Melwood Investments Limited

Company Name	Melwood Investments Limited
Company Status	Active
Company Number	00755925
Category	Private Limited Company
Incorporation Date	1 April 1963(61 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(51 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(55 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(55 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1992)
Role	Group Financial Controller
Correspondence Address	The Hawthorns Humber Road North Ferriby East Yorkshire HU14 3DN

Director Name	Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(28 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	Holwood Burstead Close Cobham Surrey KT11 2NL

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	30 September 1991(28 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 1994(31 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(32 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(35 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(40 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(41 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Group Taxation Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(42 years after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(42 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2014)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(42 years after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(43 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(43 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(45 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(47 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	22 March 2010(47 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(49 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(51 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(52 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(54 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(54 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sistersfoodgroup.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Northern Foods LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,000
Cash	£22,000
Current Liabilities	£12,000

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

21 September 1970	Delivered on: 1 October 1970 Persons entitled: Pearl Assurance Company Limited Classification: Sup trust deed Secured details: Further securing debenture of stock of northern dairies limited amounting to Â£2,504,033 secured by a trust deed dated 25/01/1966. Particulars: First floating charge on the (see doc 25 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

21 September 1970

Delivered on: 1 October 1970
Persons entitled: Pearl Assurance Company Limited

Classification: Sup trust deed
Secured details: Further securing debenture of stock of northern dairies limited amounting to Â£2,504,033 secured by a trust deed dated 25/01/1966.
Particulars: First floating charge on the (see doc 25 for full details). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
28 July 2023	Accounts for a dormant company made up to 30 July 2022 (8 pages)
7 June 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 (1 page)
24 May 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 (2 pages)
3 April 2023	Statement by Directors (1 page)
17 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2023	Solvency Statement dated 03/03/23 (1 page)
17 March 2023	Statement of capital on 17 March 2023 GBP 1 (5 pages)
9 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 March 2023	Memorandum and Articles of Association (14 pages)
9 February 2023	Satisfaction of charge 1 in full (1 page)
26 January 2023	Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023 (1 page)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 1 August 2020 (8 pages)
30 March 2021	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
6 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (13 pages)
6 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
6 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
24 May 2019	Audit exemption subsidiary accounts made up to 28 July 2018 (13 pages)
24 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
24 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
10 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
10 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
31 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
31 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
17 April 2018	Audit exemption statement of guarantee by parent company for period ending 29/07/17 (3 pages)
17 April 2018	Audit exemption subsidiary accounts made up to 29 July 2017 (13 pages)
17 April 2018	Notice of agreement to exemption from audit of accounts for period ending 29/07/17 (2 pages)
17 April 2018	Consolidated accounts of parent company for subsidiary company period ending 29/07/17 (76 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
24 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
6 April 2017	Full accounts made up to 30 July 2016 (14 pages)
6 April 2017	Full accounts made up to 30 July 2016 (14 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
22 April 2016	Full accounts made up to 1 August 2015 (14 pages)
22 April 2016	Full accounts made up to 1 August 2015 (14 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Ranjit Singh Boparan as a director on 20 January 2015 (2 pages)
4 February 2015	Appointment of Mr Ranjit Singh Boparan as a director on 20 January 2015 (2 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
7 May 2013	Full accounts made up to 28 July 2012 (11 pages)
7 May 2013	Full accounts made up to 28 July 2012 (11 pages)
11 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
11 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
11 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
11 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
11 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
11 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
23 December 2011	Full accounts made up to 2 April 2011 (11 pages)
23 December 2011	Full accounts made up to 2 April 2011 (11 pages)
23 December 2011	Full accounts made up to 2 April 2011 (11 pages)
18 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
14 October 2010	Director's details changed for Mrs Carol Williams on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Stephen Henderson on 29 September 2010 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Stephen Henderson on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Mrs Carol Williams on 29 September 2010 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
29 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
29 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
13 October 2009	Full accounts made up to 28 March 2009 (10 pages)
13 October 2009	Full accounts made up to 28 March 2009 (10 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 January 2009	Full accounts made up to 29 March 2008 (11 pages)
26 January 2009	Full accounts made up to 29 March 2008 (11 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
28 July 2008	Appointment terminated director jonathan lill (1 page)
28 July 2008	Appointment terminated director jonathan lill (1 page)
6 November 2007	Full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Full accounts made up to 31 March 2007 (10 pages)
17 October 2007	Return made up to 30/09/07; full list of members (2 pages)
17 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
3 November 2006	Full accounts made up to 1 April 2006 (11 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
26 October 2005	Full accounts made up to 2 April 2005 (10 pages)
26 October 2005	Full accounts made up to 2 April 2005 (10 pages)
26 October 2005	Full accounts made up to 2 April 2005 (10 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 31 March 2004 (10 pages)
30 September 2004	Full accounts made up to 31 March 2004 (10 pages)
14 October 2003	Full accounts made up to 31 March 2003 (10 pages)
14 October 2003	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
31 July 2002	Re section 394 (4 pages)
31 July 2002	Re section 394 (4 pages)
7 November 2001	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Full accounts made up to 31 March 1999 (11 pages)
8 February 2000	Full accounts made up to 31 March 1999 (11 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
3 February 1999	Auditor's resignation (3 pages)
3 February 1999	Auditor's resignation (3 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
20 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Return made up to 30/09/98; full list of members (7 pages)
8 October 1998	Return made up to 30/09/98; full list of members (7 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
10 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/10/97 (6 pages)
10 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/10/97 (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (11 pages)
23 December 1996	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
2 October 1996	Return made up to 30/09/96; no change of members (4 pages)
2 October 1996	Return made up to 30/09/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)