Synthon Limited

Company Name	Synthon Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	01996680
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(28 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	08 October 1998(12 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(18 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	David Hoddy
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	1 Bramham Drive Baildon Shipley West Yorkshire BD17 6SZ

Director Name	Teruo Takahashi
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	Residence Karin & Marita Rue Montagne Au Chaudron 4 - Bte 8 Brussels 1150 Foreign

Director Name	Mr Martin William Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westleigh Close Baildon Shipley West Yorkshire BD17 5DR

Director Name	Alexander Morrison
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 October 1998)
Role	Production Director
Correspondence Address	Burnside 23 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Takashi Miki
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	211 Boulevard Du Souverain 1160 Brussels Belgium

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 3 Stanhope Gate London W1Y 5LA

Director Name	Mr Brian Clifford Crotty
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	1 Ivy Grove Shipley West Yorkshire BD18 4JZ

Director Name	Michael James Bradley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	14 Chapel Grove Crossflatts Bingley West Yorkshire BD16 2SJ

Secretary Name	Michael James Bradley
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	14 Chapel Grove Crossflatts Bingley West Yorkshire BD16 2SJ

Director Name	Eric Binns
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	32 Bankfield Road Shipley West Yorkshire BD18 4AJ

Secretary Name	Peter Nixon
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1998)
Role	Company Director
Correspondence Address	5 Ashville Grove Headingley Leeds West Yorkshire LS6 1LY

Director Name	Yuichi Yabuki
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Boulevard Du Souverain 211/Bte 6d Bruxelles 1160

Director Name	Atsushige Niki
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Avenue Franklin Roosevelt 121/Bte 14 Brussels 1050

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1998)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Albert Paul Chippendale
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1998)
Role	Company Director
Correspondence Address	25 Canford Road Allerton Bradford West Yorkshire BD15 7BS

Director Name	Neil Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1998)
Role	Chartered Accountant
Correspondence Address	23 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Director Name	Fred Dawson Wright
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1998)
Role	Company Director
Correspondence Address	26 Woodvale Crescent Bingley West Yorkshire BD16 4AL

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1998(11 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

14 December 1998	Delivered on: 30 December 1998 Persons entitled: Hartley Investment Trust Limited 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

14 December 1998

Delivered on: 30 December 1998
Persons entitled: Hartley Investment Trust Limited

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

Filing History

9 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
31 October 2022	Director's details changed for I M Directors Limited on 20 October 2022 (1 page)
31 October 2022	Secretary's details changed for Grosvenor Secretaries Limited on 20 October 2022 (1 page)
31 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
23 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
10 March 2020	Second filing of Confirmation Statement dated 20/10/2018 (7 pages)
25 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 25 February 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
19 July 2019	Second filing of the annual return made up to 2 October 2014 (23 pages)
26 June 2019	Second filing of the annual return made up to 2 October 2010 (22 pages)
26 June 2019	Second filing of the annual return made up to 2 October 2009 (22 pages)
13 June 2019	Second filing of the annual return made up to 2 October 2011 (22 pages)
13 June 2019	Second filing of the annual return made up to 2 October 2015 (22 pages)
13 June 2019	Second filing of the annual return made up to 2 October 2013 (22 pages)
13 June 2019	Second filing of the annual return made up to 2 October 2012 (22 pages)
13 June 2019	Second filing of Confirmation Statement dated 20/10/2016 (5 pages)
31 May 2019	Annual return made up to 2 October 2008. List of shareholders has changed (10 pages)
31 May 2019	Annual return made up to 2 October 2007 with a full list of shareholders (10 pages)
31 May 2019	Annual return made up to 2 October 2008 with a full list of shareholders (10 pages)
16 May 2019	Second filing of Confirmation Statement dated 20/10/2017 (6 pages)
17 April 2019	Confirmation statement made on 20 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/03/2020. (5 pages)
17 April 2019	Notification of Hartley Investment Trust Limited as a person with significant control on 6 April 2016 (1 page)
17 April 2019	Cessation of L.O.G. Trust Limited as a person with significant control on 6 April 2016 (1 page)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 November 2017	Confirmation statement made on 20 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/2019. (5 pages)
22 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
2 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from , 98 Kirkstall Road, Leeds, LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2019. (7 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2019. (5 pages)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (5 pages)
11 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (5 pages)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 (5 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2019. (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/06/2019. (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/06/2019. (6 pages)
9 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019. (6 pages)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019. (5 pages)
22 January 2009	Full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Full accounts made up to 31 March 2008 (10 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Full accounts made up to 31 March 2007 (10 pages)
18 October 2007	Return made up to 02/10/07; full list of members (2 pages)
18 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 January 2007	Return made up to 02/10/06; full list of members (2 pages)
3 January 2007	Return made up to 02/10/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Return made up to 02/10/05; full list of members (2 pages)
8 November 2005	Return made up to 02/10/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Return made up to 02/10/04; full list of members (2 pages)
12 October 2004	Return made up to 02/10/04; full list of members (2 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Return made up to 02/10/03; full list of members (5 pages)
10 October 2003	Return made up to 02/10/03; full list of members (5 pages)
21 February 2003	Return made up to 02/10/02; no change of members (5 pages)
21 February 2003	Return made up to 02/10/02; no change of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road, bradford, west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
18 December 2001	Return made up to 02/10/01; no change of members (5 pages)
18 December 2001	Return made up to 02/10/01; no change of members (5 pages)
23 April 2001	Return made up to 02/10/00; full list of members (5 pages)
23 April 2001	Return made up to 02/10/00; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
8 February 2000	Return made up to 02/10/99; no change of members (7 pages)
8 February 2000	Return made up to 02/10/99; no change of members (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (16 pages)
26 March 1999	Full accounts made up to 31 March 1998 (16 pages)
8 March 1999	Company name changed I.M. (synthetics) LIMITED\certificate issued on 08/03/99 (2 pages)
8 March 1999	Company name changed I.M. (synthetics) LIMITED\certificate issued on 08/03/99 (2 pages)
30 December 1998	Particulars of mortgage/charge (7 pages)
30 December 1998	Particulars of mortgage/charge (7 pages)
24 November 1998	Return made up to 02/10/98; no change of members (11 pages)
24 November 1998	Return made up to 02/10/98; no change of members (11 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (3 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (3 pages)
12 October 1998	Director resigned (1 page)
13 February 1998	Return made up to 02/10/97; full list of members (16 pages)
13 February 1998	Return made up to 02/10/97; full list of members (16 pages)
25 January 1998	Registered office changed on 25/01/98 from: po box 122, fairweather green, bradford, BD8 0HX (1 page)
25 January 1998	Registered office changed on 25/01/98 from: po box 122 fairweather green bradford BD8 0HX (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
15 December 1997	Full accounts made up to 31 March 1997 (15 pages)
15 December 1997	Full accounts made up to 31 March 1997 (15 pages)
20 October 1997	Company name changed asahi-illingworth morris LIMITED\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed asahi-illingworth morris LIMITED\certificate issued on 21/10/97 (2 pages)
24 March 1997	New director appointed (4 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (4 pages)
24 March 1997	Director resigned (1 page)
30 October 1996	Return made up to 02/10/96; no change of members (8 pages)
30 October 1996	Return made up to 02/10/96; no change of members (8 pages)
16 September 1996	Full accounts made up to 31 March 1996 (13 pages)
16 September 1996	Full accounts made up to 31 March 1996 (13 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
13 May 1996	Secretary's particulars changed (1 page)
13 May 1996	Secretary's particulars changed (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
25 October 1995	Return made up to 02/10/95; full list of members (12 pages)
25 October 1995	Return made up to 02/10/95; full list of members (12 pages)
2 October 1995	Full accounts made up to 31 March 1995 (22 pages)
2 October 1995	Full accounts made up to 31 March 1995 (22 pages)