Company NamePudsey Masonic Hall Company Limited(The)
Company StatusActive
Company Number00092511
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 March 1907(113 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Raymond Philip Sheller
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2011(104 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address6a Springbank Road
Farsley
Leeds
West Yorkshire
LS28 5LH
Director NameMr Gary Calverley
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(106 years, 4 months after company formation)
Appointment Duration7 years, 2 months
RoleFull Time Carer
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameMr Alexander Chalmers McMillan
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(109 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Secretary NameMr Colin Simmons
StatusCurrent
Appointed03 July 2017(110 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameMr Mark Allison
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(110 years, 7 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameMr John Barry Howe
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(111 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameMr Antony John Learoyd
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(111 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameMr Norman Forsyth
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(111 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameMr Andrew James Lowe
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2019(112 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameWilliam Geoffrey Drake
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(84 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 July 1997)
RoleChartered Surveyor
Correspondence Address17 Low Garth Road
Sherburn In Elmet
Leeds
West Yorkshire
LS25 6DH
Director NameGeorge Frobisher
Date of BirthNovember 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(84 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 July 2002)
RoleRetired
Correspondence Address7 Surrey Road
Pudsey
West Yorkshire
LS28 7NQ
Secretary NameWilfred Urwin Armstrong
NationalityBritish
StatusResigned
Appointed01 August 1991(84 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 14 September 2007)
RoleCompany Director
Correspondence Address22 Woodhall Park Grove
Stanningley
Pudsey
West Yorkshire
LS28 7HB
Director NameFrank Howard Barron
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(86 years, 4 months after company formation)
Appointment Duration12 months (resigned 04 July 1994)
RoleSelf Employed Glazier
Correspondence AddressGreen Acres 170 Towngate
Brighouse
West Yorkshire
HD6 4HH
Director NameRichard Michael Brownridge
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(87 years, 4 months after company formation)
Appointment Duration12 months (resigned 03 July 1995)
RoleCommercial Manager
Correspondence Address57 Scotland Way
Horsforth
Leeds
West Yorkshire
LS18 5SQ
Director NameTrevor Bryan Davey
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(88 years, 4 months after company formation)
Appointment Duration12 months (resigned 01 July 1996)
RoleGolf Club Secretary
Correspondence Address7 Park Court
Pool-In-Wharfedale
Otley
West Yorkshire
LS21 1LF
Director NameDonald Brill
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(90 years, 4 months after company formation)
Appointment Duration6 years (resigned 07 July 2003)
RoleRetired
Correspondence Address32 Moseley Wood Gardens
Cookridge
Leeds
West Yorkshire
LS16 7HR
Director NameMichael Brooks
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(91 years, 4 months after company formation)
Appointment Duration3 years (resigned 02 July 2001)
RoleSurveyor
Correspondence Address20 Scott Green Crescent
Gildersome Morley
Leeds
West Yorkshire
LS27 7DF
Director NamePeter John Dear
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(91 years, 4 months after company formation)
Appointment Duration1 year (resigned 05 July 1999)
RoleRetired
Correspondence Address99 Smalewell Road
Pudsey
West Yorkshire
LS28 8HU
Director NamePeter Gough
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(91 years, 4 months after company formation)
Appointment Duration8 years (resigned 03 July 2006)
RoleRetired
Correspondence AddressKarella Methley Road
Castleford
Yorkshire
WF10 1PW
Director NameJames Stewart Gray
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(91 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 September 2004)
RoleRetired
Correspondence Address6 James Avenue
Leeds
West Yorkshire
LS8 1LH
Director NameJames Stewart Gray
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(91 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 September 2004)
RoleRetired
Correspondence Address6 James Avenue
Leeds
West Yorkshire
LS8 1LH
Director NameRonald Frank
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(92 years, 4 months after company formation)
Appointment Duration12 months (resigned 03 July 2000)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address31 Carlton Rise
Pudsey
West Yorkshire
LS28 7LS
Director NamePhillip Boyd
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(94 years, 4 months after company formation)
Appointment Duration17 years (resigned 02 July 2018)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ives 88 South Parade
Pudsey
West Yorkshire
LS28 8NX
Director NameHenry Anthony Cooper
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(95 years, 4 months after company formation)
Appointment Duration4 years (resigned 03 July 2006)
RoleRetired
Correspondence Address5 Uppermoor Close
Pudsey
West Yorkshire
LS28 8BU
Director NameH H Judge Rodney Arrandall Grant
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(95 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2005)
RoleCircuit Judge
Correspondence Address3 Whitehall Quay
Leeds
West Yorkshire
LS1 4BU
Director NameSteven Martin Emmett
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(97 years, 4 months after company formation)
Appointment Duration12 months (resigned 04 July 2005)
RoleAccountant
Correspondence Address16 Crawshaw Rise
Pudsey
West Yorkshire
LS28 7ER
Director NameRonald Frank
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(99 years after company formation)
Appointment Duration7 years, 4 months (resigned 01 July 2013)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address31 Carlton Rise
Pudsey
West Yorkshire
LS28 7LS
Director NameRobert Alexander
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(100 years, 4 months after company formation)
Appointment Duration11 years (resigned 02 July 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Chapel Green
Pudsey
West Yorkshire
LS28 8PH
Secretary NameDavid Ian Webster
NationalityBritish
StatusResigned
Appointed14 September 2007(100 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 03 July 2017)
RoleCompany Director
Correspondence Address4 Rosemary Avenue
Armley
Leeds
West Yorkshire
LS12 1PN
Director NameNigel Roy Atkins
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2008(101 years, 4 months after company formation)
Appointment Duration12 months (resigned 13 July 2009)
RoleFire Officer
Correspondence Address51 Lee Lane West
Horsforth
Leeds
West Yorkshire
LS18 5RJ
Director NameMr David Acton
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(104 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 February 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Skye View, Oulton Lane
Rothwell
Leeds
West Yorkshire
LS26 0WG
Director NameMr Wilfred Urwin Armstrong
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2012(105 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 July 2013)
RoleRetired Engineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Woodhall Park Grove
Stanningley
Pudsey
West Yorkshire
LS28 7HB
Director NameMr Andrew John Garnett
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2012(105 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 September 2015)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address17 Woodlea Croft
Meanwood
Leeds
LS6 4SF
Director NameMr Terence Hubert Dawson
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2014(107 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 July 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
Director NameMr Colin Cleavin
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2016(109 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF

Contact

Telephone0113 2564896
Telephone regionLeeds

Location

Registered AddressMasonic Hall
Church Lane
Pudsey
West Yorkshire
LS28 7RF
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£138,041
Cash£5,031
Current Liabilities£1,138

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return31 July 2020 (1 month, 3 weeks ago)
Next Return Due14 August 2021 (10 months, 3 weeks from now)

Charges

25 October 1929Delivered on: 9 November 1929
Persons entitled: Y Thomas

Classification: Further charge
Secured details: Sterling pounds 1000.
Particulars: Land in church lane, pudsey, yorks with buildings erected thereon "the masonic hall".
Outstanding

Filing History

26 September 2017Appointment of Mr Mark Allison as a director on 22 September 2017 (2 pages)
21 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 August 2017Termination of appointment of David Robert Wight as a director on 31 December 2016 (1 page)
21 August 2017Termination of appointment of Peter Rogers as a director on 3 July 2017 (1 page)
21 August 2017Termination of appointment of David Ian Webster as a secretary on 3 July 2017 (1 page)
21 August 2017Appointment of Mr Colin Simmons as a secretary on 3 July 2017 (2 pages)
21 August 2017Appointment of Mr Alexander Chalmers Mcmillan as a director on 6 February 2017 (2 pages)
21 August 2017Appointment of Mr David Sayer as a director on 7 March 2017 (2 pages)
19 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
15 September 2016Appointment of Mr Colin Cleavin as a director on 4 July 2016 (2 pages)
31 August 2016Termination of appointment of Terence Hubert Dawson as a director on 4 July 2016 (1 page)
31 August 2016Termination of appointment of David Acton as a director on 31 May 2016 (1 page)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016Appointment of Mr Peter Rogers as a director on 16 December 2015 (2 pages)
15 March 2016Appointment of Mr David Acton as a director on 17 November 2015 (2 pages)
15 March 2016Termination of appointment of Robert John Groves as a director on 16 December 2015 (1 page)
13 November 2015Termination of appointment of Andrew John Garnett as a director on 24 September 2015 (1 page)
12 August 2015Annual return made up to 31 July 2015 no member list (10 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2014Annual return made up to 31 July 2014 no member list (10 pages)
11 September 2014Appointment of Mr David Robert Wight as a director on 7 July 2014 (2 pages)
11 September 2014Termination of appointment of Roy William Silkstone as a director on 31 December 2013 (1 page)
11 September 2014Termination of appointment of David Acton as a director on 23 February 2014 (1 page)
11 September 2014Appointment of Mr Terence Hubert Dawson as a director on 7 July 2014 (2 pages)
11 September 2014Appointment of Mr David Robert Wight as a director on 7 July 2014 (2 pages)
11 September 2014Appointment of Mr Terence Hubert Dawson as a director on 7 July 2014 (2 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013Appointment of Mr Gary Calverley as a director (2 pages)
3 December 2013Termination of appointment of Peter Throp as a director (1 page)
3 December 2013Termination of appointment of Ronald Frank as a director (1 page)
3 December 2013Termination of appointment of Wilfred Armstrong as a director (1 page)
11 September 2013Annual return made up to 31 July 2013 no member list (13 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2012Annual return made up to 31 July 2012 no member list (11 pages)
23 August 2012Appointment of Mr Andrew John Garnett as a director (2 pages)
23 August 2012Appointment of Mr Wilfred Urwin Armstrong as a director (2 pages)
23 August 2012Director's details changed for Ronald Frank on 23 August 2012 (2 pages)
23 August 2012Termination of appointment of Norman Charles Lowe as a director (1 page)
23 August 2012Termination of appointment of Michael Woosnam as a director (1 page)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011Annual return made up to 31 July 2011 no member list (13 pages)
21 September 2011Termination of appointment of Trevor Wilson as a director (1 page)
21 September 2011Appointment of Mr David Acton as a director (2 pages)
21 September 2011Appointment of Robert John Groves as a director (2 pages)
21 September 2011Termination of appointment of Michael Schofield as a director (1 page)
21 September 2011Termination of appointment of James Gray as a director (1 page)
21 September 2011Termination of appointment of Derek Masters as a director (1 page)
21 September 2011Termination of appointment of David Hook as a director (1 page)
21 September 2011Appointment of Raymond Philip Sheller as a director (2 pages)
21 September 2011Appointment of Peter Throp as a director (2 pages)
14 September 2011Memorandum and Articles of Association (27 pages)
6 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
2 August 2011Director's details changed for Robert Alexander on 31 July 2011 (2 pages)
19 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
2 September 2010Annual return made up to 31 July 2010 no member list (14 pages)
31 August 2010Termination of appointment of Terence Hanby as a director (1 page)
31 August 2010Appointment of Norman Charles Lowe as a director (2 pages)
31 August 2010Termination of appointment of Derek Healey as a director (1 page)
31 August 2010Appointment of Michael Woosnam as a director (2 pages)
13 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
4 September 2009Annual return made up to 31/07/09 (6 pages)
27 August 2009Appointment terminated director peter marriott (1 page)
27 August 2009Appointment terminated director nigel atkins (1 page)
24 August 2009Director appointed stephen timothy schofield (1 page)
14 August 2009Director appointed roy william silkstone (1 page)
5 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
17 October 2008Director's change of particulars / michael schofield / 09/10/2008 (1 page)
26 September 2008Annual return made up to 31/07/08 (6 pages)
12 August 2008Director appointed nigel roy atkins (1 page)
12 August 2008Appointment terminated director john howe (1 page)
5 June 2008Accounts for a small company made up to 31 December 2007 (6 pages)
21 September 2007New secretary appointed (1 page)
21 September 2007Secretary resigned (1 page)
21 August 2007Annual return made up to 31/07/07 (3 pages)
13 August 2007Director's particulars changed (1 page)
7 August 2007Director's particulars changed (1 page)
26 July 2007New director appointed (2 pages)
26 July 2007New director appointed (2 pages)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
17 May 2007Full accounts made up to 31 December 2006 (14 pages)
6 March 2007New director appointed (2 pages)
23 February 2007Director resigned (1 page)
29 September 2006Annual return made up to 31/07/06 (3 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
6 June 2006Full accounts made up to 31 December 2005 (17 pages)
11 May 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
2 March 2006New director appointed (2 pages)
1 November 2005Annual return made up to 31/07/05 (3 pages)
24 October 2005New director appointed (2 pages)
3 June 2005Full accounts made up to 31 December 2004 (13 pages)
6 January 2005Director resigned (1 page)
21 December 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004Annual return made up to 31/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
8 June 2004Full accounts made up to 31 December 2003 (11 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003Annual return made up to 31/07/03
  • 363(288) ‐ Director resigned
(9 pages)
17 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
16 August 2002New director appointed (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002Annual return made up to 31/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
31 May 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
30 August 2001New director appointed (2 pages)
30 August 2001New director appointed (2 pages)
30 August 2001Annual return made up to 31/07/01
  • 363(288) ‐ Director resigned
(7 pages)
8 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
14 August 2000Annual return made up to 31/07/00
  • 363(287) ‐ Registered office changed on 14/08/00
(7 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
4 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 November 1999Annual return made up to 31/07/99
  • 363(287) ‐ Registered office changed on 25/11/99
  • 363(288) ‐ Director resigned
(8 pages)
30 September 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998Annual return made up to 31/07/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
3 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997Annual return made up to 31/07/97
  • 363(288) ‐ Director resigned
(10 pages)
6 August 1997New director appointed (2 pages)
29 August 1996Director resigned (2 pages)
29 August 1996Director resigned (2 pages)
29 August 1996New director appointed (1 page)
29 August 1996New director appointed (1 page)
29 August 1996Annual return made up to 01/08/96
  • 363(288) ‐ Director resigned
(8 pages)
6 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
27 July 1995New director appointed (2 pages)
27 July 1995Annual return made up to 01/08/95
  • 363(288) ‐ Director resigned
(8 pages)
20 July 1995Director resigned;new director appointed (2 pages)
19 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
15 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 March 1907Incorporation (15 pages)