West And North Yorkshire Chamber Of Commerce And Industry

Company Name	West And North Yorkshire Chamber Of Commerce And Industry
Company Status	Active
Company Number	00054940
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Bradford Chamber Of Commerce & Industry

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mrs Julie Alexandra Snook
Nationality	British
Status	Current
Appointed	29 July 2005(103 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mrs Victoria Wainwright
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(107 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Ms Amanda Beresford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Partner
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mrs Suzanne Rachel Watson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(115 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Michael James Briffett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mrs Nasreen Akhtar Karim
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Christopher John Black
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Mark Graham Cowgill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Daniel Murray
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr James Matthew Mason
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Miss Sarah Czarnecki
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	17 April 2023(121 years, 5 months after company formation)
Appointment Duration	1 year
Role	Hotel Director
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Ms Aqila Choudhry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(121 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Healthcare Manager
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mrs Rebecca Fitzgerald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(121 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Director Of Data
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mrs Kerry Hope
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(121 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Recruitment Executive
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Scott Jenkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(121 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Sales & Operations Director
Country of Residence	England
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	John David Barrow
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	50 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Sydney Benson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	36 Coniston Grove Heaton Bradford West Yorkshire BD9 5HN

Director Name	Robert James Barraclough
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 1997)
Role	Chartered Accountant
Correspondence Address	7 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Director Name	John Armistead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Woodview 305 Leeds Road Bramhope Leeds West Yorkshire LS16 9JX

Director Name	Norman Edward Brown
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	21 Moor View Meltham Huddersfield West Yorkshire HD7 3RT

Secretary Name	David William Burrows
Nationality	British
Status	Resigned
Appointed	22 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	26 Park Avenue Thackley Bradford West Yorkshire BD10 0RJ

Secretary Name	Robert James Barraclough
Nationality	British
Status	Resigned
Appointed	06 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	7 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Director Name	Mohammed Ali
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(92 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2000)
Role	Chief Executive
Correspondence Address	6 Cleveland Road Bradford West Yorkshire BD9 4PB

Director Name	Wayne Bowser
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(93 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1998)
Role	Banker-Area Manager
Correspondence Address	The Coach Wessenden Head Road Meltham Huddersfield West Yorkeshire HD7 3HR

Director Name	Stephen William Boults
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1998)
Role	Manager
Correspondence Address	21 Villa Mount Wyke Bradford West Yorkshire BD12 9LD

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr David Goss Wilkinson
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1997)
Role	Secretary
Correspondence Address	6 Anderson House Fairview Court Baildon Shipley West Yorkshire BD17 5LE

Director Name	Mr Ali Asghar
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1999)
Role	Project Manager
Country of Residence	England
Correspondence Address	16 Carmona Gardens Shipley West Yorkshire BD18 2AF

Director Name	Geoff Aimson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(94 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 1999)
Role	Bank Executive
Correspondence Address	37 Station Road Honley Huddersfield HD7 2LL

Secretary Name	Mr Richard John Bottomley
Nationality	British
Status	Resigned
Appointed	14 April 1997(95 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Ms Sandra Needham
Nationality	British
Status	Resigned
Appointed	20 October 1997(95 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Clipston Crag Lane Huby Leeds North Yorkshire LS17 0BW

Director Name	Mr Alan Keith Biggin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(96 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Highgate Road Queensbury Bradford West Yorkshire BD13 1EL

Secretary Name	Geoffrey Alan Helme
Nationality	British
Status	Resigned
Appointed	19 September 2001(99 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	9 Gledhow Park Avenue Leeds West Yorkshire LS7 4JR

Director Name	Mrs Roslyn Beattie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(104 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Festival Square Peckover Street, Little Germany Bradford West Yorkshire BD1 5BD

Director Name	Mr Glyn Anthony Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(110 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Laurence John Beardmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2023)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Contact

Website	bradfordchamber.co.uk
Telephone	0845 5240240
Telephone region	Unknown

Location

Registered Address	Devere House, Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,107,526
Gross Profit	£3,982,158
Net Worth	£8,999,287
Cash	£2,377,784
Current Liabilities	£3,767,839

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

28 March 2014	Delivered on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Bradford chamber business park, new lane, laisterdyke, bradford. Notification of addition to or amendment of charge. Outstanding
31 January 2008	Delivered on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at new lane, laisterdyke, bradford, west yorkshire t/no WYK830536. Outstanding
29 December 2006	Delivered on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a devere house, 62 vicar lane bradford t/no WYK506003. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 2006	Delivered on: 7 July 2006 Persons entitled: City of Bradford Metropolitan District Council Classification: Legal charge Secured details: Maximum sum of Â£800,000.00 and all other monies due or to become due. Particulars: Property containing an area of about 0.9065 hectares at new lane, laisterdyke, bradford, west yorkshire. Outstanding
30 June 2006	Delivered on: 7 July 2006 Persons entitled: City of Bradford Metropolitan District Council City of Bradford Metropolitan District Council Classification: Legal charge Secured details: Â£200,000.00 and all other monies due or to become due. Particulars: The f/h property containing an area of about 0.9065 hectares at new lane laisterdyke bradford west yorkshire. Outstanding
12 January 2007	Delivered on: 16 January 2007 Satisfied on: 20 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at new lane laisterdyke bradford west yorkshire t/no WYK830536. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

Filing History

13 November 2023	Termination of appointment of Craig Thomson as a director on 31 October 2023 (1 page)
13 November 2023	Termination of appointment of Laurence John Beardmore as a director on 31 October 2023 (1 page)
10 October 2023	Memorandum and Articles of Association (19 pages)
10 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2023	Appointment of Mrs Rebecca Fitzgerald as a director on 21 September 2023 (2 pages)
2 October 2023	Appointment of Mrs Kerry Hope as a director on 21 September 2023 (2 pages)
2 October 2023	Appointment of Ms Aqila Choudhry as a director on 21 September 2023 (2 pages)
26 September 2023	Appointment of Mr Scott Jenkins as a director on 21 September 2023 (2 pages)
22 September 2023	Group of companies' accounts made up to 31 March 2023 (42 pages)
17 April 2023	Appointment of Miss Sarah Czarnecki as a director on 17 April 2023 (2 pages)
29 March 2023	Termination of appointment of Lee Ramon Underwood as a director on 24 March 2023 (1 page)
28 February 2023	Termination of appointment of Andrew James Digwood as a director on 15 February 2023 (1 page)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
8 December 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
12 October 2022	Termination of appointment of Nicholas James Garthwaite as a director on 30 September 2022 (1 page)
4 May 2022	Appointment of Mr James Matthew Mason as a director on 3 May 2022 (2 pages)
3 May 2022	Termination of appointment of Sandra Needham as a director on 29 April 2022 (1 page)
11 April 2022	Director's details changed for Mr Daniel Murray on 11 April 2022 (2 pages)
10 March 2022	Appointment of Mr Daniel Murray as a director on 1 March 2022 (2 pages)
10 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
4 February 2022	Director's details changed for Mr Michel James Briffett on 1 February 2022 (2 pages)
17 November 2021	Group of companies' accounts made up to 31 March 2021 (42 pages)
6 October 2021	Director's details changed for Mr Christopher John Black on 1 October 2021 (2 pages)
22 September 2021	Termination of appointment of Paula Marie Dillon as a director on 9 September 2021 (1 page)
22 September 2021	Termination of appointment of Bridget Lee Meynell as a director on 9 September 2021 (1 page)
22 September 2021	Appointment of Mr Christopher John Black as a director on 9 September 2021 (2 pages)
22 September 2021	Termination of appointment of Gerald Robert Jennings as a director on 9 September 2021 (1 page)
22 September 2021	Appointment of Mr Mark Graham Cowgill as a director on 9 September 2021 (2 pages)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
26 October 2020	Group of companies' accounts made up to 31 March 2020 (42 pages)
5 October 2020	Appointment of Miss Nasreen Akhtar Karim as a director on 25 September 2020 (2 pages)
30 September 2020	Appointment of Mr Craig Thomson as a director on 25 September 2020 (2 pages)
14 September 2020	Termination of appointment of Andrew Mark Caton as a director on 9 September 2020 (1 page)
1 July 2020	Termination of appointment of Graham Philip Cooper as a director on 30 June 2020 (1 page)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 November 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
2 October 2019	Appointment of Mr Laurence John Beardmore as a director on 27 September 2019 (2 pages)
1 October 2019	Termination of appointment of Stephen Thomas Wright as a director on 27 September 2019 (1 page)
1 October 2019	Director's details changed for Ms Paula Marie Dillon on 27 September 2019 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
1 March 2019	Director's details changed for Ms Bridget Lee Davies on 27 February 2019 (2 pages)
19 February 2019	Appointment of Mr Michel James Briffett as a director on 15 February 2019 (2 pages)
26 September 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 September 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
22 September 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
13 September 2017	Appointment of Mrs Suzanne Rachael Watson as a director on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Edward James Everard as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Edward James Everard as a director on 13 September 2017 (1 page)
13 September 2017	Appointment of Mr Andrew James Digwood as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Suzanne Rachael Watson as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Andrew James Digwood as a director on 13 September 2017 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
19 January 2017	Appointment of Ms Amanda Beresford as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Ms Amanda Beresford as a director on 18 January 2017 (2 pages)
15 December 2016	Appointment of Mr Lee Ramon Underwood as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr Lee Ramon Underwood as a director on 15 December 2016 (2 pages)
19 October 2016	Director's details changed for Mr Stephen Thomas Wright on 18 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Stephen Thomas Wright on 18 October 2016 (2 pages)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (44 pages)
25 July 2016	Termination of appointment of John Parkin as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of John Parkin as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul Hugh Mackie as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul Hugh Mackie as a director on 22 July 2016 (1 page)
10 June 2016	Termination of appointment of Suzanne Jane Burnett as a director on 29 April 2016 (1 page)
10 June 2016	Termination of appointment of Suzanne Jane Burnett as a director on 29 April 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 no member list (9 pages)
29 February 2016	Annual return made up to 28 February 2016 no member list (9 pages)
28 January 2016	Appointment of Ms Paula Marie Dillon as a director on 28 September 2015 (2 pages)
28 January 2016	Appointment of Ms Paula Marie Dillon as a director on 28 September 2015 (2 pages)
30 September 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
30 September 2015	Group of companies' accounts made up to 31 March 2015 (39 pages)
28 September 2015	Termination of appointment of Nigel Richard John Foster as a director on 11 September 2015 (1 page)
28 September 2015	Termination of appointment of Colin Andrew Lindsay as a director on 11 September 2015 (1 page)
28 September 2015	Appointment of Mr Nicholas James Garthwaite as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Mr Nicholas James Garthwaite as a director on 25 September 2015 (2 pages)
28 September 2015	Termination of appointment of Colin Andrew Lindsay as a director on 11 September 2015 (1 page)
28 September 2015	Termination of appointment of Nigel Richard John Foster as a director on 11 September 2015 (1 page)
28 September 2015	Termination of appointment of Saleem Kader as a director on 11 September 2015 (1 page)
28 September 2015	Termination of appointment of Saleem Kader as a director on 11 September 2015 (1 page)
18 March 2015	Annual return made up to 28 February 2015 no member list (9 pages)
18 March 2015	Annual return made up to 28 February 2015 no member list (9 pages)
2 December 2014	Appointment of Mr Edward James Everard as a director on 28 November 2014 (2 pages)
2 December 2014	Appointment of Mr Edward James Everard as a director on 28 November 2014 (2 pages)
4 November 2014	Termination of appointment of Shaun Alan Watts as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Gerald Robert Jennings as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Neil Martin Mclean as a director on 31 October 2014 (1 page)
4 November 2014	Director's details changed for Miss Victoria Fryer on 13 September 2014 (2 pages)
4 November 2014	Termination of appointment of Shaun Alan Watts as a director on 31 October 2014 (1 page)
4 November 2014	Director's details changed for Miss Victoria Fryer on 13 September 2014 (2 pages)
4 November 2014	Director's details changed for Miss Victoria Fryer on 13 September 2014 (2 pages)
4 November 2014	Appointment of Mr Gerald Robert Jennings as a director on 31 October 2014 (2 pages)
4 November 2014	Director's details changed for Miss Victoria Fryer on 13 September 2014 (2 pages)
4 November 2014	Termination of appointment of Neil Martin Mclean as a director on 31 October 2014 (1 page)
13 August 2014	Group of companies' accounts made up to 31 March 2014 (39 pages)
13 August 2014	Group of companies' accounts made up to 31 March 2014 (39 pages)
2 April 2014	Registration of charge 000549400006 (7 pages)
2 April 2014	Registration of charge 000549400006 (7 pages)
11 March 2014	Appointment of Mrs Suzanne Jane Burnett as a director (2 pages)
11 March 2014	Appointment of Mr Colin Andrew Lindsay as a director (2 pages)
11 March 2014	Appointment of Mr Nigel Richard John Foster as a director (2 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 March 2014	Appointment of Mrs Suzanne Jane Burnett as a director (2 pages)
11 March 2014	Appointment of Mr Nigel Richard John Foster as a director (2 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aaproval of takeover 10/02/2014 (20 pages)
11 March 2014	Appointment of Mr Colin Andrew Lindsay as a director (2 pages)
11 March 2014	Annual return made up to 28 February 2014 no member list (10 pages)
11 March 2014	Annual return made up to 28 February 2014 no member list (10 pages)
7 March 2014	NE01 (2 pages)
7 March 2014	Company name changed bradford chamber of commerce & industry\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-10 (3 pages)
7 March 2014	NE01 (2 pages)
7 March 2014	Company name changed bradford chamber of commerce & industry\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-10 (3 pages)
28 February 2014	Appointment of Mr Neil Martin Mclean as a director (2 pages)
28 February 2014	Appointment of Mr Neil Martin Mclean as a director (2 pages)
25 February 2014	Appointment of Ms Bridget Lee Davies as a director (2 pages)
25 February 2014	Appointment of Ms Bridget Lee Davies as a director (2 pages)
24 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-10 (2 pages)
24 February 2014	Change of name with request to seek comments from relevant body (2 pages)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Change of name with request to seek comments from relevant body (2 pages)
24 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-10 (2 pages)
20 February 2014	Satisfaction of charge 3 in full (2 pages)
20 February 2014	Satisfaction of charge 3 in full (2 pages)
19 February 2014	Appointment of Mr John Parkin as a director (2 pages)
19 February 2014	Termination of appointment of Roslyn Beattie as a director (1 page)
19 February 2014	Appointment of Mr Graham Philip Cooper as a director (2 pages)
19 February 2014	Appointment of Mr John Parkin as a director (2 pages)
19 February 2014	Termination of appointment of Michael Martin as a director (1 page)
19 February 2014	Appointment of Mr Graham Philip Cooper as a director (2 pages)
19 February 2014	Termination of appointment of Edward Robinson as a director (1 page)
19 February 2014	Termination of appointment of Paul Young as a director (1 page)
19 February 2014	Termination of appointment of Paul Young as a director (1 page)
19 February 2014	Termination of appointment of Martin Sweeney as a director (1 page)
19 February 2014	Termination of appointment of Susan Clark as a director (1 page)
19 February 2014	Termination of appointment of Michael Martin as a director (1 page)
19 February 2014	Appointment of Mr Shaun Allen Watts as a director (2 pages)
19 February 2014	Termination of appointment of Martin Sweeney as a director (1 page)
19 February 2014	Termination of appointment of Susan Clark as a director (1 page)
19 February 2014	Termination of appointment of Roslyn Beattie as a director (1 page)
19 February 2014	Termination of appointment of Edward Robinson as a director (1 page)
19 February 2014	Appointment of Mr Shaun Allen Watts as a director (2 pages)
19 February 2014	Termination of appointment of Glyn Brown as a director (1 page)
19 February 2014	Termination of appointment of Glyn Brown as a director (1 page)
4 November 2013	Appointment of Mr Michael Peter Martin as a director (2 pages)
4 November 2013	Appointment of Mr Michael Peter Martin as a director (2 pages)
27 September 2013	Director's details changed for Mr Andrew Mark Caton on 1 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Andrew Mark Caton on 1 September 2013 (2 pages)
6 August 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
6 August 2013	Auditor's resignation (1 page)
6 August 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
6 August 2013	Auditor's resignation (1 page)
1 March 2013	Annual return made up to 28 February 2013 no member list (11 pages)
1 March 2013	Annual return made up to 28 February 2013 no member list (11 pages)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
25 July 2012	Termination of appointment of Balbir Panesar as a director (1 page)
25 July 2012	Appointment of Mr Glyn Anthony Brown as a director (2 pages)
25 July 2012	Termination of appointment of Balbir Panesar as a director (1 page)
25 July 2012	Termination of appointment of Edward Stanners as a director (1 page)
25 July 2012	Appointment of Mr Glyn Anthony Brown as a director (2 pages)
25 July 2012	Termination of appointment of Edward Stanners as a director (1 page)
30 May 2012	Appointment of Mr Andrew Mark Caton as a director (2 pages)
30 May 2012	Appointment of Mr Andrew Mark Caton as a director (2 pages)
19 March 2012	Annual return made up to 28 February 2012 no member list (13 pages)
19 March 2012	Annual return made up to 28 February 2012 no member list (13 pages)
13 March 2012	Termination of appointment of Harold Robinson as a director (1 page)
13 March 2012	Termination of appointment of Harold Robinson as a director (1 page)
21 September 2011	Appointment of Mr Saleem Kader as a director (2 pages)
21 September 2011	Appointment of Mr Paul Hugh Mackie as a director (2 pages)
21 September 2011	Appointment of Mr Paul Hugh Mackie as a director (2 pages)
21 September 2011	Appointment of Mr Saleem Kader as a director (2 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
20 July 2011	Termination of appointment of Richard Wightman as a director (1 page)
20 July 2011	Termination of appointment of Richard Wightman as a director (1 page)
28 February 2011	Annual return made up to 28 February 2011 no member list (13 pages)
28 February 2011	Annual return made up to 28 February 2011 no member list (13 pages)
28 February 2011	Director's details changed for Mr Paul Stephen Young on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Paul Stephen Young on 25 February 2011 (2 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
23 March 2010	Director's details changed for Mr Paul Stephen Young on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Roslyn Beattie on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Martin Nicholas Sweeney on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Susan Elizabeth Clark on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Sandra Needham on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Edward Smith Mogg Stanners on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Balbir Singh Panesar on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Roslyn Beattie on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Julie Alexandra Snook on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Balbir Singh Panesar on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Martin Nicholas Sweeney on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Sandra Needham on 1 March 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 no member list (8 pages)
23 March 2010	Director's details changed for Miss Victoria Fryer on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Roslyn Beattie on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Paul Stephen Young on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Edward Justin Robinson on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Edward Justin Robinson on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Balbir Singh Panesar on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Sandra Needham on 1 March 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 no member list (8 pages)
23 March 2010	Director's details changed for Edward Smith Mogg Stanners on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Miss Victoria Fryer on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Edward Smith Mogg Stanners on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Julie Alexandra Snook on 1 March 2010 (1 page)
23 March 2010	Secretary's details changed for Julie Alexandra Snook on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Mrs Susan Elizabeth Clark on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Paul Stephen Young on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Edward Justin Robinson on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Martin Nicholas Sweeney on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Miss Victoria Fryer on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Susan Elizabeth Clark on 1 March 2010 (2 pages)
24 September 2009	Appointment terminated director martin fojt (1 page)
24 September 2009	Director appointed mr martin nicholas sweeney (1 page)
24 September 2009	Appointment terminated director derek o'hearne (1 page)
24 September 2009	Appointment terminated director martin fojt (1 page)
24 September 2009	Appointment terminated director derek o'hearne (1 page)
24 September 2009	Director appointed miss victoria fryer (1 page)
24 September 2009	Director's change of particulars / susan clark / 17/09/2009 (1 page)
24 September 2009	Director appointed mr martin nicholas sweeney (1 page)
24 September 2009	Director's change of particulars / susan clark / 17/09/2009 (1 page)
24 September 2009	Director appointed miss victoria fryer (1 page)
1 September 2009	Appointment terminated director roland clark (1 page)
1 September 2009	Appointment terminated director roland clark (1 page)
18 August 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
18 August 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
17 June 2009	Director appointed mr paul stephen young (1 page)
17 June 2009	Director appointed mr paul stephen young (1 page)
19 March 2009	Appointment terminated director martin sweeney (1 page)
19 March 2009	Appointment terminated director martin sweeney (1 page)
18 March 2009	Director appointed mr edward justin robinson (2 pages)
18 March 2009	Director appointed mr edward justin robinson (2 pages)
17 March 2009	Director appointed mr stephen thomas wright (2 pages)
17 March 2009	Director appointed mr stephen thomas wright (2 pages)
17 March 2009	Director appointed mr martin nicholas sweeney (1 page)
17 March 2009	Director appointed mr martin nicholas sweeney (1 page)
6 March 2009	Annual return made up to 28/02/09 (5 pages)
6 March 2009	Annual return made up to 28/02/09 (5 pages)
13 February 2009	Appointment terminated director timothy ratcliffe (1 page)
13 February 2009	Appointment terminated director timothy ratcliffe (1 page)
16 January 2009	Appointment terminated director john pennington (1 page)
16 January 2009	Appointment terminated director john pennington (1 page)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
15 May 2008	Memorandum and Articles of Association (24 pages)
15 May 2008	Memorandum and Articles of Association (24 pages)
26 March 2008	Annual return made up to 28/02/08 (6 pages)
26 March 2008	Annual return made up to 28/02/08 (6 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: devere house, vicar lane little germany bradford west yorkshire BD1 5AH (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: devere house, vicar lane little germany bradford west yorkshire BD1 5AH (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Annual return made up to 28/02/07 (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Annual return made up to 28/02/07 (3 pages)
19 January 2007	Particulars of mortgage/charge (4 pages)
19 January 2007	Particulars of mortgage/charge (4 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
4 August 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
4 August 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Annual return made up to 28/02/06 (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Annual return made up to 28/02/06 (3 pages)
7 March 2006	Secretary's particulars changed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
9 August 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
9 April 2005	Annual return made up to 28/02/05 363(288) ‐ Director's particulars changed (9 pages)
9 April 2005	Annual return made up to 28/02/05 363(288) ‐ Director's particulars changed (9 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
6 August 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
6 August 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
12 March 2004	Annual return made up to 29/02/04 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 March 2004	Annual return made up to 29/02/04 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
14 August 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
14 August 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
3 June 2003	Annual return made up to 22/05/03 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Annual return made up to 22/05/03 363(288) ‐ Director's particulars changed (9 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
18 June 2002	Annual return made up to 22/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 June 2002	Annual return made up to 22/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 January 2002	Registered office changed on 02/01/02 from: 1ST floor phoenix house rushton avenue bradford west yorkshire BD3 7BH (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 1ST floor phoenix house rushton avenue bradford west yorkshire BD3 7BH (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
23 July 2001	Annual return made up to 22/05/01 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	Annual return made up to 22/05/01 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
25 June 2001	Full group accounts made up to 31 March 2001 (14 pages)
25 June 2001	Full group accounts made up to 31 March 2001 (14 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
31 July 2000	Annual return made up to 22/05/00 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Annual return made up to 22/05/00 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
12 July 2000	Full group accounts made up to 31 March 2000 (17 pages)
12 July 2000	Full group accounts made up to 31 March 2000 (17 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
1 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
1 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
12 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 August 1999	Memorandum and Articles of Association (4 pages)
19 August 1999	Memorandum and Articles of Association (4 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
24 June 1999	Annual return made up to 22/05/99 (15 pages)
24 June 1999	Annual return made up to 22/05/99 (15 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
21 July 1998	Full group accounts made up to 31 March 1998 (14 pages)
21 July 1998	Full group accounts made up to 31 March 1998 (14 pages)
16 June 1998	Annual return made up to 22/05/98 363(288) ‐ Secretary resigned;director resigned (12 pages)
16 June 1998	Annual return made up to 22/05/98 363(288) ‐ Secretary resigned;director resigned (12 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
24 July 1997	Full group accounts made up to 31 March 1997 (14 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (14 pages)
30 May 1997	Annual return made up to 22/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
30 May 1997	Annual return made up to 22/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
31 December 1996	Registered office changed on 31/12/96 from: park house cote lane farsley LS28 5XZ (1 page)
31 December 1996	Registered office changed on 31/12/96 from: park house cote lane farsley LS28 5XZ (1 page)
17 December 1996	Full group accounts made up to 31 March 1996 (14 pages)
17 December 1996	Full group accounts made up to 31 March 1996 (14 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
31 May 1996	Annual return made up to 22/05/96 363(288) ‐ Director resigned (20 pages)
31 May 1996	Annual return made up to 22/05/96 363(288) ‐ Director resigned (20 pages)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
3 August 1995	Company name changed bradford chamber of commerce (in corporated)\certificate issued on 04/08/95 (12 pages)
3 August 1995	Company name changed bradford chamber of commerce (in corporated)\certificate issued on 04/08/95 (12 pages)
31 May 1995	Annual return made up to 22/05/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
31 May 1995	Annual return made up to 22/05/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 May 1995	Registered office changed on 10/05/95 from: commerce house 24 kirkgate bradford BD1 1QH (1 page)
10 May 1995	Registered office changed on 10/05/95 from: commerce house 24 kirkgate bradford BD1 1QH (1 page)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
13 December 1901	Incorporation (18 pages)
13 December 1901	Incorporation (18 pages)

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