2013Appointment of Mr Paul Frederick White as a secretary (1 page)
15 August 2013Annual return made up to 31 July 2013 no member list (12 pages)
15 August 2013Termination of appointment of Lynda Raistrick as a director (1 page)
15 August 2013Termination of appointment of Arlene Price as a director (1 page)
15 August 2013Termination of appointment of John Whitaker as a director (1 page)
15 August 2013Termination of appointment of Mary Heron as a secretary (1 page)
15 August 2013Appointment of Mr Paul Frederick White as a director (2 pages)
15 August 2013Appointment of Mrs Freda Matthews as a director (2 pages)
23 October 2012Annual return made up to 31 July 2012 no member list (12 pages)
22 October 2012Appointment of Dr Roger Duncan Martlew as a director (2 pages)
22 October 2012Appointment of Mr Richard John Cruse as a director (2 pages)
22 October 2012Termination of appointment of Ian Roberts as a director (1 page)
22 October 2012Termination of appointment of Freda Matthews as a director (1 page)
22 October 2012Appointment of Mr Gordon Colin Fawcett Forster as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
10 August 2011Annual return made up to 31 July 2011 no member list (11 pages)
9 August 2011Appointment of Mrs Freda Matthews as a director (2 pages)
9 August 2011Appointment of Mr Ian Daniel Roberts as a director (2 pages)
9 August 2011Appointment of Mr John Michael Lucas as a director (2 pages)
25 July 2011Full accounts made up to 31 December 2010 (18 pages)
20 July 2011Appointment of Mr Paul Henry Brayford as a director (2 pages)
19 July 2011Appointment of Mrs Christine Ann Farmer as a director (2 pages)
19 July 2011Termination of appointment of Gordon Forster as a director (1 page)
19 July 2011Termination of appointment of Michael Edwards as a director (1 page)
19 July 2011Termination of appointment of Richard Cruse as a director (1 page)
14 October 2010Annual return made up to 31 July 2010 no member list (12 pages)
14 October 2010Director's details changed for Mary Josephine Heron on 31 July 2010 (2 pages)
14 October 2010Director's details changed for Mrs Sylvia Thomas on 31 July 2010 (2 pages)
14 October 2010Director's details changed for Mr John Philip Korna on 31 July 2010 (2 pages)
14 October 2010Director's details changed for Michael Vincent Edwards on 31 July 2010 (2 pages)
2 October 2010Appointment of Dr David Sydney Johnson as a director (2 pages)
9 September 2010Full accounts made up to 31 December 2009 (19 pages)
14 August 2010Appointment of Mr Richard John Cruse as a director (2 pages)
12 August 2010Appointment of Professor Arlene Jennifer Price as a director (2 pages)
12 August 2010Appointment of Miss Lynda Raistrick as a director (2 pages)
12 August 2010Appointment of Dr Brian John Barber as a director (2 pages)
12 August 2010Appointment of Mr John Pullan Whitaker as a director (2 pages)
12 August 2010Termination of appointment of Richard Hall as a director (1 page)
12 August 2010Termination of appointment of Peter Wilson as a director (1 page)
12 August 2010Termination of appointment of Maureen Scholey as a director (1 page)
12 August 2010Termination of appointment of Paul Brayford as a director (1 page)
15 October 2009Annual return made up to 31 July 2009 no member list (5 pages)
14 October 2009Full accounts made up to 31 December 2008 (16 pages)
5 October 2009Appointment of Mrs Margaret Ann Tylee as a director (2 pages)
5 October 2009Appointment of Mr John Philip Korna as a director (2 pages)
4 October 2009Termination of appointment of Stephen Moorhouse as a director (1 page)
13 August 2008Full accounts made up to 31 December 2007 (16 pages)
7 August 2008Annual return made up to 31/07/08 (5 pages)
7 August 2008Appointment terminated director yvonne luke (1 page)
7 August 2008Director's change of particulars / peter wilson / 21/06/2008 (1 page)
29 January 2008Full accounts made up to 31 December 2006 (16 pages)
26 October 2007Annual return made up to 31/07/07 (3 pages)
27 March 2007Full accounts made up to 31 December 2005 (16 pages)
24 November 2006New director appointed (1 page)
24 November 2006Annual return made up to 31/07/06 (3 pages)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
21 February 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
15 November 2005Annual return made up to 31/07/05
  • 363(288) ‐ Director resigned
(19 pages)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Full accounts made up to 31 December 2004 (16 pages)
27 August 2004Full accounts made up to 31 December 2003 (28 pages)
11 August 2004Annual return made up to 31/07/04 (20 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
7 October 2003Annual return made up to 31/07/03 (23 pages)
7 October 2003Full accounts made up to 31 December 2002 (16 pages)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
7 October 2003New director appointed (2 pages)
10 February 2003New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002Director resigned (1 page)
24 December 2002New director appointed (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002Full accounts made up to 31 December 2001 (16 pages)
16 August 2002Annual return made up to 31/07/02
  • 363(288) ‐ Director resigned
(23 pages)
18 October 2001Director resigned (1 page)
9 October 2001Annual return made up to 31/07/01
  • 363(288) ‐ Director resigned
(17 pages)
9 October 2001Full accounts made up to 31 December 2000 (17 pages)
9 October 2001New director appointed (2 pages)
27 September 2000Annual return made up to 31/07/00
  • 363(288) ‐ Director's particulars changed
(17 pages)
29 August 2000Full accounts made up to 31 December 1999 (16 pages)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
6 October 1999Full accounts made up to 31 December 1998 (16 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
20 September 1999Secretary's particulars changed;director's particulars changed (1 page)
20 September 1999Annual return made up to 31/07/99 (20 pages)
10 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
27 August 1999Annual return made up to 31/07/98 (25 pages)
3 August 1999New director appointed (2 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999Director's particulars changed (1 page)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
28 January 1999New director appointed (2 pages)
29 October 1998Full accounts made up to 31 December 1997 (16 pages)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
18 September 1998New secretary appointed;new director appointed (2 pages)
10 September 1998New director appointed (2 pages)
10 September 1998New director appointed (2 pages)
10 September 1998New director appointed (2 pages)
5 November 1997Full accounts made up to 31 December 1996 (25 pages)
27 October 1997Director resigned (1 page)
27 October 1997Director resigned (1 page)
27 October 1997New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (2 pages)
14 November 1996New director appointed (1 page)
14 November 1996New director appointed (1 page)
27 October 1996Full accounts made up to 31 December 1995 (12 pages)
27 October 1996New director appointed (2 pages)
27 October 1996Annual return made up to 31/07/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(18 pages)
7 August 1995Full accounts made up to 31 December 1994 (12 pages)
1 August 1995Annual return made up to 31/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
4 July 1995New director appointed (2 pages)
4 July 1995New director appointed (2 pages)