Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director Name | Mr Mohsin Issa |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2021(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA |
Director Name | Mr Michael Gerard Gleeson |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 May 2023(30 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Keir McGuinness |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months (resigned 26 May 1993) |
Role | Solicitor |
Correspondence Address | 77 Parliament Hill Hampstead London NW3 2TH |
Director Name | Andrew Vernon Mossman |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 April 1998) |
Role | General Manager |
Correspondence Address | Home Farm Little Everdon Daventry Northamptonshire NN11 3BG |
Director Name | Mr George William Davies |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hornsleasow Farm House Snowshill Hill Moreton-In-Marsh Gloucestershire GL56 9TL Wales |
Secretary Name | Andrew Vernon Mossman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 October 1995) |
Role | General Manager |
Correspondence Address | Home Farm Little Everdon Daventry Northamptonshire NN11 3BG |
Director Name | Mr Lloyd Anthony Campbell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(7 months, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | Beck House Lund House Green,Hill Top Lane Harrogate North Yorkshire HG3 1QG |
Director Name | Neil Braithwaite |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1997) |
Role | Financial Controller |
Correspondence Address | 111 Tadcaster Road Dringhouses York North Yorkshire YO2 2XA |
Director Name | Philip Robert Cox |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 December 1998) |
Role | Finance Director |
Correspondence Address | Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD |
Secretary Name | Nicholas Ian Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 7th Floor The Point 37 North Wharf Road London W2 1LA |
Director Name | Anthony Denunzio |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1998(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE |
Secretary Name | Mrs Denise Nichola Jagger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB |
Secretary Name | Eleanor Doohan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(10 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda Stores Ltd Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Anthony Robert Page |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | Flat 10 Denison Hall Hanover Square Leeds West Yorkshire LS3 1BW |
Director Name | Mr Andrew James Bond |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(12 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda Stores Ltd Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Angela Lesley Spindler |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 August 2007) |
Role | Retail Development Director |
Correspondence Address | Stoneyhurst 69 Wakefield Road Light Cliffe Halifax HX3 8AQ |
Director Name | Judith Jane McKenna |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2010(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Andrew James Clarke |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2011(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Richard Andrew Mayfield |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Secretary Name | Mr Alexander Simpson |
---|---|
Status | Resigned |
Appointed | 01 June 2013(20 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 August 2019) |
Role | Company Director |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Alejandro Russo |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2014(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Sean John Clarke |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2016(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Roger Michael Burnley |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Alexander Daniel Keeler Simpson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Robert Gerard McWilliam |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2018(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Secretary Name | Philip Titchmarsh |
---|---|
Status | Resigned |
Appointed | 27 August 2019(26 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 April 2020) |
Role | Company Director |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | John Fallon |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2021(28 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Mr Steven John Nuttall |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2022(29 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | MFK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months (resigned 26 May 1993) |
Correspondence Address | 9 Stratford Place London W1C 1AZ |
Website | george.com |
---|
Registered Address | Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 9 other UK companies use this postal address |
4m at £1 | Bandsound LTD 100.00% Ordinary A |
---|---|
2 at £1 | Bandsound LTD 0.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £1,019,878 |
Current Liabilities | £168,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 February 2024 (1 month ago) |
---|---|
Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
---|---|
22 June 2023 | Appointment of Mr Michael Gleeson as a director on 24 May 2023 (2 pages) |
21 June 2023 | Termination of appointment of Steven John Nuttall as a director on 24 May 2023 (1 page) |
7 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
19 July 2022 | Termination of appointment of John Fallon as a director on 18 July 2022 (1 page) |
19 July 2022 | Appointment of Mr Steven John Nuttall as a director on 18 July 2022 (2 pages) |
7 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
17 August 2021 | Appointment of Mr Mohsin Issa as a director on 6 August 2021 (2 pages) |
14 August 2021 | Appointment of John Fallon as a director on 31 July 2021 (2 pages) |
14 August 2021 | Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page) |
13 August 2021 | Termination of appointment of Robert Gerard Mcwilliam as a director on 31 July 2021 (1 page) |
6 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
8 April 2020 | Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page) |
8 April 2020 | Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
5 September 2019 | Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages) |
30 August 2019 | Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page) |
30 August 2019 | Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page) |
4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
6 September 2018 | Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages) |
31 July 2018 | Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page) |
10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
1 January 2018 | Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page) |
1 January 2018 | Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page) |
23 December 2017 | Termination of appointment of Anthony Stuart Hemmerdinger as a director on 11 December 2017 (1 page) |
19 December 2017 | Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages) |
19 December 2017 | Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages) |
18 December 2017 | Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
22 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
5 August 2016 | Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page) |
26 July 2016 | Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages) |
22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
8 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
8 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 October 2014 | Full accounts made up to 31 December 2013 (8 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (8 pages) |
25 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (8 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (8 pages) |
13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
4 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
26 November 2012 | Appointment of Mr Richard Mayfield as a director (2 pages) |
26 November 2012 | Appointment of Mr Richard Mayfield as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (8 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (8 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (8 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (8 pages) |
14 June 2011 | Resolutions
|
14 June 2011 | Statement of company's objects (2 pages) |
14 June 2011 | Resolutions
|
14 June 2011 | Statement of company's objects (2 pages) |
14 June 2011 | Appointment of Andrew James Clarke as a director (3 pages) |
14 June 2011 | Appointment of Andrew James Clarke as a director (3 pages) |
18 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Termination of appointment of Andrew Bond as a director (2 pages) |
13 January 2011 | Termination of appointment of Andrew Bond as a director (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
16 June 2010 | Appointment of Judith Jane Mckenna as a director (3 pages) |
16 June 2010 | Appointment of Judith Jane Mckenna as a director (3 pages) |
22 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Andrew James Bond on 26 November 2009 (3 pages) |
3 December 2009 | Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Andrew James Bond on 26 November 2009 (3 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
30 September 2008 | Return made up to 10/03/08; full list of members (6 pages) |
30 September 2008 | Return made up to 10/03/08; full list of members (6 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
17 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
17 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
5 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
5 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
22 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
22 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | Secretary resigned (1 page) |
2 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
2 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
28 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
16 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
16 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 6 January 2001 (8 pages) |
31 October 2001 | Full accounts made up to 6 January 2001 (8 pages) |
31 October 2001 | Full accounts made up to 6 January 2001 (8 pages) |
29 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
29 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 7 January 2000 (9 pages) |
30 October 2000 | Full accounts made up to 7 January 2000 (9 pages) |
30 October 2000 | Full accounts made up to 7 January 2000 (9 pages) |
15 August 2000 | Return made up to 10/03/00; full list of members (5 pages) |
15 August 2000 | Director's particulars changed (1 page) |
15 August 2000 | Director's particulars changed (1 page) |
15 August 2000 | Return made up to 10/03/00; full list of members (5 pages) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | New secretary appointed (2 pages) |
24 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
24 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
3 December 1999 | Full accounts made up to 1 May 1999 (10 pages) |
3 December 1999 | Full accounts made up to 1 May 1999 (10 pages) |
3 December 1999 | Full accounts made up to 1 May 1999 (10 pages) |
17 June 1999 | Return made up to 10/03/99; full list of members (8 pages) |
17 June 1999 | Return made up to 10/03/99; full list of members (8 pages) |
2 March 1999 | Full accounts made up to 2 May 1998 (10 pages) |
2 March 1999 | Full accounts made up to 2 May 1998 (10 pages) |
2 March 1999 | Full accounts made up to 2 May 1998 (10 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
16 April 1998 | Return made up to 10/03/98; no change of members (8 pages) |
16 April 1998 | Return made up to 10/03/98; no change of members (8 pages) |
7 November 1997 | Full accounts made up to 3 May 1997 (12 pages) |
7 November 1997 | Full accounts made up to 3 May 1997 (12 pages) |
7 November 1997 | Full accounts made up to 3 May 1997 (12 pages) |
15 May 1997 | Full accounts made up to 27 April 1996 (15 pages) |
15 May 1997 | Full accounts made up to 27 April 1996 (15 pages) |
22 April 1997 | Return made up to 10/03/97; no change of members (11 pages) |
22 April 1997 | Return made up to 10/03/97; no change of members (11 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
8 May 1996 | Return made up to 10/03/96; full list of members (13 pages) |
8 May 1996 | Return made up to 10/03/96; full list of members (13 pages) |
6 November 1995 | Full accounts made up to 30 April 1995 (16 pages) |
6 November 1995 | Full accounts made up to 30 April 1995 (16 pages) |
31 October 1995 | Auditor's resignation (4 pages) |
31 October 1995 | Auditor's resignation (4 pages) |
24 October 1995 | Auditor's resignation (4 pages) |
24 October 1995 | Auditor's resignation (4 pages) |
23 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
23 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
22 March 1994 | Return made up to 10/03/94; full list of members
|
22 March 1994 | Return made up to 10/03/94; full list of members
|
24 November 1993 | Ad 04/11/93--------- £ si 4000000@1=4000000 £ ic 2/4000002 (2 pages) |
24 November 1993 | Ad 04/11/93--------- £ si 4000000@1=4000000 £ ic 2/4000002 (2 pages) |
22 April 1993 | Resolutions
|
22 April 1993 | Resolutions
|
10 March 1993 | Incorporation (14 pages) |
10 March 1993 | Incorporation (14 pages) |