Spring Ram Kitchens Limited

Company Name	Spring Ram Kitchens Limited
Company Status	Active
Company Number	02744333
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)

Business Activity

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

Directors

Director Name	Malcolm Clive Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	New House Station Close Blaxton Doncaster South Yorkshire DN9 3AD

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Haydn Arthur Earl
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	237 Carr Lane Willerby Hull North Humberside HU10 6JF

Director Name	Mr Alan Wilfred Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Director Name	Gene Broderick Binns
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1993)
Role	Operations Director
Correspondence Address	352 Bradley Road Huddersfield HD2 1PU

Director Name	Dr Kevin Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	3 The Lawns Pannal Ash Road Harrogate HG2 9AS

Secretary Name	Malcolm Clive Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 year after company formation)
Appointment Duration	1 year (resigned 26 August 1994)
Role	Company Director
Correspondence Address	New House Station Close Blaxton Doncaster South Yorkshire DN9 3AD

Secretary Name	Malcolm Clive Taylor
Nationality	British
Status	Resigned
Appointed	26 August 1993(1 year after company formation)
Appointment Duration	1 year (resigned 26 August 1994)
Role	Company Director
Correspondence Address	New House Station Close Blaxton Doncaster South Yorkshire DN9 3AD

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 August 1993)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 August 1993)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	John David Meltam
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	90 New Street Clifton Brighouse West Yorkshire HD6 4HN

Director Name	John Stewart Farr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Chapterhouse 63 Gainsborough Road, Scotter Gainsborough Lincolnshire DN21 3RU

Director Name	Stephen Atkinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 16 February 2000)
Role	Company Director
Correspondence Address	2 West Bank Rise South Anston Sheffield South Yorkshire

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Company Secreatary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Company Secreatary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Peter Henry Wood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 17 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandfield House 5 Saxton Avenue Bessacarr Doncaster South Yorkshire DN4 7AY

Director Name	Mark Lloyd
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	86 Crookesbroom Lane Hatfield Doncaster South Yorkshire DN7 6LD

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Mr David John Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Mr Mark Bramley Prince
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	13 January 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oak Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Director Name	Mr Lawrence Edward Warriner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkwood Way Roundhay Leeds West Yorkshire LS8 1JP

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(6 years, 10 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(8 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire Bd46se

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Crs Old Limited 100.00% Ordinary
1 at £1	Wxyz Corporation Limited 0.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years ago)
Next Accounts Due	30 December 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Next Return Due	9 September 2016 (overdue)

Charges

11 March 1996	Delivered on: 26 March 1996 Satisfied on: 30 March 2007 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
17 September 1993	Delivered on: 22 September 1993 Satisfied on: 21 June 1994 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

11 March 1996

Delivered on: 26 March 1996
Satisfied on: 30 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Composite guarantee and mortgage debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

17 September 1993

Delivered on: 22 September 1993
Satisfied on: 21 June 1994
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

6 February 2018	Restoration by order of the court (3 pages)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	Termination of appointment of Christopher Pearson as a director on 19 May 2014 (1 page)
20 March 2015	Termination of appointment of Christopher Pearson as a director on 19 May 2014 (1 page)
26 November 2014	Termination of appointment of Crs Old Limited as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Crs Old Limited as a director on 26 November 2014 (1 page)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 (3 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 (3 pages)
23 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
23 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
23 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
24 September 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
24 September 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (3 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (3 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
2 January 2013	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
2 January 2013	Termination of appointment of Philip White as a director (1 page)
2 January 2013	Appointment of Mr Christopher Pearson as a director (2 pages)
2 January 2013	Termination of appointment of Philip White as a director (1 page)
2 January 2013	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
2 January 2013	Appointment of Mr Christopher Pearson as a director (2 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
21 September 2010	Annual return made up to 26 August 2010 (14 pages)
21 September 2010	Annual return made up to 26 August 2010 (14 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
17 September 2009	Return made up to 26/08/09; full list of members (5 pages)
17 September 2009	Return made up to 26/08/09; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
14 October 2008	Return made up to 26/08/08; no change of members (7 pages)
14 October 2008	Return made up to 26/08/08; no change of members (7 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
25 October 2007	Auditor's resignation (1 page)
25 October 2007	Auditor's resignation (1 page)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
10 May 2007	Full accounts made up to 30 September 2006 (6 pages)
10 May 2007	Full accounts made up to 30 September 2006 (6 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Return made up to 26/08/06; full list of members (7 pages)
13 September 2006	Return made up to 26/08/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 1 October 2005 (6 pages)
5 May 2006	Full accounts made up to 1 October 2005 (6 pages)
5 May 2006	Full accounts made up to 1 October 2005 (6 pages)
20 September 2005	Return made up to 26/08/05; full list of members (7 pages)
20 September 2005	Return made up to 26/08/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 2 October 2004 (6 pages)
3 May 2005	Full accounts made up to 2 October 2004 (6 pages)
3 May 2005	Full accounts made up to 2 October 2004 (6 pages)
3 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Full accounts made up to 27 September 2003 (6 pages)
2 March 2004	Full accounts made up to 27 September 2003 (6 pages)
8 September 2003	Return made up to 26/08/03; full list of members (7 pages)
8 September 2003	Return made up to 26/08/03; full list of members (7 pages)
12 February 2003	Full accounts made up to 30 September 2002 (6 pages)
12 February 2003	Full accounts made up to 30 September 2002 (6 pages)
17 September 2002	Return made up to 26/08/02; full list of members (7 pages)
17 September 2002	Return made up to 26/08/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 September 2001 (6 pages)
1 May 2002	Full accounts made up to 30 September 2001 (6 pages)
31 August 2001	Return made up to 26/08/01; full list of members (6 pages)
31 August 2001	Return made up to 26/08/01; full list of members (6 pages)
26 July 2001	Full accounts made up to 30 September 2000 (6 pages)
26 July 2001	Full accounts made up to 30 September 2000 (6 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
21 September 2000	Return made up to 26/08/00; full list of members (6 pages)
21 September 2000	Return made up to 26/08/00; full list of members (6 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 1 January 2000 (8 pages)
7 April 2000	Full accounts made up to 1 January 2000 (8 pages)
7 April 2000	Full accounts made up to 1 January 2000 (8 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
30 September 1999	Return made up to 26/08/99; no change of members (15 pages)
30 September 1999	Return made up to 26/08/99; no change of members (15 pages)
27 September 1999	Â£ nc 50000/30000000 23/09/99 (1 page)
27 September 1999	Â£ nc 50000/30000000 23/09/99 (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 September 1999	Re-registration of Memorandum and Articles (9 pages)
24 September 1999	Certificate of re-registration from Public Limited Company to Private (2 pages)
24 September 1999	Certificate of re-registration from Public Limited Company to Private (2 pages)
24 September 1999	Application for reregistration from PLC to private (1 page)
24 September 1999	Re-registration of Memorandum and Articles (9 pages)
24 September 1999	Application for reregistration from PLC to private (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 August 1999	Auditor's resignation (2 pages)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	Full accounts made up to 2 January 1999 (8 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Full accounts made up to 2 January 1999 (8 pages)
13 July 1999	Full accounts made up to 2 January 1999 (8 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
4 September 1998	Return made up to 26/08/98; no change of members (11 pages)
4 September 1998	Return made up to 26/08/98; no change of members (11 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
12 August 1998	Auditor's resignation (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 3 January 1998 (8 pages)
9 July 1998	Full accounts made up to 3 January 1998 (8 pages)
9 July 1998	Full accounts made up to 3 January 1998 (8 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge,halifax west yorkshire.HX6 3DA (1 page)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge,halifax west yorkshire.HX6 3DA (1 page)
2 January 1998	Company name changed next dimension PLC\certificate issued on 05/01/98 (2 pages)
2 January 1998	Company name changed next dimension PLC\certificate issued on 05/01/98 (2 pages)
26 September 1997	Return made up to 26/08/97; full list of members (10 pages)
26 September 1997	Return made up to 26/08/97; full list of members (10 pages)
27 May 1997	Full accounts made up to 28 December 1996 (8 pages)
27 May 1997	Full accounts made up to 28 December 1996 (8 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
24 September 1996	Return made up to 26/08/96; no change of members (10 pages)
24 September 1996	Return made up to 26/08/96; no change of members (10 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
31 July 1996	Full accounts made up to 30 December 1995 (9 pages)
31 July 1996	Full accounts made up to 30 December 1995 (9 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
4 September 1995	Return made up to 26/08/95; no change of members (26 pages)
4 September 1995	Return made up to 26/08/95; no change of members (26 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Full accounts made up to 31 December 1994 (10 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)