Tewit Well Apartments Management Company Limited

Company Name	Tewit Well Apartments Management Company Limited
Company Status	Active
Company Number	01463403
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Forrester
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(22 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 13 Tewit Well House Tewit Well Road Harrogate HG2 8JG

Director Name	Mr Michael Greenberg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(37 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 27 Tewit Well House Tewit Well Gardens, Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr James Ashley Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(38 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	23 Tewit Well House Tewit Well Gardens Tewit Well Road Harrogate North Yorkshire HG2 8JG

Secretary Name	Mr Barrie McNeil Smith
Status	Current
Appointed	25 November 2019(40 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	3 Princes Square Harrogate North Yorkshire HG1 1ND

Director Name	Ms Patricia Mary Oddy
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 February 1993)
Role	Librarian
Correspondence Address	Flat 9 Tewit House Tewit Well Road Harrogate North Yorks HG2 8JG

Director Name	Mr Douglas Selwyn Roxburgh
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 24 Tewit Well Gardens Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Rev Stanley Owen Jones
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 April 1994)
Role	Officiating Chaplain
Correspondence Address	Flat 19 Tewit Well Gardens Harrogate North Yorkshire HG2 8JG

Director Name	Mrs Loraine Elizabeth Jane Everingham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 1993)
Role	Software Engineer
Correspondence Address	Stable Cottage Rudding Dower, Rudding Lane Harrogate North Yorkshire HG3 1LL

Secretary Name	Mr Keith Frearson
Nationality	British
Status	Resigned
Appointed	04 April 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Portland Lodge 7 Burn Bridge Road Harrogate North Yorkshire HG3 1NS

Director Name	Norman Leslie Dowd
Date of Birth	June 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 1992(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 1994)
Role	Software Engineer
Correspondence Address	Flat 14, Tewit Well House Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr George Charles Henry Back
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 1994)
Role	Retired Civil Servant
Correspondence Address	30 Tewit Well Gardens Tewit Wel Road Harrogate North Yorkshire HG2 8JG

Director Name	Susan Ann Stott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1999)
Role	Quality Manager
Correspondence Address	11 Tewit Well House Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Harry Moody
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(14 years, 7 months after company formation)
Appointment Duration	1 week (resigned 19 July 1994)
Role	Retired
Correspondence Address	Flat 4 Tewit Well House Tewit Well Road Harrogate North Yorkshire HG2 8JG

Secretary Name	William McNeil Smith
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 25 November 2019)
Role	Proprietor
Correspondence Address	3 Princes Square Harrogate North Yorkshire HG1 1ND

Director Name	Dennis Harold Dymott
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(15 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 1995)
Role	Retired Financial Controller
Correspondence Address	21 Tewit Well Gardens Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Carl Nicholas Blinkhorn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 2003)
Role	Recruitment Consultant
Correspondence Address	Flat 3 Tewit Well House Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr Peter Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(19 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Beechwood Grove Harrogate North Yorkshire HG2 8QP

Director Name	Sonia Forrester
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2002)
Role	Nurse
Correspondence Address	Flat 7 Tewit Well House Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr James Ashley Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(22 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Tewit Well Gardens Tewit Well Road Harrogate HG2 8JG

Director Name	Mr Michael Stuart Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2011)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Tewit Well House Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr Alan Rainey
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(31 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Princes Square Harrogate North Yorkshire HG1 1ND

Director Name	Mrs Joan Rainey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(31 years, 11 months after company formation)
Appointment Duration	6 years (resigned 13 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Tewit Well Gardens Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr Robert Francis Nash
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2019(40 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	3 Princes Square Harrogate North Yorkshire HG1 1ND

Contact

Telephone	01423 504121
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	3 Princes Square Harrogate North Yorkshire HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£36,593
Cash	£38,312
Current Liabilities	£4,859

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

3 November 1999	Delivered on: 13 November 1999 Satisfied on: 10 June 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east side of tewit well road harrogate north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 October 1999	Delivered on: 21 October 1999 Satisfied on: 10 June 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 November 1999

Delivered on: 13 November 1999
Satisfied on: 10 June 2008
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the north east side of tewit well road harrogate north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

11 October 1999

Delivered on: 21 October 1999
Satisfied on: 10 June 2008
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 August 2022	Termination of appointment of Robert Francis Nash as a director on 18 August 2022 (1 page)
31 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Mr Robert Francis Nash on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr James Ashley Green on 29 March 2021 (2 pages)
29 March 2021	Director's details changed for Mr Michael Greenberg on 29 March 2021 (2 pages)
26 March 2021	Director's details changed for Mr James Ashley Green on 18 March 2021 (2 pages)
30 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Barrie Mcneil Smith as a secretary on 25 November 2019 (2 pages)
3 January 2020	Termination of appointment of William Mcneil Smith as a secretary on 25 November 2019 (1 page)
3 January 2020	Appointment of Mr Robert Francis Nash as a director on 21 December 2019 (2 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
8 September 2018	Appointment of Mr James Ashley Green as a director on 1 September 2018 (2 pages)
23 August 2018	Termination of appointment of Douglas Selwyn Roxburgh as a director on 31 July 2018 (1 page)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
1 March 2018	Director's details changed for Mr Michael Greenburg on 20 February 2018 (2 pages)
17 November 2017	Termination of appointment of Joan Rainey as a director on 13 November 2017 (1 page)
17 November 2017	Appointment of Mr Michael Greenburg as a director on 13 November 2017 (2 pages)
17 November 2017	Appointment of Mr Michael Greenburg as a director on 13 November 2017 (2 pages)
17 November 2017	Termination of appointment of Joan Rainey as a director on 13 November 2017 (1 page)
11 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 4 April 2016 no member list (5 pages)
19 April 2016	Annual return made up to 4 April 2016 no member list (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 4 April 2015 no member list (5 pages)
15 April 2015	Annual return made up to 4 April 2015 no member list (5 pages)
15 April 2015	Annual return made up to 4 April 2015 no member list (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (5 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (5 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Director's details changed for Mrs Joan Rainey on 24 April 2013 (2 pages)
24 April 2013	Annual return made up to 4 April 2013 no member list (5 pages)
24 April 2013	Annual return made up to 4 April 2013 no member list (5 pages)
24 April 2013	Annual return made up to 4 April 2013 no member list (5 pages)
24 April 2013	Director's details changed for Mrs Joan Rainey on 24 April 2013 (2 pages)
1 May 2012	Annual return made up to 4 April 2012 no member list (5 pages)
1 May 2012	Annual return made up to 4 April 2012 no member list (5 pages)
1 May 2012	Annual return made up to 4 April 2012 no member list (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011	Appointment of Mrs Joan Rainey as a director (2 pages)
15 November 2011	Appointment of Mrs Joan Rainey as a director (2 pages)
15 November 2011	Termination of appointment of Alan Rainey as a director (1 page)
15 November 2011	Termination of appointment of Alan Rainey as a director (1 page)
27 October 2011	Termination of appointment of Michael Best as a director (1 page)
27 October 2011	Appointment of Mr Alan Rainey as a director (2 pages)
27 October 2011	Termination of appointment of Michael Best as a director (1 page)
27 October 2011	Appointment of Mr Alan Rainey as a director (2 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
14 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
14 April 2011	Annual return made up to 4 April 2011 no member list (5 pages)
16 November 2010	Termination of appointment of Peter Miller as a director (1 page)
16 November 2010	Termination of appointment of Peter Miller as a director (1 page)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Director's details changed for Peter Miller on 3 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Stuart Best on 3 April 2010 (2 pages)
27 April 2010	Director's details changed for Richard Forrester on 3 April 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Director's details changed for Richard Forrester on 3 April 2010 (2 pages)
27 April 2010	Director's details changed for Richard Forrester on 3 April 2010 (2 pages)
27 April 2010	Director's details changed for Peter Miller on 3 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Stuart Best on 3 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Stuart Best on 3 April 2010 (2 pages)
27 April 2010	Director's details changed for Peter Miller on 3 April 2010 (2 pages)
20 November 2009	Appointment of Mr Douglas Selwyn Roxburgh as a director (3 pages)
20 November 2009	Appointment of Mr Douglas Selwyn Roxburgh as a director (3 pages)
28 May 2009	Annual return made up to 04/04/09 (3 pages)
28 May 2009	Annual return made up to 04/04/09 (3 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 November 2008	Appointment terminated director james green (1 page)
11 November 2008	Appointment terminated director james green (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 April 2008	Annual return made up to 04/04/08 (3 pages)
17 April 2008	Annual return made up to 04/04/08 (3 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 May 2007	Annual return made up to 04/04/07 (4 pages)
10 May 2007	Annual return made up to 04/04/07 (4 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
11 May 2006	Annual return made up to 04/04/06 (4 pages)
11 May 2006	Annual return made up to 04/04/06 (4 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 April 2005	Annual return made up to 04/04/05 (2 pages)
11 April 2005	Annual return made up to 04/04/05 (2 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Full accounts made up to 31 December 2003 (14 pages)
27 April 2004	Annual return made up to 04/04/04 363(288) ‐ Director resigned (5 pages)
27 April 2004	Annual return made up to 04/04/04 363(288) ‐ Director resigned (5 pages)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
14 April 2003	Annual return made up to 04/04/03 (5 pages)
14 April 2003	Annual return made up to 04/04/03 (5 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
11 April 2002	Annual return made up to 04/04/02 363(288) ‐ Director's particulars changed (4 pages)
11 April 2002	Annual return made up to 04/04/02 363(288) ‐ Director's particulars changed (4 pages)
24 September 2001	Full accounts made up to 31 December 2000 (14 pages)
24 September 2001	Full accounts made up to 31 December 2000 (14 pages)
23 April 2001	Annual return made up to 04/04/01 (4 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Annual return made up to 04/04/01 (4 pages)
23 April 2001	New director appointed (2 pages)
1 September 2000	Full accounts made up to 31 December 1999 (14 pages)
1 September 2000	Full accounts made up to 31 December 1999 (14 pages)
16 April 2000	Annual return made up to 04/04/00 (4 pages)
16 April 2000	Annual return made up to 04/04/00 (4 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (4 pages)
21 October 1999	Particulars of mortgage/charge (4 pages)
29 September 1999	Memorandum and Articles of Association (12 pages)
29 September 1999	Memorandum and Articles of Association (12 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
19 April 1999	Annual return made up to 04/04/99 (4 pages)
19 April 1999	Annual return made up to 04/04/99 (4 pages)
14 September 1998	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	Full accounts made up to 31 December 1997 (14 pages)
20 April 1998	Annual return made up to 04/04/98 (4 pages)
20 April 1998	Annual return made up to 04/04/98 (4 pages)
23 June 1997	Annual return made up to 04/04/97 363(288) ‐ Director's particulars changed (4 pages)
23 June 1997	Annual return made up to 04/04/97 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Full accounts made up to 31 December 1996 (13 pages)
2 May 1997	Full accounts made up to 31 December 1996 (13 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
28 November 1996	Full accounts made up to 31 December 1995 (13 pages)
28 November 1996	Full accounts made up to 31 December 1995 (13 pages)
17 April 1996	Annual return made up to 04/04/96 (4 pages)
17 April 1996	Annual return made up to 04/04/96 (4 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
13 April 1995	Annual return made up to 04/04/95 363(288) ‐ Director resigned (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Annual return made up to 04/04/95 363(288) ‐ Director resigned (4 pages)
13 April 1995	New director appointed (4 pages)
30 March 1995	Full accounts made up to 31 December 1994 (14 pages)
30 March 1995	Full accounts made up to 31 December 1994 (14 pages)
17 March 1995	Registered office changed on 17/03/95 from: tudor house albert street harrogate north yorkshire (1 page)
17 March 1995	Registered office changed on 17/03/95 from: tudor house albert street harrogate north yorkshire (1 page)
27 November 1979	Certificate of incorporation (1 page)
27 November 1979	Certificate of incorporation (1 page)