Novo Homes Limited

Company Name	Novo Homes Limited
Company Status	Dissolved
Company Number	02708874
Category	Private Limited Company
Incorporation Date	23 April 1992(32 years ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graham Burke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1994(2 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (closed 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Pamela Burke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(9 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 11 July 2023)
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr David Norman Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Butterfield House Rathmell Settle North Yorkshire BD24 0LA

Secretary Name	Mrs Eileen Harrison
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Breakmoor Avenue Silsden Keighley West Yorkshire BD20 9PW

Secretary Name	John Briggs Patchett
Nationality	British
Status	Resigned
Appointed	20 September 1994(2 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	Ravenroyd Bingley West Yorkshire BD16 2DL

Secretary Name	Mrs Eileen Harrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Breakmoor Avenue Silsden Keighley West Yorkshire BD20 9PW

Director Name	Mr David Roger Binns
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Small Banks Cottage Cocking Lane Addingham Ilkley West Yorkshire LS29 0QQ

Secretary Name	Mr Andrew John Phillip
Nationality	British
Status	Resigned
Appointed	22 October 1999(7 years, 6 months after company formation)
Appointment Duration	8 years (resigned 12 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head Farm Lothersdale Keighley West Yorkshire BD20 8HT

Director Name	Mr Andrew John Phillip
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 March 2017)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	Pennypot Cottage Black Lane Ends Skipton Old Road Colne Lancashire BB8 7EW

Secretary Name	Sarah Howe
Nationality	British
Status	Resigned
Appointed	12 November 2007(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 2011)
Role	Administrator
Correspondence Address	7 Fieldhead Drive Crosshills Keighley West Yorkshire BD20 7RJ

Secretary Name	David Roger Binns
Nationality	British
Status	Resigned
Appointed	09 May 2011(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	63 Kirkgate Silsden Keighley West Yorkshire BD20 0PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	novohomes.co.uk

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Mr Graham Burke 4.39% Ordinary B
10 at £1	Mr Stuart Burke 4.39% Ordinary B
10 at £1	Mrs Pamela Burke 4.39% Ordinary B
10 at £1	Mrs Rachel Burke 4.39% Ordinary B
71 at £1	Novonet Sa 31.14% Ordinary
60 at £1	Novo Funded Unapproved Retirement Benefit Scheme 26.32% Ordinary B
57 at £1	Novo Funded Unapproved Retirement Benefit Scheme 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,028,744
Cash	£23,442
Current Liabilities	£2,334,070

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

31 August 2000	Delivered on: 6 September 2000 Persons entitled: Barclays 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: F/H property k/a carleton mills carleton nr. Skipton nyk 84884. Outstanding
20 August 2000	Delivered on: 24 August 2000 Persons entitled: Barclays 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: Landmark house 32 park place leeds t/no: WYK551752. Outstanding
23 February 1999	Delivered on: 5 March 1999 Persons entitled: Barclays 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: 66 north street leeds west yorkshire. Outstanding
21 December 1998	Delivered on: 30 December 1998 Persons entitled: Barclays 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: Rosemount works high street sutton in cravon north yorkshire t/no NYK20021. Outstanding
18 December 1998	Delivered on: 22 December 1998 Persons entitled: Joan Haigh Dennis Marklew Brian Marklew Classification: Legal charge Secured details: Â£135,000.00 due from the company to the chargee. Particulars: Premises at high street sutton-in-craven near keighley west yorkshire. Outstanding
2 January 1998	Delivered on: 17 January 1998 Persons entitled: Grace Evelyn Marklew; Brian Marklew; Dennis Marklew and Joan Haigh Classification: Legal charge Secured details: Â£155,000 due or to become due from the company to the chargee. Particulars: Rose mount works sutton-in-craven nr. Keighley west yorkshire. Outstanding
22 September 2010	Delivered on: 7 October 2010 Persons entitled: Andrew John Phillip Classification: Legal charge Secured details: Â£25,000 due or to become due from the company to the chargee. Particulars: Land and buildings on the north west side of sykes lane silsden t/no WYK570404. Outstanding
8 October 1997	Delivered on: 13 October 1997 Persons entitled: Barclays 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: Land and buildings on the north side of leicester place leeds west yorkshire t/n WYK364843. Outstanding
8 August 2008	Delivered on: 21 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being the bradley centre, bradley, keighley t/n nyk 60055 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
8 August 2008	Delivered on: 21 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at rosemount court, sutton-in-craven t/n nyk 200201 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
8 August 2008	Delivered on: 21 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property land and buildings on the north west of sykes lane, silsden t/n wyk 570404 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
31 March 2008	Delivered on: 2 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 May 2003	Delivered on: 29 May 2003 Persons entitled: Barclays 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: The bradley centre, bradley mills, bradley, skipton. Outstanding
5 June 2001	Delivered on: 6 June 2001 Persons entitled: Barclays 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: F/H property k/a maryland house 5 grosvenor road headingley leeds west yorkshire. Outstanding
30 December 1996	Delivered on: 7 January 1997 Persons entitled: Barclays 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: Property k/a "netherwood chambers" numbers 1,1A and 3 manor row and 4 duke street bradford west yorkshire t/n wyk 166292. Outstanding
5 November 1998	Delivered on: 25 November 1998 Satisfied on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2008	Delivered on: 21 August 2008 Satisfied on: 3 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as or being land on the north side of west road, carleton t/n nyk 84884 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
8 August 2008	Delivered on: 21 August 2008 Satisfied on: 3 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 8 pear tree court, silsden t/n wyk 678373 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
31 March 2008	Delivered on: 2 April 2008 Satisfied on: 27 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land situate at and known as belle vue mills, broughton road, skipton t/no NYK283407 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
11 July 2003	Delivered on: 15 July 2003 Satisfied on: 18 April 2008 Persons entitled: Barclays 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: Belle vue mills broughton road skipton north yorkshire. Fully Satisfied

Filing History

11 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2023	Voluntary strike-off action has been suspended (1 page)
25 April 2023	First Gazette notice for voluntary strike-off (1 page)
14 April 2023	Application to strike the company off the register (1 page)
5 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
3 February 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
21 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
21 March 2019	Change of details for Novonet Sas as a person with significant control on 6 April 2016 (2 pages)
20 March 2019	Director's details changed for Graham Burke on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Pamela Burke on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Pamela Burke on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Graham Burke on 20 March 2019 (2 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Andrew John Phillip as a director on 16 March 2017 (1 page)
6 April 2017	Termination of appointment of Andrew John Phillip as a director on 16 March 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Satisfaction of charge 6 in full (1 page)
21 July 2016	Satisfaction of charge 17 in full (2 pages)
21 July 2016	Satisfaction of charge 11 in full (1 page)
21 July 2016	Satisfaction of charge 20 in full (1 page)
21 July 2016	Satisfaction of charge 14 in full (1 page)
21 July 2016	Satisfaction of charge 9 in full (1 page)
21 July 2016	Satisfaction of charge 18 in full (2 pages)
21 July 2016	Satisfaction of charge 17 in full (2 pages)
21 July 2016	Satisfaction of charge 20 in full (1 page)
21 July 2016	Satisfaction of charge 9 in full (1 page)
21 July 2016	Satisfaction of charge 11 in full (1 page)
21 July 2016	Satisfaction of charge 6 in full (1 page)
21 July 2016	Satisfaction of charge 14 in full (1 page)
21 July 2016	Satisfaction of charge 18 in full (2 pages)
20 July 2016	Satisfaction of charge 3 in full (1 page)
20 July 2016	Satisfaction of charge 16 in full (2 pages)
20 July 2016	Satisfaction of charge 8 in full (1 page)
20 July 2016	Satisfaction of charge 7 in full (1 page)
20 July 2016	Satisfaction of charge 5 in full (1 page)
20 July 2016	Satisfaction of charge 8 in full (1 page)
20 July 2016	Satisfaction of charge 10 in full (1 page)
20 July 2016	Satisfaction of charge 3 in full (1 page)
20 July 2016	Satisfaction of charge 7 in full (1 page)
20 July 2016	Satisfaction of charge 2 in full (1 page)
20 July 2016	Satisfaction of charge 5 in full (1 page)
20 July 2016	Satisfaction of charge 16 in full (2 pages)
20 July 2016	Satisfaction of charge 2 in full (1 page)
20 July 2016	Satisfaction of charge 10 in full (1 page)
20 July 2016	Satisfaction of charge 1 in full (1 page)
20 July 2016	Satisfaction of charge 1 in full (1 page)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 228 (6 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 228 (6 pages)
11 April 2016	Termination of appointment of David Roger Binns as a secretary on 1 March 2016 (1 page)
11 April 2016	Termination of appointment of David Roger Binns as a secretary on 1 March 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 228 (7 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 228 (7 pages)
12 December 2014	Director's details changed for Mr Andrew John Phillip on 12 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Andrew John Phillip on 12 December 2014 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 228 (7 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 228 (7 pages)
27 November 2013	Satisfaction of charge 13 in full (4 pages)
27 November 2013	Satisfaction of charge 13 in full (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
9 June 2011	Appointment of David Roger Binns as a secretary (3 pages)
9 June 2011	Termination of appointment of Sarah Howe as a secretary (2 pages)
9 June 2011	Appointment of David Roger Binns as a secretary (3 pages)
9 June 2011	Termination of appointment of Sarah Howe as a secretary (2 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 12/04/09; full list of members (5 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 12/04/09; full list of members (5 pages)
29 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 November 2008	Secretary's change of particulars / sarah howe / 24/11/2008 (1 page)
25 November 2008	Secretary's change of particulars / sarah howe / 24/11/2008 (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 17 carlton street halifax west yorkshire HX1 2AL (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 17 carlton street halifax west yorkshire HX1 2AL (1 page)
28 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 26/03/07; full list of members (3 pages)
4 June 2007	Return made up to 26/03/07; full list of members (3 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
20 April 2006	Return made up to 12/04/06; full list of members (8 pages)
20 April 2006	Return made up to 12/04/06; full list of members (8 pages)
13 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2005	Memorandum and Articles of Association (12 pages)
16 February 2005	Memorandum and Articles of Association (12 pages)
18 October 2004	Ad 09/02/04--------- Â£ si 60@1 (2 pages)
18 October 2004	Â£ nc 1000/1100 09/02/04 (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2004	Ad 09/02/04--------- Â£ si 60@1 (2 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2004	Â£ nc 1000/1100 09/02/04 (1 page)
27 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 April 2003	Return made up to 12/04/03; full list of members (8 pages)
22 April 2003	Return made up to 12/04/03; full list of members (8 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
24 April 2002	Return made up to 12/04/02; full list of members (7 pages)
24 April 2002	Return made up to 12/04/02; full list of members (7 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Return made up to 23/04/01; full list of members (7 pages)
26 April 2001	Return made up to 23/04/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
1 June 1999	Return made up to 23/04/99; full list of members (6 pages)
1 June 1999	Return made up to 23/04/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Ad 29/05/98--------- Â£ si 28@1=28 Â£ ic 100/128 (2 pages)
17 June 1998	Ad 29/05/98--------- Â£ si 28@1=28 Â£ ic 100/128 (2 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Return made up to 23/04/98; full list of members (6 pages)
28 April 1998	Return made up to 23/04/98; full list of members (6 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Return made up to 23/04/97; no change of members (4 pages)
28 April 1997	Return made up to 23/04/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
2 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 July 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

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