Harrogate
North Yorkshire
HG1 2LB
Director Name | James Peter Andrew Fleming |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(46 years, 12 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Coppice Beck Court Harrogate North Yorkshire HG1 2LB |
Director Name | David Richard Firth |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(46 years, 12 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Research Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 7 Coppice Beck Court Harrogate North Yorkshire HG1 2LB |
Director Name | Andrew Christopher Bean |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(46 years, 12 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Coppice Beck Court Harrogate North Yorkshire HG1 2LB |
Secretary Name | Mr Clive Evans |
---|---|
Status | Current |
Appointed | 17 April 2024(47 years, 11 months after company formation) |
Appointment Duration | 1 week |
Role | Company Director |
Correspondence Address | 10 Station Parade Harrogate HG1 1UE |
Director Name | Mr George Reid Andrews |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(16 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 July 2002) |
Role | Draughtsman |
Correspondence Address | Flat 5 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Mr Gavin Alexander Dron |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(16 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 26 September 1994) |
Role | Hotel Manager |
Correspondence Address | Flat 15 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2JE |
Director Name | Mrs Gwendoline Dunton |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 February 1998) |
Role | Receptionist |
Correspondence Address | Flat 7 Coppice Beck Court Harrogate North Yorkshire HG1 2JE |
Director Name | Andrew Norman Scott Easton |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 September 1992(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
Role | Sales Manager |
Correspondence Address | Flat 11 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2JE |
Secretary Name | Mr George Reid Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1992(16 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 February 2002) |
Role | Retired |
Correspondence Address | Flat 5 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Wilfred Ellis |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 February 2001) |
Role | Chartered Accountant |
Correspondence Address | Flat 19 Coppice Beck Court Harrogate North Yorkshire HG1 2LB |
Director Name | Robert James Coxon |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2001(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 October 2003) |
Role | General Manager |
Correspondence Address | Flat 19 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Secretary Name | Robert James Coxon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 October 2003) |
Role | Company Director |
Correspondence Address | Flat 19 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Margaret Dobbin Boyle |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(26 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 2007) |
Role | Nurse |
Correspondence Address | Flat 20 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Secretary Name | Shelagh Margaret Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(27 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 September 2007) |
Role | Company Director |
Correspondence Address | Flat 12a Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Moira Joan Dawson |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 2008) |
Role | Stockbrokers Clerk |
Correspondence Address | Flat 5 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Daryl John Chapman |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 July 2005) |
Role | Project Manager |
Correspondence Address | Flat 8 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Andrew Christopher Bean |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2006(30 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 14 August 2018) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Secretary Name | Andrew Christopher Bean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 19 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Coppice Beck Court, Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Mark Davies |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(31 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 September 2016) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Flat 1 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Director Name | Zoe Best |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2008(32 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 18 October 2018) |
Role | Medical Secretary |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Paul Colin Baines |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2012(36 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mrs Janette Crabtree |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(39 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Jay Adamson |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2016(39 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 October 2018) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Alexander William Davison |
---|---|
Date of Birth | April 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 October 2018) |
Role | Service Advisor |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Ewart John Cox |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(41 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Michael Graham Anderson |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(41 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 October 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Secretary Name | Miss Karolina Maria Ostafinska |
---|---|
Status | Resigned |
Appointed | 01 June 2018(42 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 January 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Secretary Name | Miss Deanne Stephanie Hall |
---|---|
Status | Resigned |
Appointed | 18 June 2018(42 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 July 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Director Name | Mr Andrew Christopher Bean |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2018(42 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 March 2022) |
Role | Retail Manager |
Country of Residence | England |
Correspondence Address | C/O Stray Business Services 16 Bachelor Drive Harrogate HG1 3EH |
Director Name | Mr Ewart John Cox |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2022(45 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 May 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Stray Business Services 16 Bachelor Drive Harrogate HG1 3EH |
Secretary Name | Mr Cameron Brian Knowles |
---|---|
Status | Resigned |
Appointed | 01 July 2022(46 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 02 May 2023) |
Role | Company Director |
Correspondence Address | C/O Stray Business Services 16 Bachelor Drive Harrogate HG1 3EH |
Director Name | Eden Park Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 1994(17 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 02 March 2012) |
Correspondence Address | Flat 15 Coppice Beck Court Coppice Drive Harrogate North Yorkshire HG1 2LB |
Secretary Name | Town & City Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2015(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 2018) |
Correspondence Address | 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH |
Secretary Name | J H Watson Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2019(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2022) |
Correspondence Address | Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ |
Secretary Name | J H Watson Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2023(46 years, 12 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 April 2024) |
Correspondence Address | Glen Devon House 4 Hawthorn Park Leeds West Yorkshire LS14 1PQ |
Registered Address | 10 Station Parade Harrogate HG1 1UE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 20 other UK companies use this postal address |
4 at £1 | Janette Crabtree 9.52% Ordinary |
---|---|
2 at £1 | A.c. Searle & G. Wright & A. Turnbull 4.76% Ordinary |
2 at £1 | Alex Gilmour 4.76% Ordinary |
2 at £1 | Andrew Christopher Bean 4.76% Ordinary |
2 at £1 | Andrew Lupton 4.76% Ordinary |
2 at £1 | Andrew Robert Moxon 4.76% Ordinary |
2 at £1 | Angela Wardman 4.76% Ordinary |
2 at £1 | B.j. Pickersgill 4.76% Ordinary |
2 at £1 | Cameron Brian Knowles 4.76% Ordinary |
2 at £1 | Dr Firrth 4.76% Ordinary |
2 at £1 | Hollingwood Of Otley 4.76% Ordinary |
2 at £1 | Jane Louise Summersall 4.76% Ordinary |
2 at £1 | John Frederick Mennell 4.76% Ordinary |
2 at £1 | Josephine Otty 4.76% Ordinary |
2 at £1 | Julie Ann Rushton 4.76% Ordinary |
2 at £1 | Mark Davies 4.76% Ordinary |
2 at £1 | Mr A.w. Davison 4.76% Ordinary |
2 at £1 | Patricia Claire Johnson 4.76% Ordinary |
2 at £1 | Paul Baines 4.76% Ordinary |
2 at £1 | Zoe Best 4.76% Ordinary |
Year | 2014 |
---|---|
Turnover | £19,200 |
Net Worth | £42 |
Current Liabilities | £24,650 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 28 September 2024 (5 months from now) |
23 October 2023 | Registered office address changed from 7 Coppice Beck Court Harrogate North Yorkshire HG1 2LB to Unit 23 Claro Road Claro Court Business Centre Harrogate North Yorkshire HG1 4BA on 23 October 2023 (1 page) |
---|---|
19 October 2023 | Confirmation statement made on 14 September 2023 with updates (5 pages) |
13 October 2023 | Termination of appointment of Helen Elizabeth Jolly as a director on 25 September 2023 (1 page) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
15 May 2023 | Appointment of Andrew Christopher Bean as a director on 2 May 2023 (2 pages) |
15 May 2023 | Appointment of James Peter Andrew Fleming as a director on 2 May 2023 (2 pages) |
13 May 2023 | Registered office address changed from C/O Stray Business Services 16 Bachelor Drive Harrogate HG1 3EH England to 7 Coppice Beck Court Harrogate North Yorkshire HG1 2LB on 13 May 2023 (2 pages) |
13 May 2023 | Appointment of Mr Thomas Edward James as a director on 2 May 2023 (2 pages) |
13 May 2023 | Termination of appointment of Cameron Brian Knowles as a secretary on 2 May 2023 (2 pages) |
13 May 2023 | Termination of appointment of Ewart John Cox as a director on 2 May 2023 (1 page) |
13 May 2023 | Termination of appointment of Cameron Brian Knowles as a director on 2 May 2023 (1 page) |
13 May 2023 | Appointment of David Richard Firth as a director on 2 May 2023 (2 pages) |
13 May 2023 | Appointment of J H Watson Property Management Limited as a secretary on 2 May 2023 (3 pages) |
1 March 2023 | Termination of appointment of Andrew Christopher Bean as a director on 17 March 2022 (1 page) |
29 November 2022 | Confirmation statement made on 14 September 2022 with updates (5 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
1 July 2022 | Termination of appointment of J H Watson Property Management Ltd as a secretary on 1 July 2022 (1 page) |
1 July 2022 | Appointment of Mr Cameron Brian Knowles as a secretary on 1 July 2022 (2 pages) |
30 May 2022 | Registered office address changed from Glendevon House 4 Hawthorn Park Leeds LS14 1PQ England to C/O Stray Business Services 16 Bachelor Drive Harrogate HG1 3EH on 30 May 2022 (1 page) |
1 April 2022 | Appointment of Mr Ewart John Cox as a director on 28 March 2022 (2 pages) |
21 March 2022 | Appointment of Miss Helen Elizabeth Jolly as a director on 18 March 2022 (2 pages) |
18 March 2022 | Termination of appointment of David Richard Firth as a director on 17 March 2022 (1 page) |
27 September 2021 | Confirmation statement made on 14 September 2021 with updates (6 pages) |
17 September 2021 | Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021 (1 page) |
10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
2 March 2021 | Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
10 September 2020 | Confirmation statement made on 10 September 2020 with updates (6 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
25 September 2019 | Appointment of J H Watson Property Management Ltd as a secretary on 25 September 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with updates (5 pages) |
31 December 2018 | Secretary's details changed for Miss Stephanie Deanne Hall on 31 December 2018 (1 page) |
29 October 2018 | Termination of appointment of Ewart John Cox as a director on 29 October 2018 (1 page) |
29 October 2018 | Appointment of Mr David Richard Firth as a director on 24 October 2018 (2 pages) |
24 October 2018 | Termination of appointment of David Richard Firth as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Adam Turnbull as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Zoe Edith Hughes as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Alexander William Davison as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Michael Graham Anderson as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Jay Adamson as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Yasmin Higgins as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Fae Leonie Oates as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Sharon Hayes as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Deborah Jayne Pearce as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Paul Malcolm Hayes as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Paul Colin Baines as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Peter James Zammitt as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Zoe Best as a director on 18 October 2018 (1 page) |
24 October 2018 | Termination of appointment of Julie Ann Rushton as a director on 18 October 2018 (1 page) |
16 October 2018 | Confirmation statement made on 26 September 2018 with updates (6 pages) |
20 September 2018 | Termination of appointment of Janette Crabtree as a director on 19 September 2018 (1 page) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 August 2018 | Termination of appointment of Andrew Christopher Bean as a director on 14 August 2018 (1 page) |
15 August 2018 | Appointment of Mr Andrew Christopher Bean as a director on 14 August 2018 (2 pages) |
18 June 2018 | Appointment of Miss Stephanie Deanne Hall as a secretary on 18 June 2018 (2 pages) |
4 June 2018 | Registered office address changed from C/O C/O Town & City Management Ltd 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 4 June 2018 (1 page) |
1 June 2018 | Appointment of Miss Karolina Maria Ostafinska as a secretary on 1 June 2018 (2 pages) |
1 June 2018 | Termination of appointment of Town & City Secretaries Ltd as a secretary on 1 June 2018 (1 page) |
6 December 2017 | Appointment of Mr Peter James Zammitt as a director on 31 October 2017 (2 pages) |
6 December 2017 | Appointment of Mr Peter James Zammitt as a director on 31 October 2017 (2 pages) |
14 November 2017 | Appointment of Miss Yasmin Higgins as a director on 14 November 2017 (2 pages) |
14 November 2017 | Appointment of Miss Yasmin Higgins as a director on 14 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Michael Graham Anderson as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Ewart John Cox as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Michael Graham Anderson as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Deborah Jayne Pearce as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Deborah Jayne Pearce as a director on 9 November 2017 (2 pages) |
9 November 2017 | Termination of appointment of Alex Gilmour as a director on 9 November 2017 (1 page) |
9 November 2017 | Appointment of Mr Ewart John Cox as a director on 9 November 2017 (2 pages) |
9 November 2017 | Termination of appointment of Alex Gilmour as a director on 9 November 2017 (1 page) |
12 October 2017 | Termination of appointment of Andrew Robert Moxon as a director on 12 October 2017 (1 page) |
12 October 2017 | Termination of appointment of Andrew Robert Moxon as a director on 12 October 2017 (1 page) |
10 October 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
10 October 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
7 August 2017 | Termination of appointment of John Frederick Mennell as a director on 7 August 2017 (1 page) |
7 August 2017 | Termination of appointment of John Frederick Mennell as a director on 7 August 2017 (1 page) |
18 July 2017 | Appointment of Mr Paul Malcolm Hayes as a director on 18 July 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Sharon Hayes as a director on 18 July 2017 (2 pages) |
18 July 2017 | Appointment of Ms Fae Leonie Oates as a director on 18 July 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Sharon Hayes as a director on 18 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Paul Malcolm Hayes as a director on 18 July 2017 (2 pages) |
18 July 2017 | Appointment of Ms Fae Leonie Oates as a director on 18 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr John Frederick Mennell on 10 July 2017 (2 pages) |
10 July 2017 | Termination of appointment of Andrew Lupton as a director on 10 July 2017 (1 page) |
10 July 2017 | Director's details changed for Adam Turnbull on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Andrew Christopher Bean on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr Paul Colin Baines on 10 July 2017 (2 pages) |
10 July 2017 | Termination of appointment of Andrew Lupton as a director on 10 July 2017 (1 page) |
10 July 2017 | Director's details changed for Alex Gilmour on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Andrew Robert Moxon on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr John Frederick Mennell on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Dr David Richard Firth as a director on 10 July 2017 (2 pages) |
10 July 2017 | Termination of appointment of Benjamin James Pickersgill as a director on 10 July 2017 (1 page) |
10 July 2017 | Director's details changed for Andrew Christopher Bean on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Julie Ann Rushton on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr Paul Colin Baines on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr Cameron Brian Knowles on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Alex Gilmour on 10 July 2017 (2 pages) |
10 July 2017 | Termination of appointment of Benjamin James Pickersgill as a director on 10 July 2017 (1 page) |
10 July 2017 | Director's details changed for Adam Turnbull on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Andrew Robert Moxon on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Dr David Richard Firth as a director on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Julie Ann Rushton on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr Cameron Brian Knowles on 10 July 2017 (2 pages) |
3 July 2017 | Termination of appointment of David Richard Firth as a director on 3 July 2017 (1 page) |
3 July 2017 | Termination of appointment of David Richard Firth as a director on 3 July 2017 (1 page) |
4 October 2016 | Termination of appointment of Angela Wardman as a director on 28 September 2016 (1 page) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
4 October 2016 | Termination of appointment of Mark Davies as a director on 28 September 2016 (1 page) |
4 October 2016 | Termination of appointment of Mark Davies as a director on 28 September 2016 (1 page) |
4 October 2016 | Termination of appointment of Patricia Claire Johnson as a director on 28 September 2016 (1 page) |
4 October 2016 | Termination of appointment of Angela Wardman as a director on 28 September 2016 (1 page) |
4 October 2016 | Termination of appointment of Patricia Claire Johnson as a director on 28 September 2016 (1 page) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
20 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
20 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
15 September 2016 | Appointment of Mr Alexander William Davison as a director on 15 September 2016 (2 pages) |
15 September 2016 | Appointment of Mr Alexander William Davison as a director on 15 September 2016 (2 pages) |
19 May 2016 | Appointment of Mr Jay Adamson as a director on 18 February 2016 (2 pages) |
19 May 2016 | Appointment of Mr Jay Adamson as a director on 18 February 2016 (2 pages) |
4 February 2016 | Appointment of Mrs Janette Crabtree as a director on 1 August 2015 (2 pages) |
4 February 2016 | Appointment of Mrs Zoe Edith Hughes as a director on 22 December 2015 (2 pages) |
4 February 2016 | Appointment of Mrs Zoe Edith Hughes as a director on 22 December 2015 (2 pages) |
4 February 2016 | Appointment of Mrs Janette Crabtree as a director on 1 August 2015 (2 pages) |
1 February 2016 | Director's details changed for Zoe Best on 1 February 2016 (2 pages) |
1 February 2016 | Director's details changed for Zoe Best on 1 February 2016 (2 pages) |
22 December 2015 | Termination of appointment of Josephine Otty as a director on 4 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Josephine Otty as a director on 4 December 2015 (1 page) |
24 November 2015 | Appointment of Town & City Secretaries Limited as a secretary on 19 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Andrew Christopher Bean as a secretary on 19 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Andrew Christopher Bean as a secretary on 19 November 2015 (1 page) |
24 November 2015 | Appointment of Town & City Secretaries Limited as a secretary on 19 November 2015 (2 pages) |
26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Termination of appointment of Jill Lucille Kersch as a director on 9 June 2015 (1 page) |
26 October 2015 | Termination of appointment of Martyn John Story as a director on 9 June 2015 (1 page) |
26 October 2015 | Termination of appointment of Jill Lucille Kersch as a director on 9 June 2015 (1 page) |
26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Termination of appointment of Jill Lucille Kersch as a director on 9 June 2015 (1 page) |
26 October 2015 | Termination of appointment of William Fraser as a director on 22 May 2015 (1 page) |
26 October 2015 | Termination of appointment of Martyn John Story as a director on 9 June 2015 (1 page) |
26 October 2015 | Termination of appointment of William Fraser as a director on 22 May 2015 (1 page) |
26 October 2015 | Termination of appointment of Martyn John Story as a director on 9 June 2015 (1 page) |
6 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
6 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
8 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Termination of appointment of Jane Louise Summersall as a director on 22 August 2014 (1 page) |
8 October 2014 | Termination of appointment of Jane Louise Summersall as a director on 22 August 2014 (1 page) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
13 February 2014 | Appointment of Mr Benjamin James Pickersgill as a director (2 pages) |
13 February 2014 | Appointment of Mr Benjamin James Pickersgill as a director (2 pages) |
24 January 2014 | Termination of appointment of Beverley Pounds as a director (1 page) |
24 January 2014 | Termination of appointment of Beverley Pounds as a director (1 page) |
21 October 2013 | Director's details changed for Beverley Jane Pounds on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Angela Wardman on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Christopher Bean on 25 September 2013 (2 pages) |
21 October 2013 | Director's details changed for Julie Ann Rushton on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Lupton on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Robert Moxon on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Miss Patricia Claire Johnson on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Alex Gilmour on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Alex Gilmour on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Alex Gilmour on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Beverley Jane Pounds on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Robert Moxon on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Julie Ann Rushton on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Christopher Bean on 25 September 2013 (2 pages) |
21 October 2013 | Director's details changed for Angela Wardman on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Jane Louise Summersall on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Mark Davies on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Beverley Jane Pounds on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for William Fraser on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Zoe Best on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Robert Moxon on 2 October 2009 (2 pages) |
21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Director's details changed for Zoe Best on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Julie Ann Rushton on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Miss Patricia Claire Johnson on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Angela Wardman on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Jane Louise Summersall on 2 October 2009 (2 pages) |
21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Director's details changed for Zoe Best on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Josephine Hughes on 11 August 2011 (2 pages) |
21 October 2013 | Director's details changed for Martyn John Story on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Lupton on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Martyn John Story on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for William Fraser on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Miss Patricia Claire Johnson on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Mr John Frederick Mennell on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for William Fraser on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Mark Davies on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Mark Davies on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Jane Louise Summersall on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Josephine Hughes on 11 August 2011 (2 pages) |
21 October 2013 | Director's details changed for Mr John Frederick Mennell on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Martyn John Story on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Mr John Frederick Mennell on 2 October 2009 (2 pages) |
21 October 2013 | Director's details changed for Andrew Lupton on 2 October 2009 (2 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
23 April 2013 | Termination of appointment of Margaret Harris as a director (1 page) |
23 April 2013 | Termination of appointment of Margaret Harris as a director (1 page) |
4 March 2013 | Appointment of David Richard Firth as a director (2 pages) |
4 March 2013 | Appointment of David Richard Firth as a director (2 pages) |
4 March 2013 | Termination of appointment of William Taylor as a director (1 page) |
4 March 2013 | Termination of appointment of William Taylor as a director (1 page) |
6 February 2013 | Registered office address changed from Crown Chambers Princes St Harrogate HG1 1NJ on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from Crown Chambers Princes St Harrogate HG1 1NJ on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from Crown Chambers Princes St Harrogate HG1 1NJ on 6 February 2013 (1 page) |
30 October 2012 | Appointment of Paul Colin Baines as a director (2 pages) |
30 October 2012 | Appointment of Paul Colin Baines as a director (2 pages) |
26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (24 pages) |
26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (24 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 May 2012 | Appointment of Jill Lucille Kersch as a director (2 pages) |
4 May 2012 | Termination of appointment of Eden Park Properties Limited as a director (1 page) |
4 May 2012 | Appointment of Jill Lucille Kersch as a director (2 pages) |
4 May 2012 | Termination of appointment of Eden Park Properties Limited as a director (1 page) |
19 March 2012 | Appointment of Cameron Brian Knowles as a director (2 pages) |
19 March 2012 | Appointment of Cameron Brian Knowles as a director (2 pages) |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (24 pages) |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (24 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 April 2011 | Termination of appointment of Barbara Wright as a director (1 page) |
27 April 2011 | Termination of appointment of Barbara Wright as a director (1 page) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (25 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (25 pages) |
8 July 2010 | Termination of appointment of Alan Searle as a director (1 page) |
8 July 2010 | Appointment of Adam Turnbull as a director (2 pages) |
8 July 2010 | Termination of appointment of Alan Searle as a director (1 page) |
8 July 2010 | Appointment of Adam Turnbull as a director (2 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2009 | Return made up to 26/09/09; full list of members (17 pages) |
30 September 2009 | Return made up to 26/09/09; full list of members (17 pages) |
29 September 2009 | Appointment terminated director anthony stewart-sant (1 page) |
29 September 2009 | Appointment terminated director anthony stewart-sant (1 page) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 May 2009 | Director appointed alan christopher searle (1 page) |
19 May 2009 | Director appointed alan christopher searle (1 page) |
29 October 2008 | Director appointed anthony richard stewart-sant (1 page) |
29 October 2008 | Director appointed anthony richard stewart-sant (1 page) |
23 October 2008 | Return made up to 26/09/08; full list of members (16 pages) |
23 October 2008 | Return made up to 26/09/08; full list of members (16 pages) |
21 October 2008 | Director appointed eden park properties LIMITED (1 page) |
21 October 2008 | Appointment terminated secretary shelagh graham (1 page) |
21 October 2008 | Director appointed eden park properties LIMITED (1 page) |
21 October 2008 | Appointment terminated secretary shelagh graham (1 page) |
17 October 2008 | Director appointed zoe best (1 page) |
17 October 2008 | Director appointed zoe best (1 page) |
15 October 2008 | Director appointed margaret harris (1 page) |
15 October 2008 | Appointment terminated director margaret boyle (1 page) |
15 October 2008 | Appointment terminated director peter hustwit (1 page) |
15 October 2008 | Director appointed alex gilmour (1 page) |
15 October 2008 | Director appointed josephine hughes (1 page) |
15 October 2008 | Appointment terminated director andrew ravilious (1 page) |
15 October 2008 | Director appointed alex gilmour (1 page) |
15 October 2008 | Appointment terminated director moira dawson (1 page) |
15 October 2008 | Appointment terminated director peter hustwit (1 page) |
15 October 2008 | Appointment terminated director margaret boyle (1 page) |
15 October 2008 | Appointment terminated director moira dawson (1 page) |
15 October 2008 | Director appointed andrew robert moxon (1 page) |
15 October 2008 | Appointment terminated director andrew ravilious (1 page) |
15 October 2008 | Director appointed andrew robert moxon (1 page) |
15 October 2008 | Director appointed josephine hughes (1 page) |
15 October 2008 | Director appointed margaret harris (1 page) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 May 2008 | Director appointed mark davies (1 page) |
8 May 2008 | Director appointed mark davies (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | New secretary appointed (1 page) |
2 November 2007 | New secretary appointed (1 page) |
16 October 2007 | Return made up to 26/09/07; full list of members (18 pages) |
16 October 2007 | Return made up to 26/09/07; full list of members (18 pages) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
20 February 2007 | New director appointed (1 page) |
20 February 2007 | New director appointed (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
22 November 2006 | New director appointed (1 page) |
22 November 2006 | New director appointed (1 page) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | New director appointed (1 page) |
6 October 2006 | Return made up to 26/09/06; full list of members (18 pages) |
6 October 2006 | Return made up to 26/09/06; full list of members (18 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 October 2005 | Return made up to 26/09/05; full list of members (17 pages) |
6 October 2005 | Return made up to 26/09/05; full list of members (17 pages) |
15 September 2005 | New director appointed (1 page) |
15 September 2005 | New director appointed (1 page) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
1 October 2004 | Return made up to 26/09/04; full list of members (18 pages) |
1 October 2004 | Return made up to 26/09/04; full list of members (18 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
26 August 2004 | New director appointed (2 pages) |
26 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
12 December 2003 | Secretary resigned;director resigned (1 page) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Secretary resigned;director resigned (1 page) |
12 December 2003 | New secretary appointed (2 pages) |
29 October 2003 | Return made up to 26/09/03; full list of members (17 pages) |
29 October 2003 | Return made up to 26/09/03; full list of members (17 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
2 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
20 November 2002 | Return made up to 26/09/02; full list of members (19 pages) |
20 November 2002 | Return made up to 26/09/02; full list of members (19 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | New director appointed (2 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 March 2002 | Secretary resigned (1 page) |
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | Secretary resigned (1 page) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
11 October 2001 | Return made up to 26/09/01; full list of members (18 pages) |
11 October 2001 | Return made up to 26/09/01; full list of members (18 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 May 2001 | New director appointed (1 page) |
2 May 2001 | New director appointed (1 page) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | Director resigned (1 page) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | New director appointed (3 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Return made up to 26/09/00; full list of members (18 pages) |
2 October 2000 | Return made up to 26/09/00; full list of members (18 pages) |
20 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | New director appointed (2 pages) |
6 October 1999 | Return made up to 26/09/99; full list of members (18 pages) |
6 October 1999 | Return made up to 26/09/99; full list of members (18 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Director resigned (1 page) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
9 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
6 October 1998 | Return made up to 26/09/98; full list of members (15 pages) |
6 October 1998 | Return made up to 26/09/98; full list of members (15 pages) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Secretary's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Secretary's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
22 September 1998 | Director's particulars changed (1 page) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | New director appointed (2 pages) |
24 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 October 1997 | Return made up to 26/09/97; full list of members (15 pages) |
9 October 1997 | Return made up to 26/09/97; full list of members (15 pages) |
4 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
4 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
3 October 1996 | Return made up to 26/09/96; full list of members (15 pages) |
3 October 1996 | Return made up to 26/09/96; full list of members (15 pages) |
13 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
13 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
18 February 1996 | New director appointed (2 pages) |
18 February 1996 | New director appointed (2 pages) |
3 October 1995 | Return made up to 26/09/95; full list of members (32 pages) |
3 October 1995 | Return made up to 26/09/95; full list of members (32 pages) |
21 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
21 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |
18 May 1976 | Incorporation (13 pages) |
18 May 1976 | Incorporation (13 pages) |