Company NameLeeds Philosophical And Literary Society Limited
Company StatusActive
Company Number00177204
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 October 1921(99 years ago)

Business Activity

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

Directors

Director NameJohn Ennis Lydon
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1996(75 years after company formation)
Appointment Duration24 years
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Secretary NameJohn Ennis Lydon
NationalityBritish
StatusCurrent
Appointed01 October 1996(75 years after company formation)
Appointment Duration24 years
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameDr Christopher John Hatton
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1997(76 years, 2 months after company formation)
Appointment Duration22 years, 10 months
RoleRetired Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameRobin Jakeways
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1999(78 years, 2 months after company formation)
Appointment Duration20 years, 10 months
RoleUniversity Lecturer Retired
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameJanet Douglas
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2001(80 years, 2 months after company formation)
Appointment Duration18 years, 10 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameProf Anthony Charles Thomas North
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2002(81 years, 2 months after company formation)
Appointment Duration17 years, 10 months
RoleRetired University Professor
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameProf Christopher Malcolm Taylor
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2009(88 years, 2 months after company formation)
Appointment Duration10 years, 10 months
RoleUniversity Vice-Chancellor (Retired)
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameCllr Elizabeth Anne Nash
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2010(89 years, 2 months after company formation)
Appointment Duration9 years, 9 months
RoleLeeds City Councillor
Country of ResidenceUnited Kingdom
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameProf Richard James Bushby
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2011(90 years, 2 months after company formation)
Appointment Duration8 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameMrs Eveleigh Bradford
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(94 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameMs Mollie Temple
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(94 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameDr David Ian Bower
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(95 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Welburn Avenue
Leeds
LS16 5HJ
Director NameMr Kersten Thomas Hall
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(95 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleUniversity Academic
Country of ResidenceEngland
Correspondence Address16 Heathfield
Leeds
LS16 6AQ
Director NameProf George Eric Blair
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(97 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address11 Ashwood Villas
Leeds
West Yorkshire
LS6 2EJ
Director NameMr Ivor Warren Smith
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(97 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address28 Lidgett Park Road
Leeds
West Yorkshire
LS8 1JN
Director NameMr James Olav Arnold
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 December 1991)
RoleRetired
Correspondence AddressManor Close Thorner Lane
Scarcroft
Leeds
West Yorkshire
LS14 3AL
Director NameDr Richard Alan Baker
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 December 1995)
RoleUniversity Lecturer
Correspondence AddressThe Bungalow St Johns Park
Menston
Ilkley
West Yorkshire
LS29 6ES
Director NameDr Arthur Cerne Chadwick
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 May 1997)
RoleUniversity Lecturer
Correspondence Address44 St Lane
Leeds
West Yorkshire
LS8 2ET
Director NameMr Peter Robert Procter Chadwick
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 December 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNewlaithes Manor Newlaithes Road
Horsforth
Leeds
LS18 4LG
Director NameMr Dennis Cox
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 December 1997)
RoleRetired University Librarian
Correspondence Address7 Church Square
Harrogate
North Yorkshire
HG1 4SP
Director NameMrs Jean Elizabeth Mortimer
Date of BirthJuly 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 December 1997)
RoleCompany Director
Correspondence Address60 Gledhow Wood Grove
Leeds
West Yorkshire
LS8 1PA
Director NameMr Adrian Rankin Whitechurch Gange
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 December 1994)
RoleBank Manager
Correspondence Address34 Birchdale
Bingley
West Yorkshire
BD16 4SE
Director NameDr Kevin Grady
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 December 1995)
RoleAdminstrator Leeds Civic Trust
Country of ResidenceUnited Kingdom
Correspondence Address10 Hollin Crescent
Leeds
West Yorkshire
LS16 5ND
Director NameMr Brian Rodgerson Hartley
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 December 1997)
RoleUniversity Teacher
Correspondence Address39 Bootham
York
North Yorkshire
YO3 7BT
Director NameDr Horace Henson
Date of BirthSeptember 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 December 1995)
RoleRetired University Lecturer
Correspondence AddressFlat 23 Forest Hill
Park Crescent Street Lane
Leeds
West Yorkshire
Secretary NameDr Arthur Cerne Chadwick
NationalityBritish
StatusResigned
Appointed31 December 1990(69 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address44 St Lane
Leeds
West Yorkshire
LS8 2ET
Director NameMr Roger Harry Davis
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(71 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 20 May 2004)
RoleRetired Librarian
Country of ResidenceEngland
Correspondence Address30 Wynford Rise
West Park
Leeds
Yorkshire
LS16 6HX
Director NameDr Peter John Evennett
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(71 years, 2 months after company formation)
Appointment Duration26 years (resigned 06 December 2018)
RoleRetired Lecturer
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameGeoffrey Nat Cantor
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(74 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 1999)
RoleUniversity Lecturer
Correspondence Address40 St Annes Road
Leeds
West Yorkshire
LS6 3NX
Director NameChristopher Hammond
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(76 years, 2 months after company formation)
Appointment Duration9 years (resigned 06 December 2006)
RoleUniversity Lecturer
Correspondence Address2 Balmoral Terrace
Shaw Lane
Leeds
LS6 4EA
Director NameDr Rachel Elizabeth Cowgill
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(80 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 December 2003)
RoleUnversity Lecturer
Correspondence Address27 Drummond Avenue
Far Headingley
Leeds
West Yorkshire
LS16 5JZ
Director NameDr Matthew Dagg
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(83 years, 2 months after company formation)
Appointment Duration6 years, 12 months (resigned 07 December 2011)
RoleRetired Research Scientist
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameProf Joyce Margaret Hill
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(90 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 December 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameMr John Reginald Evans
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(91 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Blackwood Rise
Leeds
LS16 7BG
Director NameMrs Eveleigh Bradford
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2015(94 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 05 December 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH
Director NameMr Kersten Thomas Hall
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2016(95 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 December 2019)
RoleUniversity Academic
Country of ResidenceEngland
Correspondence Address16 Heathfield
Leeds
LS16 6AQ
Director NameDr David Ian Bower
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2016(95 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 December 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Welburn Avenue
Leeds
LS16 5HJ
Director NameProf Francis James Finlay
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2017(96 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2019)
RoleUniversity Academic Staff
Country of ResidenceEngland
Correspondence AddressCookridge Street
Leeds
West Yorkshire
LS2 8BH

Contact

Websiteleedsphilandlit.org.uk

Location

Registered AddressC/O Leeds City Museum
Cookridge Street
Leeds
West Yorkshire
LS2 8BH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£21,894
Net Worth£437,769
Cash£30,939
Current Liabilities£10,561

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 December 2019 (9 months, 3 weeks ago)
Next Return Due18 January 2021 (3 months, 3 weeks from now)

Filing History

18 December 2017Total exemption full accounts made up to 30 September 2017 (15 pages)
9 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
9 December 2017Appointment of Professor Francis James Finlay as a director on 7 December 2017 (2 pages)
5 January 2017Total exemption full accounts made up to 30 September 2016 (16 pages)
18 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
18 December 2016Appointment of Dr Kersten Hall as a director on 5 December 2016 (2 pages)
18 December 2016Appointment of Dr David Ian Bower as a director on 5 December 2016 (2 pages)
18 December 2016Termination of appointment of Joyce Margaret Hill as a director on 14 July 2016 (1 page)
18 December 2016Termination of appointment of Andrew Morrison as a director on 14 July 2016 (1 page)
18 February 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
8 February 2016Appointment of Mr Andrew Morrison as a director (2 pages)
8 February 2016Appointment of Mr Andrew Morrison as a director on 3 December 2014 (2 pages)
4 February 2016Appointment of Mrs Eveleigh Bradford as a director on 10 December 2015 (2 pages)
4 February 2016Appointment of Mrs Mollie Temple as a director on 10 December 2015 (2 pages)
4 February 2016Termination of appointment of Brian Richardson as a director on 10 December 2015 (1 page)
4 February 2016Termination of appointment of Brian Richardson as a director on 10 December 2015 (1 page)
16 December 2015Annual return made up to 10 December 2015 no member list (9 pages)
16 December 2015Register inspection address has been changed from C/O Professor C M Taylor Low Fold Cottage Adel Mill Eccup Lane Leeds LS16 8BF England to C/O Professor C M Taylor Low Fold Cottage, Adel Mill Eccup Lane Leeds LS16 8BF (1 page)
16 December 2015Register inspection address has been changed from C/O C/O Leeds City Museum Leeds City Museum Cookridge Street Leeds LS2 8BH England to C/O Professor C M Taylor Low Fold Cottage, Adel Mill Eccup Lane Leeds LS16 8BF (1 page)
15 December 2015Termination of appointment of John Reginald Evans as a director on 30 September 2015 (1 page)
16 January 2015Total exemption full accounts made up to 30 September 2014 (13 pages)
28 December 2014Annual return made up to 10 December 2014 no member list (9 pages)
28 December 2014Termination of appointment of Peter Norman Hirschmann as a director on 1 December 2014 (1 page)
28 December 2014Termination of appointment of Joyce Margaret Hill as a director on 1 December 2014 (1 page)
28 December 2014Termination of appointment of Peter Norman Hirschmann as a director on 1 December 2014 (1 page)
28 December 2014Termination of appointment of Joyce Margaret Hill as a director on 1 December 2014 (1 page)
30 July 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 June 2014Appointment of Professor Joyce Margaret Hill as a director (2 pages)
3 January 2014Termination of appointment of Penny Wainwright as a director (1 page)
1 January 2014Annual return made up to 10 December 2013 no member list (10 pages)
1 January 2014Director's details changed for Mr John Reginald Evans on 16 December 2013 (2 pages)
20 December 2012Total exemption full accounts made up to 30 September 2012 (14 pages)
11 December 2012Annual return made up to 10 December 2012 no member list (9 pages)
10 December 2012Appointment of Mr John Reginald Evans as a director (2 pages)
10 December 2012Termination of appointment of Edward Reed as a director (1 page)
27 January 2012Total exemption full accounts made up to 30 September 2011 (14 pages)
25 January 2012Annual return made up to 25 January 2012 no member list (10 pages)
25 January 2012Termination of appointment of Matthew Dagg as a director (1 page)
25 January 2012Appointment of Professor Richard James Bushby as a director (2 pages)
25 January 2012Termination of appointment of Ceinwen Paynton as a director (1 page)
25 January 2012Appointment of Professor Joyce Margaret Hill as a director (2 pages)
28 January 2011Total exemption full accounts made up to 30 September 2010 (14 pages)
25 January 2011Annual return made up to 25 January 2011 no member list (10 pages)
18 January 2011Appointment of Miss Ceinwen Paynton as a director (2 pages)
18 January 2011Appointment of Councillor Elizabeth Anne Nash as a director (2 pages)
24 February 2010Total exemption full accounts made up to 30 September 2009 (14 pages)
18 February 2010Appointment of Professor Christopher Malcolm Taylor as a director (2 pages)
16 February 2010Annual return made up to 12 February 2010 no member list (8 pages)
16 February 2010Register(s) moved to registered inspection location (1 page)
16 February 2010Director's details changed for John Ennis Lydon on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Penny Wainwright on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Prof Mark Richard David Seaward on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Brian Richardson on 14 February 2010 (2 pages)
16 February 2010Register inspection address has been changed (1 page)
16 February 2010Director's details changed for Dr Edward William Reed on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Professor Anthony Charles Thomas North on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Robin Jakeways on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Peter Norman Hirschmann on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Dr Christopher John Hatton on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Doctor Peter John Evennett on 14 February 2010 (2 pages)
16 February 2010Secretary's details changed for John Ennis Lydon on 14 February 2010 (1 page)
16 February 2010Director's details changed for Dr Matthew Dagg on 14 February 2010 (2 pages)
16 February 2010Director's details changed for Janet Douglas on 14 February 2010 (2 pages)
12 February 2010Termination of appointment of Susan Wrathmell as a director (1 page)
12 February 2010Director's details changed for Professor Anthony Charles Thomas North on 12 February 2010 (2 pages)
4 March 2009Annual return made up to 12/02/09 (14 pages)
14 January 2009Total exemption full accounts made up to 30 September 2008 (14 pages)
14 January 2009Registered office changed on 14/01/2009 from c/o leeds heritage service 7TH floor west merrion house leeds LS2 8DT (1 page)
25 January 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
25 January 2008New director appointed (1 page)
25 January 2008Annual return made up to 27/12/07
  • 363(287) ‐ Registered office changed on 25/01/08
(9 pages)
20 February 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
27 January 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007Annual return made up to 27/12/06
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/01/07
(9 pages)
27 January 2006Total exemption full accounts made up to 30 September 2005 (14 pages)
27 January 2006Annual return made up to 27/12/05 (9 pages)
27 January 2006Director resigned (1 page)
25 January 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
25 January 2005Total exemption full accounts made up to 30 September 2004 (14 pages)
25 January 2005Annual return made up to 27/12/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2004Total exemption full accounts made up to 30 September 2003 (18 pages)
25 January 2004Annual return made up to 27/12/03 (10 pages)
25 January 2004New director appointed (2 pages)
25 January 2004Director resigned (1 page)
25 January 2004Director resigned (1 page)
25 January 2004Director resigned (1 page)
22 September 2003Total exemption small company accounts made up to 30 September 2002 (15 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Annual return made up to 27/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002Director resigned (1 page)
25 January 2002Total exemption full accounts made up to 30 September 2001 (17 pages)
25 January 2002Annual return made up to 27/12/01
  • 363(288) ‐ Director resigned
(7 pages)
24 January 2001Full accounts made up to 30 September 2000 (18 pages)
24 January 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
24 January 2001Annual return made up to 27/12/00
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 March 2000Full accounts made up to 30 September 1999 (17 pages)
26 January 2000New director appointed (2 pages)
26 January 2000Annual return made up to 27/12/99
  • 363(287) ‐ Registered office changed on 26/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 August 1999Full accounts made up to 30 September 1998 (22 pages)
27 January 1999Annual return made up to 27/12/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 May 1998Full accounts made up to 30 September 1997 (15 pages)
16 March 1998Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
(18 pages)
16 March 1998Annual return made up to 27/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New secretary appointed;new director appointed (2 pages)
22 February 1996New director appointed (2 pages)
22 February 1996New director appointed (2 pages)
22 February 1996Annual return made up to 27/12/95
  • 363(288) ‐ Director resigned
(10 pages)
2 January 1996Full accounts made up to 30 September 1995 (14 pages)
6 June 1995New director appointed (2 pages)
6 June 1995New director appointed (2 pages)
6 June 1995Annual return made up to 27/12/94
  • 363(288) ‐ Director resigned
(8 pages)
10 October 1921Incorporation (22 pages)