Millbeck Management Company Limited

Company Name	Millbeck Management Company Limited
Director	Nicholas James Watts
Company Status	Active
Company Number	02106423
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas James Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(23 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Engineer Semi Retired
Country of Residence	England
Correspondence Address	1a Elm Close Molescroft Beverley East Yorkshire HU17 7DZ

Secretary Name	RPMS Block & Facilities Management Ltd (Corporation)
Status	Current
Appointed	02 December 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	First Floor 18 North Bar Within Beverley HU17 8AX

Director Name	Mr Andrew John Pickles
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	63 Wheatlands Fareham Hampshire PO14 4SU

Director Name	Mr Gerald King
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 1994)
Role	Horticultural Technician
Correspondence Address	18 St Marys Mount Cottingham North Humberside HU16 4LQ

Director Name	Mr Eric Alan Finlayson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 June 1992)
Role	Company Director
Correspondence Address	21 St Marys Mount Cottingham North Humberside HU16 4LQ

Secretary Name	Mr Herbert Edward Hutchinson
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1993)
Role	Company Director
Correspondence Address	25 St Marys Mount Cottingham North Humberside HU16 4LQ

Secretary Name	Mr Herbert Edward Hutchinson
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1993)
Role	Company Director
Correspondence Address	25 St Marys Mount Cottingham North Humberside HU16 4LQ

Director Name	Neil McMullen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	26 St Marys Mount Station Road Cottingham North Humberside HU16 4LQ

Secretary Name	Neil McMullen
Nationality	British
Status	Resigned
Appointed	08 September 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	26 St Marys Mount Station Road Cottingham North Humberside HU16 4LQ

Director Name	Derek John Larvin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 1999)
Role	Gas Mains Craftsman
Correspondence Address	27 St Marys Mount Station Road Cottingham North Humberside HU16 4LQ

Director Name	Stanley Moore
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 1997)
Role	Retired
Correspondence Address	24 St Marys Mount Cottingham North Humberside HU16 4LQ

Director Name	Mr Herbert Edward Hutchinson
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 July 1999)
Role	Company Director
Correspondence Address	25 St Marys Mount Cottingham North Humberside HU16 4LQ

Director Name	Mr Herbert Edward Hutchinson
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 July 1999)
Role	Company Director
Correspondence Address	25 St Marys Mount Cottingham North Humberside HU16 4LQ

Director Name	Jack Alan Bachelor
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 October 1999)
Role	Retired
Correspondence Address	18 St Marys Mount Cottingham East Yorkshire HU16 4LQ

Director Name	Reginald Gordon Staveley
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2000)
Role	Retired
Correspondence Address	38 Newgate Street Cottingham East Yorkshire HU16 4DT

Secretary Name	Mr Andrew John Pickles
Nationality	British
Status	Resigned
Appointed	21 July 1999(12 years, 4 months after company formation)
Appointment Duration	11 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	63 Wheatlands Fareham Hampshire PO14 4SU

Director Name	Raymond Newmarch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 June 2000)
Role	Manager
Correspondence Address	5 South Street Cottingham North Humberside HU16 4AA

Director Name	Mr George David Smart
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 June 2000)
Role	Retired
Correspondence Address	30 Beechdale Cottingham North Humberside HU16 4RH

Director Name	Christopher Ion Paul Roberts
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 June 2000)
Role	Retired Solicitor
Correspondence Address	1 Sandringham Close Cottingham North Humberside HU16 5QZ

Director Name	Judith Ann Roberts
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2001)
Role	Retired
Correspondence Address	1 Sandringham Close Cottingham North Humberside HU16 5QZ

Director Name	Walter Stanley Whitehead
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 July 2001)
Role	Retired Journalist
Correspondence Address	30 Saint Marys Mount Cottingham North Humberside HU16 4LQ

Director Name	Heather Welsh
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2001)
Role	Retired
Correspondence Address	5 Saint Marys Mount Cottingham North Humberside HU16 4LQ

Secretary Name	Judith Ann Roberts
Nationality	British
Status	Resigned
Appointed	27 June 2000(13 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2001)
Role	Retired
Correspondence Address	1 Sandringham Close Cottingham North Humberside HU16 5QZ

Director Name	Alan Graham Sadler
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2005)
Role	Lecturer
Correspondence Address	Flat 12 Saint Marys Mount Cottingham East Yorkshire HU16 4LQ

Director Name	David Tomlinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(14 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 2008)
Role	Navigating Officer Merchant Na
Correspondence Address	Flat 27 Saint Marys Mount Cottingham East Yorkshire HU16 4LQ

Director Name	Barbara Ann Watson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(14 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 July 2006)
Role	Receptionist
Correspondence Address	Flat 11 Saint Marys Mount Cottingham East Yorkshire HU16 4LQ

Secretary Name	Maureen Patricia Coletta
Nationality	British
Status	Resigned
Appointed	11 April 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2005)
Role	Retired
Correspondence Address	10 St Martins Court Beverley East Yorkshire HU17 8JB

Director Name	Patricia Tomlinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(18 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 December 2008)
Role	Housewife
Correspondence Address	Flat 27 St Marys Mount Cottingham Hull East Yorkshire HU16 4LQ

Secretary Name	Sue McGaw
Nationality	British
Status	Resigned
Appointed	15 December 2005(18 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	22 Allderidge Avenue Hull Humberside HU5 4EQ

Director Name	Mrs Dawn Tracey Dervey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hazel Court Brough North Humberside HU15 1TS

Location

Registered Address	18 North Bar Within Beverley HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £5	Angela Yvonne Attwood 3.13% Ordinary
1 at £5	Carole Ann Whitehead 3.13% Ordinary
1 at £5	Catherine Ruth Derrick 3.13% Ordinary
1 at £5	Dawn Tracey Dervey 3.13% Ordinary
1 at £5	Deborah Ann Shields 3.13% Ordinary
1 at £5	Denise Julie Anderton & Jeremy Selwyn Holden 3.13% Ordinary
1 at £5	Dorothy Merrill & Ronald A. Merrill 3.13% Ordinary
1 at £5	Enid Paterson 3.13% Ordinary
1 at £5	Estates Uk LTD 3.13% Ordinary
1 at £5	Gillian Freda Barrell & Ian Arthur Mcgaw 3.13% Ordinary
1 at £5	Gillian Hutchinson 3.13% Ordinary
1 at £5	Gillian Marguerite Douch & Alison Michele Harvey 3.13% Ordinary
1 at £5	Gillian Valerie Wiles 3.13% Ordinary
1 at £5	Heather Welsh 3.13% Ordinary
1 at £5	Jeremy Selwyn Holden 3.13% Ordinary
1 at £5	Joanne Elizabeth Knowles 3.13% Ordinary
1 at £5	Kerry Jane Mountain & Robyn Cathryn Mountain & Lee Jody Mountain 3.13% Ordinary
1 at £5	Lee Jody Mountain & Jonathan Paul Webster 3.13% Ordinary
1 at £5	Maureen Coletta 3.13% Ordinary
1 at £5	Neil Andrew Webb 3.13% Ordinary
1 at £5	Nicholas James Watts & Joanne Watts 3.13% Ordinary
1 at £5	Norma M. Williams 3.13% Ordinary
1 at £5	Pauline Ann Alden & John Arthur Alden 3.13% Ordinary
1 at £5	Rebecca Claire East 3.13% Ordinary
1 at £5	Rebecca Jayne Bramall & Gareth David Bramall 3.13% Ordinary
1 at £5	Rita Rosemary Bricklebank & Anthony Sidney Bricklebank 3.13% Ordinary
1 at £5	Robert John Brady & Pamela Josephine Brady 3.13% Ordinary
1 at £5	Roy Hampson & Jacqueline Joyce Hampson 3.13% Ordinary
4 at £5	Nicholas James Watts & Rachael Julia Watts 12.50% Ordinary

Financials

Year	2014
Net Worth	£106,403
Cash	£20,320
Current Liabilities	£11,275

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

17 September 2003	Delivered on: 26 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being st marys mount cottingham e yorks HUL6 4LQ t/n HSL3O968. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

17 September 2003

Delivered on: 26 September 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property being st marys mount cottingham e yorks HUL6 4LQ t/n HSL3O968. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

19 September 2023	Appointment of Kathleen Ann Rodgers as a director on 6 September 2023 (2 pages)
19 September 2023	Appointment of Angela Yvonne Attwood as a director on 6 September 2023 (2 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (6 pages)
3 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 December 2022	Appointment of Rpms Block & Facilities Management Ltd as a secretary on 2 December 2022 (2 pages)
2 August 2022	Confirmation statement made on 12 July 2022 with updates (6 pages)
12 July 2022	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ to 18 North Bar within Beverley HU17 8AX on 12 July 2022 (1 page)
6 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 September 2021	Confirmation statement made on 12 July 2021 with updates (6 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 October 2020	Confirmation statement made on 12 July 2020 with updates (6 pages)
19 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 September 2018	Confirmation statement made on 12 July 2018 with updates (6 pages)
10 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 September 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
31 October 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 160 (6 pages)
31 October 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 160 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1JF England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1JF England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1JF England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 160 (6 pages)
8 August 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ England to Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 160 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
19 September 2011	Registered office address changed from Po Box 31 Ocean Chambers 54 Lowgate Kingston upon Hull HU1 1JF on 19 September 2011 (1 page)
19 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
19 September 2011	Registered office address changed from Po Box 31 Ocean Chambers 54 Lowgate Kingston upon Hull HU1 1JF on 19 September 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Termination of appointment of Dawn Dervey as a director (2 pages)
19 July 2010	Appointment of Nicholas James Watts as a director (3 pages)
19 July 2010	Termination of appointment of Dawn Dervey as a director (2 pages)
19 July 2010	Appointment of Nicholas James Watts as a director (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (16 pages)
15 July 2009	Return made up to 12/07/09; full list of members (16 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2009	Appointment terminated director patricia tomlinson (1 page)
12 January 2009	Director appointed dawn tracey dervey (2 pages)
12 January 2009	Appointment terminated director david tomlinson (1 page)
12 January 2009	Appointment terminated secretary sue mcgaw (1 page)
12 January 2009	Appointment terminated director patricia tomlinson (1 page)
12 January 2009	Appointment terminated director david tomlinson (1 page)
12 January 2009	Appointment terminated secretary sue mcgaw (1 page)
12 January 2009	Director appointed dawn tracey dervey (2 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 October 2008	Return made up to 12/07/08; full list of members (17 pages)
10 October 2008	Return made up to 12/07/08; full list of members (17 pages)
25 September 2008	Return made up to 12/07/07; full list of members (17 pages)
25 September 2008	Return made up to 12/07/07; full list of members (17 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 12/07/06; full list of members (9 pages)
17 July 2006	Return made up to 12/07/06; full list of members (9 pages)
17 July 2006	Director resigned (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 December 2005	Ad 22/11/05--------- £ si 1@1=1 £ ic 160/161 (2 pages)
28 December 2005	Ad 22/11/05--------- Â£ si 1@1=1 Â£ ic 160/161 (2 pages)
15 August 2005	Return made up to 12/07/05; no change of members (7 pages)
15 August 2005	Return made up to 12/07/05; no change of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 August 2004	Return made up to 12/07/04; no change of members (7 pages)
6 August 2004	Return made up to 12/07/04; no change of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 September 2003	Particulars of mortgage/charge (5 pages)
26 September 2003	Particulars of mortgage/charge (5 pages)
7 September 2003	Return made up to 12/07/03; full list of members (8 pages)
7 September 2003	Return made up to 12/07/03; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 September 2002	Return made up to 12/07/02; full list of members (14 pages)
9 September 2002	Return made up to 12/07/02; full list of members (14 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
31 August 2001	Return made up to 12/07/01; full list of members (12 pages)
31 August 2001	Return made up to 12/07/01; full list of members (12 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 August 2001	New director appointed (2 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
10 August 2000	Return made up to 12/07/00; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 August 2000	Return made up to 12/07/00; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
11 August 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (1 page)
31 October 1998	Full accounts made up to 31 March 1998 (7 pages)
31 October 1998	Full accounts made up to 31 March 1998 (7 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
11 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
5 August 1997	Return made up to 12/07/97; change of members (6 pages)
5 August 1997	Return made up to 12/07/97; change of members (6 pages)
23 June 1997	Full accounts made up to 31 March 1997 (8 pages)
23 June 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
11 July 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 September 1994	Return made up to 12/07/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 November 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 November 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
3 August 1993	Return made up to 12/07/93; full list of members (6 pages)
20 August 1992	Return made up to 12/07/92; no change of members 363(288) ‐ Director resigned (4 pages)
20 August 1992	Director resigned (6 pages)
29 May 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
31 October 1991	Return made up to 12/07/91; change of members (7 pages)
17 May 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
12 December 1990	Director resigned;new director appointed (2 pages)
12 December 1990	Return made up to 21/06/90; full list of members (5 pages)
26 July 1990	Full accounts made up to 31 March 1990 (7 pages)
3 April 1990	Director resigned (2 pages)
2 November 1989	Ad 29/09/89--------- £ si 1@5=5 £ ic 30/35 (2 pages)
15 August 1989	New director appointed (2 pages)
15 August 1989	Full accounts made up to 31 March 1989 (7 pages)
15 August 1989	Return made up to 12/07/89; full list of members (6 pages)
1 August 1989	Registered office changed on 01/08/89 from: trinity house chambers 12 trinity house lane hull HU1 2JD (1 page)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
21 February 1989	Return made up to 31/10/88; full list of members (7 pages)
5 March 1987	Incorporation (14 pages)
5 March 1987	Certificate of Incorporation (1 page)