Company NameProvfin Limited
DirectorMelanie Barnett
Company StatusActive
Company Number01879771
CategoryPrivate Limited Company
Incorporation Date22 January 1985(39 years, 3 months ago)
Previous NameSPEN Valley Insurance Agency Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMelanie Barnett
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Michael Hutton
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(6 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 03 August 2001)
RoleCompany Director
Correspondence AddressWoodland House
8 The Orchards, Lady Lane
Bingley
BD16 4AZ
Director NameColin William Jackson
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address4 Woodlands Grove
Baildon
Shipley
West Yorkshire
BD17 5BD
Secretary NamePeter Anthony Vevers
NationalityBritish
StatusResigned
Appointed19 April 1991(6 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address35 New Close Road
Nab Wood
Shipley
West Yorkshire
BD18 4AU
Director NameCaroline Louise Farbridge
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(7 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2004)
RoleChartered Secretary
Correspondence Address17 Holt Avenue
Adel
Leeds
West Yorkshire
LS16 8DH
Director NameMr Neil Alan Utley
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(8 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressLarkins Farm
199 Nine Ashes Road
Blackmore
Essex
CM4 0JY
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed27 March 1997(12 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 January 2006)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameRobin James Ashton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(16 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2002)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameRosamond Joy Marshall Smith
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(17 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 July 2007)
RoleSecretary
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2002(17 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMs Emma Gayle Versluys
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(20 years after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMiss Emma Gayle Versluys
NationalityBritish
StatusResigned
Appointed09 January 2006(20 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 12 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Kenneth John Mullen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityScottish
StatusResigned
Appointed16 July 2007(22 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 26 April 2019)
RoleScottish Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameAndrew Charles Fisher
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(23 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 03 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Paula Watts
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2017(32 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMrs Paula Watts
StatusResigned
Appointed12 May 2017(32 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 2018)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Simon George Thomas
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2018(33 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2020)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMs Charlotte Davies
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2019(34 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 August 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(35 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 August 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU

Contact

Websiteyescarcredit.ws

Location

Registered AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

30.7m at £1Yes Car Credit (Holdings) LTD
99.03%
Ordinary
3k at £100Provident Financial PLC
0.97%
Preference

Financials

Year2014
Net Worth£8,801,000
Current Liabilities£12,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return6 October 2023 (6 months, 2 weeks ago)
Next Return Due20 October 2024 (6 months from now)

Filing History

6 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
7 August 2023Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page)
31 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (240 pages)
31 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 July 2023Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
22 March 2023Director's details changed for Mr Neeraj Kapur on 2 March 2023 (2 pages)
22 March 2023Director's details changed for Melanie Barnett on 2 March 2023 (2 pages)
6 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
14 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
14 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (280 pages)
14 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 August 2022Termination of appointment of Charlotte Davies as a director on 19 August 2022 (1 page)
22 August 2022Appointment of Melanie Barnett as a director on 19 August 2022 (2 pages)
27 January 2022Change of details for Yes Car Credit (Holdings) Limited as a person with significant control on 27 January 2022 (2 pages)
6 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
27 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
27 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (252 pages)
27 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 October 2020Full accounts made up to 31 December 2019 (17 pages)
1 April 2020Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
8 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 August 2019Full accounts made up to 31 December 2018 (15 pages)
3 May 2019Appointment of Ms Charlotte Davies as a director on 26 April 2019 (2 pages)
3 May 2019Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 (1 page)
6 December 2018Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
5 December 2018Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
12 October 2018Confirmation statement made on 30 September 2018 with updates (3 pages)
26 April 2018Full accounts made up to 31 December 2017 (15 pages)
10 April 2018Termination of appointment of Paula Watts as a director on 31 March 2018 (1 page)
10 April 2018Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
5 April 2017Full accounts made up to 31 December 2016 (12 pages)
5 April 2017Full accounts made up to 31 December 2016 (12 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 April 2016Full accounts made up to 31 December 2015 (12 pages)
12 April 2016Full accounts made up to 31 December 2015 (12 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 31,001,000
(6 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 31,001,000
(6 pages)
24 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
24 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
21 April 2015Full accounts made up to 31 December 2014 (13 pages)
21 April 2015Full accounts made up to 31 December 2014 (13 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 31,001,000
(6 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 31,001,000
(6 pages)
12 May 2014Full accounts made up to 31 December 2013 (13 pages)
12 May 2014Full accounts made up to 31 December 2013 (13 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 31,001,000
(6 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 31,001,000
(6 pages)
31 May 2013Full accounts made up to 31 December 2012 (13 pages)
31 May 2013Full accounts made up to 31 December 2012 (13 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
5 July 2012Auditor's resignation (1 page)
5 July 2012Auditor's resignation (1 page)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Section 519 ca 2006 (2 pages)
10 April 2012Full accounts made up to 31 December 2011 (14 pages)
10 April 2012Full accounts made up to 31 December 2011 (14 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011Register(s) moved to registered office address (1 page)
3 October 2011Register(s) moved to registered office address (1 page)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
13 April 2011Full accounts made up to 31 December 2010 (13 pages)
13 April 2011Full accounts made up to 31 December 2010 (13 pages)
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
13 September 2010Full accounts made up to 31 December 2009 (13 pages)
13 September 2010Full accounts made up to 31 December 2009 (13 pages)
22 October 2009Amended full accounts made up to 31 December 2008 (13 pages)
22 October 2009Director's details changed (3 pages)
22 October 2009Director's details changed (3 pages)
22 October 2009Amended full accounts made up to 31 December 2008 (13 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
11 July 2009Full accounts made up to 31 December 2008 (13 pages)
11 July 2009Full accounts made up to 31 December 2008 (13 pages)
16 October 2008Return made up to 30/09/08; full list of members (4 pages)
16 October 2008Return made up to 30/09/08; full list of members (4 pages)
26 September 2008Full accounts made up to 31 December 2007 (13 pages)
26 September 2008Full accounts made up to 31 December 2007 (13 pages)
1 April 2008Director appointed andrew charles fisher (3 pages)
1 April 2008Director appointed andrew charles fisher (3 pages)
19 October 2007Return made up to 30/09/07; full list of members (2 pages)
19 October 2007Return made up to 30/09/07; full list of members (2 pages)
5 October 2007Full accounts made up to 31 December 2006 (13 pages)
5 October 2007Full accounts made up to 31 December 2006 (13 pages)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
7 August 2007New director appointed (2 pages)
7 August 2007Director resigned (1 page)
7 August 2007New director appointed (2 pages)
7 August 2007Director resigned (1 page)
25 October 2006Return made up to 30/09/06; full list of members (3 pages)
25 October 2006Return made up to 30/09/06; full list of members (3 pages)
20 October 2006Full accounts made up to 31 December 2005 (14 pages)
20 October 2006Full accounts made up to 31 December 2005 (14 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
20 January 2006Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006Secretary resigned (1 page)
18 January 2006Secretary resigned (1 page)
18 January 2006New secretary appointed (1 page)
18 January 2006New secretary appointed (1 page)
27 October 2005Return made up to 30/09/05; full list of members (3 pages)
27 October 2005Return made up to 30/09/05; full list of members (3 pages)
17 October 2005Full accounts made up to 31 December 2004 (14 pages)
17 October 2005Full accounts made up to 31 December 2004 (14 pages)
28 January 2005Director resigned (1 page)
28 January 2005Director resigned (1 page)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
26 October 2004Return made up to 30/09/04; full list of members (3 pages)
26 October 2004Return made up to 30/09/04; full list of members (3 pages)
31 October 2003Full accounts made up to 31 December 2002 (14 pages)
31 October 2003Full accounts made up to 31 December 2002 (14 pages)
30 October 2003Return made up to 30/09/03; full list of members (7 pages)
30 October 2003Return made up to 30/09/03; full list of members (7 pages)
2 January 2003Nc inc already adjusted 23/12/02 (2 pages)
2 January 2003Ad 23/12/02--------- £ si 3000@100=300000 £ ic 1000/301000 (2 pages)
2 January 2003Ad 23/12/02--------- £ si 3000@100=300000 £ ic 1000/301000 (2 pages)
2 January 2003New director appointed (3 pages)
2 January 2003New director appointed (3 pages)
2 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
2 January 2003Nc inc already adjusted 23/12/02 (2 pages)
2 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
18 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
18 December 2002£ nc 1000/100000000 16/12/02 (1 page)
18 December 2002£ nc 1000/100000000 16/12/02 (1 page)
18 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
9 December 2002Company name changed spen valley insurance agency lim ited\certificate issued on 09/12/02 (2 pages)
9 December 2002Company name changed spen valley insurance agency lim ited\certificate issued on 09/12/02 (2 pages)
30 October 2002Return made up to 30/09/02; full list of members (5 pages)
30 October 2002Return made up to 30/09/02; full list of members (5 pages)
2 October 2002Director resigned (1 page)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 October 2001Return made up to 30/09/01; full list of members (5 pages)
26 October 2001Return made up to 30/09/01; full list of members (5 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 October 2000Return made up to 30/09/00; full list of members (5 pages)
25 October 2000Return made up to 30/09/00; full list of members (5 pages)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1998Return made up to 30/09/98; full list of members (6 pages)
19 October 1998Return made up to 30/09/98; full list of members (6 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997Return made up to 30/09/97; full list of members (6 pages)
22 October 1997Return made up to 30/09/97; full list of members (6 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 May 1997Return made up to 21/04/97; change of members (6 pages)
12 May 1997Return made up to 21/04/97; change of members (6 pages)
21 April 1997New secretary appointed (2 pages)
21 April 1997New secretary appointed (2 pages)
10 April 1997Secretary resigned (1 page)
10 April 1997Secretary resigned (1 page)
1 November 1996Director's particulars changed (1 page)
1 November 1996Director's particulars changed (1 page)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 May 1996Return made up to 21/04/96; no change of members (4 pages)
20 May 1996Return made up to 21/04/96; no change of members (4 pages)
28 April 1996Director resigned (1 page)
28 April 1996Director resigned (1 page)
10 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 May 1995Return made up to 21/04/95; full list of members (12 pages)
10 May 1995Return made up to 21/04/95; full list of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)