Company NameGardner Denver Group Services Limited
DirectorsAndrew Roger Schiesl and Michael Joseph Scheske
Company StatusActive
Company Number02193570
CategoryPrivate Limited Company
Incorporation Date13 November 1987(36 years, 5 months ago)
Previous NamesSyltone International Limited and Gardner Denver Employment Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Roger Schiesl
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed28 August 2014(26 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleGeneral Council
Country of ResidenceUnited States
Correspondence AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
Director NameMr Michael Joseph Scheske
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed21 January 2019(31 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address800-A Beaty Street
Davidson
North Carolina
United States
Director NameMr Trevor Asker
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(3 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address16 Wynford Mount
West Park
Leeds
W Yorks
LS16 6JH
Director NameMr Michael Clewes
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(3 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 19 July 2001)
RoleFinancial Accountant
Correspondence Address13 Beechwood Grove
Shipley
West Yorkshire
BD18 4JS
Director NameMr Trevor John Poulter
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(3 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Fairfax View
Horsforth
West Yorkshire
LS18 5SZ
Director NameMr John Stuart Marsh
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(3 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressRockholme
Kettlesing
Harrogate
North Yorkshire
HG3 5DP
Secretary NameMr Michael Clewes
NationalityBritish
StatusResigned
Appointed18 September 1991(3 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 19 July 2001)
RoleCompany Director
Correspondence Address13 Beechwood Grove
Shipley
West Yorkshire
BD18 4JS
Director NameRobert George Drake
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(8 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 2000)
RoleManager
Correspondence Address38 Littledale Road
Sheffield
South Yorkshire
S9 4GB
Director NameAlex Kok Meng Kong
Date of BirthAugust 1959 (Born 64 years ago)
NationalityMalaysian
StatusResigned
Appointed20 December 1995(8 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressNo76 Jalan Ss23/9
Petaling Jaya Selangor
Malaysia 47301
Foreign
Director NameMartyn John Wilkie
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(12 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 12 September 2003)
RoleManagement Engineer
Correspondence Address6 Crofters Green
Idle
Bradford
West Yorkshire
BD10 8RZ
Director NameMr Andrew Hartley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(13 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Secretary NamePaula Mary Watts
NationalityBritish
StatusResigned
Appointed19 July 2001(13 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 2004)
RoleCo Secretary
Correspondence Address9 Everthorpe Lane
North Cave
Brough
East Yorkshire
HU15 2LF
Secretary NameMr Andrew Hartley
NationalityBritish
StatusResigned
Appointed31 May 2004(16 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 April 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Director NameMr Tracy D Pagliara
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2004(16 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 August 2008)
RoleVice President
Correspondence Address1614 S. 47th Street
Quincy
Illinois 62305
United States
Director NameMr Gareth Hywel Jones
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(16 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 October 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Director NameHelen Wright Cornell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2004(16 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 November 2010)
RoleVice President
Country of ResidenceUnited States
Correspondence Address205 South 16th Street
Quincy
Illinois 62301
United States
Secretary NameMr Gareth Hywel Jones
NationalityBritish
StatusResigned
Appointed11 April 2005(17 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 October 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Director NameMr Jonathan Peter Warr
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(18 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Evesham Road
Cheltenham
Gloucestershire
GL52 2AB
Wales
Secretary NameMr Mark Elliott Grummett
NationalityBritish
StatusResigned
Appointed20 October 2006(18 years, 11 months after company formation)
Appointment Duration17 years, 4 months (resigned 13 March 2024)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Lowther Drive
Garforth
Leeds
West Yorkshire
LS25 1EW
Director NameMr Jeremy Steele
Date of BirthMay 1972 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 2008(20 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 September 2009)
RoleAttorney
Correspondence Address1528 Breckenridge Drive
Quincy
Illinois
62305
Director NameMr Christopher Paul Barker
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(20 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 August 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Lowe Lane
Alveley
Bridgnorth
Shropshire
WV15 6HX
Director NameMr Brent Andrew Walters
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 2009(21 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 August 2013)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Illinois
62305
Director NameMr Michael Meyer Larsen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed01 November 2010(22 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 August 2013)
RoleVice President And Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Il 62305
United States
Director NameMr Bradley Lauren Wideman
Date of BirthJuly 1978 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2012(24 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 2013)
RoleSenior Counsel And Assistant Secretary
Country of ResidenceUnited States
Correspondence Address1500 Liberty Ridge Dr Ste
3000 Wayne Pa 19087
Pa 19087
United States
Director NameMr Michael James McGrath
Date of BirthMay 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2012(24 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 August 2014)
RoleTreasurer And Vp-Tax
Country of ResidenceUnited States
Correspondence Address1500 Liberty Ridge Dr Ste
3000 Wayne Pa 19087
Pa 19087
United States
Director NameMr David Jacob Antoniuk
Date of BirthJune 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2013(25 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 August 2014)
RoleVice President And Corporate Controller
Country of ResidenceUnited States
Correspondence Address1500 Liberty Ridge Drive
Suite 3000
Wayne
Pa 19087
United States
Director NameMr Mark Robert Sweeney
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed28 August 2014(26 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 January 2019)
RoleVice President And Corporate Controller
Country of ResidenceUnited States
Correspondence AddressC/O Gardner Denver International Ltd Springmill St
Bradford
West Yorkshire
BD5 7HW

Contact

Websitegardnerdenver.com

Location

Registered AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3 at £1Gardner Denver International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£26,777,866
Net Worth£5,434,153
Cash£6,703,197
Current Liabilities£316,548

Accounts

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

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

21 March 2024Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 (1 page)
20 February 2024Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page)
21 December 2023Full accounts made up to 31 December 2022 (27 pages)
2 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
21 December 2022Full accounts made up to 31 December 2021 (28 pages)
3 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
24 December 2021Full accounts made up to 31 December 2020 (28 pages)
21 December 2021Registered office address changed from C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021 (1 page)
1 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
14 May 2021Director's details changed for Mr Michael Joseph Scheske on 14 May 2021 (2 pages)
16 December 2020Full accounts made up to 31 December 2019 (28 pages)
1 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
20 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
4 July 2019Full accounts made up to 31 December 2018 (26 pages)
6 February 2019Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
6 February 2019Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
24 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
26 July 2018Full accounts made up to 31 December 2017 (26 pages)
28 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
14 August 2017Full accounts made up to 31 December 2016 (23 pages)
14 August 2017Full accounts made up to 31 December 2016 (23 pages)
13 October 2016Full accounts made up to 31 December 2015 (22 pages)
13 October 2016Full accounts made up to 31 December 2015 (22 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
9 October 2015Full accounts made up to 31 December 2014 (24 pages)
9 October 2015Full accounts made up to 31 December 2014 (24 pages)
29 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
(4 pages)
29 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
(4 pages)
29 September 2014Full accounts made up to 31 December 2013 (24 pages)
29 September 2014Full accounts made up to 31 December 2013 (24 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
(4 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
(4 pages)
10 September 2014Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014Termination of appointment of Christopher Paul Barker as a director on 29 August 2014 (1 page)
10 September 2014Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014Appointment of Mr Andrew Robert Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014Appointment of Mr Andrew Robert Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014Termination of appointment of Christopher Paul Barker as a director on 29 August 2014 (1 page)
9 April 2014Auditor's resignation (1 page)
9 April 2014Auditor's resignation (1 page)
5 November 2013Auditor's resignation (1 page)
5 November 2013Auditor's resignation (1 page)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
(6 pages)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
(6 pages)
18 September 2013Accounts made up to 31 December 2012 (22 pages)
18 September 2013Accounts made up to 31 December 2012 (22 pages)
30 August 2013Termination of appointment of Brent Walters as a director (1 page)
30 August 2013Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013Termination of appointment of Brent Walters as a director (1 page)
27 June 2013Appointment of Mr David Jacob Antoniuk as a director (2 pages)
27 June 2013Appointment of Mr David Jacob Antoniuk as a director (2 pages)
4 June 2013Termination of appointment of Bradley Wideman as a director (1 page)
4 June 2013Termination of appointment of Bradley Wideman as a director (1 page)
2 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
2 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
26 September 2012Accounts made up to 31 December 2011 (21 pages)
26 September 2012Accounts made up to 31 December 2011 (21 pages)
13 April 2012Appointment of Mr Michael James Mcgrath as a director (2 pages)
13 April 2012Appointment of Mr Michael James Mcgrath as a director (2 pages)
13 April 2012Appointment of Mr Bradley Lauren Wideman as a director (2 pages)
13 April 2012Appointment of Mr Bradley Lauren Wideman as a director (2 pages)
14 October 2011Accounts made up to 31 December 2010 (21 pages)
14 October 2011Accounts made up to 31 December 2010 (21 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
8 September 2010Accounts made up to 31 December 2009 (21 pages)
8 September 2010Accounts made up to 31 December 2009 (21 pages)
21 June 2010Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010Termination of appointment of Jonathan Warr as a director (1 page)
24 September 2009Accounts made up to 31 December 2008 (21 pages)
24 September 2009Accounts made up to 31 December 2008 (21 pages)
18 September 2009Location of debenture register (1 page)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
18 September 2009Registered office changed on 18/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page)
18 September 2009Location of register of members (1 page)
18 September 2009Location of debenture register (1 page)
18 September 2009Registered office changed on 18/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
18 September 2009Location of register of members (1 page)
4 September 2009Director appointed mr brent andrew walters (1 page)
4 September 2009Director appointed mr brent andrew walters (1 page)
3 September 2009Appointment terminated director jeremy steele (1 page)
3 September 2009Appointment terminated director jeremy steele (1 page)
24 September 2008Return made up to 18/09/08; full list of members (4 pages)
24 September 2008Return made up to 18/09/08; full list of members (4 pages)
23 September 2008Appointment terminated director tracy pagliara (1 page)
23 September 2008Appointment terminated director tracy pagliara (1 page)
13 August 2008Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
13 August 2008Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
22 April 2008Director appointed christopher paul barker (1 page)
22 April 2008Director appointed christopher paul barker (1 page)
22 April 2008Director appointed jeremy steele (1 page)
22 April 2008Director appointed jeremy steele (1 page)
26 March 2008Accounts made up to 31 December 2007 (20 pages)
26 March 2008Accounts made up to 31 December 2007 (20 pages)
2 November 2007Accounts made up to 31 December 2006 (10 pages)
2 November 2007Accounts made up to 31 December 2006 (10 pages)
19 October 2007Return made up to 18/09/07; full list of members (7 pages)
19 October 2007Return made up to 18/09/07; full list of members (7 pages)
14 August 2007Ad 13/07/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 August 2007Particulars of contract relating to shares (2 pages)
14 August 2007Ad 13/07/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 August 2007Particulars of contract relating to shares (2 pages)
6 August 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 August 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 July 2007Company name changed gardner denver employment servic es LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007Company name changed gardner denver employment servic es LIMITED\certificate issued on 31/07/07 (2 pages)
28 December 2006Company name changed syltone international LIMITED\certificate issued on 28/12/06 (2 pages)
28 December 2006Company name changed syltone international LIMITED\certificate issued on 28/12/06 (2 pages)
14 November 2006Secretary resigned;director resigned (1 page)
14 November 2006Secretary resigned;director resigned (1 page)
14 November 2006New secretary appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
23 October 2006Accounts made up to 31 December 2005 (9 pages)
23 October 2006Accounts made up to 31 December 2005 (9 pages)
13 October 2006Return made up to 18/09/06; full list of members (7 pages)
13 October 2006Return made up to 18/09/06; full list of members (7 pages)
3 November 2005Accounts made up to 31 December 2004 (8 pages)
3 November 2005Accounts made up to 31 December 2004 (8 pages)
12 October 2005Return made up to 18/09/05; full list of members (7 pages)
12 October 2005Return made up to 18/09/05; full list of members (7 pages)
27 April 2005Director resigned (1 page)
27 April 2005Director resigned (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (1 page)
2 November 2004Accounts made up to 31 December 2003 (8 pages)
2 November 2004Accounts made up to 31 December 2003 (8 pages)
29 October 2004Return made up to 18/09/04; full list of members (8 pages)
29 October 2004Return made up to 18/09/04; full list of members (8 pages)
8 September 2004New secretary appointed (2 pages)
8 September 2004New secretary appointed (2 pages)
7 September 2004New director appointed (2 pages)
7 September 2004New director appointed (3 pages)
7 September 2004New director appointed (3 pages)
7 September 2004Secretary resigned (1 page)
7 September 2004New director appointed (2 pages)
7 September 2004New director appointed (3 pages)
7 September 2004New director appointed (3 pages)
7 September 2004Secretary resigned (1 page)
30 March 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 December 2003Accounts made up to 31 March 2003 (8 pages)
22 December 2003Accounts made up to 31 March 2003 (8 pages)
10 October 2003Return made up to 18/09/03; full list of members (7 pages)
10 October 2003Return made up to 18/09/03; full list of members (7 pages)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
17 October 2002Accounts made up to 31 March 2002 (7 pages)
17 October 2002Accounts made up to 31 March 2002 (7 pages)
24 September 2002Return made up to 18/09/02; full list of members (7 pages)
24 September 2002Return made up to 18/09/02; full list of members (7 pages)
1 August 2002Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page)
1 August 2002Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page)
23 January 2002Accounts made up to 31 March 2001 (8 pages)
23 January 2002Accounts made up to 31 March 2001 (8 pages)
3 October 2001Return made up to 18/09/01; full list of members (7 pages)
3 October 2001Return made up to 18/09/01; full list of members (7 pages)
8 August 2001Secretary resigned;director resigned (1 page)
8 August 2001New secretary appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001Director resigned (2 pages)
8 August 2001New secretary appointed (2 pages)
8 August 2001Director resigned (2 pages)
8 August 2001Secretary resigned;director resigned (1 page)
8 August 2001New director appointed (2 pages)
24 January 2001Accounts made up to 31 March 2000 (9 pages)
24 January 2001Accounts made up to 31 March 2000 (9 pages)
19 October 2000Return made up to 18/09/00; full list of members (7 pages)
19 October 2000Return made up to 18/09/00; full list of members (7 pages)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
9 December 1999Accounts made up to 31 March 1999 (8 pages)
9 December 1999Accounts made up to 31 March 1999 (8 pages)
5 October 1999Return made up to 18/09/99; no change of members (4 pages)
5 October 1999Return made up to 18/09/99; no change of members (4 pages)
20 August 1999Registered office changed on 20/08/99 from: 10 park gate bradford BD1 5BS (1 page)
20 August 1999Registered office changed on 20/08/99 from: 10 park gate bradford BD1 5BS (1 page)
2 February 1999Accounts made up to 31 March 1998 (8 pages)
2 February 1999Accounts made up to 31 March 1998 (8 pages)
21 October 1998Return made up to 18/09/98; full list of members (6 pages)
21 October 1998Return made up to 18/09/98; full list of members (6 pages)
20 October 1997Director resigned (1 page)
20 October 1997Return made up to 18/09/97; no change of members (6 pages)
20 October 1997Director resigned (1 page)
20 October 1997Return made up to 18/09/97; no change of members (6 pages)
13 October 1997Accounts made up to 31 March 1997 (8 pages)
13 October 1997Accounts made up to 31 March 1997 (8 pages)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
10 November 1996Auditor's resignation (1 page)
10 November 1996Auditor's resignation (1 page)
28 October 1996Accounts made up to 31 March 1996 (8 pages)
28 October 1996Accounts made up to 31 March 1996 (8 pages)
3 October 1996Return made up to 18/09/96; full list of members (8 pages)
3 October 1996Return made up to 18/09/96; full list of members (8 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
19 October 1995Accounts made up to 31 March 1995 (7 pages)
19 October 1995Accounts made up to 31 March 1995 (7 pages)
10 October 1995Return made up to 18/09/95; no change of members (4 pages)
10 October 1995Return made up to 18/09/95; no change of members (4 pages)
5 July 1990Company name changed\certificate issued on 05/07/90 (2 pages)
5 July 1990Company name changed\certificate issued on 05/07/90 (2 pages)
13 December 1989Company name changed\certificate issued on 13/12/89 (2 pages)
13 December 1989Company name changed\certificate issued on 13/12/89 (2 pages)
10 January 1989Company name changed\certificate issued on 10/01/89 (3 pages)
10 January 1989Company name changed\certificate issued on 10/01/89 (3 pages)
13 November 1987Incorporation (14 pages)
13 November 1987Incorporation (14 pages)