SR Blackbird Limited

Company Name	SR Blackbird Limited
Company Status	Dissolved
Company Number	02049893
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Saltwise Limited and Sun-Ripe Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2018(32 years, 3 months after company formation)
Appointment Duration	4 years (closed 13 December 2022)
Role	Ceo Hain Celestial
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 August 2020(34 years after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2022)
Role	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 February 2022(35 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Ian Norman James
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Mrs Linda Jane James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Secretary Name	Mrs Linda Jane James
Nationality	British
Status	Resigned
Appointed	30 August 1990(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	John Beaumont
Nationality	British
Status	Resigned
Appointed	31 May 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Christopher Nash
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	28 February 2002(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(16 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(28 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Nicholas Keen
Status	Resigned
Appointed	01 July 2015(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Contact

Website	danielschilledfoods.co.uk
Telephone	0113 2480770
Telephone region	Leeds

Location

Registered Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

28 July 1995	Delivered on: 5 August 1995 Satisfied on: 10 June 1998 Persons entitled: Confidential Invoice Discounting Limited Classification: Charge on debts and related rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the agreement (as defined in the deed) or otherwise. Particulars: All debts. See the mortgage charge document for full details. Fully Satisfied
15 June 1994	Delivered on: 17 June 1994 Satisfied on: 29 December 1997 Persons entitled: Lloyds Bank PLC 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. Fully Satisfied
23 January 1987	Delivered on: 30 January 1987 Satisfied on: 29 December 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property & assets in scotland.). 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. Fully Satisfied
23 January 1987	Delivered on: 27 January 1987 Satisfied on: 26 February 1998 Persons entitled: Investors in Industry PLC. 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. Fully Satisfied
26 July 1995	Delivered on: 2 August 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under the indemnity dated 20TH july 1995 from the company to the bank covering the issuance by the bank of a guarantee in favour of 3I PLC. Particulars: All such rights to the repayment of the deposit being the debt(s) owing to the company on the account(s) being...the account with the bank at its harrogate branch in the name of lloyds bank PLC re sun-ripe limited guarantee liability denominated in sterling designated premier interest account and numbered 7187989. see the mortgage charge document for full details. Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2022	Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (3 pages)
22 July 2022	Solvency Statement dated 20/07/22 (1 page)
22 July 2022	Statement of capital on 22 July 2022 GBP 1 (5 pages)
22 July 2022	Resolutions RES13 ‐ Reduce capital redemption reseve to nil 20/07/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 July 2022	Statement by Directors (1 page)
7 February 2022	Termination of appointment of Javier H Idrovo as a director on 4 February 2022 (1 page)
7 February 2022	Appointment of Christopher James Bellairs as a director on 4 February 2022 (2 pages)
26 January 2022	Accounts for a dormant company made up to 30 June 2021 (11 pages)
11 July 2021	Accounts for a dormant company made up to 30 June 2020 (11 pages)
23 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 May 2021	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 (1 page)
28 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 (3 pages)
9 September 2020	Termination of appointment of Robin James Skidmore as a director on 24 August 2020 (1 page)
9 September 2020	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 (2 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
17 December 2019	Termination of appointment of James Michael Langrock as a director on 2 December 2019 (1 page)
17 December 2019	Appointment of Mr Javier H Idrovo as a director on 2 December 2019 (2 pages)
25 October 2019	Satisfaction of charge 4 in full (2 pages)
4 July 2019	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
13 December 2018	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Irwin David Simon as a director on 5 December 2018 (1 page)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
14 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 70,968 (7 pages)
14 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 70,968 (7 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
24 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
24 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
16 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
16 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 consent to passing res 3 & 4 01/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 630 consent to passing res 3 & 4 01/07/2015 (23 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 consent to passing res 3 & 4 01/07/2015 (23 pages)
16 July 2015	Particulars of variation of rights attached to shares (2 pages)
16 July 2015	Particulars of variation of rights attached to shares (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
3 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 70,968 (6 pages)
3 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 70,968 (6 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (13 pages)
14 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
14 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
14 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
14 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
14 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
14 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
14 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
14 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 70,968 (6 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 70,968 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (13 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (13 pages)
18 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
24 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
22 March 2012	Change of accounting reference date (3 pages)
22 March 2012	Change of accounting reference date (3 pages)
26 January 2012	Full accounts made up to 31 March 2011 (12 pages)
26 January 2012	Full accounts made up to 31 March 2011 (12 pages)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009	Auditor's resignation (3 pages)
9 November 2009	Auditor's resignation (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
10 July 2009	Return made up to 31/05/09; full list of members (4 pages)
10 July 2009	Return made up to 31/05/09; full list of members (4 pages)
10 July 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Return made up to 31/05/08; full list of members (4 pages)
29 July 2008	Return made up to 31/05/08; full list of members (4 pages)
28 July 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
28 July 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
28 July 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
28 July 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 August 2007	Return made up to 31/05/07; no change of members (7 pages)
3 August 2007	Return made up to 31/05/07; no change of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (10 pages)
2 October 2006	Full accounts made up to 31 December 2005 (10 pages)
22 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 June 2006	Return made up to 31/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Return made up to 31/05/04; full list of members (7 pages)
27 July 2004	Return made up to 31/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Return made up to 31/05/02; full list of members (7 pages)
26 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 April 2002	New secretary appointed (1 page)
29 April 2002	New secretary appointed (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (16 pages)
10 September 1999	Full accounts made up to 31 December 1998 (16 pages)
8 July 1999	Accounting reference date extended from 02/11/98 to 31/12/98 (1 page)
8 July 1999	Return made up to 31/05/99; no change of members (4 pages)
8 July 1999	Return made up to 31/05/99; no change of members (4 pages)
8 July 1999	Accounting reference date extended from 02/11/98 to 31/12/98 (1 page)
15 July 1998	Registered office changed on 15/07/98 from: ring road seacroft leeds LS14 1NG (1 page)
15 July 1998	Registered office changed on 15/07/98 from: ring road seacroft leeds LS14 1NG (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	Return made up to 31/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	Accounts for a medium company made up to 2 November 1997 (17 pages)
30 June 1998	Accounts for a medium company made up to 2 November 1997 (17 pages)
30 June 1998	Accounts for a medium company made up to 2 November 1997 (17 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Location of debenture register (1 page)
8 April 1998	Location of register of members (1 page)
8 April 1998	Return made up to 31/05/97; no change of members (4 pages)
8 April 1998	Location of register of members (1 page)
8 April 1998	Location of debenture register (1 page)
8 April 1998	Return made up to 31/05/97; no change of members (4 pages)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Ad 04/11/97--------- Â£ si [email protected]=11000 Â£ ic 70968/81968 (2 pages)
11 December 1997	Ad 04/11/97--------- Â£ si [email protected]=11000 Â£ ic 70968/81968 (2 pages)
24 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
24 November 1997	Memorandum and Articles of Association (20 pages)
24 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
24 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 November 1997	Memorandum and Articles of Association (20 pages)
24 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 November 1997	Â£ nc 87258/97258 04/11/97 (1 page)
21 November 1997	Â£ nc 87258/97258 04/11/97 (1 page)
19 November 1997	Full accounts made up to 31 December 1996 (16 pages)
19 November 1997	Full accounts made up to 31 December 1996 (16 pages)
12 November 1997	New director appointed (4 pages)
12 November 1997	New director appointed (4 pages)
12 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (3 pages)
11 November 1997	Accounting reference date shortened from 31/12/97 to 02/11/97 (1 page)
11 November 1997	Accounting reference date shortened from 31/12/97 to 02/11/97 (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
11 August 1996	Return made up to 31/05/96; no change of members (4 pages)
11 August 1996	Return made up to 31/05/96; no change of members (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (6 pages)
2 August 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

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