Upper Armley Tennis Club Limited(The)

Company Name	Upper Armley Tennis Club Limited(The)
Company Status	Active
Company Number	00195498
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 1924(100 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Katharine Jane Hoggard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(86 years, 2 months after company formation)
Appointment Duration	14 years
Role	Consultant
Country of Residence	England
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mrs Margaret Rosalie Berrington
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(87 years, 2 months after company formation)
Appointment Duration	13 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mrs Gillian Pedder
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(89 years, 2 months after company formation)
Appointment Duration	11 years
Role	Administrator
Country of Residence	England
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Secretary Name	Mrs Gillian Pedder
Status	Current
Appointed	26 March 2018(94 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mrs Janine Mary Johnson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(96 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mr Simon Archibald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(96 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mr Andrew James Illingworth
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 March 2021(97 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mr Brendan John Phillips
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(97 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mr Richard Slack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(97 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Study Coordinator
Country of Residence	England
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Reginald Brace
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(68 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 1998)
Role	Freelance Journalist
Correspondence Address	7 Buckstone Rise Leeds West Yorkshire LS17 5HR

Director Name	Mr Brian David Hayward
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(68 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 March 1993)
Role	Divisional Sales Manager
Country of Residence	England
Correspondence Address	The Lindens Woodside Aspley Guise Buckinghamshire MK17 8ED

Director Name	Mr William Terrence Fairbank
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(68 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smithy Mills Lane Off Long Causeway Adel Leeds West Yorkshire LS16 8HF

Director Name	Bryan Butler
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(68 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 1994)
Role	Retired
Correspondence Address	72 Holme Grove Burley In Wharfedale Ilkley West Yorkshire LS29 7QD

Secretary Name	Miss Mary Booth Smith
Nationality	British
Status	Resigned
Appointed	29 April 1992(68 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	9 Rossefield Place Bramley Leeds West Yorkshire LS13 3RJ

Director Name	Mrs Dorcas Dupin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(69 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 March 2000)
Role	Chartered Accountant
Correspondence Address	20 Waterloo Road Pudsey West Yorkshire LS28 7PW

Director Name	Elizabeth Jane Campbell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(71 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 1997)
Role	Clerk
Correspondence Address	34 Allerton Grange Drive Moortown Leeds West Yorkshire LS17 6LW

Director Name	Adrian Keith Barraclough
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(73 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 March 2000)
Role	Environmental Scientist
Correspondence Address	10 Forrest Avenue Marsh Huddersfield West Yorkshire HD1 4PL

Secretary Name	Brian Layfield
Nationality	British
Status	Resigned
Appointed	24 March 1997(73 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 March 1999)
Role	Company Director
Correspondence Address	36 Oak Dene Close Pudsey West Yorkshire LS28 9LW

Director Name	Simon Maurice Frieze
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(75 years, 2 months after company formation)
Appointment Duration	12 months (resigned 27 March 2000)
Role	Tennis Coach
Correspondence Address	73 Primley Park Road Leeds West Yorkshire LS17 7HR

Director Name	Mr Peter Wood Kenyon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(75 years, 2 months after company formation)
Appointment Duration	13 years (resigned 02 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Holt Park Avenue Leeds West Yorkshire LS16 7RA

Secretary Name	Janet Catherine Pritchard
Nationality	British
Status	Resigned
Appointed	29 March 1999(75 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 March 2004)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Greenside Drive Leeds West Yorkshire LS12 4SF

Director Name	Alison Jane Griffin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(76 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2002)
Role	Marketing Manager
Correspondence Address	58 Billingbauk Drive Leeds West Yorkshire LS13 4RX

Director Name	Mr Geoffrey Charles Berrington
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(76 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2002)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	23 Ravens Mount Pudsey West Yorkshire LS28 9HT

Director Name	John Simon Collins
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(77 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Operations Manager
Correspondence Address	19 Aberdeen Walk Leeds West Yorkshire LS12 3SB

Secretary Name	Emma Louise Spratley
Nationality	British
Status	Resigned
Appointed	29 March 2004(80 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 April 2005)
Role	Stock Broker
Correspondence Address	6 Hough End Close Leeds West Yorkshire LS13 4HF

Secretary Name	Mr Peter Wood Kenyon
Nationality	British
Status	Resigned
Appointed	18 April 2005(81 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Holt Park Avenue Leeds West Yorkshire LS16 7RA

Director Name	Michael Bernard Charles Farnham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(82 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Information Technology
Correspondence Address	6 Hazelhurst Court Pudsey West Yorkshire LS28 9NW

Director Name	Mrs Janine Mary Johnson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(83 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 March 2011)
Role	NHS Manager
Country of Residence	England
Correspondence Address	21 Woodside Drive Leeds West Yorkshire LS27 9NL

Director Name	Mr Jeremy Robert Dunne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(83 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenhill Road Armley Leeds West Yorkshire LS12 3QA

Director Name	Mr Glenn Michael Gaines
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(85 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 March 2011)
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	10 Dean Park Avenue Drighlington Bradford West Yorkshire BD11 1AR

Secretary Name	Mrs Rachel McDonald
Status	Resigned
Appointed	02 April 2012(88 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 March 2018)
Role	Company Director
Correspondence Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS

Director Name	Mr Peter Housencroft
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(91 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	12 Marsh Terrace Pudsey West Yorkshire LS28 7NT

Director Name	Mr Graham Ian Alexander
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(94 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2019)
Role	Freelance Graphic Artist
Country of Residence	England
Correspondence Address	193 Iveson Drive Leeds West Yorkshire LS16 6NY

Contact

Telephone	0113 2522827
Telephone region	Leeds

Location

Registered Address	The Pavilion Stanningley Rd Armley Leeds LS12 2QS
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£130,597
Cash	£52,300
Current Liabilities	£1,429

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Charges

7 July 1925	Delivered on: 7 July 1925 Classification: A registered charge Outstanding
15 May 1924	Delivered on: 15 May 1924 Classification: A registered charge Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 September 2023	Termination of appointment of Margaret Rosalie Berrington as a director on 20 September 2023 (1 page)
9 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 May 2022	Termination of appointment of Andrew Guy Smith as a director on 17 December 2021 (1 page)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
11 May 2022	Termination of appointment of Frank Edward Richardson as a director on 17 December 2021 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 May 2021	Appointment of Mr Richard Slack as a director on 8 March 2021 (2 pages)
10 May 2021	Appointment of Mr Brendan Phillips as a director on 8 March 2021 (2 pages)
10 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
8 May 2021	Termination of appointment of Peter Housencroft as a director on 8 March 2021 (1 page)
8 May 2021	Appointment of Mr Andrew James Illingworth as a director on 7 March 2021 (2 pages)
13 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 July 2020	Appointment of Mr Simon Archibald as a director on 1 July 2020 (2 pages)
27 July 2020	Appointment of Mrs Janine Mary Johnson as a director on 1 July 2020 (2 pages)
11 July 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 February 2020	Appointment of Mr Graham Ian Alexander as a director on 19 February 2020 (2 pages)
28 February 2020	Termination of appointment of Graham Ian Alexander as a director on 19 February 2020 (1 page)
28 February 2020	Termination of appointment of Robert Pitt as a director on 19 February 2020 (1 page)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 June 2019	Termination of appointment of Graham Ian Alexander as a director on 5 June 2019 (1 page)
12 June 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Carol Patricia Scott as a director on 5 June 2019 (1 page)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Rachel Katherine Mcdonald as a director on 26 March 2018 (1 page)
9 April 2018	Appointment of Mr Graham Ian Alexander as a director on 26 March 2018 (2 pages)
9 April 2018	Appointment of Mrs Gillian Pedder as a secretary on 26 March 2018 (2 pages)
9 April 2018	Termination of appointment of Rachel Mcdonald as a secretary on 26 March 2018 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 May 2017	Termination of appointment of Janet Catherine Pritchard as a director on 27 March 2017 (1 page)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
11 May 2017	Termination of appointment of Janet Catherine Pritchard as a director on 27 March 2017 (1 page)
25 July 2016	Appointment of Mr Frank Edward Richardson as a director on 12 July 2016 (2 pages)
25 July 2016	Appointment of Mr Frank Edward Richardson as a director on 12 July 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Annual return made up to 29 April 2016 no member list (8 pages)
3 May 2016	Annual return made up to 29 April 2016 no member list (8 pages)
16 February 2016	Termination of appointment of Geoffrey Charles Berrington as a director on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of Geoffrey Charles Berrington as a director on 15 February 2016 (1 page)
26 January 2016	Appointment of Mr Robert Pitt as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas James Mcdonald as a director on 25 January 2016 (1 page)
26 January 2016	Appointment of Mr Robert Pitt as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas James Mcdonald as a director on 25 January 2016 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
27 May 2015	Annual return made up to 29 April 2015 no member list (7 pages)
3 April 2015	Appointment of Mr Peter Housencroft as a director on 30 March 2015 (2 pages)
3 April 2015	Appointment of Mr Peter Housencroft as a director on 30 March 2015 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Annual return made up to 29 April 2014 no member list (6 pages)
29 April 2014	Annual return made up to 29 April 2014 no member list (6 pages)
3 June 2013	Annual return made up to 29 April 2013 no member list (6 pages)
3 June 2013	Appointment of Mrs Gillian Pedder as a director (2 pages)
3 June 2013	Appointment of Mrs Gillian Pedder as a director (2 pages)
3 June 2013	Annual return made up to 29 April 2013 no member list (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2012	Director's details changed for Andrew Guy Smith on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Carol Patricia Scott on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Janet Catherine Pritchard on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Andrew Guy Smith on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Janet Catherine Pritchard on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Janet Catherine Pritchard on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Carol Patricia Scott on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Carol Patricia Scott on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Andrew Guy Smith on 5 July 2012 (2 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 29 April 2012 no member list (7 pages)
1 May 2012	Annual return made up to 29 April 2012 no member list (7 pages)
10 April 2012	Termination of appointment of Peter Kenyon as a secretary (1 page)
10 April 2012	Termination of appointment of Peter Kenyon as a director (1 page)
10 April 2012	Appointment of Mrs Rachel Mcdonald as a secretary (1 page)
10 April 2012	Termination of appointment of Peter Kenyon as a secretary (1 page)
10 April 2012	Appointment of Mrs Rachel Mcdonald as a secretary (1 page)
10 April 2012	Termination of appointment of Peter Kenyon as a director (1 page)
22 February 2012	Director's details changed for Ms Rachel Katherine Davey on 20 February 2012 (2 pages)
22 February 2012	Director's details changed for Ms Rachel Katherine Davey on 20 February 2012 (2 pages)
2 August 2011	Termination of appointment of Jeremy Dunne as a director (1 page)
2 August 2011	Termination of appointment of Jeremy Dunne as a director (1 page)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 May 2011	Annual return made up to 29 April 2011 no member list (10 pages)
3 May 2011	Annual return made up to 29 April 2011 no member list (10 pages)
11 April 2011	Termination of appointment of Glenn Gaines as a director (1 page)
11 April 2011	Termination of appointment of Glenn Gaines as a director (1 page)
11 April 2011	Termination of appointment of Janine Johnson as a director (1 page)
11 April 2011	Appointment of Mrs Margaret Rosalie Berrington as a director (2 pages)
11 April 2011	Appointment of Mr Geoffrey Charles Berrington as a director (2 pages)
11 April 2011	Termination of appointment of Janine Johnson as a director (1 page)
11 April 2011	Appointment of Mrs Margaret Rosalie Berrington as a director (2 pages)
11 April 2011	Termination of appointment of Daniel Wharton as a director (1 page)
11 April 2011	Appointment of Mr Geoffrey Charles Berrington as a director (2 pages)
11 April 2011	Termination of appointment of Daniel Wharton as a director (1 page)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 May 2010	Annual return made up to 29 April 2010 no member list (8 pages)
7 May 2010	Director's details changed for Carol Patricia Scott on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Glenn Michael Gaines on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Janine Mary Johnson on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Daniel Robert Wharton on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Andrew Guy Smith on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Carol Patricia Scott on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Janet Catherine Pritchard on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Janine Mary Johnson on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Peter Wood Kenyon on 29 April 2010 (2 pages)
7 May 2010	Annual return made up to 29 April 2010 no member list (8 pages)
7 May 2010	Director's details changed for Andrew Guy Smith on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Glenn Michael Gaines on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Peter Wood Kenyon on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Daniel Robert Wharton on 29 April 2010 (2 pages)
7 May 2010	Director's details changed for Janet Catherine Pritchard on 29 April 2010 (2 pages)
6 April 2010	Appointment of Ms Katharine Jane Hoggard as a director (2 pages)
6 April 2010	Appointment of Ms Katharine Jane Hoggard as a director (2 pages)
1 April 2010	Appointment of Ms Rachel Katherine Davey as a director (2 pages)
1 April 2010	Appointment of Mr Nicholas James Mcdonald as a director (2 pages)
1 April 2010	Appointment of Ms Rachel Katherine Davey as a director (2 pages)
1 April 2010	Appointment of Mr Nicholas James Mcdonald as a director (2 pages)
2 March 2010	Termination of appointment of Suzanne Wildridge as a director (1 page)
2 March 2010	Termination of appointment of Suzanne Wildridge as a director (1 page)
26 May 2009	Annual return made up to 29/04/09 (5 pages)
26 May 2009	Annual return made up to 29/04/09 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Appointment terminated director frank richardson (1 page)
24 March 2009	Director appointed mr glenn michael gaines (1 page)
24 March 2009	Director appointed mr glenn michael gaines (1 page)
24 March 2009	Appointment terminated director frank richardson (1 page)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Annual return made up to 29/04/08 (5 pages)
22 May 2008	Annual return made up to 29/04/08 (5 pages)
16 April 2008	Director appointed andrew guy smith (2 pages)
16 April 2008	Director appointed janet catherine pritchard (2 pages)
16 April 2008	Director appointed janet catherine pritchard (2 pages)
16 April 2008	Director appointed frank edward richardson (2 pages)
16 April 2008	Director appointed frank edward richardson (2 pages)
16 April 2008	Director appointed andrew guy smith (2 pages)
11 April 2008	Appointment terminated director ruth robson (1 page)
11 April 2008	Appointment terminated director michael farnham (1 page)
11 April 2008	Appointment terminated director michael farnham (1 page)
11 April 2008	Appointment terminated director ruth robson (1 page)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Annual return made up to 29/04/07 (2 pages)
14 May 2007	Annual return made up to 29/04/07 (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Annual return made up to 29/04/06 (2 pages)
30 May 2006	Annual return made up to 29/04/06 (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Annual return made up to 29/04/05 (2 pages)
23 May 2005	Annual return made up to 29/04/05 (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned;director resigned (1 page)
21 April 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 May 2004	Annual return made up to 29/04/04 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Annual return made up to 29/04/04 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 May 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 May 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002	Annual return made up to 29/04/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/02 (8 pages)
22 May 2002	Annual return made up to 29/04/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/02 (8 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
31 May 2001	Annual return made up to 29/04/01 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001	Annual return made up to 29/04/01 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 May 2000	Annual return made up to 29/04/00 (6 pages)
25 May 2000	Annual return made up to 29/04/00 (6 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
26 May 1999	Annual return made up to 29/04/99 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 May 1999	Annual return made up to 29/04/99 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 May 1998	Annual return made up to 29/04/98 (8 pages)
26 May 1998	Annual return made up to 29/04/98 (8 pages)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Annual return made up to 29/04/97 363(288) ‐ Director's particulars changed (8 pages)
22 May 1997	Annual return made up to 29/04/97 363(288) ‐ Director's particulars changed (8 pages)
22 May 1997	Director's particulars changed (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
30 May 1996	Annual return made up to 29/04/96 (8 pages)
30 May 1996	Annual return made up to 29/04/96 (8 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 May 1995	Annual return made up to 29/04/95 363(288) ‐ Director's particulars changed (8 pages)
18 May 1995	Annual return made up to 29/04/95 363(288) ‐ Director's particulars changed (8 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

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