Company NameYes Car Credit (Holdings) Limited
Company StatusActive
Company Number00194214
CategoryPrivate Limited Company
Incorporation Date5 December 1923(97 years, 3 months ago)
Previous NameMason & Wood Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Simon George Thomas
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(95 years after company formation)
Appointment Duration2 years, 3 months
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMs Charlotte Davies
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2019(95 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(96 years, 4 months after company formation)
Appointment Duration11 months, 1 week
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressProvident Financial Plc
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameHoward James Bell
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(68 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 24 September 2001)
RoleCompany Director
Correspondence AddressThe Manor House
Nesfield
Ilkley
North Yorkshire
LS29 0BN
Director NameFrederick Wilson Forfar
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(68 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 October 1994)
RoleCompany Director
Correspondence AddressCranmoor
Clifford Road
Ilkley
West Yorkshire
LS29 0AL
Director NameStephen George Ramsden
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(68 years, 5 months after company formation)
Appointment Duration1 week, 2 days (resigned 30 April 1992)
RoleCompany Director
Correspondence Address2 Mill Brow
Broadbottom
Hyde
Cheshire
SK14 6AU
Director NameJohn Broadley Walker
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(68 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 December 1995)
RoleCompany Director
Correspondence AddressAshwood
92 Moor Lane
Addingham
West Yorkshire
LS29 0PR
Secretary NamePeter Anthony Vevers
NationalityBritish
StatusResigned
Appointed21 April 1992(68 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address35 New Close Road
Nab Wood
Shipley
West Yorkshire
BD18 4AU
Director NamePhilip Charles Kettle
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1994(70 years, 10 months after company formation)
Appointment Duration7 years (resigned 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
1 Pool End Close Tytherington
Macclesfield
Cheshire
SK10 2LD
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed27 March 1997(73 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 25 October 2005)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameRobin James Ashton
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(77 years, 10 months after company formation)
Appointment Duration12 months (resigned 20 September 2002)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(77 years, 10 months after company formation)
Appointment Duration12 months (resigned 20 September 2002)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameCaroline Louise Farbridge
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(78 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2004)
RoleChartered Secretary
Correspondence Address17 Holt Avenue
Adel
Leeds
West Yorkshire
LS16 8DH
Director NameRosamond Joy Marshall Smith
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(78 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 July 2007)
RoleSolicitor
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameChristopher Charles Johnstone
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2003(79 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressPine Lodge
Castle Lane Ripponden
Sowerby Bridge
West Yorkshire
HX6 4JZ
Director NameMiss Emma Gayle Versluys
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(81 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMiss Emma Gayle Versluys
NationalityBritish
StatusResigned
Appointed17 January 2005(81 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2017)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Kenneth John Mullen
Date of BirthDecember 1958 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed16 July 2007(83 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 26 April 2019)
RoleScottish Solicitor
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameAndrew Charles Fisher
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(84 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 03 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Paula Watts
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2017(93 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMrs Paula Watts
StatusResigned
Appointed12 May 2017(93 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 2018)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Simon George Thomas
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2018(95 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2020)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU

Contact

Websiteyescarcredit.ws

Location

Registered AddressNo. 1
Godwin Street
Bradford
West Yorkshire
BD1 2SU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£6,993,000
Cash£22,000
Current Liabilities£1,802,000

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2020 (5 months, 1 week ago)
Next Return Due14 October 2021 (7 months, 1 week from now)

Filing History

12 October 2020Full accounts made up to 31 December 2019 (17 pages)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 April 2020Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019Full accounts made up to 31 December 2018 (15 pages)
3 May 2019Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 (1 page)
2 May 2019Appointment of Ms Charlotte Davies as a director on 26 April 2019 (2 pages)
5 December 2018Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
5 December 2018Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
10 October 2018Confirmation statement made on 30 September 2018 with updates (3 pages)
25 April 2018Full accounts made up to 31 December 2017 (15 pages)
10 April 2018Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
10 April 2018Termination of appointment of Paula Watts as a director on 31 March 2018 (1 page)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 April 2017Full accounts made up to 31 December 2016 (12 pages)
26 April 2017Full accounts made up to 31 December 2016 (12 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 April 2016Full accounts made up to 31 December 2015 (12 pages)
12 April 2016Full accounts made up to 31 December 2015 (12 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,720,000
(5 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,720,000
(5 pages)
20 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
20 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
19 April 2015Full accounts made up to 31 December 2014 (12 pages)
19 April 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,720,000
(5 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,720,000
(5 pages)
28 May 2014Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
28 May 2014Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
28 May 2014Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
28 May 2014Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
12 May 2014Full accounts made up to 31 December 2013 (12 pages)
12 May 2014Full accounts made up to 31 December 2013 (12 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 30,720,000
(5 pages)
16 October 2013Director's details changed for Andrew Charles Fisher on 15 October 2013 (2 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 30,720,000
(5 pages)
16 October 2013Director's details changed for Andrew Charles Fisher on 15 October 2013 (2 pages)
31 May 2013Full accounts made up to 31 December 2012 (12 pages)
31 May 2013Full accounts made up to 31 December 2012 (12 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
19 September 2012Statement of company's objects (2 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
19 September 2012Statement of company's objects (2 pages)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Auditor's resignation (1 page)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Auditor's resignation (1 page)
10 April 2012Full accounts made up to 31 December 2011 (14 pages)
10 April 2012Full accounts made up to 31 December 2011 (14 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011Register(s) moved to registered office address (1 page)
3 October 2011Register(s) moved to registered office address (1 page)
14 April 2011Full accounts made up to 31 December 2010 (13 pages)
14 April 2011Full accounts made up to 31 December 2010 (13 pages)
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Emma Gayle Versluys on 30 September 2010 (2 pages)
26 October 2010Secretary's details changed for Emma Gayle Versluys on 30 September 2010 (1 page)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Emma Gayle Versluys on 30 September 2010 (2 pages)
26 October 2010Secretary's details changed for Emma Gayle Versluys on 30 September 2010 (1 page)
13 September 2010Full accounts made up to 31 December 2009 (13 pages)
13 September 2010Full accounts made up to 31 December 2009 (13 pages)
22 October 2009Amended full accounts made up to 31 December 2008 (12 pages)
22 October 2009Amended full accounts made up to 31 December 2008 (12 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
8 October 2009Secretary's details changed for {officer_name} (3 pages)
8 October 2009Director's details changed (3 pages)
8 October 2009Secretary's details changed (3 pages)
8 October 2009Secretary's details changed (3 pages)
8 October 2009Director's details changed (3 pages)
11 July 2009Full accounts made up to 31 December 2008 (12 pages)
11 July 2009Full accounts made up to 31 December 2008 (12 pages)
17 October 2008Return made up to 30/09/08; full list of members (4 pages)
17 October 2008Return made up to 30/09/08; full list of members (4 pages)
26 September 2008Full accounts made up to 31 December 2007 (12 pages)
26 September 2008Full accounts made up to 31 December 2007 (12 pages)
2 April 2008Director appointed andrew charles fisher (3 pages)
2 April 2008Director appointed andrew charles fisher (3 pages)
22 October 2007Return made up to 30/09/07; full list of members (3 pages)
22 October 2007Return made up to 30/09/07; full list of members (3 pages)
5 October 2007Full accounts made up to 31 December 2006 (13 pages)
5 October 2007Full accounts made up to 31 December 2006 (13 pages)
6 August 2007Director resigned (1 page)
6 August 2007New director appointed (2 pages)
6 August 2007Director resigned (1 page)
6 August 2007New director appointed (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
20 January 2006Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
10 November 2005Secretary resigned (1 page)
10 November 2005Secretary resigned (1 page)
26 October 2005Return made up to 30/09/05; full list of members (3 pages)
26 October 2005Return made up to 30/09/05; full list of members (3 pages)
17 October 2005Full accounts made up to 31 December 2004 (12 pages)
17 October 2005Full accounts made up to 31 December 2004 (12 pages)
11 May 2005Director's particulars changed (1 page)
11 May 2005Director's particulars changed (1 page)
28 January 2005New secretary appointed;new director appointed (2 pages)
28 January 2005Director resigned (1 page)
28 January 2005New secretary appointed;new director appointed (2 pages)
28 January 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
22 October 2004Return made up to 30/09/04; full list of members (3 pages)
22 October 2004Return made up to 30/09/04; full list of members (3 pages)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
30 October 2003Return made up to 30/09/03; full list of members (6 pages)
30 October 2003Ad 17/12/02--------- £ si [email protected]=30700000 £ ic 20000/30720000 (2 pages)
30 October 2003Return made up to 30/09/03; full list of members (6 pages)
30 October 2003Ad 17/12/02--------- £ si [email protected]=30700000 £ ic 20000/30720000 (2 pages)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
9 July 2003Company name changed mason & wood LIMITED\certificate issued on 09/07/03 (2 pages)
9 July 2003Company name changed mason & wood LIMITED\certificate issued on 09/07/03 (2 pages)
3 January 2003Nc inc already adjusted 16/12/02 (1 page)
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
3 January 2003Nc inc already adjusted 16/12/02 (1 page)
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
30 October 2002Return made up to 30/09/02; full list of members (5 pages)
30 October 2002Return made up to 30/09/02; full list of members (5 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2001Return made up to 30/09/01; full list of members (6 pages)
26 October 2001Return made up to 30/09/01; full list of members (6 pages)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001Director resigned (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 October 2000Return made up to 30/09/00; full list of members (5 pages)
25 October 2000Return made up to 30/09/00; full list of members (5 pages)
6 October 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1998Return made up to 30/09/98; full list of members (6 pages)
19 October 1998Return made up to 30/09/98; full list of members (6 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 October 1997Return made up to 30/09/97; full list of members (6 pages)
22 October 1997Return made up to 30/09/97; full list of members (6 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 May 1997Return made up to 21/04/97; change of members (7 pages)
12 May 1997Return made up to 21/04/97; change of members (7 pages)
21 April 1997New secretary appointed (2 pages)
21 April 1997New secretary appointed (2 pages)
10 April 1997Secretary resigned (1 page)
10 April 1997Secretary resigned (1 page)
4 November 1996Return made up to 21/04/96; no change of members; amend (5 pages)
4 November 1996Return made up to 21/04/96; no change of members; amend (5 pages)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1996Return made up to 21/04/96; no change of members (5 pages)
29 May 1996Director's particulars changed (1 page)
29 May 1996Return made up to 21/04/96; no change of members (5 pages)
29 May 1996Director's particulars changed (1 page)
8 January 1996Director resigned (2 pages)
8 January 1996Director resigned (2 pages)
10 August 1995Full accounts made up to 31 December 1994 (7 pages)
10 August 1995Full accounts made up to 31 December 1994 (7 pages)
16 May 1995Return made up to 21/04/95; full list of members (16 pages)
16 May 1995Return made up to 21/04/95; full list of members (16 pages)
8 February 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
8 February 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)