Bradford
West Yorkshire
BD5 8LJ
Director Name | Mr Rob Andrew Purdy |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2017(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Ms Orlagh Hunt |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 January 2021(29 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chief People Officer |
Country of Residence | Ireland |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Martyn John Willgress |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(1 year after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 March 2006) |
Role | Building Society Director |
Correspondence Address | 28 Priory Gardens Stamford Lincolnshire PE9 2EG |
Director Name | Mr Ian William Ward |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 September 1995) |
Role | Building Society Chief General Manager |
Correspondence Address | Cedar House Riverside Spinney Peterborough Road Wansford Peterborough Pe8 |
Director Name | Mr Raymond John Roberts |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(1 year after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 March 2006) |
Role | Building Society Director |
Correspondence Address | 12 Back Lane Elton Peterborough Cambridgeshire PE8 6RH |
Secretary Name | Mr Albert Joseph Phineous Catt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(1 year after company formation) |
Appointment Duration | 12 years, 5 months (resigned 24 May 2005) |
Role | Company Director |
Correspondence Address | 3 The Conifers Orton Waterville Peterborough Cambridgeshire PE2 5WL |
Director Name | Stephen Penlington |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 24 May 2005) |
Role | Building Society Gnral Manager |
Correspondence Address | Apple Acre Cottage 9 Russell Hill Thornhaugh Peterborough PE8 6HL |
Director Name | Nigel Charles Durrant |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(6 years, 9 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 28 December 1998) |
Role | Accountant |
Correspondence Address | 16 Loxley Green Wyton Huntingdon Cambridgeshire PE17 2JN |
Director Name | Mr Shaun Robert Cubitt |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(13 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2006) |
Role | Assistant Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 52 Burchnall Close Deeping St James Peterborough Cambridgeshire PE6 8QJ |
Director Name | Stephen John Makin |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(13 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2006) |
Role | Solicitor |
Correspondence Address | 8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU |
Secretary Name | Stephen John Makin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(13 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2006) |
Role | Solicitor |
Correspondence Address | 8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU |
Director Name | Mr Jeffrey John Pritchard |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 October 2011) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park Lynch Wood,Peterborough PE2 6WZ |
Director Name | Mr John Michael Lancaster Willcock |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 November 2009) |
Role | Head Of Product Marketing |
Country of Residence | United Kingdom |
Correspondence Address | The Barn House Wareside Ware Hertfordshire SG12 7RG |
Director Name | Mr Richard Charles Wells |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 November 2009) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 19 Church View Northborough Peterborough Cambs PE6 9DQ |
Director Name | Paul John Rippon |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 August 2006) |
Role | Head Of Banking And Mortgages |
Correspondence Address | Meadow Barn Bulwick Road, Laxton Corby Northamptonshire NN17 3AX |
Director Name | David Eric Matthewman |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 27 November 2006) |
Role | General Manager |
Correspondence Address | 6 Whitewater Orton Wistow Peterborough Cambridgeshire PE2 6FB |
Director Name | Mr David Graham Jervis |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 June 2011) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park Lynch Wood,Peterborough PE2 6WZ |
Director Name | Hon Matthew Peter Dominic Bullock |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 2011) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park Lynch Wood,Peterborough PE2 6WZ |
Secretary Name | Mr Shaun Robert Cubitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 November 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mr Graham Philip Toy |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(15 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 April 2017) |
Role | Commercial Lending Manager |
Country of Residence | England |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mr Mark Radclyffe Jenkins |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 January 2014) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mr Andrew Mark Caton |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 December 2016) |
Role | Chief Corporate Affairs And Treasury Offier And Ex |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Mr Charles Peter Canning |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Filey Street Bradford BD1 5AT |
Website | nandp.co.uk |
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Registered Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Parish | Trident |
Ward | Little Horton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Yorkshire Building Society 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,979,000 |
Net Worth | -£1,355,000 |
Cash | £608,000 |
Current Liabilities | £149,664,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (9 months ago) |
---|---|
Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
13 January 2021 | Appointment of Ms Orlagh Hunt as a director on 1 January 2021 (2 pages) |
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13 January 2021 | Termination of appointment of Charles Peter Canning as a director on 31 December 2020 (1 page) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
29 June 2020 | Full accounts made up to 31 December 2019 (28 pages) |
2 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
1 May 2019 | Full accounts made up to 31 December 2018 (34 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
15 May 2018 | Full accounts made up to 31 December 2017 (30 pages) |
6 July 2017 | Notification of a person with significant control statement (2 pages) |
6 July 2017 | Notification of a person with significant control statement (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 June 2017 | Appointment of Mr Rob Andrew Purdy as a director on 5 June 2017 (2 pages) |
12 June 2017 | Appointment of Mr Rob Andrew Purdy as a director on 5 June 2017 (2 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (33 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (33 pages) |
11 May 2017 | Appointment of Mr Charles Peter Canning as a director on 28 April 2017 (2 pages) |
11 May 2017 | Termination of appointment of Graham Philip Toy as a director on 28 April 2017 (1 page) |
11 May 2017 | Termination of appointment of Graham Philip Toy as a director on 28 April 2017 (1 page) |
11 May 2017 | Appointment of Mr Charles Peter Canning as a director on 28 April 2017 (2 pages) |
15 December 2016 | Termination of appointment of Andrew Mark Caton as a director on 9 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Andrew Mark Caton as a director on 9 December 2016 (1 page) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
7 June 2016 | Full accounts made up to 31 December 2015 (30 pages) |
7 June 2016 | Full accounts made up to 31 December 2015 (30 pages) |
24 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
22 May 2015 | Full accounts made up to 31 December 2014 (30 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (30 pages) |
9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
11 July 2014 | Full accounts made up to 31 December 2013 (32 pages) |
11 July 2014 | Full accounts made up to 31 December 2013 (32 pages) |
10 February 2014 | Appointment of Mr Andrew Mark Caton as a director (2 pages) |
10 February 2014 | Appointment of Mr Andrew Mark Caton as a director (2 pages) |
7 February 2014 | Termination of appointment of Mark Jenkins as a director (1 page) |
7 February 2014 | Termination of appointment of Mark Jenkins as a director (1 page) |
16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
10 July 2013 | Full accounts made up to 31 December 2012 (29 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (29 pages) |
22 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (31 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (31 pages) |
24 January 2012 | Auditor's resignation (1 page) |
24 January 2012 | Auditor's resignation (1 page) |
23 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages) |
23 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages) |
23 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages) |
11 January 2012 | Auditor's resignation (2 pages) |
11 January 2012 | Auditor's resignation (2 pages) |
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders
|
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders
|
13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders
|
24 November 2011 | Termination of appointment of Shaun Cubitt as a secretary (1 page) |
24 November 2011 | Appointment of Mrs Helen Clare Nellist as a secretary (1 page) |
24 November 2011 | Appointment of Mrs Helen Clare Nellist as a secretary (1 page) |
24 November 2011 | Termination of appointment of Shaun Cubitt as a secretary (1 page) |
3 November 2011 | Registered office address changed from C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park, Lynch Wood,Peterborough PE2 6WZ on 3 November 2011 (1 page) |
3 November 2011 | Termination of appointment of Jeffrey Pritchard as a director (1 page) |
3 November 2011 | Registered office address changed from C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park, Lynch Wood,Peterborough PE2 6WZ on 3 November 2011 (1 page) |
3 November 2011 | Appointment of Mr Mark Radclyffe Jenkins as a director (2 pages) |
3 November 2011 | Termination of appointment of Jeffrey Pritchard as a director (1 page) |
3 November 2011 | Registered office address changed from C/O Norwich & Peterborough Build Ing Society Administrative Centr Peterborough Business Park, Lynch Wood,Peterborough PE2 6WZ on 3 November 2011 (1 page) |
3 November 2011 | Appointment of Mr Mark Radclyffe Jenkins as a director (2 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
30 June 2011 | Termination of appointment of Matthew Bullock as a director (1 page) |
30 June 2011 | Termination of appointment of David Jervis as a director (1 page) |
30 June 2011 | Termination of appointment of Matthew Bullock as a director (1 page) |
30 June 2011 | Termination of appointment of David Jervis as a director (1 page) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Graham Philip Toy on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for The Hon Matthew Peter Dominic Bullock on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for David Graham Jervis on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Shaun Robert Cubitt on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Graham Philip Toy on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Graham Philip Toy on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Jeffrey John Pritchard on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for The Hon Matthew Peter Dominic Bullock on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for David Graham Jervis on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for David Graham Jervis on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for The Hon Matthew Peter Dominic Bullock on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Shaun Robert Cubitt on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Mr Jeffrey John Pritchard on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Shaun Robert Cubitt on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Mr Jeffrey John Pritchard on 4 December 2009 (2 pages) |
26 November 2009 | Termination of appointment of Richard Wells as a director (1 page) |
26 November 2009 | Termination of appointment of John Willcock as a director (1 page) |
26 November 2009 | Termination of appointment of John Willcock as a director (1 page) |
26 November 2009 | Termination of appointment of Richard Wells as a director (1 page) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (5 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
6 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
3 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
4 December 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
27 March 2006 | Resolutions
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27 March 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 March 2006 | Resolutions
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27 March 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 March 2006 | Memorandum and Articles of Association (17 pages) |
27 March 2006 | Memorandum and Articles of Association (17 pages) |
6 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
6 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 2005 | New secretary appointed;new director appointed (2 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | Secretary resigned (1 page) |
17 June 2005 | Secretary resigned (1 page) |
17 June 2005 | New secretary appointed;new director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | Director resigned (1 page) |
25 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
25 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
10 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
10 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
31 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
31 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
9 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
4 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
25 February 2003 | Auditor's resignation (1 page) |
25 February 2003 | Auditor's resignation (1 page) |
9 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
9 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
29 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
7 December 2001 | Return made up to 03/12/01; full list of members
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7 December 2001 | Return made up to 03/12/01; full list of members
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20 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
11 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
15 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
10 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
10 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
17 July 1998 | Auditor's resignation (2 pages) |
17 July 1998 | Auditor's resignation (2 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
29 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
11 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
11 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
6 December 1995 | Return made up to 03/12/95; change of members (6 pages) |
6 December 1995 | Return made up to 03/12/95; change of members (6 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
8 September 1995 | Resolutions
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8 September 1995 | Resolutions
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7 September 1995 | Company name changed norwich & peterborough (amc) lim ited\certificate issued on 08/09/95 (6 pages) |
7 September 1995 | Company name changed norwich & peterborough (amc) lim ited\certificate issued on 08/09/95 (6 pages) |