Chamber Investments And Enterprise (Humber) Ltd.

Company Name	Chamber Investments And Enterprise (Humber) Ltd.
Directors	Ian Spencer Kelly and Hull And Humber Chamber Of Commerce Industry And Shipping
Company Status	Active
Company Number	02288532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 August 1988(35 years, 8 months ago)
Previous Names	Hull Area Business Advice Centre Limited and Chamber Enterprise (Humber) Ltd.

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Mrs Samantha Elise Dennison
Status	Current
Appointed	24 November 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Hull And Humber Chamber Of Commerce Industry And Shipping (Corporation)
Status	Current
Appointed	25 September 2008(20 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Alan Michael MacDonald Jones
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 1997)
Role	Bank Manager
Correspondence Address	1 Burnaby Close Beverley North Humberside HU17 7ET

Director Name	Krystyna Robinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1994)
Role	Local Government Officer
Correspondence Address	3 Ellerker Road Beverley North Humberside HU17 8LE

Director Name	Ronald Graham Neilson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	The Old Rectory Catwick Beverley Humberside HU17 5PW

Director Name	Nicholas Joseph Mullen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Factory Manager
Correspondence Address	95 Copandale Road Beverley North Humberside HU17 7BN

Director Name	James Sydney Mulgrove
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 June 2000)
Role	Engineer
Correspondence Address	54 Burbage Avenue Lambwath Road Hull East Yorkshire HU8 0EG

Director Name	Dr Andrew Milner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dale Farm Dale Road Brantingham Brough East Yorkshire HU15 1QN

Director Name	Geoffrey Keen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1994)
Role	Bank Manager
Correspondence Address	86 Valley Drive Kirk Ella Hull North Humberside HU10 7PW

Director Name	Mr Anthony John Hunt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2005)
Role	Retired
Country of Residence	England
Correspondence Address	7 Ferens Garden Cottingham North Humberside HU16 5SP

Director Name	Philip Christopher Hamer
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 September 2008)
Role	Solicitor/Thistlebell Ltd
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Director Name	Anthony Ashford Dunn
Date of Birth	January 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2005)
Role	Retired
Correspondence Address	Kemp Road Swanland Hull Humberside HU14 3LY

Director Name	Mr Cecil Frank Robin Dean
Date of Birth	February 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 1993)
Role	Local Government Officer
Correspondence Address	1 Convent Court Hull North Humberside HU5 2UJ

Director Name	Mr Derek John Bell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 1999)
Role	Enterprise Agency Manager
Correspondence Address	7 The Fairway West Ella Hull East Yorkshire HU10 7SA

Secretary Name	Alan Malcolm Speirs
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS

Director Name	Mr Roger David King
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Anthony Edwin Howard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(5 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 September 2008)
Role	Business Development Manager
Correspondence Address	8 Russell Drive Keyingham Humberside HU12 9RU

Director Name	Norman John Oneill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 1996)
Role	University Lecturer
Correspondence Address	26 Park Avenue Princes Avenue Hull North Humberside HU5 3ER

Director Name	Mrs Maureen Foers
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr House Farm East Carr Road Saltshouse Road Hull East Yorkshire HU8 9LP

Director Name	Colin Stuart Hanslip
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2008)
Role	Business Adviser
Correspondence Address	19 Meadow Rise Burstwick East Yorkshire HU12 9EB

Director Name	Keith Hansom
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2008)
Role	Bank Manager
Correspondence Address	41 Scotts Garth Close Tickton East Yorkshire HU17 9RQ

Director Name	Peter William Munn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2003)
Role	Industrial Consultant
Correspondence Address	36 Tranby Lane Anlaby East Riding Of Yorkshire HU10 7DS

Director Name	Michael Kevin O'Connor
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 September 2008)
Role	Business Adviser
Correspondence Address	14 Pulcroft Road Hessle East Yorkshire HU13 0NE

Director Name	Alan Malcolm Speirs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 November 2003)
Role	Managing Director
Correspondence Address	64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS

Secretary Name	Norma Hamby
Nationality	British
Status	Resigned
Appointed	14 December 1998(10 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2008)
Role	Administration Manager
Correspondence Address	46 Borrowdale Sutton Park Hull HU7 6DR

Director Name	Mrs Linda Elizabeth Macleod Brown
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(11 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 June 2000)
Role	Communications Manager
Country of Residence	England
Correspondence Address	30 Salisbury Road Blashford Ringwood Hampshire BH24 1AS

Director Name	Michael Robert Killoran
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elstronwick House Elstronwick Hull East Yorkshire HU12 9BP

Director Name	Cllr Andrew Sloan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Cllr
Country of Residence	United Kingdom
Correspondence Address	23 Victoria Avenue Princes Avenue Kingston Upon Hull North Humberside HU5 3DN

Director Name	Eric Charles Hope
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(18 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 2008)
Role	Partnership Manager
Country of Residence	England
Correspondence Address	Four Trees 45 Mill Rise Swanland North Humberside HU14 3PN

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Resigned
Appointed	30 May 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Everthorpe Close Brough North Humberside HU15 1TL

Secretary Name	Jean Sweeting
Nationality	British
Status	Resigned
Appointed	01 December 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Samantha Elise Lowton
Status	Resigned
Appointed	15 May 2012(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 May 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Mr Stephen John Warran
Status	Resigned
Appointed	05 August 2014(25 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Contact

Telephone	01482 327266
Telephone region	Hull

Location

Registered Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,335
Cash	£37,185
Current Liabilities	£22,010

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

6 December 2004	Delivered on: 17 December 2004 Satisfied on: 11 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Samman house bowlalley lane kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

6 December 2004

Delivered on: 17 December 2004
Satisfied on: 11 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Samman house bowlalley lane kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

21 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 April 2018	Audited abridged accounts made up to 30 September 2017 (6 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
5 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
21 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
21 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
14 March 2016	Annual return made up to 12 March 2016 no member list (3 pages)
14 March 2016	Annual return made up to 12 March 2016 no member list (3 pages)
2 April 2015	Annual return made up to 12 March 2015 no member list (3 pages)
2 April 2015	Annual return made up to 12 March 2015 no member list (3 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
2 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
2 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
2 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
12 March 2014	Annual return made up to 12 March 2014 no member list (3 pages)
12 March 2014	Annual return made up to 12 March 2014 no member list (3 pages)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
20 March 2013	Annual return made up to 12 March 2013 no member list (3 pages)
20 March 2013	Annual return made up to 12 March 2013 no member list (3 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
18 April 2012	Annual return made up to 12 March 2012 no member list (4 pages)
18 April 2012	Annual return made up to 12 March 2012 no member list (4 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2011	Company name changed hull area business advice centre LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (3 pages)
28 June 2011	Company name changed hull area business advice centre LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (3 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Change of name notice (2 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
15 March 2011	Director's details changed for Hull and Humber Chamber of Commerce Industry and Shipping on 14 March 2011 (2 pages)
15 March 2011	Director's details changed for Hull and Humber Chamber of Commerce Industry and Shipping on 14 March 2011 (2 pages)
15 March 2011	Annual return made up to 12 March 2011 no member list (4 pages)
15 March 2011	Annual return made up to 12 March 2011 no member list (4 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
16 March 2010	Annual return made up to 12 March 2010 no member list (2 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
16 March 2010	Annual return made up to 12 March 2010 no member list (2 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 May 2009	Annual return made up to 12/03/09 (2 pages)
7 May 2009	Annual return made up to 12/03/09 (2 pages)
26 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
26 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (8 pages)
29 October 2008	Full accounts made up to 31 March 2008 (8 pages)
2 October 2008	Director appointed hull and humber chamber of commerce industry and shipping (2 pages)
2 October 2008	Director appointed hull and humber chamber of commerce industry and shipping (2 pages)
2 October 2008	Appointment terminated director anthony howard (1 page)
2 October 2008	Appointment terminated director philip hamer (1 page)
2 October 2008	Appointment terminated director michael o'connor (1 page)
2 October 2008	Registered office changed on 02/10/2008 from the enterprise centre samman house 4 bowlalley lane hull east yorkshire HU1 1XR (1 page)
2 October 2008	Appointment terminated director philip hamer (1 page)
2 October 2008	Appointment terminated director anthony howard (1 page)
2 October 2008	Appointment terminated director keith hansom (1 page)
2 October 2008	Appointment terminated director keith hansom (1 page)
2 October 2008	Registered office changed on 02/10/2008 from the enterprise centre samman house 4 bowlalley lane hull east yorkshire HU1 1XR (1 page)
2 October 2008	Appointment terminated director michael o'connor (1 page)
11 June 2008	Appointment terminated secretary norma hamby (1 page)
11 June 2008	Secretary appointed nicholas john pontone (2 pages)
11 June 2008	Appointment terminated secretary norma hamby (1 page)
11 June 2008	Secretary appointed nicholas john pontone (2 pages)
22 May 2008	Appointment terminated director roger king (1 page)
22 May 2008	Appointment terminated director roger king (1 page)
8 April 2008	Annual return made up to 12/03/08 (4 pages)
8 April 2008	Annual return made up to 12/03/08 (4 pages)
3 April 2008	Appointment terminated director andrew sloan (1 page)
3 April 2008	Appointment terminated director andrew sloan (1 page)
3 April 2008	Appointment terminated director eric hope (1 page)
3 April 2008	Appointment terminated director colin hanslip (1 page)
3 April 2008	Appointment terminated director eric hope (1 page)
3 April 2008	Appointment terminated director colin hanslip (1 page)
8 January 2008	Full accounts made up to 31 March 2007 (10 pages)
8 January 2008	Full accounts made up to 31 March 2007 (10 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
12 April 2007	Annual return made up to 12/03/07 (7 pages)
12 April 2007	Annual return made up to 12/03/07 (7 pages)
3 January 2007	Full accounts made up to 31 March 2006 (9 pages)
3 January 2007	Full accounts made up to 31 March 2006 (9 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
20 March 2006	Annual return made up to 12/03/06 (7 pages)
20 March 2006	Annual return made up to 12/03/06 (7 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
17 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
16 March 2005	Annual return made up to 12/03/05 (7 pages)
16 March 2005	Annual return made up to 12/03/05 (7 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2004	Annual return made up to 12/03/04 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Annual return made up to 12/03/04 363(288) ‐ Director's particulars changed (7 pages)
15 March 2004	Annual return made up to 12/03/02 (6 pages)
15 March 2004	Annual return made up to 12/03/02 (6 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
19 March 2003	Annual return made up to 12/03/03 (7 pages)
19 March 2003	Annual return made up to 12/03/03 (7 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Annual return made up to 12/03/01 (6 pages)
21 March 2001	Annual return made up to 12/03/01 (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: business link 34-38 beverley`road kingston upon hull east yorkshire HU3 1YE (1 page)
16 February 2001	Registered office changed on 16/02/01 from: business link 34-38 beverley`road kingston upon hull east yorkshire HU3 1YE (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
17 March 2000	Annual return made up to 12/03/00 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Annual return made up to 12/03/00 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (10 pages)
26 May 1999	Full accounts made up to 31 December 1998 (10 pages)
22 March 1999	Annual return made up to 12/03/99 363(288) ‐ Director's particulars changed (8 pages)
22 March 1999	Annual return made up to 12/03/99 363(288) ‐ Director's particulars changed (8 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New secretary appointed (2 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 March 1998	Annual return made up to 12/03/98 (8 pages)
13 March 1998	Annual return made up to 12/03/98 (8 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
7 April 1997	Annual return made up to 12/03/97 (6 pages)
7 April 1997	Annual return made up to 12/03/97 (6 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
22 July 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	Full accounts made up to 31 December 1995 (11 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
25 March 1996	Annual return made up to 12/03/96 363(287) ‐ Registered office changed on 25/03/96 (8 pages)
25 March 1996	Annual return made up to 12/03/96 363(287) ‐ Registered office changed on 25/03/96 (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
27 March 1995	Annual return made up to 12/03/95 (8 pages)
27 March 1995	Annual return made up to 12/03/95 (8 pages)
22 August 1988	Incorporation (18 pages)
22 August 1988	Incorporation (18 pages)