Company NameBridgewood Trust Limited
Company StatusActive
Company Number02236686
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 March 1988(36 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameJohn Leslie Turner
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1995(7 years, 6 months after company formation)
Appointment Duration28 years, 6 months
RoleHydraulic Engineer
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Secretary NameMrs Dawn June Langford
NationalityBritish
StatusCurrent
Appointed05 November 1998(10 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameMr Robert Wray
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2007(19 years, 9 months after company formation)
Appointment Duration16 years, 4 months
RoleGarage Proprietor
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameMr Malcolm Tagg
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2007(19 years, 9 months after company formation)
Appointment Duration16 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameMrs Catherine Rowena Elizabeth Edwards
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2014(25 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameMrs Linda Margaret Roberts
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(26 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameMrs Beverley Jane Ireland
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(26 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameMr Nicholas Stephen Parker Greenwood
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2023(35 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameRichard Reginald Shillito
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration4 years (resigned 02 October 1996)
RoleStructural Engineer
Correspondence Address1 South Croft
Upper Denby
Huddersfield
Yorkshire
HD8 8UA
Director NameJohn Stanley Taylor
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 September 1997)
RoleRetired
Correspondence Address6 Hebble Drive
Holmfirth
Huddersfield
West Yorkshire
HD7 2XU
Director NameEdmund Robinson
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 May 1997)
RoleRetired
Correspondence Address36 Cumberland Avenue
Fixby
Huddersfield
West Yorkshire
HD2 2JJ
Secretary NameDonald James Wilson
NationalityBritish
StatusResigned
Appointed30 September 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 November 1998)
RoleCompany Director
Correspondence AddressSt Oauls House
Armitage Bridge
Huddersfield
Yorkshire
HD4 7NN
Director NameDavid Walsh
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 02 September 1997)
RoleIndependent Finacial Advisor
Correspondence Address14 Burton Acres Mews
Kirkburton
Huddersfield
Yorkshire
HD8 0RE
Director NameChristopher Tarmu
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(7 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2000)
RoleProduct Manager
Correspondence Address1 The Rowans
Silsoe
Bedfordshire
MK45 4DG
Director NameRichard Reginald Shillito
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(9 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 19 December 2007)
RoleRetired
Correspondence Address1 South Croft
Upper Denby
Huddersfield
Yorkshire
HD8 8UA
Director NameMalcolm Riley
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(9 years, 5 months after company formation)
Appointment Duration21 years, 3 months (resigned 29 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameBarbara Hawkyard
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(10 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 27 April 1999)
RoleRetired
Correspondence Address105 Bradley Road
Huddersfield
HD2 1QU
Director NameJoan Alderman
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(10 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 April 2003)
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Park Avenue
Shelley
Huddersfield
HD8 8JG
Director NamePatricia Kilner
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(12 years, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 29 October 2015)
RoleRepresentative
Country of ResidenceEngland
Correspondence AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
Director NameBeverley Ann Oxley
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(12 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 March 2007)
RoleDevelopment Officer
Correspondence Address1 Haldane Crescent
Wakefield
West Yorkshire
WF1 4TE
Director NameMr Roy Michael Plum
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2002(14 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 July 2008)
RoleVideo Producer
Country of ResidenceEngland
Correspondence Address1 Maplin Drive
Salendine Nook
Huddersfield
West Yorkshire
HD3 3GT

Contact

Websitebridgewoodtrust.co.uk
Email address[email protected]
Telephone01484 667866
Telephone regionHuddersfield

Location

Registered AddressSt Pauls House
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£4,529,911
Net Worth£7,257,802
Cash£3,477,907
Current Liabilities£250,730

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Charges

29 August 2006Delivered on: 13 September 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: Up to £987,000 due or to become due from the company to the chargee.
Particulars: The gables, elmwood avenue, huddersfield t/no WYK484858.
Outstanding
19 July 2006Delivered on: 27 July 2006
Persons entitled: Barclays 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.
Outstanding

Filing History

17 December 2020Group of companies' accounts made up to 31 March 2020 (36 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 December 2019Group of companies' accounts made up to 31 March 2019 (33 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 July 2019Termination of appointment of Malcolm Riley as a director on 29 November 2018 (1 page)
11 December 2018Group of companies' accounts made up to 31 March 2018 (33 pages)
1 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 April 2018Director's details changed for Mrs Catherine Rowena Elizabeth Edwards on 12 December 2017 (2 pages)
8 December 2017Group of companies' accounts made up to 31 March 2017 (31 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Director's details changed for Mr Malcolm Tagg on 25 November 2015 (2 pages)
2 October 2017Director's details changed for Mr Malcolm Tagg on 25 November 2015 (2 pages)
2 October 2017Director's details changed for Mr Robert Wray on 16 March 2017 (2 pages)
2 October 2017Director's details changed for Mr Robert Wray on 16 March 2017 (2 pages)
22 December 2016Group of companies' accounts made up to 31 March 2016 (31 pages)
22 December 2016Group of companies' accounts made up to 31 March 2016 (31 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
26 November 2015Group of companies' accounts made up to 31 March 2015 (27 pages)
26 November 2015Group of companies' accounts made up to 31 March 2015 (27 pages)
30 October 2015Termination of appointment of Patricia Kilner as a director on 29 October 2015 (1 page)
30 October 2015Termination of appointment of Patricia Kilner as a director on 29 October 2015 (1 page)
15 October 2015Director's details changed for Patricia Kilner on 1 October 2014 (2 pages)
15 October 2015Secretary's details changed for Mrs Dawn June Langford on 1 October 2014 (1 page)
15 October 2015Director's details changed for Patricia Kilner on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Mr Malcolm Tagg on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Mr Robert Wray on 1 October 2014 (2 pages)
15 October 2015Director's details changed for John Leslie Turner on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Mr Robert Wray on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Malcolm Riley on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Malcolm Riley on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Mr Robert Wray on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Mr Malcolm Tagg on 1 October 2014 (2 pages)
15 October 2015Secretary's details changed for Mrs Dawn June Langford on 1 October 2014 (1 page)
15 October 2015Director's details changed for John Leslie Turner on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Patricia Kilner on 1 October 2014 (2 pages)
15 October 2015Annual return made up to 30 September 2015 no member list (6 pages)
15 October 2015Director's details changed for John Leslie Turner on 1 October 2014 (2 pages)
15 October 2015Director's details changed for Malcolm Riley on 1 October 2014 (2 pages)
15 October 2015Secretary's details changed for Mrs Dawn June Langford on 1 October 2014 (1 page)
15 October 2015Annual return made up to 30 September 2015 no member list (6 pages)
15 October 2015Director's details changed for Mr Malcolm Tagg on 1 October 2014 (2 pages)
30 April 2015Appointment of Mrs Beverley Jane Ireland as a director on 4 December 2014 (2 pages)
30 April 2015Appointment of Mrs Beverley Jane Ireland as a director on 4 December 2014 (2 pages)
30 April 2015Appointment of Mrs Beverley Jane Ireland as a director on 4 December 2014 (2 pages)
11 March 2015Appointment of Mrs Linda Margaret Roberts as a director on 4 December 2014 (2 pages)
11 March 2015Appointment of Mrs Linda Margaret Roberts as a director on 4 December 2014 (2 pages)
11 March 2015Appointment of Mrs Linda Margaret Roberts as a director on 4 December 2014 (2 pages)
12 November 2014Group of companies' accounts made up to 31 March 2014 (27 pages)
12 November 2014Group of companies' accounts made up to 31 March 2014 (27 pages)
28 October 2014Statement of company's objects (2 pages)
28 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
28 October 2014Statement of company's objects (2 pages)
28 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
7 October 2014Annual return made up to 30 September 2014 no member list (7 pages)
7 October 2014Annual return made up to 30 September 2014 no member list (7 pages)
19 June 2014Appointment of Mrs Catherine Rowena Elizabeth Edwards as a director (2 pages)
19 June 2014Appointment of Mrs Catherine Rowena Elizabeth Edwards as a director (2 pages)
4 January 2014Group of companies' accounts made up to 31 March 2013 (24 pages)
4 January 2014Group of companies' accounts made up to 31 March 2013 (24 pages)
20 December 2013Memorandum and Articles of Association (23 pages)
20 December 2013Memorandum and Articles of Association (23 pages)
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 October 2013Annual return made up to 30 September 2013 no member list (7 pages)
11 October 2013Annual return made up to 30 September 2013 no member list (7 pages)
1 November 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
1 November 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
5 October 2012Annual return made up to 30 September 2012 no member list (7 pages)
5 October 2012Annual return made up to 30 September 2012 no member list (7 pages)
26 October 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
26 October 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
18 October 2011Annual return made up to 30 September 2011 no member list (7 pages)
18 October 2011Annual return made up to 30 September 2011 no member list (7 pages)
20 June 2011Amended group of companies' accounts made up to 31 March 2010 (25 pages)
20 June 2011Amended group of companies' accounts made up to 31 March 2010 (25 pages)
23 December 2010Group of companies' accounts made up to 31 March 2010 (25 pages)
23 December 2010Group of companies' accounts made up to 31 March 2010 (25 pages)
26 October 2010Director's details changed for Patricia Kilner on 30 September 2010 (2 pages)
26 October 2010Annual return made up to 30 September 2010 no member list (7 pages)
26 October 2010Director's details changed for Patricia Kilner on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Malcolm Riley on 30 September 2010 (2 pages)
26 October 2010Annual return made up to 30 September 2010 no member list (7 pages)
26 October 2010Director's details changed for John Leslie Turner on 30 September 2010 (2 pages)
26 October 2010Director's details changed for John Leslie Turner on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Malcolm Riley on 30 September 2010 (2 pages)
14 December 2009Full accounts made up to 31 March 2009 (24 pages)
14 December 2009Full accounts made up to 31 March 2009 (24 pages)
12 October 2009Annual return made up to 30 September 2009 no member list (3 pages)
12 October 2009Annual return made up to 30 September 2009 no member list (3 pages)
11 December 2008Full accounts made up to 31 March 2008 (22 pages)
11 December 2008Full accounts made up to 31 March 2008 (22 pages)
8 December 2008Annual return made up to 30/09/08 (3 pages)
8 December 2008Annual return made up to 30/09/08 (3 pages)
8 December 2008Appointment terminated director roy plum (1 page)
8 December 2008Appointment terminated director roy plum (1 page)
5 March 2008Appointment terminated director richard shillito (1 page)
5 March 2008Appointment terminated director richard shillito (1 page)
5 March 2008Director appointed malcolm tagg (2 pages)
5 March 2008Director appointed robert wray (2 pages)
5 March 2008Director appointed malcolm tagg (2 pages)
5 March 2008Director appointed robert wray (2 pages)
20 November 2007Full accounts made up to 31 March 2007 (22 pages)
20 November 2007Full accounts made up to 31 March 2007 (22 pages)
5 October 2007Director resigned (1 page)
5 October 2007Annual return made up to 30/09/07 (2 pages)
5 October 2007Secretary's particulars changed (1 page)
5 October 2007Director resigned (1 page)
5 October 2007Secretary's particulars changed (1 page)
5 October 2007Annual return made up to 30/09/07 (2 pages)
8 November 2006Director's particulars changed (1 page)
8 November 2006Annual return made up to 30/09/06 (2 pages)
8 November 2006Annual return made up to 30/09/06 (2 pages)
8 November 2006Director's particulars changed (1 page)
25 October 2006Full accounts made up to 31 March 2006 (22 pages)
25 October 2006Full accounts made up to 31 March 2006 (22 pages)
13 September 2006Particulars of mortgage/charge (3 pages)
13 September 2006Particulars of mortgage/charge (3 pages)
27 July 2006Particulars of mortgage/charge (9 pages)
27 July 2006Particulars of mortgage/charge (9 pages)
16 January 2006Full accounts made up to 31 March 2005 (21 pages)
16 January 2006Full accounts made up to 31 March 2005 (21 pages)
20 October 2005Annual return made up to 30/09/05 (2 pages)
20 October 2005Annual return made up to 30/09/05 (2 pages)
7 January 2005Full accounts made up to 31 March 2004 (19 pages)
7 January 2005Full accounts made up to 31 March 2004 (19 pages)
12 October 2004Annual return made up to 30/09/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 2004Annual return made up to 30/09/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2004Full accounts made up to 31 March 2003 (18 pages)
11 January 2004Full accounts made up to 31 March 2003 (18 pages)
13 October 2003Annual return made up to 30/09/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/03
(6 pages)
13 October 2003Annual return made up to 30/09/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/03
(6 pages)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
8 January 2003Full accounts made up to 31 March 2002 (18 pages)
8 January 2003Full accounts made up to 31 March 2002 (18 pages)
6 October 2002Annual return made up to 30/09/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 2002Annual return made up to 30/09/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
4 January 2002Full accounts made up to 31 March 2001 (17 pages)
4 January 2002Full accounts made up to 31 March 2001 (17 pages)
4 October 2001Annual return made up to 30/09/01 (5 pages)
4 October 2001Annual return made up to 30/09/01 (5 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000Annual return made up to 30/09/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 September 2000Annual return made up to 30/09/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 October 1999Annual return made up to 30/09/99 (4 pages)
11 October 1999Annual return made up to 30/09/99 (4 pages)
24 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 May 1999Memorandum and Articles of Association (8 pages)
24 May 1999Memorandum and Articles of Association (8 pages)
24 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
5 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
11 November 1998New secretary appointed (2 pages)
11 November 1998New secretary appointed (2 pages)
11 November 1998Secretary resigned (1 page)
11 November 1998Secretary resigned (1 page)
12 October 1998Annual return made up to 30/09/98 (4 pages)
12 October 1998Annual return made up to 30/09/98 (4 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 October 1997Annual return made up to 30/09/97 (4 pages)
26 October 1997Annual return made up to 30/09/97 (4 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
6 June 1997Director resigned (1 page)
6 June 1997Director resigned (1 page)
7 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 October 1996Director resigned (1 page)
22 October 1996Annual return made up to 30/09/96 (6 pages)
22 October 1996Annual return made up to 30/09/96 (6 pages)
22 October 1996Director resigned (1 page)
8 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
27 October 1995New director appointed (2 pages)
27 October 1995New director appointed (2 pages)
27 October 1995New director appointed (2 pages)
27 October 1995New director appointed (2 pages)
11 July 1989Company name changed\certificate issued on 11/07/89 (2 pages)
11 July 1989Company name changed\certificate issued on 11/07/89 (2 pages)
1 November 1988Company name changed\certificate issued on 01/11/88 (2 pages)
1 November 1988Company name changed\certificate issued on 01/11/88 (2 pages)
28 March 1988Incorporation (29 pages)
28 March 1988Incorporation (29 pages)