Manor Croft Flat Management Company Limited

Company Name	Manor Croft Flat Management Company Limited
Company Status	Active
Company Number	01621718
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 2 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 Andrew Cole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Mrs Fiona Elizabeth Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR

Director Name	Carl Deacon Midgley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 1995(13 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	4 Old Forge Mews Bramhope Leeds West Yorkshire LS16 9HD

Secretary Name	Simon Paget Handley
Nationality	British
Status	Current
Appointed	21 April 2008(26 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Roselea Farm Pye Lane Clint Harrogate North Yorkshire HG3 3EH

Director Name	Tanya Lambert
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	Flat 12 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	David Mark Hunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 1995)
Role	Software Engineer
Correspondence Address	Flat 14 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Lizette Margaret Hatton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 1994)
Role	Civil Servant
Correspondence Address	Flat 16 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Mrs Dorothy Gillanders
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2004)
Role	Retired
Correspondence Address	Flat 9 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Mrs Emma Driscoll
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 1993)
Role	Retired
Correspondence Address	Flat 2 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Mrs Kathleen Cole
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1993)
Role	Retired
Correspondence Address	Flat 5 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Mr Graeme David Cawsey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 July 2000)
Role	Computer Programmer
Correspondence Address	Flat 6 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Brenda Alexander
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 1994)
Role	Personal Assistant To Company Chairman
Correspondence Address	Flat 1 Stonelea Court Leeds West Yorkshire LS6 2BQ

Secretary Name	Mr Reginald William Simpson
Nationality	British
Status	Resigned
Appointed	27 January 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	4 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Mrs Katherine Frances Henderson
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 1996)
Role	Retired
Correspondence Address	10 Stonelea Court Leeds West Yorkshire LS6 2BQ

Secretary Name	Andy Johnson
Nationality	British
Status	Resigned
Appointed	15 June 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1994)
Role	Health Service Manager
Correspondence Address	5 Stonelea Court Headingley Leeds West Yorkshire LS6 2BQ

Director Name	Raymond Patrick Thomas Boughen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(11 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2004)
Role	Chartered Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Secretary Name	George Nicholas Tortice
Nationality	British
Status	Resigned
Appointed	07 October 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	5 Stonelea Court Leeds LS6 2BQ

Director Name	Mark Phillip Craven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(12 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 October 1997)
Role	Teacher
Correspondence Address	Flat 1 Stonelea Court Alma Road Headingley Leeds West Yorkshire LS6 2BQ

Director Name	Philip Douglas Edwards
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(12 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 April 2009)
Role	Opera Singer
Correspondence Address	Flat 4 Stonelea Court Alma Road Headingley Leeds West Yorkshire LS6 2BQ

Director Name	Justin Lee Fletcher
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 1999)
Role	Surveyor
Correspondence Address	Flat 5 Stonelea Court Alma Road Leeds West Yorkshire LS6 2BQ

Secretary Name	Pauline Martin
Nationality	British
Status	Resigned
Appointed	13 May 1996(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1997)
Role	Retired
Correspondence Address	Flat 11 Stonelea Court Leeds West Yorkshire LS6 2BQ

Director Name	Laurie Holbrook
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 2000)
Role	Company Director
Correspondence Address	Flat 12 Stonelea Court Alma Road Headingley Leeds West Yorkshire LS6 2BQ

Secretary Name	Martin Lockwood
Nationality	British
Status	Resigned
Appointed	22 July 1997(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2004)
Role	Consultant
Correspondence Address	Flat 2 Stonelea Court Alma Road Headingley Leeds West Yorkshire LS6 2BQ

Director Name	Richard Bishop
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(15 years, 7 months after company formation)
Appointment Duration	11 months (resigned 17 September 1998)
Role	Wholesale Confectioner
Correspondence Address	42 Roundwood Shipley West Yorkshire BD18 4JP

Director Name	Catherine Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 2004)
Role	Data Analyst
Correspondence Address	3 Stonelea Court Headingley Leeds West Yorkshire LS6 2BQ

Director Name	Barbara Everatt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(18 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 April 2008)
Role	Senior Ict Officer
Correspondence Address	17 Stonelea Court Alma Road Headingley Leeds West Yorkshire LS6 2BQ

Director Name	Gerald Laurence Holbrook
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(19 years after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Retired
Correspondence Address	The Hollies 28 Hookstone Drive Harrogate North Yorkshire HG2 8PP

Director Name	Philip Robert James Hodgkinson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 April 2009)
Role	Student
Correspondence Address	Flat 15 Stonelea Court Headingley Leeds West Yorkshire LS6 2BQ

Director Name	Howard Boyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(21 years after company formation)
Appointment Duration	5 years (resigned 22 April 2008)
Role	Company Director
Correspondence Address	8 Woodcot Lane Wirral Merseyside CH60 6SJ Wales

Director Name	Mr Kevin Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2009)
Role	Landlord
Country of Residence	England
Correspondence Address	Fieldview House Woodlands Park Scarcroft Leeds LS14 3JU

Director Name	Sheila Holbrook
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(22 years after company formation)
Appointment Duration	15 years, 3 months (resigned 25 July 2019)
Role	Consultant Lmu
Country of Residence	United Kingdom
Correspondence Address	28 Hookstone Drive Harrogate Yorkshire HG2 8PP

Director Name	Mr Robert Anthony Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(22 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Salisbury House Sledgate Lane, Wickersley Rotherham South Yorkshire S66 1AN

Secretary Name	Caroline Louise Tong
Nationality	British
Status	Resigned
Appointed	20 September 2004(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 5 Stonelea Court Alma Road Leeds West Yorkshire LS6 2BQ

Secretary Name	Clifford Roy Wormald
Nationality	British
Status	Resigned
Appointed	31 March 2005(23 years after company formation)
Appointment Duration	3 years (resigned 21 April 2008)
Role	Chartered Surveyor
Correspondence Address	17 Grange Drive Ossett West Yorkshire WF5 0SH

Director Name	Hyperdata Investments Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2005)
Correspondence Address	Wharfe Place Town Street Rodley Leeds West Yorkshire

Contact

Telephone	0800 0286210
Telephone region	Freephone

Location

Registered Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	A. Cole 6.25% Ordinary
1 at £1	Alexander John Morrison 6.25% Ordinary
1 at £1	Anne Julia Lister & David Michael Lister 6.25% Ordinary
1 at £1	Cassandra Skelton 6.25% Ordinary
1 at £1	Emily Evans & Ian Michael 6.25% Ordinary
1 at £1	F.e. Phillips 6.25% Ordinary
1 at £1	Faye Gibbons 6.25% Ordinary
1 at £1	Gareth Hagger-johnson 6.25% Ordinary
1 at £1	Graham Leslie Guest 6.25% Ordinary
1 at £1	Laura Clare Barnfield 6.25% Ordinary
1 at £1	Mark Gibb 6.25% Ordinary
1 at £1	Robert Johnson 6.25% Ordinary
1 at £1	Sheila Holbrook 6.25% Ordinary
1 at £1	Susannah Katharine Wixey 6.25% Ordinary
2 at £1	C. Midgley 12.50% Ordinary

Financials

Year	2014
Net Worth	£45,794
Cash	£6,368
Current Liabilities	£1,316

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 4 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

1 November 1982	Delivered on: 5 November 1982 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at alma road, hedingley, leeds tn: wyk 261196. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

1 November 1982

Delivered on: 5 November 1982
Persons entitled: Chartered Trust Public Limited Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at alma road, hedingley, leeds tn: wyk 261196. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

25 April 2024	Micro company accounts made up to 31 December 2023 (3 pages)
15 February 2024	Confirmation statement made on 10 February 2024 with updates (5 pages)
20 September 2023	Termination of appointment of Andrew Cole as a director on 20 September 2023 (1 page)
20 September 2023	Appointment of Mr Mark Andrew Hubbard as a director on 12 September 2023 (2 pages)
21 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
14 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 March 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
24 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
19 February 2020	Termination of appointment of Cassandra Skelton as a director on 19 February 2020 (1 page)
29 January 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
6 December 2019	Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 6 December 2019 (1 page)
25 July 2019	Termination of appointment of Sheila Holbrook as a director on 25 July 2019 (1 page)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
17 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 April 2017	Termination of appointment of David Michael Lister as a director on 30 March 2017 (1 page)
20 April 2017	Termination of appointment of David Michael Lister as a director on 30 March 2017 (1 page)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
27 January 2017	Termination of appointment of Robert Anthony Johnson as a director on 26 August 2016 (1 page)
27 January 2017	Termination of appointment of Robert Anthony Johnson as a director on 26 August 2016 (1 page)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 16 (12 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 16 (12 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16 (12 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16 (12 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 16 (12 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 16 (12 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (12 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Register inspection address has been changed from C/O Handley Gibson 3 Oxford Place Leeds West Yorkshire LS1 3AX United Kingdom (1 page)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (13 pages)
27 January 2012	Register inspection address has been changed from C/O Handley Gibson 3 Oxford Place Leeds West Yorkshire LS1 3AX United Kingdom (1 page)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (13 pages)
20 October 2011	Termination of appointment of James Padgett as a director (1 page)
20 October 2011	Termination of appointment of James Padgett as a director (1 page)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010	Director's details changed for Robert Anthony Johnson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Sheila Holbrook on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (15 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Cassandra Skelton on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Andrew Cole on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (15 pages)
27 January 2010	Director's details changed for James Edward Padgett on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Sheila Holbrook on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for James Edward Padgett on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Cassandra Skelton on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Robert Anthony Johnson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Michael Lister on 27 January 2010 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for David Michael Lister on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Andrew Cole on 27 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Appointment terminated director kevin brown (1 page)
20 May 2009	Appointment terminated director howard boyd (1 page)
20 May 2009	Appointment terminated director howard boyd (1 page)
20 May 2009	Appointment terminated director philip hodgkinson (1 page)
20 May 2009	Appointment terminated director barbara everatt (1 page)
20 May 2009	Secretary appointed simon handley (2 pages)
20 May 2009	Appointment terminated director philip edwards (1 page)
20 May 2009	Secretary appointed simon handley (2 pages)
20 May 2009	Appointment terminated secretary clifford wormald (1 page)
20 May 2009	Appointment terminated secretary clifford wormald (1 page)
20 May 2009	Appointment terminated director philip hodgkinson (1 page)
20 May 2009	Appointment terminated director kevin brown (1 page)
20 May 2009	Appointment terminated director philip edwards (1 page)
20 May 2009	Appointment terminated director barbara everatt (1 page)
4 February 2009	Return made up to 27/01/09; full list of members (12 pages)
4 February 2009	Return made up to 27/01/09; full list of members (12 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 March 2008	Return made up to 27/01/08; full list of members (13 pages)
27 March 2008	Return made up to 27/01/08; full list of members (13 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 April 2007	Return made up to 27/01/07; full list of members (17 pages)
25 April 2007	Return made up to 27/01/07; full list of members (17 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 June 2006	Registered office changed on 30/06/06 from: yorkshire bank chambers infirmary street leeds 1 LS1 2JT (1 page)
30 June 2006	Registered office changed on 30/06/06 from: yorkshire bank chambers infirmary street leeds 1 LS1 2JT (1 page)
3 April 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director resigned (17 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director resigned (17 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 27/01/05; full list of members (17 pages)
1 March 2005	Return made up to 27/01/05; full list of members (17 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (1 page)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (1 page)
14 September 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director resigned (17 pages)
5 May 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director resigned (17 pages)
5 May 2004	New director appointed (1 page)
26 September 2003	New secretary appointed (1 page)
26 September 2003	New secretary appointed (1 page)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
19 March 2003	Return made up to 27/01/03; full list of members (17 pages)
19 March 2003	Return made up to 27/01/03; full list of members (17 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Return made up to 27/01/02; full list of members (14 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Return made up to 27/01/02; full list of members (14 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
6 March 2001	Return made up to 27/01/01; full list of members (15 pages)
6 March 2001	Return made up to 27/01/01; full list of members (15 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
14 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
16 March 2000	Return made up to 27/01/00; full list of members (15 pages)
16 March 2000	Return made up to 27/01/00; full list of members (15 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
16 March 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director resigned (10 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 27/01/99; full list of members 363(288) ‐ Director resigned (10 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
11 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
28 April 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
11 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
18 February 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Secretary resigned (10 pages)
18 February 1997	Return made up to 27/01/97; no change of members 363(288) ‐ Secretary resigned (10 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
16 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 June 1996	New secretary appointed (2 pages)
16 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 June 1996	New secretary appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
4 February 1996	Return made up to 27/01/96; no change of members (8 pages)
4 February 1996	Return made up to 27/01/96; no change of members (8 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Return made up to 27/01/95; full list of members (12 pages)
27 March 1995	Return made up to 27/01/95; full list of members (12 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)