A.W. (Europe) Limited

Company Name	A.W. (Europe) Limited
Company Status	Active
Company Number	01517140
Category	Private Limited Company
Incorporation Date	12 September 1980(43 years, 7 months ago)
Previous Name	Trushelfco (No. 334) Limited

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs

Directors

Director Name	Mr Erik Lucien Judith Deporte
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	24 November 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Mr Michel Georges Van Waeyenberge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	24 November 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Mr Stephen John Kaye
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(37 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retail Sales Director
Country of Residence	England
Correspondence Address	F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Mr Simon Lee Lewyckyj
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(37 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Mr Gavin Pugh
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(37 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Michel Denys
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 July 1992(11 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	69 Bruyere Ellezelles 7890 Foreign

Director Name	Henri Van Dierdonck
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 July 1992(11 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	11a Herbertstraat Kortrijk 8500 Foreign

Director Name	Martin Neil Lewis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1998)
Role	Sales Manager
Correspondence Address	5 Windermere Drive Alwoodly Leeds LS17 7UZ

Director Name	Alistair John Scott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Development Manager
Correspondence Address	3 Korte Keer 9681 Maarkedal Foreign

Director Name	Mr James Joseph Taylor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(11 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 October 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Coldwells Hill Stainland Halifax West Yorkshire HX4 9PG

Director Name	Mr Stephen Ronald Elliott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(15 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX

Director Name	Norbert Verfaillie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 January 1998(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Thomas Edisonlaan 10 Wemmel 1780

Director Name	Dries Bossuyt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2003(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2008)
Role	Co Director
Correspondence Address	54 Beeklaan Kortrijk B-85oo Belgium

Director Name	Guy Vanderhaegen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2003(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2008)
Role	Co Director
Correspondence Address	99 Rozendreef Aalst B-9300 Belgium

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	25 July 1992(11 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 January 2013)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	associatedweavers.net
Telephone	01422 431100
Telephone region	Halifax

Location

Registered Address	F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1.000k at £1	Associated Weavers International Nv 100.00% Ordinary
1 at £1	Associated Weavers Europe Nv 0.00% Ordinary

Financials

Year	2014
Turnover	£55,460,000
Gross Profit	£4,361,000
Net Worth	£350,000
Cash	£49,000
Current Liabilities	£11,115,000

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

8 December 2001	Delivered on: 28 December 2001 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise. 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. Outstanding

8 December 2001

Delivered on: 28 December 2001
Persons entitled: Fortis Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise.
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.
Outstanding

Filing History

10 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
9 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
3 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (45 pages)
23 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 June 2019	Cessation of Simon Lee Lewyckyj as a person with significant control on 10 September 2018 (1 page)
24 September 2018	Notification of Gavin Pugh as a person with significant control on 10 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Gavin Pugh on 11 September 2018 (2 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
4 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 June 2018	Satisfaction of charge 1 in full (1 page)
3 January 2018	Appointment of Mr Stephen John Kaye as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Simon Lee Lewyckyj as a director on 1 January 2018 (2 pages)
3 January 2018	Notification of Simon Lee Lewyckyj as a person with significant control on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Stephen Ronald Elliott as a director on 31 December 2017 (1 page)
3 January 2018	Cessation of Stephen Ronald Elliott as a person with significant control on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Gavin Pugh as a director on 1 January 2018 (2 pages)
8 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
8 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 September 2017	Notification of Erik Lucien Judith Deporte as a person with significant control on 27 July 2016 (2 pages)
8 September 2017	Notification of Erik Lucien Judith Deporte as a person with significant control on 27 July 2016 (2 pages)
10 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Director's details changed for Mr Stephen Ronald Elliott on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Michel Georges Van Waeyenberge on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Michel Georges Van Waeyenberge on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Erik Lucien Judith Deporte on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Stephen Ronald Elliott on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Erik Lucien Judith Deporte on 4 July 2017 (2 pages)
16 January 2017	Registered office address changed from Fletchers Mill, Dean Clough Mills, Halifax West Yorkshire HX3 5AX to F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Fletchers Mill, Dean Clough Mills, Halifax West Yorkshire HX3 5AX to F Mill 2nd Floor East Dean Clough Mills Halifax West Yorkshire HX3 5AX on 16 January 2017 (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (26 pages)
11 August 2016	Full accounts made up to 31 December 2015 (26 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000,000 (6 pages)
8 October 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000,000 (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 (6 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 (6 pages)
5 June 2014	Full accounts made up to 31 December 2013 (21 pages)
5 June 2014	Full accounts made up to 31 December 2013 (21 pages)
30 July 2013	Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB (1 page)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (20 pages)
1 July 2013	Full accounts made up to 31 December 2012 (20 pages)
23 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
23 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
21 January 2013	Register(s) moved to registered office address (2 pages)
21 January 2013	Register(s) moved to registered office address (2 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Full accounts made up to 31 December 2011 (20 pages)
2 August 2012	Full accounts made up to 31 December 2011 (20 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Full accounts made up to 31 December 2010 (20 pages)
21 June 2011	Full accounts made up to 31 December 2010 (20 pages)
16 August 2010	Director's details changed for Erik Lucien Judith Deporte on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Michel Georges Van Waeyenberge on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Erik Lucien Judith Deporte on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Michel Georges Van Waeyenberge on 25 July 2010 (2 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Secretary's details changed for Trusec Limited on 25 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Trusec Limited on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Stephen Ronald Elliott on 25 July 2010 (2 pages)
16 August 2010	Director's details changed for Stephen Ronald Elliott on 25 July 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Erik Lucien Judith Deporte on 29 October 2009 (3 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Stephen Ronald Elliott on 29 October 2009 (3 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Michel Georges Van Waeyenberge on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Erik Lucien Judith Deporte on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Stephen Ronald Elliott on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Michel Georges Van Waeyenberge on 29 October 2009 (3 pages)
6 August 2009	Return made up to 25/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / michael van waeyenberge / 24/11/2008 (1 page)
6 August 2009	Return made up to 25/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / michael van waeyenberge / 24/11/2008 (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
27 December 2008	Director appointed michael george van waeyenberge (2 pages)
27 December 2008	Director appointed erik lucien judith deporte (2 pages)
27 December 2008	Director appointed michael george van waeyenberge (2 pages)
27 December 2008	Director appointed erik lucien judith deporte (2 pages)
15 December 2008	Appointment terminated director dries bossuyt (1 page)
15 December 2008	Appointment terminated director dries bossuyt (1 page)
11 November 2008	Full accounts made up to 31 December 2007 (19 pages)
11 November 2008	Full accounts made up to 31 December 2007 (19 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
18 August 2008	Return made up to 25/07/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
6 August 2007	Return made up to 25/07/07; full list of members (3 pages)
6 August 2007	Return made up to 25/07/07; full list of members (3 pages)
28 December 2006	Director resigned (2 pages)
28 December 2006	Director resigned (2 pages)
4 December 2006	Full accounts made up to 30 November 2005 (18 pages)
4 December 2006	Full accounts made up to 30 November 2005 (18 pages)
27 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
2 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
4 August 2006	Registered office changed on 04/08/06 from: po box 17 fletchers mill dean clough industrial park halifax west yorkshire HX3 5AW (1 page)
4 August 2006	Return made up to 25/07/06; full list of members (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: po box 17 fletchers mill dean clough industrial park halifax west yorkshire HX3 5AW (1 page)
4 August 2006	Return made up to 25/07/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 30 November 2004 (18 pages)
6 January 2006	Full accounts made up to 30 November 2004 (18 pages)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
24 August 2005	Return made up to 25/07/05; full list of members (8 pages)
24 August 2005	Return made up to 25/07/05; full list of members (8 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
4 October 2004	Full accounts made up to 30 November 2003 (17 pages)
4 October 2004	Full accounts made up to 30 November 2003 (17 pages)
2 August 2004	Return made up to 25/07/04; full list of members (8 pages)
2 August 2004	Return made up to 25/07/04; full list of members (8 pages)
28 September 2003	Full accounts made up to 30 November 2002 (17 pages)
28 September 2003	Full accounts made up to 30 November 2002 (17 pages)
9 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
22 August 2002	Auditor's resignation (2 pages)
22 August 2002	Auditor's resignation (2 pages)
21 August 2002	Return made up to 25/07/02; full list of members (8 pages)
21 August 2002	Return made up to 25/07/02; full list of members (8 pages)
18 July 2002	Full accounts made up to 30 November 2001 (16 pages)
18 July 2002	Full accounts made up to 30 November 2001 (16 pages)
12 March 2002	Location of register of members (1 page)
12 March 2002	Location of register of members (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
28 December 2001	Particulars of mortgage/charge (4 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
7 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Full accounts made up to 30 November 2000 (14 pages)
22 June 2001	Full accounts made up to 30 November 2000 (14 pages)
22 September 2000	Full accounts made up to 30 November 1999 (14 pages)
22 September 2000	Full accounts made up to 30 November 1999 (14 pages)
19 July 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
2 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1999	Full accounts made up to 30 November 1998 (13 pages)
22 July 1999	Full accounts made up to 30 November 1998 (13 pages)
13 October 1998	Amended full accounts made up to 30 November 1997 (13 pages)
13 October 1998	Amended full accounts made up to 30 November 1997 (13 pages)
6 October 1998	Return made up to 25/07/98; no change of members (6 pages)
6 October 1998	Return made up to 25/07/98; no change of members (6 pages)
18 August 1998	Full accounts made up to 30 November 1997 (13 pages)
18 August 1998	Full accounts made up to 30 November 1997 (13 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
22 August 1997	Full accounts made up to 30 November 1996 (14 pages)
22 August 1997	Full accounts made up to 30 November 1996 (14 pages)
19 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1996	Full accounts made up to 30 November 1995 (15 pages)
8 September 1996	Full accounts made up to 30 November 1995 (15 pages)
30 July 1996	Return made up to 25/07/96; full list of members (8 pages)
30 July 1996	Return made up to 25/07/96; full list of members (8 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
13 September 1995	Full accounts made up to 30 November 1994 (15 pages)
13 September 1995	Full accounts made up to 30 November 1994 (15 pages)
17 August 1993	Registered office changed on 17/08/93 from: unit G4-g block dean clough industrial park halifax west yorkshire HX3 5AW (1 page)
17 August 1993	Registered office changed on 17/08/93 from: unit G4-g block dean clough industrial park halifax west yorkshire HX3 5AW (1 page)
26 September 1989	Memorandum and Articles of Association (6 pages)
26 September 1989	Memorandum and Articles of Association (6 pages)
14 October 1980	Company name changed\certificate issued on 14/10/80 (3 pages)
12 September 1980	Certificate of incorporation (1 page)
12 September 1980	Certificate of incorporation (1 page)