BSC Filters Limited

Company Name	BSC Filters Limited
Company Status	Active
Company Number	02385881
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Andrew Arthur Stringer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(25 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Units 10-11 Sterling Park York YO30 4WU

Director Name	Mr Ronald Ruppersburg
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	24 February 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	President
Country of Residence	United States
Correspondence Address	10/11 Bleriot Way York YO30 4WU

Director Name	Mr Ronald Ruppersbuerg
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	24 February 2020(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	President
Country of Residence	United States
Correspondence Address	10/11 Bleriot Way York YO30 4WU

Director Name	Mr Jeremy Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 10-11 Sterling Park York YO30 4WU

Director Name	Peter Ian Billington
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Little Acre Sledmere Road Langtoft Driffield East Yorkshire YO25 3BT

Director Name	Andrew Arthur Stringer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Atcherley Close Fulford York YO1 4QF

Secretary Name	Mr Alan Frederick Corlett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Court Nettleham Lincoln Lincolnshire LN2 2XQ

Secretary Name	David Ian Mitchell Innes
Nationality	British
Status	Resigned
Appointed	10 March 1995(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 2001)
Role	Chartered Accountant
Correspondence Address	Woods Farm Main St Sutton On The Forest York North Yorkshire YO6 1DW

Director Name	Michael Aylmer Hughes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(5 years, 11 months after company formation)
Appointment Duration	15 years (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Newton On Ouse York Yorkshire YO30 2BN

Director Name	Stephen Roy Chandler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Highfields 66 Londesborough Road Market Weighton North Yorkshire YO43 3HS

Director Name	Mr Julian Marcus Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(7 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Middeton Pickering North Yorkshire YO18 8PA

Director Name	Michael Huggan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 July 2001)
Role	Company Director
Correspondence Address	7 Derwent Park Wheldrake Yorkshire YO19 6AT

Director Name	John Taunton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	84 Rawcliffe Lane York YO30 5QT

Secretary Name	Mr Martyn Lee
Nationality	British
Status	Resigned
Appointed	04 June 2001(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lakeside Acaster Malbis York North Yorkshire YO23 2TY

Director Name	Mr Martyn Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Units 10-11 Sterling Park York YO30 4WU

Director Name	Neil Douglas William McDonnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Park Lane Burton Waters Lincoln Lincolnshire LN1 2WP

Secretary Name	Mr Alan Frederick Corlett
Nationality	British
Status	Resigned
Appointed	28 January 2005(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Court Nettleham Lincoln Lincolnshire LN2 2XQ

Director Name	Paul Andrew Carter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Church Lane Torksey Lincolnshire LN1 2YZ

Director Name	David Wayne Wightman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4822 McGrath Street Ventura California 93003

Director Name	Howard Ingleson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Street Surlingham Norwich Norfolk NR14 7AJ

Director Name	Mr David Wayne Howett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2014(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2019)
Role	President
Country of Residence	United States
Correspondence Address	Units 10-11 Sterling Park York YO30 4WU

Director Name	Mr Russell Toney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 February 2020)
Role	Corporate President
Country of Residence	United States
Correspondence Address	Units 10-11 Sterling Park York YO30 4WU

Contact

Website	bscfilters.com
Email address	[email protected]
Telephone	01904 694250
Telephone region	York

Location

Registered Address	Units 10-11 Sterling Park York YO30 4WU
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

24.9k at £1	Dover Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,712,898
Gross Profit	£2,549,332
Net Worth	£2,470,223
Current Liabilities	£730,068

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 April 2000	Delivered on: 14 April 2000 Satisfied on: 26 January 2009 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the discounting agreement or otherwise. Particulars: Fixed equitable charge all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement which fail to vest effectively all other debts the benefit of all guarantees. Floating charge such of the monies received. Fully Satisfied
16 February 1990	Delivered on: 20 February 1990 Satisfied on: 26 January 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

11 April 2000

Delivered on: 14 April 2000
Satisfied on: 26 January 2009
Persons entitled: Lombard Natwest Discounting Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the discounting agreement or otherwise.
Particulars: Fixed equitable charge all receivables purchased or purported to be purchased by the security holder from the company pursuant to a discounting agreement which fail to vest effectively all other debts the benefit of all guarantees. Floating charge such of the monies received.
Fully Satisfied

16 February 1990

Delivered on: 20 February 1990
Satisfied on: 26 January 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 November 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
14 July 2020	Termination of appointment of Martyn Lee as a director on 7 July 2020 (1 page)
14 July 2020	Appointment of Mr Jeremy Wood as a director on 7 July 2020 (2 pages)
25 February 2020	Appointment of Mr Ronald Ruppersbuerg as a director on 24 February 2020 (2 pages)
25 February 2020	Termination of appointment of Russell Toney as a director on 24 February 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (23 pages)
18 February 2019	Termination of appointment of David Wayne Howett as a director on 12 February 2019 (1 page)
18 February 2019	Appointment of Mr Russell Toney as a director on 12 February 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2017	Full accounts made up to 31 December 2016 (22 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (23 pages)
31 August 2016	Full accounts made up to 31 December 2015 (23 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 24,932 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 24,932 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 24,932 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 24,932 (4 pages)
22 July 2014	Full accounts made up to 31 December 2013 (21 pages)
22 July 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Appointment of Mr David Wayne Howett as a director (2 pages)
8 July 2014	Appointment of Mr Andrew Arthur Stringer as a director (2 pages)
8 July 2014	Appointment of Mr David Wayne Howett as a director (2 pages)
8 July 2014	Appointment of Mr Andrew Arthur Stringer as a director (2 pages)
27 March 2014	Termination of appointment of Howard Ingleson as a director (1 page)
27 March 2014	Termination of appointment of David Wightman as a director (1 page)
27 March 2014	Termination of appointment of Howard Ingleson as a director (1 page)
27 March 2014	Termination of appointment of David Wightman as a director (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 24,932 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 24,932 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 April 2012	Full accounts made up to 31 December 2011 (20 pages)
17 April 2012	Full accounts made up to 31 December 2011 (20 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Mr Martyn Lee on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Martyn Lee on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Martyn Lee on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Registered office address changed from Jorvik House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP England on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Mr Martyn Lee on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Jorvik House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP England on 12 January 2012 (1 page)
14 December 2011	Full accounts made up to 31 December 2010 (23 pages)
14 December 2011	Full accounts made up to 31 December 2010 (23 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Auditor's resignation (1 page)
20 January 2011	Auditor's resignation (1 page)
17 November 2010	Registered office address changed from 11 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 11 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH on 17 November 2010 (1 page)
5 July 2010	Change of share class name or designation (1 page)
5 July 2010	Change of share class name or designation (1 page)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 03/06/2010 (27 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 03/06/2010 (27 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Appointment of David Wayne Wightman as a director (3 pages)
4 June 2010	Appointment of David Wayne Wightman as a director (3 pages)
28 May 2010	Termination of appointment of Alan Corlett as a director (2 pages)
28 May 2010	Termination of appointment of Paul Carter as a director (2 pages)
28 May 2010	Termination of appointment of Neil Mcdonnell as a director (2 pages)
28 May 2010	Termination of appointment of Stephen Chandler as a director (2 pages)
28 May 2010	Termination of appointment of Paul Carter as a director (2 pages)
28 May 2010	Appointment of Howard Ingleson as a director (3 pages)
28 May 2010	Termination of appointment of Alan Corlett as a secretary (2 pages)
28 May 2010	Termination of appointment of Michael Hughes as a director (2 pages)
28 May 2010	Termination of appointment of Neil Mcdonnell as a director (2 pages)
28 May 2010	Registered office address changed from Jorvik House Outgang Lane Obsaldwick York North Yorkshire YO19 3UP on 28 May 2010 (2 pages)
28 May 2010	Termination of appointment of Michael Hughes as a director (2 pages)
28 May 2010	Registered office address changed from Jorvik House Outgang Lane Obsaldwick York North Yorkshire YO19 3UP on 28 May 2010 (2 pages)
28 May 2010	Termination of appointment of Stephen Chandler as a director (2 pages)
28 May 2010	Appointment of Howard Ingleson as a director (3 pages)
28 May 2010	Termination of appointment of Alan Corlett as a secretary (2 pages)
28 May 2010	Termination of appointment of Alan Corlett as a director (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4 (4 pages)
11 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
11 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4 (4 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2010	Purchase of own shares. (2 pages)
6 May 2010	Purchase of own shares. (2 pages)
3 March 2010	Director's details changed for Paul Andrew Carter on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Neil Douglas William Mcdonnell on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Martyn Lee on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Neil Douglas William Mcdonnell on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Martyn Lee on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Mr Alan Frederick Corlett on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Michael Aylmer Hughes on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Mr Alan Frederick Corlett on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Michael Aylmer Hughes on 31 December 2009 (2 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Paul Andrew Carter on 31 December 2009 (2 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 December 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 16,181 (2 pages)
5 December 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 16,181 (2 pages)
26 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2009	Ad 11/03/09\gbp si 50@1=50\gbp ic 16181/16231\ (2 pages)
14 July 2009	Ad 11/03/09\gbp si 50@1=50\gbp ic 16181/16231\ (2 pages)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 February 2008	Return made up to 31/12/07; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (4 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (4 pages)
8 February 2006	Return made up to 31/12/05; full list of members (4 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (9 pages)
31 January 2005	Return made up to 31/12/04; full list of members (9 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (10 pages)
31 January 2003	Return made up to 31/12/02; full list of members (10 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 (9 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 30/01/02 (9 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
9 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Return made up to 31/12/99; full list of members (9 pages)
8 February 2000	Return made up to 31/12/99; full list of members (9 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 December 1998	Return made up to 31/12/98; full list of members (8 pages)
31 December 1998	Return made up to 31/12/98; full list of members (8 pages)
30 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
30 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
26 November 1998	Â£ ic 20105/16181 30/10/98 Â£ sr 3924@1=3924 (1 page)
26 November 1998	Â£ ic 20105/16181 30/10/98 Â£ sr 3924@1=3924 (1 page)
20 November 1998	Ad 30/10/98--------- Â£ si 1825@1=1825 Â£ ic 18280/20105 (2 pages)
20 November 1998	Ad 30/10/98--------- Â£ si 1825@1=1825 Â£ ic 18280/20105 (2 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 November 1998	Memorandum and Articles of Association (9 pages)
5 November 1998	Memorandum and Articles of Association (9 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
22 July 1997	Ad 27/11/96--------- Â£ si 5710@1 (2 pages)
22 July 1997	Ad 27/11/96--------- Â£ si 5710@1 (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: kettlestring lane clifton moor york YO3 8XF (1 page)
23 June 1997	Registered office changed on 23/06/97 from: kettlestring lane clifton moor york YO3 8XF (1 page)
19 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
19 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
4 August 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
13 April 1996	Ad 01/04/96--------- Â£ si 272@1=272 Â£ ic 12298/12570 (2 pages)
13 April 1996	Ad 01/04/96--------- Â£ si 272@1=272 Â£ ic 12298/12570 (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
6 April 1995	Ad 15/03/95--------- Â£ si 2498@1=2498 Â£ ic 9800/12298 (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Notice of assignment of name or new name to shares (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Ad 15/03/95--------- Â£ si 2498@1=2498 Â£ ic 9800/12298 (2 pages)
6 April 1995	Notice of assignment of name or new name to shares (2 pages)
22 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
22 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
20 February 1990	Particulars of mortgage/charge (3 pages)
20 February 1990	Particulars of mortgage/charge (3 pages)
7 December 1989	Memorandum and Articles of Association (11 pages)
7 December 1989	Memorandum and Articles of Association (11 pages)
30 November 1989	Company name changed\certificate issued on 30/11/89 (2 pages)
30 November 1989	Company name changed\certificate issued on 30/11/89 (2 pages)
18 May 1989	Incorporation (16 pages)
18 May 1989	Incorporation (16 pages)