Britannia Products Limited

Company Name	Britannia Products Limited
Company Status	Active
Company Number	00918596
Category	Private Limited Company
Incorporation Date	18 October 1967(56 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(50 years, 12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew Simon Sharp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Braes Castle Long Lane, Harden Bingley Bradford Yorkshire BD16 1BU

Director Name	Damien Paul Ainge
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1994)
Role	Works Director
Correspondence Address	1 Kingswear Close Leeds LS15 8RX

Director Name	Mr Kenneth John Raynor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1994)
Role	Commercial Director
Correspondence Address	28 River Park Honley Huddersfield HD7 2PS

Director Name	Mr Howard John Partington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Fairway Netheroyd Park Fixby Huddersfield West Yorkshsire HD2 2HU

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 October 1997)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Director Name	Mr Peter William Dickinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	23 Gernhill Avenue Fixby Huddersfield West Yorkshire HD2 2HR

Director Name	David Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1995)
Role	Creative Director
Correspondence Address	111 Springfield Road Burton On Trent Swadlincote Derbyshire DE11 0BX

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 October 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	19 July 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr Richard Mark Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Horley Green Road Horley Green Halifax West Yorkshire HX3 6AS

Director Name	Margaret Ruth Metcalfe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury West Yorkshire WF12 0PH

Director Name	Richard Alan Duncombe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Marketing Director
Correspondence Address	35 Park Avenue Shelley Park Shelley Huddersfield West Yorkshire HD8 8JG

Director Name	Louisa Jane Seekins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(26 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2003)
Role	Operations Director
Correspondence Address	10 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Director Name	Graham Dunn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(26 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	103 Westgate Tranmere Park Guiseley Leeds West Yorkshire LS20 8HH

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(29 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	06 October 1997(29 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	23 April 1999(31 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Jeremy Vaughan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2001)
Role	Finance Director
Country of Residence	England United Kingdom
Correspondence Address	The Old Barn Pool Hall Main Street Pool In Wharfedale Leeds West Yorkshire LS21 1LH

Director Name	Stephen McNally
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2001)
Role	Managing Director
Correspondence Address	5 Kirkfield View Leeds West Yorkshire LS15 9DX

Director Name	Timothy James Kane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2001(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	Paddock House Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ

Director Name	Miss Anna Louise Farmery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2004(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Roedhelm Road East Morton Keighley BD20 5RF

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(38 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(39 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(44 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(44 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(49 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(50 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(51 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(54 years, 1 month after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Contact

Website	hallmark.co.uk
Email address	[email protected]

Location

Registered Address	Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

500k at £1	Hallmark Cards PLC 90.91% Deferred
500k at £0.1	Hallmark Cards PLC 9.09% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

15 June 1982	Delivered on: 6 July 1982 Satisfied on: 19 September 1997 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of empire works, leeds old road, thornbury bradford, west yorkshire. Fully Satisfied

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
20 April 2023	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023	Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
12 January 2023	Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 August 2022	Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
8 August 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
6 June 2022	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
13 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
13 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
8 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
12 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
4 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
4 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 July 2017	Change of details for Hallmark Cards Plc as a person with significant control on 1 June 2017 (2 pages)
19 July 2017	Change of details for Hallmark Cards Plc as a person with significant control on 1 June 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Britannia Products Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 550,000 (5 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 550,000 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 550,000 (5 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 550,000 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
13 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
13 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
13 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 June 2010	Secretary's details changed for Mrs Patricia Mary Gardiner on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Mr Ian Iveson Stuart on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Martha Maxine Richey on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Martha Maxine Richey on 1 June 2010 (2 pages)
1 June 2010	Secretary's details changed for Mrs Patricia Mary Gardiner on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Mr Ian Iveson Stuart on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Martha Maxine Richey on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ian Iveson Stuart on 1 June 2010 (2 pages)
1 June 2010	Secretary's details changed for Mrs Patricia Mary Gardiner on 1 June 2010 (1 page)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 July 2008	Return made up to 19/07/08; full list of members (4 pages)
31 July 2008	Return made up to 19/07/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 August 2007	Return made up to 19/07/07; full list of members (2 pages)
9 August 2007	Return made up to 19/07/07; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 August 2006	Return made up to 19/07/06; full list of members (2 pages)
14 August 2006	Return made up to 19/07/06; full list of members (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2005	Return made up to 19/07/05; full list of members (3 pages)
2 August 2005	Return made up to 19/07/05; full list of members (3 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 August 2004	Return made up to 19/07/04; full list of members (7 pages)
6 August 2004	Return made up to 19/07/04; full list of members (7 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
1 September 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
11 November 2002	Auditor's resignation (2 pages)
11 November 2002	Auditor's resignation (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
4 November 2001	Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
2 October 2001	Return made up to 19/07/01; full list of members (7 pages)
2 October 2001	Return made up to 19/07/01; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2000	Location of register of members (non legible) (1 page)
7 July 2000	Location of register of members (non legible) (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
9 March 2000	Full accounts made up to 31 December 1998 (17 pages)
9 March 2000	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
20 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Secretary resigned (1 page)
11 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 August 1998	Return made up to 19/07/98; full list of members (6 pages)
18 August 1998	Return made up to 19/07/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (16 pages)
6 August 1998	Full accounts made up to 31 March 1998 (16 pages)
11 December 1997	Full accounts made up to 31 March 1997 (16 pages)
11 December 1997	Full accounts made up to 31 March 1997 (16 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New secretary appointed (2 pages)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Return made up to 19/07/97; no change of members (7 pages)
5 August 1997	Return made up to 19/07/97; no change of members (7 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
20 September 1996	Full accounts made up to 31 March 1996 (16 pages)
20 September 1996	Full accounts made up to 31 March 1996 (16 pages)
26 July 1996	Return made up to 19/07/96; full list of members (9 pages)
26 July 1996	Return made up to 19/07/96; full list of members (9 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
4 August 1995	Full accounts made up to 31 March 1995 (16 pages)
4 August 1995	Full accounts made up to 31 March 1995 (16 pages)
31 May 1995	Auditor's resignation (2 pages)
31 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
29 July 1994	Full accounts made up to 31 March 1994 (16 pages)
29 July 1994	Full accounts made up to 31 March 1994 (16 pages)
22 August 1993	Full accounts made up to 31 March 1993 (15 pages)
22 August 1993	Full accounts made up to 31 March 1993 (15 pages)
11 August 1992	Full accounts made up to 31 March 1992 (15 pages)
11 August 1992	Full accounts made up to 31 March 1992 (15 pages)
22 August 1991	Full accounts made up to 31 March 1991 (16 pages)
22 August 1991	Full accounts made up to 31 March 1991 (16 pages)
19 September 1990	Full accounts made up to 31 March 1990 (16 pages)
19 September 1990	Full accounts made up to 31 March 1990 (16 pages)
15 November 1989	Full accounts made up to 31 March 1989 (16 pages)
15 November 1989	Full accounts made up to 31 March 1989 (16 pages)
23 November 1988	Full accounts made up to 31 March 1988 (16 pages)
23 November 1988	Full accounts made up to 31 March 1988 (16 pages)
5 October 1987	Accounts made up to 31 March 1987 (17 pages)
5 October 1987	Accounts made up to 31 March 1987 (17 pages)
11 September 1986	Full accounts made up to 31 March 1986 (16 pages)
11 September 1986	Full accounts made up to 31 March 1986 (16 pages)
4 October 1985	Accounts made up to 31 March 1985 (17 pages)
4 October 1985	Accounts made up to 31 March 1985 (17 pages)
8 November 1983	Accounts made up to 5 March 1983 (25 pages)
8 November 1983	Accounts made up to 5 March 1983 (25 pages)
8 November 1983	Accounts made up to 5 March 1983 (25 pages)
18 January 1983	Accounts made up to 6 March 1982 (16 pages)
18 January 1983	Accounts made up to 6 March 1982 (16 pages)
18 January 1983	Accounts made up to 6 March 1982 (16 pages)
21 May 1982	Accounts made up to 7 March 1981 (16 pages)
21 May 1982	Accounts made up to 7 March 1981 (16 pages)
21 May 1982	Accounts made up to 7 March 1981 (16 pages)
12 November 1980	Accounts made up to 8 March 1980 (15 pages)
12 November 1980	Accounts made up to 8 March 1980 (15 pages)
12 November 1980	Accounts made up to 8 March 1980 (15 pages)
4 August 1979	Accounts made up to 3 March 1979 (15 pages)
4 August 1979	Accounts made up to 3 March 1979 (15 pages)
4 August 1979	Accounts made up to 3 March 1979 (15 pages)
8 December 1978	Accounts made up to 4 March 1978 (14 pages)
8 December 1978	Accounts made up to 4 March 1978 (14 pages)
8 December 1978	Accounts made up to 4 March 1978 (14 pages)
26 April 1978	Accounts made up to 5 March 1977 (15 pages)
26 April 1978	Accounts made up to 5 March 1977 (15 pages)
26 April 1978	Accounts made up to 5 March 1977 (15 pages)
18 October 1976	Accounts made up to 31 March 1976 (7 pages)
18 October 1976	Accounts made up to 31 March 1976 (7 pages)
15 April 1975	Accounts made up to 31 March 1974 (5 pages)
15 April 1975	Accounts made up to 31 March 1974 (5 pages)
13 November 1974	Accounts made up to 31 March 2073 (1 page)
13 November 1974	Accounts made up to 31 March 2073 (1 page)

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