Company NameSafeway (Overseas) Limited
Company StatusActive
Company Number00200801
CategoryPrivate Limited Company
Incorporation Date3 October 1924(96 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Jonathan James Burke
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2017(92 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
England And Wales
BD3 7DL
Secretary NameJonathan James Burke
StatusCurrent
Appointed22 February 2017(92 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
England And Wales
BD3 7DL
Director NameMiss Joanna Louise Goff
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(94 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Michael Gleeson
Date of BirthMarch 1969 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed27 July 2020(95 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NamePaul Anthony Frendo
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(66 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressBrickfields
Chobham Park Lane
Chobham
Surrey
GU24 8HG
Director NameJohn Patrick Kinch
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(66 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 October 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameColin Deverell Smith
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(66 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressLittle Fieldhead 53 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Secretary NameJohn Patrick Kinch
NationalityBritish
StatusResigned
Appointed23 July 1991(66 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameRobert Stewart Fisher
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(69 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 1998)
RoleChartered Accountant
Correspondence AddressBrooklands Brockham Green
Brockham
Betchworth
Surrey
RH3 7JR
Director NameMr Simon Timothy Laffin
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(71 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 March 2004)
RoleFinance Director
Correspondence Address63 Oxford Road
Wokingham
Berkshire
RG41 2YH
Director NameMr Gordon Wotherspoon
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(71 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 May 2000)
RoleChartered Surveyor
Correspondence AddressSpringwood House Springwood Lane
Rotherfield Peppard
Henley On Thames
Oxfordshire
RG9 5JJ
Director NameGuilford Paul Julian Dudley
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(73 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 December 1999)
RoleChartered Accountant
Correspondence Address53 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX
Director NameGerald Ellis
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(73 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 March 2004)
RoleDeputy Company Secretary
Correspondence Address23 Oakwood Avenue
Purley
Surrey
CR8 1AR
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(75 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2002)
RoleFinancial Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Richard Glynne Williams
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(75 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Wolsey Road
Northwood
Middlesex
HA2 2ER
Director NameDr David Wilson
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2001(77 years after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2004)
RoleSolicitor & Company  Secretary
Country of ResidenceEngland
Correspondence Address7 Cleaver Square
Kennington
London
SE11 4DW
Secretary NameDr David Wilson
NationalityBritish
StatusResigned
Appointed13 October 2001(77 years after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2004)
RoleSolicitor & Company  Secretary
Country of ResidenceEngland
Correspondence Address7 Cleaver Square
Kennington
London
SE11 4DW
Director NameMr Miles Eric Collins
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(77 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodhall Avenue
Pinner
Middlesex
HA5 3DY
Director NameFernando Garcia Valencia
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(77 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 2004)
RoleProperty & Development Directr
Correspondence Address65 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PW
Director NameMr Martin Ackroyd
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(79 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 2005)
RoleFinance Director
Correspondence Address6 High Meadows
Wilsden
Bradford
West Yorkshire
BD15 0HN
Director NameMr Mark Gunter
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(79 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameDavid Robert Hutchinson
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(79 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 June 2007)
RoleCompany Director
Correspondence Address5a Pearson Street
Calverley
West Yorkshire
LS28 5RG
Director NameMs Marie Margaret Melnyk
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(79 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 December 2006)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBleak House Laneside
West Scholes Queensbury
Bradford
West Yorkshire
BD13 1NE
Director NameRobert Winston Stott
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(79 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 2006)
RoleJoint Managing Director
Correspondence AddressHall Croft
5 Hall Drive
Bramhope Leeds
West Yorkshire
LS16 9JF
Secretary NameMr Jonathan James Burke
NationalityBritish
StatusResigned
Appointed11 March 2004(79 years, 5 months after company formation)
Appointment Duration5 years (resigned 16 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Bedes
Owler Park Road Middleton
Ilkley
West Yorkshire
LS29 0BG
Director NameMr Richard John Pennycook
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(81 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameMr Gregory Joseph McMahon
NationalityBritish
StatusResigned
Appointed16 March 2009(84 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 January 2013)
RoleCo Sec And Head Of Legal
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Gregory Joseph McMahon
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2011(86 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 January 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Trevor John Strain
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(88 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 December 2018)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Mark Rowan Amsden
Date of BirthMarch 1963 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed07 February 2013(88 years, 4 months after company formation)
Appointment Duration4 years (resigned 22 February 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameMr Mark Rowan Amsden
StatusResigned
Appointed07 February 2013(88 years, 4 months after company formation)
Appointment Duration4 years (resigned 22 February 2017)
RoleCompany Director
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMiss Joanna Louise Goff
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2018(94 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 July 2020)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL

Contact

Websitewww.morrisons.co.uk

Location

Registered AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBradford Moor
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Turnover£73,518,000
Gross Profit£10,707,000
Net Worth£65,757,000
Current Liabilities£3,122,000

Accounts

Latest Accounts2 February 2020 (1 year, 3 months ago)
Next Accounts Due31 October 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return23 July 2020 (9 months, 4 weeks ago)
Next Return Due6 August 2021 (2 months, 2 weeks from now)

Charges

30 May 1958Delivered on: 22 July 1958
Persons entitled: Union Pension Trust LTD.

Classification: Charge by way of substitution
Secured details: All monies outstanding and secured by a charge dated 31/03/1937.
Particulars: Land at the rear of and adjoining no.22 Market place, penzance (67 sq. Y ds aft) (see doc 117 for further details).
Outstanding
1 April 1937Delivered on: 1 April 1937
Persons entitled: Union Pension Trust LTD

Classification: Charge
Secured details: £35000.
Particulars: Freehold 42/43 high street, chelmsford, etc.
Outstanding
31 March 1937Delivered on: 31 March 1937
Persons entitled: Union Pension Trust LTD

Classification: Legal charge
Secured details: £35000 and other properties.
Particulars: Freehold 76 high street banbury.
Outstanding

Filing History

16 November 2020Full accounts made up to 2 February 2020 (36 pages)
13 October 2020Appointment of Mr Michael Gleeson as a director on 27 July 2020 (2 pages)
13 October 2020Termination of appointment of Joanna Louise Goff as a director on 27 July 2020 (1 page)
24 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
4 November 2019Full accounts made up to 3 February 2019 (33 pages)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
18 December 2018Appointment of Miss Joanna Louise Goff as a director on 18 December 2018 (2 pages)
18 December 2018Termination of appointment of Trevor John Strain as a director on 18 December 2018 (1 page)
5 November 2018Full accounts made up to 4 February 2018 (30 pages)
3 August 2018Confirmation statement made on 23 July 2018 with updates (4 pages)
14 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
1 December 2017Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
2 November 2017Full accounts made up to 29 January 2017 (27 pages)
2 November 2017Full accounts made up to 29 January 2017 (27 pages)
4 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
4 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
10 March 2017Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
10 March 2017Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
10 March 2017Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
10 March 2017Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
10 March 2017Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
10 March 2017Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
10 March 2017Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
10 March 2017Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
6 November 2016Full accounts made up to 31 January 2016 (32 pages)
6 November 2016Full accounts made up to 31 January 2016 (32 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
11 November 2015Full accounts made up to 1 February 2015 (21 pages)
11 November 2015Full accounts made up to 1 February 2015 (21 pages)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 15,000
(4 pages)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 15,000
(4 pages)
7 November 2014Full accounts made up to 2 February 2014 (21 pages)
7 November 2014Full accounts made up to 2 February 2014 (21 pages)
7 November 2014Full accounts made up to 2 February 2014 (21 pages)
10 October 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 15,000
(4 pages)
10 October 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 15,000
(4 pages)
1 October 2014Section 519 (2 pages)
1 October 2014Section 519 (2 pages)
18 September 2014Section 519 (2 pages)
18 September 2014Section 519 (2 pages)
21 October 2013Full accounts made up to 3 February 2013 (21 pages)
21 October 2013Full accounts made up to 3 February 2013 (21 pages)
21 October 2013Full accounts made up to 3 February 2013 (21 pages)
14 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 15,000
(4 pages)
14 August 2013Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
14 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 15,000
(4 pages)
14 August 2013Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
11 April 2013Termination of appointment of Richard Pennycook as a director (1 page)
11 April 2013Termination of appointment of Richard Pennycook as a director (1 page)
22 February 2013Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013Termination of appointment of Gregory Mcmahon as a secretary (1 page)
16 October 2012Full accounts made up to 29 January 2012 (22 pages)
16 October 2012Full accounts made up to 29 January 2012 (22 pages)
15 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 October 2011Full accounts made up to 30 January 2011 (16 pages)
31 October 2011Full accounts made up to 30 January 2011 (16 pages)
17 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 June 2011Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
23 June 2011Termination of appointment of Mark Gunter as a director (1 page)
23 June 2011Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
23 June 2011Termination of appointment of Mark Gunter as a director (1 page)
25 April 2011Director's details changed for Mark Gunter on 20 April 2011 (2 pages)
25 April 2011Director's details changed for Mark Gunter on 20 April 2011 (2 pages)
25 October 2010Full accounts made up to 31 January 2010 (16 pages)
25 October 2010Full accounts made up to 31 January 2010 (16 pages)
17 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
17 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
19 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 January 2010Memorandum and Articles of Association (9 pages)
19 January 2010Memorandum and Articles of Association (9 pages)
18 November 2009Full accounts made up to 1 February 2009 (17 pages)
18 November 2009Full accounts made up to 1 February 2009 (17 pages)
18 November 2009Full accounts made up to 1 February 2009 (17 pages)
29 October 2009Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
14 August 2009Return made up to 23/07/09; full list of members (3 pages)
14 August 2009Return made up to 23/07/09; full list of members (3 pages)
18 March 2009Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009Appointment terminated secretary jonathan burke (1 page)
17 March 2009Appointment terminated secretary jonathan burke (1 page)
7 November 2008Full accounts made up to 3 February 2008 (18 pages)
7 November 2008Full accounts made up to 3 February 2008 (18 pages)
7 November 2008Full accounts made up to 3 February 2008 (18 pages)
4 August 2008Return made up to 23/07/08; full list of members (3 pages)
4 August 2008Return made up to 23/07/08; full list of members (3 pages)
13 August 2007Return made up to 23/07/07; full list of members (2 pages)
13 August 2007Return made up to 23/07/07; full list of members (2 pages)
4 July 2007Full accounts made up to 4 February 2007 (18 pages)
4 July 2007Full accounts made up to 4 February 2007 (18 pages)
4 July 2007Full accounts made up to 4 February 2007 (18 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
6 October 2006Director resigned (1 page)
7 August 2006Return made up to 23/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 August 2006Return made up to 23/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 August 2006Full accounts made up to 29 January 2006 (15 pages)
2 August 2006Full accounts made up to 29 January 2006 (15 pages)
15 June 2006Director's particulars changed (1 page)
15 June 2006Director's particulars changed (1 page)
11 May 2006New director appointed (4 pages)
11 May 2006New director appointed (4 pages)
9 May 2006Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
14 November 2005Registered office changed on 14/11/05 from: 6 millington road hayes middlesex UB3 4AY (1 page)
14 November 2005Registered office changed on 14/11/05 from: 6 millington road hayes middlesex UB3 4AY (1 page)
20 September 2005Full accounts made up to 30 January 2005 (17 pages)
20 September 2005Full accounts made up to 30 January 2005 (17 pages)
25 August 2005Return made up to 23/07/05; full list of members (8 pages)
25 August 2005Return made up to 23/07/05; full list of members (8 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
18 February 2005Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
21 December 2004Full accounts made up to 7 March 2004 (17 pages)
21 December 2004Full accounts made up to 7 March 2004 (17 pages)
21 December 2004Full accounts made up to 7 March 2004 (17 pages)
29 July 2004Return made up to 23/07/04; no change of members (7 pages)
29 July 2004Return made up to 23/07/04; no change of members (7 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004Director resigned (1 page)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
17 March 2004Director resigned (1 page)
17 March 2004Director resigned (1 page)
25 November 2003Director's particulars changed (1 page)
25 November 2003Director's particulars changed (1 page)
22 October 2003Director's particulars changed (1 page)
22 October 2003Director's particulars changed (1 page)
1 October 2003Full accounts made up to 29 March 2003 (19 pages)
1 October 2003Full accounts made up to 29 March 2003 (19 pages)
13 August 2003Director's particulars changed (1 page)
13 August 2003Director's particulars changed (1 page)
5 August 2003Return made up to 23/07/03; no change of members (6 pages)
5 August 2003Return made up to 23/07/03; no change of members (6 pages)
6 October 2002Full accounts made up to 30 March 2002 (18 pages)
6 October 2002Full accounts made up to 30 March 2002 (18 pages)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
12 August 2002Return made up to 23/07/02; full list of members (7 pages)
12 August 2002Return made up to 23/07/02; full list of members (7 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
9 November 2001Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
9 November 2001Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
18 October 2001New secretary appointed;new director appointed (2 pages)
18 October 2001Secretary resigned;director resigned (1 page)
18 October 2001New secretary appointed;new director appointed (2 pages)
18 October 2001Secretary resigned;director resigned (1 page)
14 September 2001Auditor's resignation (2 pages)
14 September 2001Auditor's resignation (2 pages)
11 September 2001Full accounts made up to 31 March 2001 (17 pages)
11 September 2001Full accounts made up to 31 March 2001 (17 pages)
6 August 2001Return made up to 23/07/01; no change of members (6 pages)
6 August 2001Return made up to 23/07/01; no change of members (6 pages)
25 October 2000Full accounts made up to 1 April 2000 (17 pages)
25 October 2000Full accounts made up to 1 April 2000 (17 pages)
25 October 2000Full accounts made up to 1 April 2000 (17 pages)
10 August 2000Return made up to 23/07/00; no change of members (7 pages)
10 August 2000Return made up to 23/07/00; no change of members (7 pages)
12 June 2000New director appointed (2 pages)
12 June 2000New director appointed (2 pages)
5 June 2000Director resigned (1 page)
5 June 2000Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
8 August 1999Full accounts made up to 3 April 1999 (17 pages)
8 August 1999Return made up to 23/07/99; full list of members (8 pages)
8 August 1999Full accounts made up to 3 April 1999 (17 pages)
8 August 1999Full accounts made up to 3 April 1999 (17 pages)
8 August 1999Return made up to 23/07/99; full list of members (8 pages)
18 August 1998Full accounts made up to 28 March 1998 (17 pages)
18 August 1998Return made up to 23/07/98; no change of members (7 pages)
18 August 1998Full accounts made up to 28 March 1998 (17 pages)
18 August 1998Return made up to 23/07/98; no change of members (7 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
31 March 1998Director resigned (1 page)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
31 March 1998Director resigned (1 page)
6 August 1997Full accounts made up to 29 March 1997 (17 pages)
6 August 1997Return made up to 23/07/97; change of members (7 pages)
6 August 1997Full accounts made up to 29 March 1997 (17 pages)
6 August 1997Return made up to 23/07/97; change of members (7 pages)
16 August 1996Return made up to 23/07/96; full list of members (7 pages)
16 August 1996Full accounts made up to 30 March 1996 (17 pages)
16 August 1996Return made up to 23/07/96; full list of members (7 pages)
16 August 1996Full accounts made up to 30 March 1996 (17 pages)
10 May 1996Director's particulars changed (1 page)
10 May 1996Director's particulars changed (1 page)
18 January 1996New director appointed (1 page)
18 January 1996New director appointed (1 page)
18 January 1996New director appointed (1 page)
18 January 1996New director appointed (1 page)
14 August 1995Full accounts made up to 1 April 1995 (19 pages)
14 August 1995Return made up to 23/07/95; no change of members (4 pages)
14 August 1995Full accounts made up to 1 April 1995 (19 pages)
14 August 1995Full accounts made up to 1 April 1995 (19 pages)
14 August 1995Return made up to 23/07/95; no change of members (4 pages)