South Bank
Great Wilson Street
Leeds
LS11 5AD
Director Name | Mr Mohsin Issa |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2021(115 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA |
Director Name | Mr Steven John Nuttall |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2022(116 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Director Name | Philip Robert Cox |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(86 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 12 December 1998) |
Role | Finance Director |
Correspondence Address | Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG |
Director Name | Maurice Gordon McBeath |
---|---|
Date of Birth | July 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(86 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 42 Abbots Lane Kenley Surrey CR8 5JH |
Secretary Name | Neil Braithwaite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(86 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 05 January 1993) |
Role | Company Director |
Correspondence Address | 11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL |
Secretary Name | Philip Robert Cox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(86 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 03 February 1993) |
Role | Company Director |
Correspondence Address | 7 Greenway Harrogate North Yorkshire HG2 9LR |
Secretary Name | Mrs Denise Nichola Jagger |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(86 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB |
Secretary Name | Ms Denise Nichola Jagger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(86 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB |
Secretary Name | Nicholas Ian Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(87 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 7th Floor The Point 37 North Wharf Road London W2 1LA |
Director Name | Ms Denise Nichola Jagger |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(87 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 22 December 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB |
Director Name | Anthony Denunzio |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(93 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE |
Director Name | John Longworth |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(97 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 January 2008) |
Role | Company Secretary And Director |
Correspondence Address | Flat 41 1 Dock Street Leeds LS10 1NA |
Secretary Name | John Longworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(97 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 January 2008) |
Role | Company Secretary And Director |
Correspondence Address | Flat 41 1 Dock Street Leeds LS10 1NA |
Director Name | Mrs Judith Jane McKenna |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(98 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 22 March 2013) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds LS11 5AD |
Director Name | Mr David Smith |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(98 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2009) |
Role | People Director |
Country of Residence | United Kingdom |
Correspondence Address | The Firs 2 Whiddon Croft Burley Lane Menston Ilkley LS29 6QQ |
Director Name | Mr Andrew James Bond |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(98 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds LS11 5AD |
Secretary Name | Eleanor Doohan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(101 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 June 2013) |
Role | Company Director |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds LS11 5AD |
Director Name | Mr Andrew James Clarke |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(104 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Richard Andrew Mayfield |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(106 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Secretary Name | Mr Alexander Simpson |
---|---|
Status | Resigned |
Appointed | 01 June 2013(107 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 August 2019) |
Role | Company Director |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Director Name | Mr Alejandro Russo |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2014(107 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Director Name | Mr Sean John Clarke |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2016(110 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Director Name | Mr Roger Michael Burnley |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(110 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Director Name | Mr Alexander Daniel Keeler Simpson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(111 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Director Name | Mr Robert Gerard McWilliam |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2018(112 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Secretary Name | Philip Titchmarsh |
---|---|
Status | Resigned |
Appointed | 27 August 2019(113 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 April 2020) |
Role | Company Director |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Director Name | John Fallon |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2021(115 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
Website | asda.com |
---|
Registered Address | Asda House South Bank Great Wilson Street Leeds LS11 5AD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Asda Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,000 |
Cash | £646,701 |
Current Liabilities | £646,701 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2022 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 6 November 2023 (5 months from now) |
24 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
---|---|
30 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
17 August 2021 | Appointment of Mr Mohsin Issa as a director on 6 August 2021 (2 pages) |
14 August 2021 | Appointment of John Fallon as a director on 31 July 2021 (2 pages) |
14 August 2021 | Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page) |
13 August 2021 | Termination of appointment of Robert Gerard Mcwilliam as a director on 31 July 2021 (1 page) |
21 December 2020 | Full accounts made up to 31 December 2019 (13 pages) |
9 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
8 April 2020 | Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages) |
8 April 2020 | Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page) |
3 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
16 September 2019 | Full accounts made up to 31 December 2018 (12 pages) |
4 September 2019 | Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages) |
2 September 2019 | Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page) |
2 September 2019 | Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page) |
23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
4 September 2018 | Appointment of Mr Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages) |
31 July 2018 | Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page) |
10 July 2018 | Full accounts made up to 31 December 2017 (11 pages) |
1 January 2018 | Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page) |
19 December 2017 | Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
22 August 2017 | Full accounts made up to 31 December 2016 (10 pages) |
22 August 2017 | Full accounts made up to 31 December 2016 (10 pages) |
22 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
5 August 2016 | Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page) |
26 July 2016 | Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
7 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
7 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
8 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
4 October 2013 | Full accounts made up to 31 December 2012 (8 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (8 pages) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Appointment of Mr Richard Mayfield as a director (2 pages) |
26 November 2012 | Appointment of Mr Richard Mayfield as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (8 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (8 pages) |
16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (8 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (8 pages) |
14 June 2011 | Resolutions
|
14 June 2011 | Statement of company's objects (2 pages) |
14 June 2011 | Resolutions
|
14 June 2011 | Statement of company's objects (2 pages) |
13 January 2011 | Appointment of Andrew James Clarke as a director (3 pages) |
13 January 2011 | Termination of appointment of Andrew Bond as a director (2 pages) |
13 January 2011 | Appointment of Andrew James Clarke as a director (3 pages) |
13 January 2011 | Termination of appointment of Andrew Bond as a director (2 pages) |
17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Director's details changed for Mrs Judith Jane Mckenna on 31 October 2010 (2 pages) |
10 December 2010 | Director's details changed for Mrs Judith Jane Mckenna on 31 October 2010 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
4 December 2009 | Director's details changed for Andrew James Bond on 1 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages) |
4 December 2009 | Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Andrew James Bond on 1 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages) |
4 December 2009 | Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Andrew James Bond on 1 November 2009 (3 pages) |
4 December 2009 | Director's details changed for Judith Jane Mckenna on 1 November 2009 (3 pages) |
4 December 2009 | Secretary's details changed for Eleanor Doohan on 1 November 2009 (3 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (7 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (7 pages) |
25 February 2009 | Appointment terminated director david smith (1 page) |
25 February 2009 | Appointment terminated director david smith (1 page) |
25 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (7 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (7 pages) |
13 March 2008 | Appointment terminated director and secretary john longworth (1 page) |
13 March 2008 | Secretary appointed eleanor doohan (2 pages) |
13 March 2008 | Appointment terminated director and secretary john longworth (1 page) |
13 March 2008 | Secretary appointed eleanor doohan (2 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (8 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
6 December 2006 | Return made up to 01/11/06; full list of members (8 pages) |
6 December 2006 | Return made up to 01/11/06; full list of members (8 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
25 January 2006 | Return made up to 01/11/05; full list of members (8 pages) |
25 January 2006 | Return made up to 01/11/05; full list of members (8 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
16 March 2004 | New secretary appointed;new director appointed (2 pages) |
16 March 2004 | Secretary resigned;director resigned (1 page) |
16 March 2004 | New secretary appointed;new director appointed (2 pages) |
16 March 2004 | Secretary resigned;director resigned (1 page) |
28 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
28 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
22 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
6 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
8 January 2001 | Return made up to 01/11/00; full list of members
|
8 January 2001 | Return made up to 01/11/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
28 February 2000 | Full accounts made up to 1 May 1999 (4 pages) |
28 February 2000 | Full accounts made up to 1 May 1999 (4 pages) |
28 February 2000 | Full accounts made up to 1 May 1999 (4 pages) |
24 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
24 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
30 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
30 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
19 January 1999 | Full accounts made up to 2 May 1998 (5 pages) |
19 January 1999 | Full accounts made up to 2 May 1998 (5 pages) |
19 January 1999 | Full accounts made up to 2 May 1998 (5 pages) |
11 November 1998 | Return made up to 01/11/98; no change of members
|
11 November 1998 | Return made up to 01/11/98; no change of members
|
25 February 1998 | Full accounts made up to 3 May 1997 (7 pages) |
25 February 1998 | Full accounts made up to 3 May 1997 (7 pages) |
25 February 1998 | Full accounts made up to 3 May 1997 (7 pages) |
9 December 1997 | Director's particulars changed (1 page) |
9 December 1997 | Return made up to 01/11/97; no change of members (9 pages) |
9 December 1997 | Director's particulars changed (1 page) |
9 December 1997 | Return made up to 01/11/97; no change of members (9 pages) |
3 March 1997 | Full accounts made up to 27 April 1996 (7 pages) |
3 March 1997 | Full accounts made up to 27 April 1996 (7 pages) |
27 November 1996 | Return made up to 01/11/96; full list of members (8 pages) |
27 November 1996 | Return made up to 01/11/96; full list of members (8 pages) |
4 December 1995 | Return made up to 01/11/95; no change of members (12 pages) |
4 December 1995 | Return made up to 01/11/95; no change of members (12 pages) |
17 July 1995 | Full accounts made up to 29 April 1995 (8 pages) |
17 July 1995 | Full accounts made up to 29 April 1995 (8 pages) |
13 June 1995 | Full accounts made up to 30 April 1994 (8 pages) |
13 June 1995 | Full accounts made up to 30 April 1994 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
30 November 1994 | Return made up to 01/11/94; full list of members (7 pages) |
30 November 1994 | Return made up to 01/11/94; full list of members (7 pages) |
21 November 1988 | Return made up to 28/09/88; full list of members (4 pages) |
21 November 1988 | Return made up to 28/09/88; full list of members (4 pages) |
2 February 1988 | Return made up to 23/09/87; full list of members (5 pages) |
2 February 1988 | Return made up to 23/09/87; full list of members (5 pages) |
19 November 1986 | Return made up to 12/11/86; full list of members (5 pages) |
19 November 1986 | Return made up to 12/11/86; full list of members (5 pages) |
25 January 1986 | Annual return made up to 13/11/85 (5 pages) |
25 January 1986 | Annual return made up to 13/11/85 (5 pages) |
14 November 1985 | Memorandum and Articles of Association (8 pages) |
14 November 1985 | Memorandum and Articles of Association (8 pages) |