Meadowhall
Sheffield
S9 1BX
Secretary Name | Mrs Helen Kate Longden |
---|---|
Status | Current |
Appointed | 14 December 2016(33 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | 41 Amos Road Sheffield S9 1BX |
Director Name | Mrs Helen Kate Longden |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2017(33 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 41 Amos Road Meadowhall Sheffield S9 1BX |
Director Name | Ben Brogan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1991(8 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 May 1992) |
Role | Company Director |
Correspondence Address | Hermitage Park Lucan Dublin Ireland |
Director Name | Eher Burke |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1991(8 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 May 1992) |
Role | Medical Consultant |
Correspondence Address | Ballinteskin House Kilhacanoge Wicklow Irish |
Director Name | Noel John Murphy |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1991(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 August 1998) |
Role | Chartered Accountant |
Correspondence Address | Wasdale House Rathfarnham Road Terenure Dublin 6 Irish |
Director Name | Helen Grehan |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1991(8 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 May 1992) |
Role | Company Director |
Correspondence Address | Tir-Na-Nog Boherboy Saggart Dublin Irish |
Director Name | Marita Louis |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 April 1995) |
Role | Sales Director |
Correspondence Address | 18 Westover Road Badgate Warrington Cheshire WH1 3JP |
Secretary Name | Helen Grehan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1991(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 December 1996) |
Role | Company Director |
Correspondence Address | Tir-Na-Nog Boherboy Saggart Dublin Irish |
Director Name | Jacqueline O'Dowd |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 April 1995(11 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 24 April 1997) |
Role | General Manager |
Correspondence Address | 88 South Park Foxrock Dublin 18 |
Secretary Name | David Devine |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 21 December 1996(13 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 29 September 2008) |
Role | Chartered Accountant |
Correspondence Address | Sancta Maria 20 Iona Villas Glasnevin Dublin 9 Ireland |
Director Name | Shirley Caslin |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 22 Field Lane Crewe Cheshire CW2 8SS |
Director Name | David Devine |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 August 1998(15 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 29 September 2008) |
Role | Chartered Accountant |
Correspondence Address | Sancta Maria 20 Iona Villas Glasnevin Dublin 9 Ireland |
Director Name | Jean Twohig |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 August 1998(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 October 2004) |
Role | Marketing Manager |
Correspondence Address | 65 Woodley Park Kilmacud, Dublin 14 Ireland |
Director Name | Mrs Kay Marie Purnell |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frogs Crossing Chapel Lane Badby Northants NN11 3AQ |
Secretary Name | Noel Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 31 Oldwood Oldtown Demesne Naas Co Kildare Ireland |
Director Name | Noel Ryan |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(26 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2010) |
Role | Chief Financial Officer |
Country of Residence | Irish |
Correspondence Address | Unit 3 Cookstown Industrial Estate Tallaght Dublin 24 Ireland |
Director Name | Alan Cooke |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 December 2010(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 February 2015) |
Role | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | 41 Amos Road Meadowhall Sheffield S9 1BX |
Director Name | Mr James Jack Collier |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(29 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 14 December 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 41 Amos Road Meadowhall Sheffield S9 1BX |
Website | trulife.com |
---|---|
Email address | [email protected] |
Telephone | 0121 4513016 |
Telephone region | Birmingham |
Registered Address | 41 Amos Road Meadowhall Sheffield S9 1BX |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Shiregreen and Brightside |
Built Up Area | Sheffield |
Year | 2013 |
---|---|
Turnover | £15,178,501 |
Gross Profit | £5,568,552 |
Net Worth | £2,858,748 |
Cash | £312,407 |
Current Liabilities | £2,163,176 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
3 September 2009 | Delivered on: 8 September 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the north west side of meadowhall road sheffield t/no's YWE47032 and YWE47033,the goodwill of any business see image for full details. Outstanding |
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30 June 2005 | Delivered on: 13 July 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
3 January 1997 | Delivered on: 14 January 1997 Persons entitled: The Governor & the Company of the Bank of Ireland 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. See the mortgage charge document for full details. Outstanding |
10 December 1987 | Delivered on: 16 December 1987 Persons entitled: The Governor and Company of the Bank of Ireland. 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. Outstanding |
28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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27 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
27 November 2023 | Change of details for Mr Noel John Murphy as a person with significant control on 26 July 2023 (2 pages) |
2 October 2023 | Appointment of Mr Ultan Kennedy as a director on 2 October 2023 (2 pages) |
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (14 pages) |
1 August 2023 | Termination of appointment of Noel John Murphy as a director on 26 July 2023 (1 page) |
17 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
16 November 2021 | Confirmation statement made on 14 November 2021 with updates (3 pages) |
12 October 2021 | Full accounts made up to 31 December 2020 (24 pages) |
16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
30 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
13 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (32 pages) |
6 June 2018 | Withdrawal of a person with significant control statement on 6 June 2018 (2 pages) |
15 May 2018 | Change of details for Mr Noel John Murphy as a person with significant control on 1 January 2018 (2 pages) |
8 March 2018 | Notification of Noel John Murphy as a person with significant control on 6 April 2016 (2 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
10 May 2017 | Appointment of Mrs Helen Kate Longden as a director on 10 May 2017 (2 pages) |
10 May 2017 | Appointment of Mrs Helen Kate Longden as a director on 10 May 2017 (2 pages) |
17 January 2017 | Auditor's resignation (2 pages) |
17 January 2017 | Auditor's resignation (2 pages) |
16 January 2017 | Director's details changed for Noel John Murphy on 16 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Noel John Murphy on 16 January 2017 (2 pages) |
12 January 2017 | Secretary's details changed for Mrs Helen Kate Longden on 30 December 2016 (1 page) |
12 January 2017 | Secretary's details changed for Mrs Helen Kate Longden on 30 December 2016 (1 page) |
21 December 2016 | Appointment of Mrs Helen Kate Longden as a secretary on 14 December 2016 (2 pages) |
21 December 2016 | Termination of appointment of James Jack Collier as a director on 14 December 2016 (1 page) |
21 December 2016 | Termination of appointment of James Jack Collier as a director on 14 December 2016 (1 page) |
21 December 2016 | Appointment of Mrs Helen Kate Longden as a secretary on 14 December 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
17 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
17 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
9 October 2015 | Director's details changed for James Jack Collier on 22 July 2015 (3 pages) |
9 October 2015 | Director's details changed for James Jack Collier on 22 July 2015 (3 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
21 May 2015 | Termination of appointment of Alan Cooke as a director on 23 February 2015 (2 pages) |
21 May 2015 | Termination of appointment of Alan Cooke as a director on 23 February 2015 (2 pages) |
2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 January 2014 | Director's details changed for Alan Cooke on 1 November 2013 (3 pages) |
17 January 2014 | Director's details changed for Alan Cooke on 1 November 2013 (3 pages) |
13 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
9 January 2014 | Director's details changed for Noel John Murphy on 1 November 2013 (3 pages) |
9 January 2014 | Director's details changed for Noel John Murphy on 1 November 2013 (3 pages) |
9 January 2014 | Director's details changed for Noel John Murphy on 3 October 2013 (3 pages) |
9 January 2014 | Director's details changed for Noel John Murphy on 3 October 2013 (3 pages) |
9 January 2014 | Director's details changed for Noel John Murphy on 1 November 2013 (3 pages) |
9 January 2014 | Director's details changed for Noel John Murphy on 3 October 2013 (3 pages) |
6 January 2014 | Resolutions
|
6 January 2014 | Resolutions
|
5 January 2014 | Resolutions
|
5 January 2014 | Resolutions
|
5 December 2013 | Resolutions
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5 December 2013 | Resolutions
|
30 July 2013 | Director's details changed for Noel John Murphy on 30 September 2012 (3 pages) |
30 July 2013 | Director's details changed for Noel John Murphy on 30 September 2012 (3 pages) |
13 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
13 May 2013 | Full accounts made up to 31 December 2012 (20 pages) |
17 January 2013 | Appointment of James Jack Collier as a director (3 pages) |
17 January 2013 | Termination of appointment of Kay Purnell as a director (2 pages) |
17 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (15 pages) |
17 January 2013 | Appointment of James Jack Collier as a director (3 pages) |
17 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (15 pages) |
17 January 2013 | Termination of appointment of Kay Purnell as a director (2 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
15 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (15 pages) |
15 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (15 pages) |
18 July 2011 | Accounts for a small company made up to 31 December 2010 (18 pages) |
18 July 2011 | Accounts for a small company made up to 31 December 2010 (18 pages) |
19 May 2011 | Appointment of Alan Cooke as a director (2 pages) |
19 May 2011 | Appointment of Alan Cooke as a director (2 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
7 July 2010 | Termination of appointment of Noel Ryan as a director (2 pages) |
7 July 2010 | Termination of appointment of Noel Ryan as a director (2 pages) |
7 July 2010 | Termination of appointment of Noel Ryan as a secretary (2 pages) |
7 July 2010 | Termination of appointment of Noel Ryan as a secretary (2 pages) |
4 January 2010 | Appointment of Noel Ryan as a director (3 pages) |
4 January 2010 | Appointment of Noel Ryan as a director (3 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
14 September 2009 | Full accounts made up to 31 December 2008 (19 pages) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
8 September 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
5 March 2009 | Nc inc already adjusted 04/12/08 (1 page) |
5 March 2009 | Resolutions
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5 March 2009 | Ad 04/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
5 March 2009 | Nc inc already adjusted 04/12/08 (1 page) |
5 March 2009 | Resolutions
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5 March 2009 | Ad 04/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
26 November 2008 | Director's change of particulars / noel murphy / 13/12/2007 (1 page) |
26 November 2008 | Director's change of particulars / noel murphy / 13/12/2007 (1 page) |
19 November 2008 | Appointment terminated director and secretary david devine (1 page) |
19 November 2008 | Appointment terminated director and secretary david devine (1 page) |
18 November 2008 | Secretary appointed noel ryan (4 pages) |
18 November 2008 | Secretary appointed noel ryan (4 pages) |
18 November 2008 | Director appointed kay purnell (4 pages) |
18 November 2008 | Director appointed kay purnell (4 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (7 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (7 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
8 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
8 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (20 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (20 pages) |
10 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
10 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
30 January 2006 | Return made up to 12/12/05; full list of members (5 pages) |
30 January 2006 | Return made up to 12/12/05; full list of members (5 pages) |
12 October 2005 | Resolutions
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12 October 2005 | Resolutions
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24 August 2005 | Registered office changed on 24/08/05 from: 4A bechers drive aintree racecourse business park liverpool L9 5AY (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: 4A bechers drive aintree racecourse business park liverpool L9 5AY (1 page) |
13 July 2005 | Particulars of mortgage/charge (10 pages) |
13 July 2005 | Particulars of mortgage/charge (10 pages) |
23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
22 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | Resolutions
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15 June 2004 | Memorandum and Articles of Association (11 pages) |
15 June 2004 | Resolutions
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15 June 2004 | New director appointed (2 pages) |
15 June 2004 | Memorandum and Articles of Association (11 pages) |
22 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
22 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
16 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
21 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
21 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 July 2002 | Re: section 394 (1 page) |
2 July 2002 | Re: section 394 (1 page) |
19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
4 April 2000 | Return made up to 14/11/99; full list of members
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4 April 2000 | Return made up to 14/11/99; full list of members
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12 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
16 December 1998 | Return made up to 14/11/98; full list of members (5 pages) |
16 December 1998 | Return made up to 14/11/98; full list of members (5 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 May 1998 | Director's particulars changed (1 page) |
11 May 1998 | Director's particulars changed (1 page) |
14 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
14 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
3 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
3 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | Director resigned (1 page) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | New secretary appointed (1 page) |
11 February 1997 | Secretary resigned (1 page) |
11 February 1997 | New secretary appointed (1 page) |
14 January 1997 | Particulars of mortgage/charge (5 pages) |
14 January 1997 | Particulars of mortgage/charge (5 pages) |
20 November 1996 | Return made up to 14/11/96; full list of members
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20 November 1996 | Return made up to 14/11/96; full list of members
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9 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
8 March 1996 | Registered office changed on 08/03/96 from: 9-15 grundy street liverpool L5 9SG (1 page) |
8 March 1996 | Registered office changed on 08/03/96 from: 9-15 grundy street liverpool L5 9SG (1 page) |
26 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
26 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
14 June 1995 | Director resigned;new director appointed (2 pages) |
14 June 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
30 August 1991 | Company name changed\certificate issued on 30/08/91 (2 pages) |
30 August 1991 | Company name changed\certificate issued on 30/08/91 (2 pages) |
16 December 1987 | Particulars of mortgage/charge (3 pages) |
16 December 1987 | Particulars of mortgage/charge (3 pages) |
20 July 1983 | Certificate of incorporation (1 page) |
20 July 1983 | Certificate of incorporation (1 page) |