Halifax Bradley Hall Golf Club Limited

Company Name	Halifax Bradley Hall Golf Club Limited
Director	Paul Caldwell
Company Status	Active
Company Number	00197964
Category	Private Limited Company
Incorporation Date	15 May 1924(99 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Colin Hartley
Status	Current
Appointed	26 March 2015(90 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Halifax Bradley Hall Golf Club Bradley Hall Holywell Green Halifax West Yorkshire HX4 9AN

Director Name	Mr Paul Caldwell
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(94 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Halifax Bradley Hall Golf Club Bradley Hall Holywell Green Halifax West Yorkshire HX4 9AN

Director Name	John Ronald Burton
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 March 2002)
Role	Area Sales Manager
Correspondence Address	16 Cawcliffe Drive Brighouse West Yorks HD6 3HU

Director Name	John Kenneth Clayton
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1993)
Role	Co Driector
Correspondence Address	Rishdene Halifax Road Ripponden Sowerby Bridge Halifax West Yorkshire HX6 4AG

Director Name	Mr Martin Cobb
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 1998)
Role	Dentist
Correspondence Address	3 Clare Road Halifax West Yorkshire HX1 2HX

Director Name	Mr William Albert Crabtree
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 March 1999)
Role	Health And Safety Adviser
Correspondence Address	29 Rafborn Grove Salendine Nook Huddersfield West Yorkshire HD3 3UB

Director Name	Mr George Neville Crawshaw
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1994)
Role	Retired
Correspondence Address	184 Lindley Moor Road Outlane Huddersfield West Yorkshire HD3 3UE

Director Name	Eric Daniels
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1993)
Role	Plastics Manufacturer
Correspondence Address	24 Skircoat Lodge Halifax West Yorkshire HX3 0RW

Secretary Name	Mr Philip Michael Pitchforth
Nationality	British
Status	Resigned
Appointed	05 April 1992(67 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	24 Rochdale Road Greetland Halifax West Yorkshire HX4 8AL

Director Name	Clive Drake
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(68 years, 11 months after company formation)
Appointment Duration	12 months (resigned 23 March 1994)
Role	Retired
Correspondence Address	4 Vine Close Clifton Brighouse West Yorkshire HD6 4JS

Director Name	Mr Martin Bancroft
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(69 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1995)
Role	Company Director
Correspondence Address	Lower Wood Lane Farm Wood Lane Sowerby Halifax West Yorkshire HX6 1NE

Director Name	Mary Alexina Clark
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(69 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 1995)
Role	Retired
Correspondence Address	52 Calder Croft Elland West Yorkshire HX5 9AY

Secretary Name	John Ronald Burton
Nationality	British
Status	Resigned
Appointed	23 March 1994(69 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 March 2001)
Role	Company Director
Correspondence Address	16 Cawcliffe Drive Brighouse West Yorks HD6 3HU

Director Name	Kevin Francis Crowley
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(70 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 March 1996)
Role	Chartered Surveyor
Correspondence Address	Hey End Barn Shield Hall Lane Luddenden Foot Halifax West Yorkshire HX2 6NJ

Director Name	Thomas Frank Buck
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(72 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 March 2000)
Role	Office Manager
Correspondence Address	87 Carr Green Drive Brighouse West Yorkshire HD6 3LU

Director Name	Mrs Joan Mary Cowan
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(73 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 March 1999)
Role	Lecturer
Correspondence Address	The Croft 4 Middle Hathershelf, Brearley Halifax West Yorkshire HX2 6JQ

Director Name	Mrs Elizabeth Lyles Eady
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1999(74 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 March 2000)
Role	Secretary
Correspondence Address	19 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Director Name	Audrey Garside
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(75 years, 10 months after company formation)
Appointment Duration	12 months (resigned 04 March 2001)
Role	Housewife
Correspondence Address	39 Bentley Mount Sowerby Bridge West Yorkshire HX6 2SQ

Secretary Name	Brian Cresswell
Nationality	British
Status	Resigned
Appointed	28 March 2001(76 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	23 Broomfield Road Fixby Huddersfield HD2 2HQ

Director Name	Mr Martin Andrew Bird
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(77 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 March 2008)
Role	Electrical Contracting
Country of Residence	England
Correspondence Address	15 Lower Edge Road Elland HX5 9PL

Secretary Name	Martin Dredge
Nationality	British
Status	Resigned
Appointed	01 September 2002(78 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	649 Huddersfield Road Wyke Bradford West Yorkshire BD12 8JX

Director Name	Adrian Edward Arthur
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(78 years, 10 months after company formation)
Appointment Duration	12 months (resigned 10 March 2004)
Role	HR Executive
Correspondence Address	6 Coppras Row Greetland Halifax West Yorkshire HX4 8PN

Director Name	Michael Lawrence Arden
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(78 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	1 Saint Peters Square School Lane, Southowram Halifax West Yorkshire HX3 9TL

Director Name	Michael Lawrence Arden
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(78 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	1 Saint Peters Square School Lane, Southowram Halifax West Yorkshire HX3 9TL

Director Name	Mr Keith Aldridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(79 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 March 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Bairstow Lane Cote Hill Sowerby Bridge Halifax Yorkshire HX6 2TA

Director Name	Mr Keith Aldridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(79 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 March 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Bairstow Lane Cote Hill Sowerby Bridge Halifax Yorkshire HX6 2TA

Director Name	Carol Ann Arden
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2006(81 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 March 2007)
Role	Retired Teacher
Correspondence Address	1 St Peters Square School Lane Southowram Halifax West Yorkshire HX3 9TL

Director Name	Martin Ian Cobb
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(83 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2010)
Role	Dental Surgeon
Correspondence Address	22 Marldon Road Northwray Halifax W Yorks HX3 7BP

Secretary Name	Andrew Eric Berry
Nationality	British
Status	Resigned
Appointed	01 May 2009(85 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	Green Hill House Water Hill Lane Halifax West Yorkshire HX2 7SG

Director Name	Mr Martin Andrew Bird
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(85 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 October 2010)
Role	Manager Electrical Wholesaler
Country of Residence	England
Correspondence Address	Bradley Hall Holywell Green Halifax HX4 9AN

Director Name	Mr Andrew Graham Casson
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(85 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2012)
Role	Self Employed Sales Agent
Country of Residence	England
Correspondence Address	Bradley Hall Holywell Green Halifax HX4 9AN

Secretary Name	Mr Allan Teale
Status	Resigned
Appointed	26 February 2011(86 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Halifax Bradley Hall Golf Club Bradley Hall Holywell Green Halifax West Yorkshire HX4 9AN

Director Name	Mr Anthony Beddis
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2011(86 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Halifax Bradley Hall Golf Club Bradley Hall Holywell Green Halifax West Yorkshire HX4 9AN

Director Name	Mr Richard Redmond Baigent
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(92 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Halifax Bradley Hall Golf Club Bradley Hall Holywell Green Halifax West Yorkshire HX4 9AN

Director Name	Mr Andrew William Garnet
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(93 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Halifax Bradley Hall Golf Club Bradley Hall Holywell Green Halifax West Yorkshire HX4 9AN

Contact

Telephone	01422 374108
Telephone region	Halifax

Location

Registered Address	Halifax Bradley Hall Golf Club Bradley Hall Holywell Green Halifax West Yorkshire HX4 9AN
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland

Shareholders

-	OTHER 90.72% -
50 at £1	Arthur R. Shaw 0.84% Ordinary B
50 at £1	Charles E. Rothwell 0.84% Ordinary B
50 at £1	Henry Hirst Waller 0.84% Ordinary B
30 at £1	E. Crowther & M. Crowther 0.51% Ordinary B
30 at £1	Ernest C. Rothwell 0.51% Ordinary B
30 at £1	Harold S. Edwards 0.51% Ordinary B
30 at £1	Harry G. Turner 0.51% Ordinary B
30 at £1	Herbert Wood 0.51% Ordinary B
30 at £1	Hilda Holt 0.51% Ordinary B
30 at £1	James H. Shaw 0.51% Ordinary B
20 at £1	Bartholomew Thompson 0.34% Ordinary B
20 at £1	Cresswell T. Jacobs 0.34% Ordinary B
20 at £1	David W. Smith 0.34% Ordinary B
20 at £1	Frank Cookson 0.34% Ordinary B
20 at £1	George H.f Sterwart 0.34% Ordinary B
20 at £1	Jessie Farrar 0.34% Ordinary B
20 at £1	John W.m Barker 0.34% Ordinary B
20 at £1	Louis Davidson 0.34% Ordinary B
15 at £1	G.s. Haigh 0.25% Ordinary B
15 at £1	George E. Hinchcliffe 0.25% Ordinary B

Financials

Year	2014
Net Worth	£273,163
Cash	£646
Current Liabilities	£55,605

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 month, 3 weeks ago)
Next Return Due	18 April 2024 (10 months, 3 weeks from now)

Charges

3 October 2014	Delivered on: 14 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 May 1982	Delivered on: 8 May 1982 Persons entitled: Lloyds Bank PLC 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 bradley hall golf course bradley nr stainland halifax title no. Wyk 237204 together with trade & other fixtures, the goodwill of the business and the benefit of all licences held, and compensation under the licencing act 1964. Outstanding
8 September 1982	Delivered on: 18 September 1982 Satisfied on: 27 January 2000 Persons entitled: Joshua Tetley & Son. LTD Classification: Legal charge Secured details: £7,500 and all other monies due or to become due from the company to the chargee for goods supplied or otherwise. Particulars: Bradley hall gold club and course, stainland road, halifax, title no. Wyk 237204 assignment of fixtures and fittings goodwill of the business and benefit of justices on licence held by the borrower,. Fully Satisfied

Filing History

23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 April 2021	Confirmation statement made on 4 April 2021 with updates (5 pages)
16 September 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 6,338 (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
1 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 6,256 (3 pages)
12 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
9 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 6,255 (3 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
4 April 2019	Notification of Paul Caldwell as a person with significant control on 28 March 2019 (2 pages)
4 April 2019	Appointment of Mr Paul Caldwell as a director on 28 March 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Leslie Riley as a director on 28 March 2019 (1 page)
4 April 2019	Cessation of Michael Leslie Riley as a person with significant control on 28 March 2019 (1 page)
5 February 2019	Termination of appointment of Gary Williamson as a director on 22 November 2018 (1 page)
5 February 2019	Termination of appointment of Philip Alan Wilkinson as a director on 31 December 2018 (1 page)
5 February 2019	Cessation of Philip Alan Wilkinson as a person with significant control on 31 December 2018 (1 page)
5 February 2019	Cessation of Gary Williamson as a person with significant control on 22 November 2018 (1 page)
14 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
14 April 2018	Notification of Michael Riley as a person with significant control on 11 April 2018 (2 pages)
14 April 2018	Appointment of Mr Michael Leslie Riley as a director on 11 April 2018 (2 pages)
14 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
14 April 2018	Termination of appointment of Andrew William Garnet as a director on 11 April 2018 (1 page)
14 April 2018	Notification of Gary Williamson as a person with significant control on 27 March 2018 (2 pages)
14 April 2018	Termination of appointment of Declan Michael Wadcock as a director on 11 April 2018 (1 page)
14 April 2018	Cessation of Declan Michael Wadcock as a person with significant control on 11 April 2018 (1 page)
28 March 2018	Appointment of Mr Gary Williamson as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of Richard Redmond Baigent as a director on 27 March 2018 (1 page)
28 March 2018	Cessation of Richard Redmond Baigent as a person with significant control on 27 March 2018 (1 page)
13 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 6,173 (3 pages)
21 November 2017	Appointment of Mr Andrew Garnet as a director on 26 September 2017 (2 pages)
21 November 2017	Appointment of Mr Andrew Garnet as a director on 26 September 2017 (2 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
19 April 2017	Termination of appointment of a director (1 page)
19 April 2017	Termination of appointment of David Nigel Middleton as a director on 22 March 2017 (1 page)
19 April 2017	Termination of appointment of Ernest Howker as a director on 22 March 2017 (1 page)
19 April 2017	Termination of appointment of a director (1 page)
19 April 2017	Termination of appointment of David Nigel Middleton as a director on 22 March 2017 (1 page)
19 April 2017	Termination of appointment of Ernest Howker as a director on 22 March 2017 (1 page)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 6,092 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 6,092 (3 pages)
2 November 2016	Appointment of Mr Richard Baigent as a director on 18 October 2016 (2 pages)
2 November 2016	Appointment of Mr Richard Baigent as a director on 18 October 2016 (2 pages)
22 September 2016	Termination of appointment of Anthony Beddis as a director on 20 September 2016 (1 page)
22 September 2016	Termination of appointment of Anthony Beddis as a director on 20 September 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,047 (7 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,047 (7 pages)
23 March 2016	Satisfaction of charge 1 in full (1 page)
23 March 2016	Satisfaction of charge 1 in full (1 page)
17 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 6,040 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 6,040 (3 pages)
24 November 2015	Appointment of Mr Declan Michael Wadcock as a director on 16 November 2015 (2 pages)
24 November 2015	Appointment of Mr Declan Michael Wadcock as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Philip Alan Wilkinson as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Philip Alan Wilkinson as a director on 16 November 2015 (2 pages)
13 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
13 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
24 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 5,997 (3 pages)
24 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 5,997 (3 pages)
24 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 5,997 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Termination of appointment of Colin Walker as a director on 17 August 2015 (1 page)
24 August 2015	Termination of appointment of Colin Walker as a director on 17 August 2015 (1 page)
30 June 2015	Termination of appointment of Declan Michael Wadcock as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of Declan Michael Wadcock as a director on 29 June 2015 (1 page)
26 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders (45 pages)
26 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders (45 pages)
26 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders (45 pages)
14 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 5,997 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 5,997 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 5,997 (3 pages)
27 March 2015	Appointment of Mr Colin Walker as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Mr Colin Walker as a director on 25 March 2015 (2 pages)
26 March 2015	Termination of appointment of Allan Teale as a director on 25 March 2015 (1 page)
26 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,928 (3 pages)
26 March 2015	Termination of appointment of Allan Teale as a secretary on 26 March 2015 (1 page)
26 March 2015	Appointment of Mr Colin Hartley as a secretary on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from , Bradley Hall,, Holywell Green,, Halifax, HX4 9AN to Halifax Bradley Hall Golf Club Bradley Hall, Holywell Green, Halifax West Yorkshire HX4 9AN on 26 March 2015 (1 page)
26 March 2015	Secretary's details changed for Mr Allan Teale on 26 March 2015 (1 page)
26 March 2015	Director's details changed for Mr Declan Michael Wadcock on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Allan Teale on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr David Nigel Middleton on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Ernest Howker on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Anthony Beddis on 26 March 2015 (2 pages)
26 March 2015	Termination of appointment of Allan Teale as a director on 25 March 2015 (1 page)
26 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,928 (3 pages)
26 March 2015	Termination of appointment of Allan Teale as a secretary on 26 March 2015 (1 page)
26 March 2015	Appointment of Mr Colin Hartley as a secretary on 26 March 2015 (2 pages)
26 March 2015	Registered office address changed from , Bradley Hall,, Holywell Green,, Halifax, HX4 9AN to Halifax Bradley Hall Golf Club Bradley Hall, Holywell Green, Halifax West Yorkshire HX4 9AN on 26 March 2015 (1 page)
26 March 2015	Secretary's details changed for Mr Allan Teale on 26 March 2015 (1 page)
26 March 2015	Director's details changed for Mr Declan Michael Wadcock on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Allan Teale on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr David Nigel Middleton on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Ernest Howker on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Anthony Beddis on 26 March 2015 (2 pages)
5 December 2014	Termination of appointment of Ernie Howker as a director on 6 November 2014 (1 page)
5 December 2014	Appointment of Mr Ernie Howker as a director on 6 November 2014 (2 pages)
5 December 2014	Termination of appointment of Ernie Howker as a director on 6 November 2014 (1 page)
5 December 2014	Appointment of Mr Ernie Howker as a director on 6 November 2014 (2 pages)
5 December 2014	Termination of appointment of Ernie Howker as a director on 6 November 2014 (1 page)
5 December 2014	Appointment of Mr Ernie Howker as a director on 6 November 2014 (2 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2014	Memorandum and Articles of Association (13 pages)
16 October 2014	Memorandum and Articles of Association (13 pages)
14 October 2014	Registration of charge 001979640003, created on 3 October 2014 (8 pages)
14 October 2014	Registration of charge 001979640003, created on 3 October 2014 (8 pages)
14 October 2014	Registration of charge 001979640003, created on 3 October 2014 (8 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Appointment of Mr David Nigel Middleton as a director (2 pages)
18 June 2014	Termination of appointment of Stephen Sandie as a director (1 page)
18 June 2014	Appointment of Mr David Nigel Middleton as a director (2 pages)
18 June 2014	Termination of appointment of Stephen Sandie as a director (1 page)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5,892 (6 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5,892 (6 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5,892 (6 pages)
27 January 2014	Appointment of Mr Ernie Howker as a director (2 pages)
27 January 2014	Termination of appointment of Colin Walker as a director (1 page)
27 January 2014	Appointment of Mr Ernie Howker as a director (2 pages)
27 January 2014	Termination of appointment of Colin Walker as a director (1 page)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Appointment of Mr Stephen Martin Sandie as a director (2 pages)
8 April 2013	Appointment of Mr Stephen Martin Sandie as a director (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 August 2012	Termination of appointment of Keith Aldridge as a director (1 page)
29 August 2012	Termination of appointment of Keith Aldridge as a director (1 page)
22 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
22 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
22 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
30 March 2012	Appointment of Mr Declan Michael Wadcock as a director (2 pages)
30 March 2012	Appointment of Mr Declan Michael Wadcock as a director (2 pages)
29 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 5,833 (3 pages)
29 March 2012	Termination of appointment of Andrew Casson as a director (1 page)
29 March 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 5,833 (3 pages)
29 March 2012	Termination of appointment of Andrew Casson as a director (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
18 May 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 6,306 (3 pages)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
18 May 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 6,306 (3 pages)
17 May 2011	Appointment of Mr Colin Walker as a director (2 pages)
17 May 2011	Appointment of Mr Anthony Beddis as a director (2 pages)
17 May 2011	Appointment of Mr Allan Teale as a secretary (1 page)
17 May 2011	Termination of appointment of Ernest Howker as a director (1 page)
17 May 2011	Termination of appointment of Colin Hartley as a director (1 page)
17 May 2011	Termination of appointment of Andrew Berry as a secretary (1 page)
17 May 2011	Appointment of Mr Colin Walker as a director (2 pages)
17 May 2011	Appointment of Mr Anthony Beddis as a director (2 pages)
17 May 2011	Appointment of Mr Allan Teale as a secretary (1 page)
17 May 2011	Termination of appointment of Ernest Howker as a director (1 page)
17 May 2011	Termination of appointment of Colin Hartley as a director (1 page)
17 May 2011	Termination of appointment of Andrew Berry as a secretary (1 page)
29 October 2010	Appointment of Mr Allan Teale as a director (2 pages)
29 October 2010	Termination of appointment of Martin Bird as a director (1 page)
29 October 2010	Appointment of Mr Allan Teale as a director (2 pages)
29 October 2010	Termination of appointment of Martin Bird as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (68 pages)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (68 pages)
24 May 2010	Appointment of Mr Ernest Lewis Howker as a director (2 pages)
24 May 2010	Appointment of Mr Ernest Lewis Howker as a director (2 pages)
17 May 2010	Appointment of Mr Martin Andrew Bird as a director (2 pages)
17 May 2010	Appointment of Mr Martin Andrew Bird as a director (2 pages)
14 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 May 2010	Particulars of variation of rights attached to shares (2 pages)
14 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 May 2010	Particulars of variation of rights attached to shares (2 pages)
14 May 2010	Change of share class name or designation (2 pages)
10 May 2010	Appointment of Mr Andrew Graham Casson as a director (2 pages)
10 May 2010	Appointment of Mr Keith Aldridge as a director (2 pages)
10 May 2010	Appointment of Mr Andrew Graham Casson as a director (2 pages)
10 May 2010	Appointment of Mr Keith Aldridge as a director (2 pages)
6 May 2010	Termination of appointment of Martin Cobb as a director (1 page)
6 May 2010	Termination of appointment of Andrew Whitworth as a director (1 page)
6 May 2010	Termination of appointment of Michael White as a director (1 page)
6 May 2010	Termination of appointment of David Whitaker as a director (1 page)
6 May 2010	Termination of appointment of Elaine Wheelwright as a director (1 page)
6 May 2010	Termination of appointment of Nicholas Wheelwright as a director (1 page)
6 May 2010	Termination of appointment of Peter Olson as a director (1 page)
6 May 2010	Termination of appointment of Allan Teale as a director (1 page)
6 May 2010	Termination of appointment of Michael Jones as a director (1 page)
6 May 2010	Termination of appointment of Martin Cobb as a director (1 page)
6 May 2010	Termination of appointment of Martin Cobb as a director (1 page)
6 May 2010	Termination of appointment of Andrew Whitworth as a director (1 page)
6 May 2010	Termination of appointment of Michael White as a director (1 page)
6 May 2010	Termination of appointment of David Whitaker as a director (1 page)
6 May 2010	Termination of appointment of Elaine Wheelwright as a director (1 page)
6 May 2010	Termination of appointment of Nicholas Wheelwright as a director (1 page)
6 May 2010	Termination of appointment of Peter Olson as a director (1 page)
6 May 2010	Termination of appointment of Allan Teale as a director (1 page)
6 May 2010	Termination of appointment of Michael Jones as a director (1 page)
6 May 2010	Termination of appointment of Martin Cobb as a director (1 page)
5 March 2010	Termination of appointment of Michael Riley as a director (1 page)
5 March 2010	Termination of appointment of Michael Riley as a director (1 page)
8 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Return made up to 05/04/09; full list of members (60 pages)
7 August 2009	Return made up to 05/04/09; full list of members (60 pages)
7 May 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
7 May 2009	Appointment terminated secretary martin dredge (1 page)
7 May 2009	Secretary appointed andrew eric berry (2 pages)
7 May 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
7 May 2009	Appointment terminated secretary martin dredge (1 page)
7 May 2009	Secretary appointed andrew eric berry (2 pages)
17 April 2009	Appointment terminated director stephen sandie (1 page)
17 April 2009	Director appointed david alan whitaker (2 pages)
17 April 2009	Director appointed michael leslie riley (2 pages)
17 April 2009	Appointment terminated director stephen sandie (1 page)
17 April 2009	Director appointed david alan whitaker (2 pages)
17 April 2009	Director appointed michael leslie riley (2 pages)
25 March 2009	Appointment terminated director tina ives (1 page)
25 March 2009	Appointment terminated director michael moss (1 page)
25 March 2009	Director appointed allan teale (2 pages)
25 March 2009	Director appointed elaine josephine wheelwright (2 pages)
25 March 2009	Appointment terminated director tina ives (1 page)
25 March 2009	Appointment terminated director michael moss (1 page)
25 March 2009	Director appointed allan teale (2 pages)
25 March 2009	Director appointed elaine josephine wheelwright (2 pages)
11 February 2009	Appointment terminated director philip wilkinson (1 page)
11 February 2009	Appointment terminated director philip wilkinson (1 page)
30 December 2008	Ad 22/12/08\gbp si [email protected]=23\gbp ic 5690/5713\ (7 pages)
30 December 2008	Ad 22/12/08\gbp si [email protected]=23\gbp ic 5690/5713\ (7 pages)
7 May 2008	Return made up to 05/04/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 May 2008	Return made up to 05/04/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
25 April 2008	Appointment terminated director peter simm (1 page)
25 April 2008	Appointment terminated director peter simm (1 page)
24 April 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
31 March 2008	Appointment terminated director philip pitchforth (1 page)
31 March 2008	Appointment terminated director martin bird (1 page)
31 March 2008	Appointment terminated director clive mcfadzean (1 page)
31 March 2008	Appointment terminated director michael riley (1 page)
31 March 2008	Director appointed martin ian cobb (1 page)
31 March 2008	Appointment terminated director deborah wood (1 page)
31 March 2008	Director appointed tina ives (2 pages)
31 March 2008	Director appointed michael john moss (2 pages)
31 March 2008	Appointment terminated director eric shrimpton (1 page)
31 March 2008	Appointment terminated director philip pitchforth (1 page)
31 March 2008	Appointment terminated director martin bird (1 page)
31 March 2008	Appointment terminated director clive mcfadzean (1 page)
31 March 2008	Appointment terminated director michael riley (1 page)
31 March 2008	Director appointed martin ian cobb (1 page)
31 March 2008	Appointment terminated director deborah wood (1 page)
31 March 2008	Director appointed tina ives (2 pages)
31 March 2008	Director appointed michael john moss (2 pages)
31 March 2008	Appointment terminated director eric shrimpton (1 page)
11 February 2008	Ad 05/02/08--------- £ si [email protected]=2 £ ic 5690/5692 (2 pages)
11 February 2008	Ad 05/02/08--------- £ si [email protected]=2 £ ic 5690/5692 (2 pages)
11 December 2007	Ad 04/12/07--------- £ si [email protected]=22 £ ic 5668/5690 (6 pages)
11 December 2007	Ad 04/12/07--------- £ si [email protected]=22 £ ic 5668/5690 (6 pages)
25 April 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
25 April 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
31 March 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
19 December 2006	Ad 05/12/06--------- £ si [email protected]=22 £ ic 5646/5668 (6 pages)
19 December 2006	Ad 05/12/06--------- £ si [email protected]=22 £ ic 5646/5668 (6 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Return made up to 05/04/06; full list of members (19 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Return made up to 05/04/06; full list of members (19 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
23 December 2005	Ad 06/12/05--------- £ si [email protected]=31 £ ic 5615/5646 (7 pages)
23 December 2005	Ad 06/12/05--------- £ si [email protected]=31 £ ic 5615/5646 (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (8 pages)
17 May 2005	Full accounts made up to 31 December 2004 (8 pages)
6 May 2005	Return made up to 05/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
6 May 2005	Return made up to 05/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
20 December 2004	Ad 07/12/04--------- £ si [email protected]=19 £ ic 5596/5615 (6 pages)
20 December 2004	Ad 07/12/04--------- £ si [email protected]=19 £ ic 5596/5615 (6 pages)
5 May 2004	Return made up to 05/04/04; change of members 363(288) ‐ Director's particulars changed (25 pages)
5 May 2004	Return made up to 05/04/04; change of members 363(288) ‐ Director's particulars changed (25 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
16 December 2003	Ad 02/12/03--------- £ si [email protected]=52 £ ic 5544/5596 (12 pages)
16 December 2003	Ad 02/12/03--------- £ si [email protected]=52 £ ic 5544/5596 (12 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
13 May 2003	Return made up to 05/04/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
13 May 2003	Return made up to 05/04/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
8 February 2003	Ad 31/12/02--------- £ si [email protected]=28 £ ic 5516/5544 (8 pages)
8 February 2003	Ad 31/12/02--------- £ si [email protected]=28 £ ic 5516/5544 (8 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
26 April 2002	Return made up to 05/04/02; bulk list available separately (11 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Return made up to 05/04/02; bulk list available separately (11 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
9 April 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
20 March 2002	Ad 07/03/02--------- £ si [email protected]=15 £ ic 5501/5516 (4 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Ad 07/03/02--------- £ si [email protected]=15 £ ic 5501/5516 (4 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
27 December 2001	Ad 03/12/01--------- £ si [email protected]=36 £ ic 5465/5501 (8 pages)
27 December 2001	Ad 03/12/01--------- £ si [email protected]=36 £ ic 5465/5501 (8 pages)
29 June 2001	Return made up to 05/04/01; change of members; amend (27 pages)
29 June 2001	Return made up to 05/04/01; change of members; amend (27 pages)
30 April 2001	Ad 09/01/01--------- £ si [email protected] (2 pages)
30 April 2001	Ad 07/11/00--------- £ si [email protected] (11 pages)
30 April 2001	Ad 06/03/01--------- £ si [email protected] (4 pages)
30 April 2001	Ad 09/01/01--------- £ si [email protected] (2 pages)
30 April 2001	Ad 07/11/00--------- £ si [email protected] (11 pages)
30 April 2001	Ad 06/03/01--------- £ si [email protected] (4 pages)
27 April 2001	Return made up to 05/04/01; full list of members (11 pages)
27 April 2001	Return made up to 05/04/01; full list of members (11 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Ad 06/03/01--------- £ si [email protected]=16 £ ic 5449/5465 (4 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Ad 06/03/01--------- £ si [email protected]=16 £ ic 5449/5465 (4 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Ad 09/01/01--------- £ si [email protected]=2 £ ic 5447/5449 (2 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Ad 09/01/01--------- £ si [email protected]=2 £ ic 5447/5449 (2 pages)
7 December 2000	Ad 07/11/00--------- £ si [email protected]=50 £ ic 5397/5447 (12 pages)
7 December 2000	Ad 07/11/00--------- £ si [email protected]=50 £ ic 5397/5447 (12 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
2 May 2000	Return made up to 05/04/00; change of members (10 pages)
2 May 2000	Return made up to 05/04/00; change of members (10 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
16 March 2000	Ad 16/02/00--------- £ si [email protected]=245 £ ic 5152/5397 (46 pages)
16 March 2000	Ad 16/02/00--------- £ si [email protected]=245 £ ic 5152/5397 (46 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2000	Memorandum and Articles of Association (6 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	£ nc 6000/10000 15/12/99 (1 page)
4 January 2000	Memorandum and Articles of Association (6 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	£ nc 6000/10000 15/12/99 (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
9 May 1999	Return made up to 05/04/99; bulk list available separately (9 pages)
9 May 1999	Return made up to 05/04/99; bulk list available separately (9 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
27 April 1998	Return made up to 05/04/98; no change of members (9 pages)
27 April 1998	Return made up to 05/04/98; no change of members (9 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 April 1997	Return made up to 05/04/97; no change of members (8 pages)
24 April 1997	Return made up to 05/04/97; no change of members (8 pages)
9 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
16 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
30 April 1996	Return made up to 05/04/96; bulk list available separately (9 pages)
30 April 1996	Return made up to 05/04/96; bulk list available separately (9 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	Director resigned (1 page)
7 March 1996	Director resigned;new director appointed (2 pages)
7 March 1996	Director resigned;new director appointed (2 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
21 April 1995	Return made up to 05/04/95; no change of members (8 pages)
21 April 1995	Return made up to 05/04/95; no change of members (8 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
15 May 1924	Incorporation (23 pages)
15 May 1924	Incorporation (23 pages)

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