Company NameCrosland Heath Golf Club Limited(The)
Company StatusActive
Company Number00175166
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 June 1921(99 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Secretary NameMrs Lindsay Salvini
StatusCurrent
Appointed16 February 2012(90 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Toby Garrett
Date of BirthJanuary 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2016(94 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleBar Manager
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr David Baxter
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(95 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RolePost Man
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Anthony Boothroyd
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(95 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMrs Susan Elaine Kaye
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(95 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMrs Hilary Taylor
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(95 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Thomas Edward Thompson
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(95 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleLandlord
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Craig Richard McCreadie
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2018(96 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr David Eric Delooze
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(97 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Allan Taylor
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2019(97 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Michael George Askew
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(69 years, 9 months after company formation)
Appointment Duration3 years (resigned 25 March 1994)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Lodge Durker Roods
Meltham
Holmfirth
HD7 4AG
Director NameMr Colin Cheesbrough
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(69 years, 9 months after company formation)
Appointment Duration1 week, 3 days (resigned 29 March 1991)
RoleProduction Engineer
Correspondence Address61 Heaton Moor Road
Kirkheaton
Huddersfield
West Yorkshire
HD5 0LH
Director NameMr Lesley Childs
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(69 years, 9 months after company formation)
Appointment Duration3 years (resigned 25 March 1994)
RoleTechnical Manager
Correspondence Address21 Cleveland Way
Shelley
Huddersfield
West Yorkshire
HD8 8NQ
Director NameMr Robert Brian Dixon
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(69 years, 9 months after company formation)
Appointment Duration6 years (resigned 28 March 1997)
RoleRetired
Correspondence AddressBleak House
Oakes Road South
Huddersfield
West Yorkshire
Hd3
Director NameMr Robert Stewart Donaldson
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(69 years, 9 months after company formation)
Appointment Duration1 week, 3 days (resigned 29 March 1991)
RoleVeterinary Surgeon
Correspondence Address131 Slaithwaite Road
Meltham
Huddersfield
West Yorkshire
HD7 3PW
Secretary NameMr Donald Walker
NationalityBritish
StatusResigned
Appointed19 March 1991(69 years, 9 months after company formation)
Appointment Duration13 years (resigned 26 March 2004)
RoleCompany Director
Correspondence Address13 Boothroyd Drive
Crosland Hill
Huddersfield
West Yorkshire
HD4 5QH
Director NameMr Robert Stewart Donaldson
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(71 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 March 1997)
RoleVeterinary Surgeon
Correspondence Address131 Slaithwaite Road
Meltham
Huddersfield
West Yorkshire
HD7 3PW
Director NameGordon Dransfield
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(71 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 June 1994)
RoleRetired
Correspondence Address174 Gillroyd Lane
Linthwaite
Huddersfield
Yorkshire
HD7 5SP
Director NameCarl Bottomley
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(72 years, 10 months after company formation)
Appointment Duration3 years (resigned 28 March 1997)
RoleHeating Engineer
Correspondence Address61 Celandine Avenue
Salendine Nook
Huddersfield
West Yorkshire
HD3 3US
Director NameMr Barry Askham
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(76 years, 10 months after company formation)
Appointment Duration6 years (resigned 26 March 2004)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Mile End
Off Wessenden Road
Holmfirth
West Yorkshire
HD9 4HU
Director NameMr Michael George Askew
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(81 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 March 2005)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge Durker Roods
Meltham
Holmfirth
HD7 4AG
Director NameAnthony Booth
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(81 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 March 2005)
RoleRetired
Correspondence Address8 Reinwood Avenue
Oakes
Huddersfield
West Yorkshire
HD3 4DP
Secretary NameHarold Anthony Horsfall
NationalityBritish
StatusResigned
Appointed26 March 2004(82 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 June 2005)
RoleSecretary
Correspondence Address20 Causeway Side
Linthwaite
Huddersfield
West Yorkshire
HD7 5NL
Director NameKenneth Brook
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2005(83 years, 10 months after company formation)
Appointment Duration12 months (resigned 24 March 2006)
RoleRetired
Correspondence Address47 Moorland Crescent
Mount Outlane
Huddersfield
West Yorkshire
HD3 3UF
Secretary NameStephen Michael Robinson
NationalityBritish
StatusResigned
Appointed01 August 2005(84 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2011)
RoleCompany Director
Correspondence Address6 Briar Avenue
Meltham
Holmfirth
West Yorkshire
HD9 5LQ
Director NameMr Paul Anthony Booth
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2006(84 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 March 2007)
RoleJoiner
Country of ResidenceEngland
Correspondence Address3 Stratton Park
Brighouse
West Yorkshire
HD6 3SN
Director NameAndrew Robin Denbigh White
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2006(84 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 March 2008)
RoleDentist
Correspondence Address3 Low Fold
Kirkheaton
Huddersfield
West Yorkshire
HD8 8PN
Director NameMr Barry Askham
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(85 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 26 March 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Mile End
Off Wessenden Road
Holmfirth
West Yorkshire
HD9 4HU
Director NameMr John Belfield
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(86 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 March 2011)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
New Laithe Bank
Holmfirth
West Yorkshire
HD9 1HL
Director NameMrs Michelle Diana Booth
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(87 years, 10 months after company formation)
Appointment Duration12 months (resigned 26 March 2010)
RoleHealth & Safety Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Reinwood Avenue
Huddersfield
West Yorkshire
HD3 4DP
Director NameMr Paul Anthony Booth
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(88 years, 10 months after company formation)
Appointment Duration3 years (resigned 05 April 2013)
RoleJoiner
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Nikola Blesic
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(93 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 March 2017)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Robert Andrew Burns
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(93 years, 10 months after company formation)
Appointment Duration2 years (resigned 31 March 2017)
RoleCleaner
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
Director NameMr Paul Anthony Booth
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2016(94 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 March 2017)
RoleSelf Employed Joiner
Country of ResidenceEngland
Correspondence AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF

Contact

Websitewww.croslandheath.co.uk/
Telephone01484 653216
Telephone regionHuddersfield

Location

Registered AddressClub House
Crosland Heath
Huddersfield
Yorks
HD4 7AF
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardCrosland Moor and Netherton

Financials

Year2014
Turnover£152,249
Gross Profit£77,831
Net Worth£269,579
Cash£109,019
Current Liabilities£115,529

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 March 2020 (6 months, 1 week ago)
Next Return Due3 May 2021 (7 months from now)

Charges

28 January 1982Delivered on: 30 January 1982
Persons entitled: Samuel Webster & Sons Limited

Classification: Further charge
Secured details: Sterling pounds 3000 and all monies due or to become due from the company to the chargee including monies due for goods or services supplied.
Particulars: Crosland heath golf club, crosland heath, huddersfield, west yorkshire and goodwill.
Outstanding
19 December 1980Delivered on: 29 December 1980
Persons entitled: Samuel Webster & Sons Limited

Classification: Legal charge
Secured details: Sterling pounds 16000 and all sums due for goods or services supplied.
Particulars: The club house buildings & various parts of the links at crosland heath huddersfield w yorks and the goodwill of the business.
Outstanding
6 May 1977Delivered on: 18 May 1977
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property shaw green farm & heather mount crosland hill huddersfield.
Outstanding

Filing History

28 September 2017Termination of appointment of Raymond Thomas Owen as a director on 12 September 2017 (1 page)
24 April 2017Memorandum and Articles of Association (16 pages)
24 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 April 2017Statement of company's objects (2 pages)
18 April 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
3 April 2017Appointment of Mr Thomas Edward Thompson as a director on 3 April 2017 (2 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
3 April 2017Appointment of Mr Anthony Boothroyd as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Mr David Baxter as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Mrs Susan Elaine Kaye as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Mr Martyn Darrell Travis as a director on 31 March 2017 (2 pages)
3 April 2017Appointment of Mrs Hilary Taylor as a director on 31 March 2017 (2 pages)
3 April 2017Termination of appointment of Paul Anthony Land as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Richard Haigh Gledhill as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Leslie Dyson as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Paul Anthony Booth as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Robert Andrew Burns as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Nikola Blesic as a director on 31 March 2017 (1 page)
6 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 May 2016Appointment of Mr Toby Garrett as a director on 11 April 2016 (2 pages)
6 April 2016Particulars of variation of class rights update (3 pages)
6 April 2016New class of members (3 pages)
6 April 2016Memorandum and Articles of Association (16 pages)
22 March 2016Annual return made up to 22 March 2016 no member list (6 pages)
22 March 2016Appointment of Mr Paul Anthony Booth as a director on 18 March 2016 (2 pages)
22 March 2016Termination of appointment of Andrew Mark Taylor as a director on 18 March 2016 (1 page)
22 March 2016Termination of appointment of Lynn Land as a director on 18 March 2016 (1 page)
22 March 2016Termination of appointment of David Robert Inman as a director on 18 March 2016 (1 page)
22 March 2016Appointment of Mr Ian David Sharland as a director on 18 March 2016 (2 pages)
22 March 2016Appointment of Mr Richard Haigh Gledhill as a director on 18 March 2016 (2 pages)
22 March 2016Termination of appointment of Matthew Charles Russell as a director on 18 March 2016 (1 page)
16 March 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
18 September 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
31 March 2015Annual return made up to 31 March 2015 no member list (7 pages)
31 March 2015Appointment of Mr Robert Andrew Burns as a director on 27 March 2015 (2 pages)
31 March 2015Appointment of Mr Nikola Blesic as a director on 27 March 2015 (2 pages)
31 March 2015Termination of appointment of David Anthony Hibbert as a director on 27 March 2015 (1 page)
31 March 2015Termination of appointment of Barry Askham as a director on 27 March 2015 (1 page)
31 March 2015Appointment of Mr Leslie Dyson as a director on 27 March 2015 (2 pages)
31 March 2015Appointment of Mrs Lynn Land as a director on 27 March 2015 (2 pages)
31 March 2015Termination of appointment of Christopher Woodward Ellam as a director on 27 March 2015 (1 page)
31 March 2015Termination of appointment of Keith Walker as a director on 27 March 2015 (1 page)
9 April 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
4 April 2014Annual return made up to 19 March 2014 no member list (6 pages)
4 April 2014Termination of appointment of James Horsfall as a director (1 page)
4 April 2014Appointment of Mr Christopher Woodward Ellam as a director (2 pages)
4 April 2014Termination of appointment of Julian Vickerman as a director (1 page)
4 April 2014Appointment of Mr David Robert Inman as a director (2 pages)
4 April 2014Appointment of Mr Andrew Mark Taylor as a director (2 pages)
4 April 2014Termination of appointment of Martyn Travis as a director (1 page)
24 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
16 April 2013Total exemption full accounts made up to 31 December 2012 (15 pages)
12 April 2013Annual return made up to 19 March 2013 no member list (6 pages)
11 April 2013Appointment of Mr Raymond Thomas Owen as a director (2 pages)
11 April 2013Appointment of Mr Barry Askham as a director (2 pages)
11 April 2013Appointment of Mr Keith Walker as a director (2 pages)
11 April 2013Termination of appointment of Paul Booth as a director (1 page)
11 April 2013Termination of appointment of Stephen Floyd as a director (1 page)
11 April 2013Appointment of Mr Matthew Charles Russell as a director (2 pages)
11 April 2013Termination of appointment of Sydney Wood as a director (1 page)
11 April 2013Termination of appointment of Craig Mccreadie as a director (1 page)
10 October 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
16 April 2012Annual return made up to 19 March 2012 no member list (7 pages)
15 April 2012Appointment of Mr James Richard Horsfall as a director (2 pages)
15 April 2012Appointment of Mr Stephen Gray Floyd as a director (2 pages)
15 April 2012Appointment of Mr David Anthony Hibbert as a director (2 pages)
15 April 2012Termination of appointment of Andrew Hallas as a director (1 page)
15 April 2012Termination of appointment of Andrew Taylor as a director (1 page)
13 April 2012Appointment of Mr Stephen Gray Floyd as a director (2 pages)
16 February 2012Appointment of Mrs Lindsay Salvini as a secretary (1 page)
5 October 2011Termination of appointment of Stephen Robinson as a secretary (1 page)
26 April 2011Appointment of Mr Martyn Darrell Travis as a director (2 pages)
15 April 2011Appointment of Mr Paul Anthony Land as a director (2 pages)
15 April 2011Appointment of Mr Sydney Wood as a director (2 pages)
15 April 2011Appointment of Mr Julian Gary Vickerman as a director (2 pages)
15 April 2011Appointment of Mr Andrew David Hallas as a director (2 pages)
13 April 2011Memorandum and Articles of Association (19 pages)
13 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 April 2011New class of members (3 pages)
7 April 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
4 April 2011Termination of appointment of Graham Sykes as a director (1 page)
4 April 2011Termination of appointment of Vincent Rose as a director (1 page)
4 April 2011Termination of appointment of John Belfield as a director (1 page)
31 March 2011Annual return made up to 19 March 2011 no member list (7 pages)
19 August 2010Termination of appointment of Richard Ledgard as a director (1 page)
28 April 2010Appointment of Mr Craig Richard Mccreadie as a director (2 pages)
21 April 2010Appointment of Mr Paul Anthony Booth as a director (2 pages)
21 April 2010Appointment of Mr Vincent Rose as a director (2 pages)
19 April 2010Termination of appointment of Julian Vickerman as a director (1 page)
19 April 2010Termination of appointment of Margaret Haigh as a director (1 page)
19 April 2010Termination of appointment of Michelle Booth as a director (1 page)
19 April 2010Termination of appointment of Barry Askham as a director (1 page)
13 April 2010Full accounts made up to 31 December 2009 (15 pages)
12 April 2010Annual return made up to 19 March 2010 no member list (6 pages)
12 April 2010Director's details changed for Mr Graham Stuart Sykes on 10 April 2010 (2 pages)
12 April 2010Director's details changed for Julian Gary Vickerman on 10 April 2010 (2 pages)
12 April 2010Director's details changed for Andrew Mark Taylor on 10 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Richard Ian Ledgard on 10 April 2010 (2 pages)
12 April 2010Director's details changed for Margaret Anne Haigh on 10 April 2010 (2 pages)
12 April 2010Director's details changed for Michelle Diana Booth on 10 April 2010 (2 pages)
12 April 2010Director's details changed for John Belfield on 10 April 2010 (2 pages)
12 April 2010Director's details changed for Barry Askham on 10 April 2010 (2 pages)
7 April 2009Director appointed graham stuart sykes (2 pages)
7 April 2009Director appointed michelle diana booth (2 pages)
7 April 2009Appointment terminated director anthony horsfall (1 page)
7 April 2009Appointment terminated director susan kaye (1 page)
7 April 2009Appointment terminated director raymond owen (1 page)
5 April 2009Full accounts made up to 31 December 2008 (15 pages)
24 March 2009Annual return made up to 19/03/09 (5 pages)
28 April 2008Director appointed anthony horsfall (2 pages)
23 April 2008Director appointed margaret anne haigh (2 pages)
23 April 2008Director appointed andrew mark taylor (2 pages)
23 April 2008Director appointed julian gary vickerman (2 pages)
23 April 2008Director appointed john edward belfield (2 pages)
14 April 2008Annual return made up to 19/03/08 (4 pages)
14 April 2008Appointment terminated director brian thomson (1 page)
8 April 2008Full accounts made up to 31 December 2007 (15 pages)
31 March 2008Appointment terminated director graham sykes (1 page)
31 March 2008Appointment terminated director cedric slicer (1 page)
31 March 2008Appointment terminated director ian wallis (1 page)
31 March 2008Appointment terminated director andrew denbigh white (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
8 May 2007New director appointed (2 pages)
2 April 2007Annual return made up to 19/03/07 (3 pages)
13 March 2007Full accounts made up to 31 December 2006 (14 pages)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
4 April 2006Annual return made up to 19/03/06 (3 pages)
4 April 2006Full accounts made up to 31 December 2005 (14 pages)
22 March 2006New director appointed (2 pages)
19 September 2005New secretary appointed (2 pages)
5 July 2005Secretary resigned (1 page)
11 May 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005Annual return made up to 19/03/05 (7 pages)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
4 April 2005Full accounts made up to 31 December 2004 (14 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New secretary appointed (2 pages)
11 May 2004Annual return made up to 19/03/04
  • 363(288) ‐ Director resigned
(11 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
5 April 2004Full accounts made up to 31 December 2003 (16 pages)
5 February 2004Memorandum and Articles of Association (20 pages)
5 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 November 2003Director resigned (1 page)
13 May 2003Annual return made up to 19/03/03
  • 363(288) ‐ Director resigned
(10 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
8 May 2003Full accounts made up to 31 December 2002 (14 pages)
9 May 2002Annual return made up to 19/03/02
  • 363(288) ‐ Director resigned
(8 pages)
9 May 2002New director appointed (2 pages)
3 April 2002Full accounts made up to 31 December 2001 (14 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
23 April 2001Annual return made up to 19/03/01
  • 363(288) ‐ Director resigned
(8 pages)
9 April 2001Full accounts made up to 31 December 2000 (12 pages)
29 December 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000Annual return made up to 19/03/00
  • 363(288) ‐ Director resigned
(8 pages)
6 April 2000Full accounts made up to 31 December 1999 (10 pages)
4 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
3 February 2000New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999Annual return made up to 19/03/99
  • 363(288) ‐ Director resigned
(8 pages)
15 April 1999Full accounts made up to 31 December 1998 (13 pages)
11 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
28 April 1998Full accounts made up to 31 December 1997 (9 pages)
24 April 1998Annual return made up to 19/03/98
  • 363(288) ‐ Director resigned
(8 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
3 May 1997Annual return made up to 19/03/97
  • 363(288) ‐ Director resigned
(8 pages)
8 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
7 May 1996New director appointed (2 pages)
21 April 1996Annual return made up to 19/03/96
  • 363(288) ‐ Director resigned
(8 pages)
14 April 1996Memorandum and Articles of Association (28 pages)
12 April 1996Accounts for a small company made up to 31 December 1995 (4 pages)
3 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
31 March 1995New director appointed (4 pages)
31 March 1995Annual return made up to 19/03/95 (8 pages)