Company NameIncorporated Leeds Church Extension Society(The)
Company StatusActive
Company Number00083122
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 January 1905(115 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameFranklyn Nigel Willetts
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2003(98 years, 10 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Lane End
Pudsey
West Yorkshire
LS28 9AD
Director NameMs Carol Margaret Smith
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2008(103 years, 11 months after company formation)
Appointment Duration11 years, 10 months
RoleRetired University Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Allerton Grange Gardens
Leeds
West Yorkshire
LS17 6LL
Director NameMrs Betty Pearson
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2010(105 years, 6 months after company formation)
Appointment Duration10 years, 2 months
RoleRetired Teacher
Country of ResidenceEngland
Correspondence Address15 Carr Bridge Avenue
Cookridge
Leeds
West Yorkshire
LS16 7JZ
Director NameMr Brian Kinsey
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(106 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Buckstone Gardens
Leeds
West Yorkshire
LS17 5EP
Director NameRev Rosemarie Eveline Hayes
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(108 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rectory Church Lane
Kippax
Leeds
LS25 7HF
Director NameMrs Anne Smith
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2013(108 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleRetired Local Government Officer (Town Planning)
Country of ResidenceUnited Kingdom
Correspondence Address2 Chelwood Crescent
Leeds
W. Yorks
LS8 2AQ
Director NameRev Philip Arnold
Date of BirthMarch 1975 (Born 45 years ago)
NationalityAustralian
StatusCurrent
Appointed23 June 2015(110 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressCalverley Vicarage Towngate
Calverley
Leeds
LS28 5NF
Director NameMr David Yardley Dredge
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2015(110 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleChartered Librarian (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address29 The Crescent
Leeds
LS16 6AA
Director NameThe Revd Canon Samuel Jon Clint Corley
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2015(110 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address2a Ryder Gardeens
Leeds
LS8 1JS
Director NameThe Venerable Paul Nicholas Ayers
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2019(114 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleArchdeacon
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House York Place
Leeds
LS1 2EX
Secretary NameMr Richard John Butterfield
StatusCurrent
Appointed02 July 2019(114 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressLeeds Minster Kirkgate
Leeds
LS2 7DJ
Director NameMrs Jennifer Read
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2019(114 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleAssistant Dac Secretary
Country of ResidenceEngland
Correspondence AddressChurch House 17/19 York Place
Leeds
LS1 2EX
Director NameRev William John Hulse
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration5 years (resigned 10 September 1997)
RoleClerk In Holy Orders
Correspondence AddressThe Vicarage 46 Holmesley Lane
Woodlesford
Leeds
West Yorkshire
LS26 8RY
Director NameMr Geoffrey Bass
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 26 May 2009)
RoleRetired Architect
Correspondence Address17 Lidgett Hill
Leeds
West Yorkshire
LS8 1PE
Director NameThe Venerable Anthony James Comber
Date of BirthApril 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 24 August 1993)
RoleClerk In Holy Orders
Correspondence Address712 Foundry Lane
Leeds
West Yorkshire
LS14 6BL
Director NameMr Peter Davies
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 24 August 1993)
RoleRetired Diocesan Officer
Correspondence Address9 Moseley Wood View
Leeds
West Yorkshire
LS16 7ES
Director NameEric Victor Eden
Date of BirthFebruary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 April 1996)
RoleRetired Insurance Official
Correspondence Address19 Holt Park Approach
Leeds
West Yorkshire
LS16 7PW
Director NameRev John Philip Gutteridge
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1996)
RoleClerk In Holy Orders
Correspondence AddressHoly Spirit Church 114 Stratford Street
Leeds
West Yorkshire
LS11 7EQ
Director NameKenneth Endersby
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration21 years, 10 months (resigned 01 July 2014)
RoleRetired Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Holt Rise
Leeds
West Yorkshire
LS16 7QF
Director NameMr Raymond Hardy
Date of BirthFebruary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration18 years, 10 months (resigned 05 July 2011)
RoleEducational Administrator
Country of ResidenceUnited Kingdom
Correspondence Address53 Woodland Hill
Leeds
West Yorkshire
LS15 7DF
Director NameRev John Robin Holmes
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 24 August 1993)
RoleClerk In Holy Orders
Correspondence AddressManston Vicarage Church Lane
Crossgates
Leeds
West Yorkshire
LS15 8JB
Director NameRev Charles Isbister
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 November 1993)
RoleClerk In Holy Orders
Correspondence AddressThe Vicarage 53 Green Lane
Cookridge
Leeds
West Yorkshire
LS15 7EN
Secretary NameMr Peter Davies
NationalityBritish
StatusResigned
Appointed31 August 1992(87 years, 8 months after company formation)
Appointment Duration12 months (resigned 26 August 1993)
RoleCompany Director
Correspondence Address9 Moseley Wood View
Leeds
West Yorkshire
LS16 7ES
Director NameGerald David Breton
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(88 years, 5 months after company formation)
Appointment Duration24 years, 5 months (resigned 22 November 2017)
RoleRetired Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolbeck Cottage
10 Carr Bank Bottom
Otley
West Yorkshire
LS21 2AJ
Secretary NameGerald David Breton
NationalityBritish
StatusResigned
Appointed07 October 1993(88 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 26 June 2007)
RoleRetired Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolbeck Cottage
10 Carr Bank Bottom
Otley
West Yorkshire
LS21 2AJ
Director NamePeter John Brindle
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(88 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 29 June 2004)
RoleClergyman
Correspondence AddressBeeston Vicarage 16 Town Street
Beeston
Leeds
LS11 8PN
Director NameDaphne Muriel Evans
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(91 years, 6 months after company formation)
Appointment Duration12 years (resigned 08 July 2008)
RoleCompany Director
Correspondence Address58 Middleton Road
Pickering
North Yorkshire
YO18 8NH
Director NameRev Anthony Francis Bundock
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(93 years, 11 months after company formation)
Appointment Duration16 years, 7 months (resigned 07 July 2015)
RoleClergy Man
Country of ResidenceEngland
Correspondence AddressLeeds City Rectory
1 Vicarage View, Kirkstall
Leeds
West Yorkshire
LS5 3HF
Director NamePeter Franklin
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2000(95 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 November 2001)
RoleRetired Chartered Engineer
Correspondence Address26 Eaton Hill
Leeds
West Yorkshire
LS16 6SE
Director NameMichael Ellington Bell
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(97 years, 6 months after company formation)
Appointment Duration9 years (resigned 05 July 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address647 Whitehall Road
New Farnley
Leeds
West Yorkshire
LS12 6HB
Director NameRev Gordon William Cooper
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(99 years, 6 months after company formation)
Appointment Duration15 years (resigned 02 July 2019)
RoleVicar
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rectory Croft Foulds Court
Garforth
Leeds
West Yorkshire
LS25 1NQ
Director NameRev Christopher Richard Cornwell
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2005(100 years, 6 months after company formation)
Appointment Duration3 years (resigned 08 July 2008)
RoleMinister Of Religion
Correspondence AddressSt. Pauls Vicarage
Raynel Drive
Leeds
LS16 6BS
Director NameCanon Simon David Baldwin
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2005(100 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 August 2012)
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address4 Boundary Close
Leeds
West Yorkshire
LS15 9HX
Director NameThe Venerable Peter Burrows
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2006(101 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 August 2012)
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address3 West Park Grove
Leeds
West Yorkshire
LS8 2HQ
Secretary NameRev Roy Yates
NationalityBritish
StatusResigned
Appointed26 June 2007(102 years, 6 months after company formation)
Appointment Duration12 years (resigned 02 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Green Lane
Cookridge
Leeds
West Yorkshire
LS16 7EE
Director NameThe Venerable Paul Denis Hooper
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2012(107 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 June 2016)
RolePriest
Country of ResidenceEngland
Correspondence Address99 Green Lane, Cookridge
Leeds
West Yorkshire
LS16 7EE

Contact

Telephone0113 2786526
Telephone regionLeeds

Location

Registered AddressLeeds Minster
Kirkgate
Leeds
LS2 7DJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£55,159
Net Worth£1,383,067
Cash£99,765
Current Liabilities£800

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 October 2019 (11 months, 3 weeks ago)
Next Return Due13 November 2020 (1 month, 3 weeks from now)

Filing History

25 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017Termination of appointment of Dennis Arthur Steele as a director on 4 July 2017 (1 page)
25 September 2017Termination of appointment of Stephen Savage as a director on 4 July 2017 (1 page)
25 September 2017Termination of appointment of Alan Brown Menzies as a director on 4 July 2017 (1 page)
9 May 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (4 pages)
23 September 2016Termination of appointment of Gordon Lancaster as a director on 21 June 2016 (1 page)
23 September 2016Termination of appointment of Paul Denis Hooper as a director on 21 June 2016 (1 page)
16 June 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
10 November 2015Appointment of Canon Samuel Jon Clint Corley as a director on 3 November 2015 (2 pages)
10 November 2015Appointment of Canon Samuel Jon Clint Corley as a director on 3 November 2015 (2 pages)
9 November 2015Appointment of Revd Philip Arnold as a director on 23 June 2015 (2 pages)
16 September 2015Annual return made up to 8 September 2015 no member list (18 pages)
16 September 2015Appointment of Mr David Dredge as a director on 7 July 2015 (2 pages)
16 September 2015Termination of appointment of David Stevens as a director on 7 July 2015 (1 page)
16 September 2015Termination of appointment of Anthony Francis Bundock as a director on 7 July 2015 (1 page)
16 September 2015Annual return made up to 8 September 2015 no member list (18 pages)
16 September 2015Appointment of Mr David Dredge as a director on 7 July 2015 (2 pages)
16 September 2015Termination of appointment of David Stevens as a director on 7 July 2015 (1 page)
16 September 2015Termination of appointment of Anthony Francis Bundock as a director on 7 July 2015 (1 page)
30 April 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
8 September 2014Annual return made up to 8 September 2014 no member list (19 pages)
8 September 2014Termination of appointment of Kenneth Endersby as a director on 1 July 2014 (1 page)
8 September 2014Annual return made up to 8 September 2014 no member list (19 pages)
8 September 2014Termination of appointment of Kenneth Endersby as a director on 1 July 2014 (1 page)
12 May 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
11 November 2013Appointment of Mrs Anne Smith as a director (2 pages)
11 September 2013Annual return made up to 10 September 2013 no member list (19 pages)
10 September 2013Appointment of Revd Rosemarie Eveline Hayes as a director (2 pages)
10 September 2013Termination of appointment of Jean Sykes as a director (1 page)
4 June 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
4 September 2012Annual return made up to 31 August 2012 no member list (18 pages)
3 September 2012Appointment of Revd David Lynne Stevens as a director (2 pages)
3 September 2012Appointment of Revd Paul Hooper as a director (2 pages)
3 September 2012Termination of appointment of Arthur Nicholls as a director (1 page)
3 September 2012Appointment of Mrs Anne Mathers as a director (2 pages)
3 September 2012Termination of appointment of Sydney Rawling as a director (1 page)
3 September 2012Termination of appointment of Simon Baldwin as a director (1 page)
3 September 2012Termination of appointment of Peter Burrows as a director (1 page)
30 March 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
31 August 2011Annual return made up to 31 August 2011 no member list (20 pages)
11 August 2011Appointment of Mr Stephen Savage as a director (2 pages)
11 August 2011Appointment of Mr Brian Kinsey as a director (2 pages)
11 August 2011Termination of appointment of Raymond Hardy as a director (1 page)
11 August 2011Termination of appointment of Michael Bell as a director (1 page)
26 May 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
8 September 2010Annual return made up to 31 August 2010 no member list (19 pages)
8 September 2010Director's details changed for Simon David Baldwin on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Mr Gordon Lancaster on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Mr Raymond Hardy on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Mr Alan Brown Menzies on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Kenneth Endersby on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Michael Ellington Bell on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Reverend Gordon William Cooper on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Gerald David Breton on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Ms. Carol Margaret Smith on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Revd Jean Sykes on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Dennis Arthur Steele on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Mr Sydney Rawling on 31 August 2010 (2 pages)
8 September 2010Director's details changed for Mr Arthur Nicholls on 31 August 2010 (2 pages)
1 September 2010Appointment of Mrs Betty Pearson as a director (2 pages)
1 September 2010Termination of appointment of Henry Paget as a director (1 page)
1 September 2010Termination of appointment of Julie Upton as a director (1 page)
1 September 2010Termination of appointment of Henry Paget as a director (1 page)
19 July 2010Total exemption full accounts made up to 31 December 2009 (16 pages)
7 September 2009Annual return made up to 31/08/09 (8 pages)
7 September 2009Appointment terminated director geoffrey bass (1 page)
22 April 2009Total exemption full accounts made up to 31 December 2008 (15 pages)
5 November 2008Director appointed ms. Carol margaret smith (1 page)
4 November 2008Director's change of particulars / gordon cooper / 04/11/2008 (1 page)
11 September 2008Annual return made up to 31/08/08 (8 pages)
21 July 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
18 July 2008Director appointed revd. Julie upton (1 page)
14 July 2008Appointment terminated director daphne evans (1 page)
14 July 2008Appointment terminated director christopher cornwell (1 page)
17 October 2007Annual return made up to 31/08/07 (5 pages)
12 October 2007Location of register of members (1 page)
12 October 2007Location of debenture register (1 page)
12 October 2007Director's particulars changed (1 page)
12 October 2007Registered office changed on 12/10/07 from: 4 moor park mount headingley leeds west yorkshire LS6 4BU (1 page)
23 August 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
25 July 2007New secretary appointed;new director appointed (2 pages)
6 July 2007Secretary resigned (1 page)
7 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2006Annual return made up to 31/08/06 (4 pages)
13 September 2006Director's particulars changed (1 page)
13 July 2006Full accounts made up to 31 December 2005 (24 pages)
31 May 2006Auditor's resignation (1 page)
24 May 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
24 April 2006Director resigned (1 page)
11 November 2005New director appointed (2 pages)
8 September 2005Annual return made up to 31/08/05 (4 pages)
21 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
14 July 2005Director resigned (1 page)
14 July 2005Director resigned (1 page)
14 July 2005Full accounts made up to 31 December 2004 (23 pages)
14 July 2005Director resigned (1 page)
10 September 2004New director appointed (2 pages)
10 September 2004Annual return made up to 31/08/04 (11 pages)
26 July 2004Full accounts made up to 31 December 2003 (23 pages)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
8 December 2003New director appointed (2 pages)
6 September 2003Annual return made up to 31/08/03
  • 363(288) ‐ Director resigned
(12 pages)
13 August 2003Full accounts made up to 31 December 2002 (23 pages)
21 March 2003Director resigned (1 page)
1 October 2002Annual return made up to 31/08/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
13 August 2002Director resigned (1 page)
31 July 2002New director appointed (2 pages)
10 July 2002Full accounts made up to 31 December 2001 (23 pages)
11 September 2001Annual return made up to 31/08/01
  • 363(353) ‐ Location of register of members address changed
(10 pages)
11 September 2001Director resigned (1 page)
22 August 2001Full accounts made up to 31 December 2000 (20 pages)
22 August 2001Secretary's particulars changed;director's particulars changed (1 page)
4 April 2001New director appointed (2 pages)
5 September 2000Annual return made up to 31/08/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 July 2000Full accounts made up to 31 December 1999 (20 pages)
21 June 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
10 February 2000Director resigned (1 page)
3 September 1999Annual return made up to 31/08/99 (12 pages)
20 June 1999Full accounts made up to 31 December 1998 (20 pages)
29 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
24 September 1998Annual return made up to 31/08/98 (10 pages)
29 July 1998Full accounts made up to 31 December 1997 (20 pages)
16 July 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
10 December 1997New director appointed (2 pages)
19 September 1997Annual return made up to 31/08/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
18 September 1997Director resigned (1 page)
8 August 1997Full accounts made up to 31 December 1996 (20 pages)
4 May 1997Registered office changed on 04/05/97 from: c/o john gordon walton and co yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
30 January 1997Director resigned (1 page)
23 October 1996Director resigned (1 page)
23 October 1996Annual return made up to 31/08/96
  • 363(288) ‐ Director resigned
(12 pages)
28 July 1996Full accounts made up to 31 December 1995 (26 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
1 June 1996Director resigned (1 page)
23 February 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
13 September 1995Director's particulars changed;director resigned (2 pages)
13 September 1995Annual return made up to 31/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
4 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 May 1995Full accounts made up to 31 December 1994 (25 pages)