Geodur UK Limited

Company Name	Geodur UK Limited
Directors	Paul Scott and Renew Corporate Director Limited
Company Status	Active
Company Number	02256642
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	15 February 2002(13 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	27 September 2005(17 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr David Llewelyn Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Main Street Hillam Leeds West Yorkshire LS25 5HG

Director Name	Mr John Robert Engelhart
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barley Garth 18 Gateforth Lane Hambleton Selby North Yorkshire YO8 9HP

Secretary Name	Mrs Anne Edwards
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	Hillcrest Main Street Hillam Leeds West Yorkshire LS25 5HG

Director Name	Peter Host
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 August 1993(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 September 1994)
Role	Sales & Marketing Director
Correspondence Address	Albisstrasse 41 Ch-6312 Steinhausen Zug Ch-6312 Switzerland Foreign

Director Name	Mr Antony Frederick Greasley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN

Director Name	Mr Brian Geoffrey Waldron
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Fir Tree Cottage 4 Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Mr Brian Malcolm Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ

Secretary Name	Mr Antony Frederick Greasley
Nationality	British
Status	Resigned
Appointed	09 September 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN

Secretary Name	Mr John Parkinson
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewoods Larchwood Scarcroft Leeds West Yorkshire LS14 3BN

Director Name	Richard Littlehales
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	10 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR

Secretary Name	Richard Littlehales
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 July 1998)
Role	Finance Director
Correspondence Address	10 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 05 September 2005)
Role	Engineer
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Roger Winston Barker
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2002)
Role	Finance Controller
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Roger Winston Barker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2002)
Role	Accountant
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Valerie Pearson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2007)
Role	Company Director
Correspondence Address	Phoenix House Hawthorn Park Leeds LS14 1PQ

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Stephen Stiff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Holgate Road Pontefract West Yorkshire WF8 4ND

Director Name	Mr Gordon Ian Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Contact

Website	vhe.co.uk
Telephone	01226 320150
Telephone region	Barnsley

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	V.h.e. Construction PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

5 January 2005	Delivered on: 20 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

5 January 2005

Delivered on: 20 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

19 January 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 October 2019	Appointment of Mr Gordon Ian Wilson as a director on 1 October 2019 (2 pages)
8 October 2019	Termination of appointment of Stephen Stiff as a director on 1 October 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
22 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
2 July 2013	Appointment of Stephen Stiff as a director (2 pages)
2 July 2013	Appointment of Stephen Stiff as a director (2 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
6 October 2008	Return made up to 01/10/08; full list of members (3 pages)
6 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 November 2007	Return made up to 01/10/07; full list of members (5 pages)
5 November 2007	Return made up to 01/10/07; full list of members (5 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 01/10/06; full list of members (2 pages)
9 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
26 October 2005	Return made up to 01/10/05; full list of members (2 pages)
26 October 2005	Return made up to 01/10/05; full list of members (2 pages)
7 October 2005	New director appointed (6 pages)
7 October 2005	New director appointed (6 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (2 pages)
21 May 2004	Director's particulars changed (2 pages)
27 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Director's particulars changed (2 pages)
7 November 2003	Director's particulars changed (2 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
1 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
1 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (1 page)
19 June 2002	Registered office changed on 19/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
19 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
19 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
19 June 2002	Registered office changed on 19/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
25 February 2002	New director appointed (4 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (4 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (8 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (8 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
23 November 2001	Return made up to 31/10/01; full list of members (6 pages)
23 November 2001	Return made up to 31/10/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 December 1999	Return made up to 31/10/99; full list of members (6 pages)
6 December 1999	Return made up to 31/10/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (12 pages)
26 October 1999	Full accounts made up to 31 March 1999 (12 pages)
26 October 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1998	Full accounts made up to 31 March 1998 (13 pages)
11 September 1998	Full accounts made up to 31 March 1998 (13 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1997	Return made up to 31/10/97; no change of members (9 pages)
10 November 1997	Return made up to 31/10/97; no change of members (9 pages)
3 October 1997	Full accounts made up to 31 March 1997 (13 pages)
3 October 1997	Full accounts made up to 31 March 1997 (13 pages)
6 November 1996	Return made up to 31/10/96; full list of members (10 pages)
6 November 1996	Return made up to 31/10/96; full list of members (10 pages)
28 August 1996	Registered office changed on 28/08/96 from: dearne valley technical park pontefract road broomhill wombwell barnsley S73 0YG (1 page)
28 August 1996	Registered office changed on 28/08/96 from: dearne valley technical park pontefract road broomhill wombwell barnsley S73 0YG (1 page)
27 August 1996	Full accounts made up to 31 March 1996 (13 pages)
27 August 1996	Full accounts made up to 31 March 1996 (13 pages)
9 November 1995	Return made up to 31/10/95; no change of members (12 pages)
9 November 1995	Return made up to 31/10/95; no change of members (12 pages)
4 September 1995	Full accounts made up to 31 March 1995 (13 pages)
4 September 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 August 1993	Memorandum and Articles of Association (11 pages)
18 August 1993	Memorandum and Articles of Association (11 pages)