Northern Foods American Holdings Limited

Company Name	Northern Foods American Holdings Limited
Directors	Ronald Klaas Otto Kers and Craig Ashley Tomkinson
Company Status	Active
Company Number	00045394
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Names	Walker And Martin Limited and Northern Foods Transport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(116 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(116 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Martin Clark
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	Holwood Burstead Close Cobham Surrey KT11 2NL

Director Name	Lord Christopher Robin Haskins
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	5 years, 4 months (resigned 20 April 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Quarryside Farm Main Street Skidby Cottingham East Yorkshire HU16 5TG

Director Name	Mr Michael Albert Joseph Morgan
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Ella Way Kirk Ella Hull East Yorkshire HU10 7LW

Secretary Name	Mr Julian Nicholas Wild
Nationality	English
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(94 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Director Name	Alan Barton
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Group Finance Executive
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(98 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 May 2006)
Role	Group Finance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2004(103 years after company formation)
Appointment Duration	4 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(103 years, 4 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(103 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(104 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(104 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(108 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	22 March 2010(108 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(110 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(110 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(112 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(113 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(115 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(115 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	fletchersbakeries.co.uk
Telephone	01924 206300
Telephone region	Wakefield

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20.8m at £1	Northern Foods LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£440,000
Current Liabilities	£1,558,000

Accounts

Latest Accounts	31 July 2021 (1 year, 10 months ago)
Next Accounts Due	31 July 2023 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	30 September 2022 (8 months ago)
Next Return Due	14 October 2023 (4 months, 2 weeks from now)

Charges

6 October 1971	Delivered on: 13 October 1971 Satisfied on: 27 July 2007 Persons entitled: Pearl Assurance Co LTD Classification: Supplemental trust deed Secured details: For securing debenture stock of northern daries LTD amounting to £2,504,033 secured by a trust deed dated 25/1/66 & supplemental deed. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

6 October 1971

Delivered on: 13 October 1971
Satisfied on: 27 July 2007
Persons entitled: Pearl Assurance Co LTD

Classification: Supplemental trust deed
Secured details: For securing debenture stock of northern daries LTD amounting to £2,504,033 secured by a trust deed dated 25/1/66 & supplemental deed.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 June 2021	Audit exemption subsidiary accounts made up to 1 August 2020 (13 pages)
24 June 2021	Consolidated accounts of parent company for subsidiary company period ending 01/08/20 (88 pages)
24 June 2021	Notice of agreement to exemption from audit of accounts for period ending 01/08/20 (1 page)
24 June 2021	Audit exemption statement of guarantee by parent company for period ending 01/08/20 (3 pages)
30 March 2021	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (13 pages)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 May 2019	Audit exemption subsidiary accounts made up to 28 July 2018 (13 pages)
23 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
23 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
23 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
10 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
10 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
31 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
31 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
17 April 2018	Audit exemption subsidiary accounts made up to 29 July 2017 (13 pages)
17 April 2018	Consolidated accounts of parent company for subsidiary company period ending 29/07/17 (76 pages)
17 April 2018	Audit exemption statement of guarantee by parent company for period ending 29/07/17 (3 pages)
17 April 2018	Notice of agreement to exemption from audit of accounts for period ending 29/07/17 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
6 April 2017	Full accounts made up to 30 July 2016 (14 pages)
6 April 2017	Full accounts made up to 30 July 2016 (14 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 1 August 2015 (13 pages)
22 April 2016	Full accounts made up to 1 August 2015 (13 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,836,819 (3 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 20,836,819 (3 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20,836,819 (3 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 20,836,819 (3 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,836,819 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,836,819 (3 pages)
7 May 2013	Full accounts made up to 28 July 2012 (11 pages)
7 May 2013	Full accounts made up to 28 July 2012 (11 pages)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 June 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
4 June 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
23 December 2011	Full accounts made up to 2 April 2011 (10 pages)
23 December 2011	Full accounts made up to 2 April 2011 (10 pages)
23 December 2011	Full accounts made up to 2 April 2011 (10 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Mrs Carol Williams on 29 September 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Carol Williams on 29 September 2010 (2 pages)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
29 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
29 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
13 October 2009	Full accounts made up to 28 March 2009 (10 pages)
13 October 2009	Full accounts made up to 28 March 2009 (10 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 November 2008	Full accounts made up to 29 March 2008 (10 pages)
2 November 2008	Full accounts made up to 29 March 2008 (10 pages)
6 October 2008	Return made up to 30/09/08; full list of members (3 pages)
6 October 2008	Return made up to 30/09/08; full list of members (3 pages)
31 July 2008	Director appointed linda hall (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
25 July 2008	Appointment terminated director jonathan lill (1 page)
25 July 2008	Appointment terminated director jonathan lill (1 page)
6 November 2007	Full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Full accounts made up to 31 March 2007 (10 pages)
17 October 2007	Return made up to 30/09/07; full list of members (2 pages)
17 October 2007	Return made up to 30/09/07; full list of members (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
4 October 2006	Return made up to 30/09/06; full list of members (2 pages)
4 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
7 December 2005	Full accounts made up to 2 April 2005 (10 pages)
7 December 2005	Full accounts made up to 2 April 2005 (10 pages)
7 December 2005	Full accounts made up to 2 April 2005 (10 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 31 March 2004 (10 pages)
30 September 2004	Full accounts made up to 31 March 2004 (10 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 March 2003 (9 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 March 2003 (9 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (9 pages)
12 September 2002	Full accounts made up to 31 March 2002 (9 pages)
2 August 2002	Re section 394 (3 pages)
2 August 2002	Re section 394 (3 pages)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 2000	Full accounts made up to 31 March 2000 (10 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Auditor's resignation (3 pages)
3 February 1999	Auditor's resignation (3 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
3 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
10 October 1997	Return made up to 30/09/97; change of members (6 pages)
10 October 1997	Return made up to 30/09/97; change of members (6 pages)
29 April 1997	Ad 24/03/97--------- £ si [email protected]=2636915 £ ic 15113085/17750000 (2 pages)
29 April 1997	Ad 24/03/97--------- £ si [email protected]=2636915 £ ic 15113085/17750000 (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)