Company NameLeeds Church Institute (Incorporated)
Company StatusActive
Company Number00155840
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 June 1919(104 years, 4 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameCanon Ann Dorothea Nicholl
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2006(87 years after company formation)
Appointment Duration17 years, 4 months
RoleLay Minister
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameMrs Patricia Josephine Sandbach
Date of BirthMarch 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(93 years, 5 months after company formation)
Appointment Duration10 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameReverend Dr Joseph Domenic Cortis
Date of BirthJune 1956 (Born 67 years ago)
NationalityMaltese
StatusCurrent
Appointed16 October 2012(93 years, 5 months after company formation)
Appointment Duration10 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameRev Shona Shaw
Date of BirthFebruary 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2017(98 years, 4 months after company formation)
Appointment Duration5 years, 12 months
RoleMinister
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameRev Mark Harwood
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(99 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleMethodist Minister
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameMs Sara Anne Hancox
Date of BirthJanuary 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(100 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleVicar
Country of ResidenceEngland
Correspondence AddressLeeds Church Institute 20, New Market Street
Leeds
Yorkshire
LS1 6DG
Director NameMiss Anna Sophia Bland
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2019(100 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleDeveopment Officer
Country of ResidenceEngland
Correspondence Address20 New Market Street
Leeds
LS1 6DG
Director NameMrs Rejoyce Mapanga
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(101 years, 4 months after company formation)
Appointment Duration2 years, 12 months
RoleEducator
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameMrs Lydia Catharine Groenewald
Date of BirthJanuary 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(101 years, 4 months after company formation)
Appointment Duration2 years, 12 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameRev Paul Dorian Maybury
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2022(103 years, 3 months after company formation)
Appointment Duration1 year
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Director NameMs Joanna Sadgrove
Date of BirthMarch 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2022(103 years, 4 months after company formation)
Appointment Duration12 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY
Secretary NameHenry Anthony Richardson
NationalityBritish
StatusResigned
Appointed27 September 1991(72 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 May 1993)
RoleCompany Director
Correspondence AddressGreythatch Wetherby Road
Scarcroft
Leeds
West Yorkshire
LS14 3BB
Director NameElaine Briggs
Date of BirthNovember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(76 years after company formation)
Appointment Duration2 years, 5 months (resigned 05 November 1997)
RoleRetired
Correspondence Address27 Gamble Lane
Farnley
Leeds
Yorkshire
LS12 5LP
Director NameRev Canon Alan Sheward Griggs
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(76 years after company formation)
Appointment Duration3 years, 5 months (resigned 23 November 1998)
RoleClergyman
Correspondence Address33 Harrowby Road
Leeds
West Yorkshire
LS16 5HX
Director NameMargaret Brown
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(76 years after company formation)
Appointment Duration11 months (resigned 08 May 1996)
RoleClergyman
Correspondence AddressThe Rectory
Ripley
Harrogate
North Yorkshire
HG3 3AY
Director NameJacqueline Patricia Friend
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(76 years after company formation)
Appointment Duration8 years, 5 months (resigned 12 November 2003)
RoleCommunity Worker
Correspondence Address3 Henconner Crescent
Leeds
West Yorkshire
LS7 3NS
Secretary NameRev William Thomas Snelson
NationalityBritish
StatusResigned
Appointed07 June 1995(76 years after company formation)
Appointment Duration2 years, 5 months (resigned 05 November 1997)
RoleClergyman
Correspondence Address17 Falcon Close
Otley
West Yorkshire
LS21 3EG
Director NameDaphne Muriel Evans
Date of BirthMarch 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(76 years, 11 months after company formation)
Appointment Duration4 years (resigned 25 May 2000)
RoleNursery Nurse
Correspondence Address13 Broomhill Drive
Leeds
West Yorkshire
LS17 6JW
Secretary NameJacqueline Patricia Friend
NationalityBritish
StatusResigned
Appointed05 November 1997(78 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 May 2001)
RoleCarex's Support Worker
Correspondence Address3 Henconner Crescent
Leeds
West Yorkshire
LS7 3NS
Director NameRevd. Prof Nigel John Biggar
Date of BirthMarch 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(81 years after company formation)
Appointment Duration3 years, 1 month (resigned 15 July 2003)
RoleAcademic
Correspondence Address12 Oakwood Lane
Leeds
West Yorkshire
LS8 2JQ
Director NameJohn Victor Betts
Date of BirthMarch 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(81 years after company formation)
Appointment Duration20 years, 4 months (resigned 28 September 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 New Market Street
Leeds
West Yorkshire
LS1 6DG
Director NameDavid Calder
Date of BirthAugust 1960 (Born 63 years ago)
NationalityEu British
StatusResigned
Appointed23 May 2001(82 years after company formation)
Appointment Duration1 year, 5 months (resigned 07 November 2002)
RoleVicar
Correspondence Address2 Halcyon Hill
Leeds
West Yorkshire
LS7 3PU
Director NamePeter John Brindle
Date of BirthMarch 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(82 years after company formation)
Appointment Duration3 years, 5 months (resigned 10 November 2004)
RoleClerk In Holy Orders
Correspondence AddressBeeston Vicarage 16 Town Street
Beeston
Leeds
LS11 8PN
Secretary NameRev Richard George Nicholas Plant
NationalityBritish
StatusResigned
Appointed23 May 2001(82 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 May 2002)
RoleClerk In Holy Orders
Correspondence AddressThe Rectory
Church Lane, Garforth
Leeds
West Yorkshire
LS25 1NR
Secretary NameRev Richard George Nicholas Plant
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(82 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 May 2002)
RoleClerk In Holy Orders
Correspondence AddressThe Rectory
Church Lane, Garforth
Leeds
West Yorkshire
LS25 1NR
Secretary NameLindsey Carole Pearson
NationalityBritish
StatusResigned
Appointed16 May 2002(83 years after company formation)
Appointment Duration5 years (resigned 23 May 2007)
RoleVicar
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Marys Vicarage
50 Cragside Walk
Leeds
West Yorkshire
LS5 3QE
Director NameMr Philip Michael Arundel
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2005(85 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 17 October 2012)
RoleDiocesan Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressLandfall
Springbank Grafton
York
North Yorkshire
YO51 9QZ
Director NameRev Anthony Francis Bundock
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2005(86 years after company formation)
Appointment Duration9 years, 5 months (resigned 15 October 2014)
RoleRector Of Leeds
Country of ResidenceEngland
Correspondence AddressLeeds City Rectory
1 Vicarage View, Kirkstall
Leeds
West Yorkshire
LS5 3HF
Director NameThe Venerable Peter Burrows
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2006(86 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 May 2012)
RoleArchdeacon Of Leeds
Country of ResidenceEngland
Correspondence AddressArchdeacon's Lodge
3 West Park Grove
Leeds
West Yorks
LS8 3PE
Director NameAnne Elizabeth Beal
Date of BirthApril 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2006(87 years after company formation)
Appointment Duration14 years, 4 months (resigned 28 September 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 New Market Street
Leeds
West Yorkshire
LS1 6DG
Director NameRachael Franklin
Date of BirthMarch 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(88 years after company formation)
Appointment Duration2 years (resigned 03 June 2009)
RoleRetail Development Manager
Correspondence Address1 Markington Mews
Middleton
Leeds
West Yorkshire
LS10 4TE
Director NameRev Adrian Burdon
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(88 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 2014)
RoleMethodist Minister
Country of ResidenceEngland
Correspondence AddressOxford Place Centre
Leeds Methodist Mission, Oxford Place
Leeds
West Yorkshire
LS1 3AX
Secretary NameDavid Laycock
NationalityBritish
StatusResigned
Appointed23 May 2007(88 years after company formation)
Appointment Duration5 years, 1 month (resigned 18 July 2012)
RoleCompany Director
Correspondence Address211a Harrogate Road
Leeds
W Yorks
LS7 3PT
Director NameMaj Peter James Forrest
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(88 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 June 2009)
RoleSalvation Army Officer
Correspondence Address3 Linton Avenue
Leeds
West Yorkshire
LS17 8PU
Director NameRev Simon Anthony Hall
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2009(90 years after company formation)
Appointment Duration8 years, 11 months (resigned 18 May 2018)
RoleBaptist Minister
Country of ResidenceUnited Kingdom
Correspondence Address20 New Market Street
Leeds
West Yorkshire
LS1 6DG
Secretary NameMr Haydn Woodforde Farrar
StatusResigned
Appointed18 July 2012(93 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 December 2012)
RoleCompany Director
Correspondence Address20 New Market Street
Leeds
West Yorkshire
LS1 6DG
Director NameThe Revd Canon Kathryn Anne Fitzsimons
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2013(94 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 June 2019)
RoleAnglican Clergy
Country of ResidenceUnited Kingdom
Correspondence Address20 New Market Street
Leeds
West Yorkshire
LS1 6DG
Director NameThe Revd Canon Samuel Jon Clint Corley
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2015(96 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 July 2021)
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address43 The Calls
Leeds
LS2 7EY

Contact

Websiteleedschurchinstitute.org

Location

Registered Address43 The Calls
Leeds
LS2 7EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£252,021
Net Worth£5,112,771
Cash£15,438
Current Liabilities£22,243

Accounts

Latest Accounts31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due30 September 2024 (1 year from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 August 2023 (1 month, 2 weeks ago)
Next Return Due20 August 2024 (10 months, 4 weeks from now)

Filing History

5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017Appointment of Revd Shona Margaret Shaw as a director on 30 September 2017 (2 pages)
8 August 2017Full accounts made up to 31 December 2016 (29 pages)
4 October 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
26 September 2016Termination of appointment of Piers Gordon John Lane as a director on 26 September 2016 (1 page)
21 June 2016Full accounts made up to 31 December 2015 (31 pages)
18 March 2016Director's details changed for Reverend Piers Gordon John Lane on 18 March 2016 (2 pages)
29 January 2016Director's details changed for Canon Ann Dorothea Nicholl on 26 January 2016 (2 pages)
29 January 2016Director's details changed for Rev. Canon Kathryn Anne Fitzsimons on 26 January 2016 (2 pages)
28 January 2016Director's details changed for Reverend Dr Joseph Domenic Cortis on 26 January 2016 (2 pages)
28 January 2016Director's details changed for Rev Simon Anthony Hall on 26 January 2016 (2 pages)
28 January 2016Director's details changed for Reverend Dr Joseph Domenic Cortis on 26 January 2016 (2 pages)
28 January 2016Director's details changed for Mrs Patricia Josephine Sandbach on 26 January 2016 (2 pages)
27 January 2016Director's details changed for Rev Samuel Jon Clint Corley on 26 January 2016 (2 pages)
27 January 2016Director's details changed for Rev Samuel Jon Clint Corley on 26 January 2016 (2 pages)
27 January 2016Director's details changed for John Victor Betts on 26 January 2016 (2 pages)
27 January 2016Director's details changed for Anne Elizabeth Beal on 26 January 2016 (2 pages)
15 November 2015Appointment of Rev Samuel Jon Clint Corley as a director on 19 October 2015 (2 pages)
22 October 2015Director's details changed for Reverend Dr Joseph Domenic Cortis on 31 August 2015 (2 pages)
22 October 2015Director's details changed for Rev. Canon Kathryn Anne Fitzsimons on 31 August 2015 (2 pages)
21 October 2015Director's details changed for Mrs Patricia Josephine Sandbach on 31 August 2015 (2 pages)
21 October 2015Director's details changed for Rev Simon Anthony Hall on 31 August 2015 (2 pages)
6 October 2015Director's details changed for John Victor Betts on 31 March 2014 (2 pages)
6 October 2015Annual return made up to 22 September 2015 no member list (9 pages)
5 August 2015Termination of appointment of Adrian Burdon as a director on 1 January 2014 (1 page)
5 August 2015Termination of appointment of Adrian Burdon as a director on 1 January 2014 (1 page)
4 August 2015Director's details changed for John Victor Betts on 4 August 2015 (2 pages)
4 August 2015Director's details changed for John Victor Betts on 4 August 2015 (2 pages)
29 June 2015Full accounts made up to 31 December 2014 (27 pages)
16 December 2014Appointment of Reverend Piers Gordon John Lane as a director on 15 October 2014 (2 pages)
17 October 2014Annual return made up to 22 September 2014 no member list (10 pages)
17 October 2014Termination of appointment of Anthony Francis Bundock as a director on 15 October 2014 (1 page)
23 May 2014Full accounts made up to 31 December 2013 (27 pages)
13 February 2014Termination of appointment of Kathleen Parker as a director (1 page)
17 October 2013Annual return made up to 22 September 2013 no member list (10 pages)
17 October 2013Appointment of Rev. Canon Kathryn Anne Fitzsimons as a director (2 pages)
21 May 2013Full accounts made up to 31 December 2012 (27 pages)
30 April 2013Termination of appointment of Philip Arundel as a director (1 page)
10 December 2012Appointment of Rev. Dr. Joseph Domenic Cortis as a director (2 pages)
10 December 2012Appointment of Mrs Patricia Josephine Sandbach as a director (2 pages)
6 December 2012Termination of appointment of Haydn Farrar as a secretary (1 page)
9 October 2012Annual return made up to 22 September 2012 no member list (9 pages)
8 October 2012Termination of appointment of Peter Burrows as a director (1 page)
8 October 2012Termination of appointment of David Laycock as a secretary (1 page)
8 October 2012Termination of appointment of Gloria Hanley as a director (1 page)
19 July 2012Appointment of Mr. Haydn Woodforde Farrar as a secretary (1 page)
29 May 2012Full accounts made up to 31 December 2011 (27 pages)
23 September 2011Termination of appointment of Carol Wardman as a director (1 page)
23 September 2011Termination of appointment of Peter Rosser as a director (1 page)
23 September 2011Annual return made up to 22 September 2011 no member list (12 pages)
15 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 July 2011Full accounts made up to 31 December 2010 (27 pages)
23 September 2010Director's details changed for The Venerable Peter Burrows on 22 September 2010 (2 pages)
23 September 2010Director's details changed for John Victor Betts on 22 September 2010 (2 pages)
23 September 2010Director's details changed for Anne Elizabeth Beal on 22 September 2010 (2 pages)
23 September 2010Director's details changed for Reverend Adrian Burdon on 22 September 2010 (2 pages)
23 September 2010Director's details changed for Kathleen Anne Parker on 22 September 2010 (2 pages)
23 September 2010Director's details changed for Father Peter Rosser on 22 September 2010 (2 pages)
23 September 2010Annual return made up to 22 September 2010 no member list (14 pages)
23 September 2010Director's details changed for Rev Carol Wardman on 22 September 2010 (2 pages)
14 June 2010Full accounts made up to 31 December 2009 (26 pages)
27 January 2010Appointment of Rev Simon Anthony Hall as a director (2 pages)
25 January 2010Termination of appointment of Peter Forrest as a director (1 page)
25 January 2010Termination of appointment of Timothy Jones as a director (1 page)
25 January 2010Termination of appointment of Rachael Franklin as a director (1 page)
22 September 2009Annual return made up to 22/09/09 (6 pages)
7 July 2009Full accounts made up to 31 December 2008 (28 pages)
22 September 2008Annual return made up to 22/09/08 (6 pages)
10 June 2008Full accounts made up to 31 December 2007 (33 pages)
23 May 2008Director appointed major peter forrest (2 pages)
9 October 2007Full accounts made up to 31 December 2006 (46 pages)
3 October 2007Annual return made up to 22/09/07 (3 pages)
3 October 2007Director resigned (1 page)
3 October 2007Director's particulars changed (1 page)
13 July 2007New director appointed (1 page)
21 June 2007Secretary resigned (1 page)
21 June 2007Director resigned (1 page)
21 June 2007New secretary appointed (1 page)
21 June 2007New director appointed (1 page)
21 June 2007New director appointed (1 page)
17 February 2007Auditor's resignation (1 page)
30 October 2006Annual return made up to 22/09/06 (3 pages)
30 October 2006Director's particulars changed (1 page)
23 June 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
6 June 2006New director appointed (1 page)
6 June 2006Director resigned (1 page)
22 May 2006Full accounts made up to 31 December 2005 (38 pages)
10 March 2006Director resigned (1 page)
10 March 2006New director appointed (1 page)
4 November 2005Full accounts made up to 31 December 2004 (38 pages)
27 October 2005Director's particulars changed (1 page)
27 October 2005Annual return made up to 22/09/05 (3 pages)
28 July 2005New director appointed (1 page)
27 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (1 page)
23 March 2005New director appointed (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Director resigned (1 page)
20 October 2004Secretary resigned (1 page)
20 October 2004Annual return made up to 22/09/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 October 2004Full accounts made up to 31 December 2003 (39 pages)
3 August 2004Director's particulars changed (1 page)
22 June 2004New director appointed (1 page)
21 June 2004Director resigned (1 page)
11 December 2003New director appointed (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
15 October 2003Full accounts made up to 31 December 2002 (32 pages)
29 September 2003Annual return made up to 22/09/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
6 August 2003New director appointed (1 page)
1 August 2003Director resigned (1 page)
27 June 2003New director appointed (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002Secretary resigned (1 page)
11 November 2002Annual return made up to 22/09/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
29 July 2002Director resigned (1 page)
1 July 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002Director resigned (1 page)
13 June 2002Director resigned (1 page)
13 June 2002New secretary appointed (2 pages)
13 June 2002Director resigned (1 page)
28 May 2002Full accounts made up to 31 December 2001 (30 pages)
27 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 May 2002Memorandum and Articles of Association (18 pages)
27 November 2001Director resigned (1 page)
1 November 2001New director appointed (2 pages)
1 November 2001Annual return made up to 22/09/01 (7 pages)
21 August 2001New director appointed (2 pages)
21 August 2001Secretary resigned (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001Director resigned (1 page)
27 June 2001New secretary appointed (2 pages)
27 June 2001Secretary resigned (1 page)
7 June 2001Full accounts made up to 31 December 2000 (16 pages)
9 January 2001New director appointed (2 pages)
18 December 2000Annual return made up to 22/09/00
  • 363(288) ‐ Director resigned
(7 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
25 October 2000Full accounts made up to 31 December 1999 (17 pages)
3 July 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 July 2000Memorandum and Articles of Association (33 pages)
23 November 1999Annual return made up to 22/09/99 (8 pages)
17 September 1999Registered office changed on 17/09/99 from: 3RD floor leeming house vicar lane leeds LS2 7JF (1 page)
8 June 1999Full accounts made up to 31 December 1998 (24 pages)
1 December 1998Annual return made up to 22/09/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 December 1998Director resigned (1 page)
7 September 1998Full accounts made up to 31 December 1997 (23 pages)
2 March 1998New director appointed (2 pages)
2 March 1998New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Secretary resigned;director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997New secretary appointed (2 pages)
2 November 1997Full accounts made up to 31 December 1996 (15 pages)
30 September 1997Annual return made up to 22/09/97
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
8 November 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996Annual return made up to 22/09/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
12 September 1996Full accounts made up to 31 December 1995 (15 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995Full accounts made up to 31 December 1994 (19 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New secretary appointed;new director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995Annual return made up to 22/09/95
  • 363(287) ‐ Registered office changed on 29/09/95
  • 363(288) ‐ Secretary resigned
(4 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)