Company NameThe George Davies Partnership Limited
DirectorsMohsin Issa and Michael Gerard Gleeson
Company StatusActive
Company Number02798305
CategoryPrivate Limited Company
Incorporation Date10 March 1993(31 years ago)
Previous NameBandsound Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameHelen Kathryn Selby
StatusCurrent
Appointed06 April 2020(27 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Mohsin Issa
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(28 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside Head Office Haslingden Road
Guide
Blackburn
Lancashire
BB1 2FA
Director NameMr Michael Gerard Gleeson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed24 May 2023(30 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Keir McGuinness
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(2 weeks, 1 day after company formation)
Appointment Duration2 months (resigned 26 May 1993)
RoleSolicitor
Correspondence Address77 Parliament Hill
Hampstead
London
NW3 2TH
Director NameAndrew Vernon Mossman
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 25 April 1998)
RoleGeneral Manager
Correspondence AddressHome Farm
Little Everdon
Daventry
Northamptonshire
NN11 3BG
Director NameMr George William Davies
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 25 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHornsleasow Farm House
Snowshill Hill
Moreton-In-Marsh
Gloucestershire
GL56 9TL
Wales
Secretary NameAndrew Vernon Mossman
NationalityBritish
StatusResigned
Appointed26 May 1993(2 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 19 October 1995)
RoleGeneral Manager
Correspondence AddressHome Farm
Little Everdon
Daventry
Northamptonshire
NN11 3BG
Director NameMr Lloyd Anthony Campbell
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(7 months, 1 week after company formation)
Appointment Duration7 years, 4 months (resigned 02 March 2001)
RoleCompany Director
Correspondence AddressBeck House
Lund House Green,Hill Top Lane
Harrogate
North Yorkshire
HG3 1QG
Director NameNeil Braithwaite
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1995(2 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1997)
RoleFinancial Controller
Correspondence Address111 Tadcaster Road
Dringhouses
York
North Yorkshire
YO2 2XA
Director NamePhilip Robert Cox
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1995(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 December 1998)
RoleFinance Director
Correspondence AddressPyefield House Farm
Dacre
Harrogate
North Yorkshire
HG3 4AD
Secretary NameNicholas Ian Cooper
NationalityBritish
StatusResigned
Appointed19 October 1995(2 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address7th Floor The Point
37 North Wharf Road
London
W2 1LA
Director NameAnthony Denunzio
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1998(5 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Crofts
Kirkby Wharfe
Tadcaster
North Yorkshire
LS24 9DE
Secretary NameMrs Denise Nichola Jagger
NationalityBritish
StatusResigned
Appointed01 January 2000(6 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWater Fulford Hall
Naburn Lane Fulford
York
North Yorkshire
YO19 4RB
Secretary NameEleanor Doohan
NationalityBritish
StatusResigned
Appointed22 December 2003(10 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsda Stores Ltd Asda House Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameAnthony Robert Page
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(11 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressFlat 10 Denison Hall
Hanover Square
Leeds
West Yorkshire
LS3 1BW
Director NameMr Andrew James Bond
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(12 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsda Stores Ltd Asda House Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameAngela Lesley Spindler
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2006(13 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 August 2007)
RoleRetail Development Director
Correspondence AddressStoneyhurst
69 Wakefield Road Light Cliffe
Halifax
HX3 8AQ
Director NameJudith Jane McKenna
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2010(17 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Andrew James Clarke
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2011(18 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameMr Richard Andrew Mayfield
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(19 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Secretary NameMr Alexander Simpson
StatusResigned
Appointed01 June 2013(20 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 August 2019)
RoleCompany Director
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Alejandro Russo
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2014(20 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Sean John Clarke
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2016(23 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Roger Michael Burnley
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(23 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Alexander Daniel Keeler Simpson
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(24 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Robert Gerard McWilliam
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2018(25 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Secretary NamePhilip Titchmarsh
StatusResigned
Appointed27 August 2019(26 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 April 2020)
RoleCompany Director
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameJohn Fallon
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2021(28 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameMr Steven John Nuttall
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2022(29 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed10 March 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed10 March 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameMFK Limited (Corporation)
StatusResigned
Appointed25 March 1993(2 weeks, 1 day after company formation)
Appointment Duration2 months (resigned 26 May 1993)
Correspondence Address9 Stratford Place
London
W1C 1AZ

Contact

Websitegeorge.com

Location

Registered AddressAsda House Southbank
Great Wilson Street
Leeds
North Yorkshire
LS11 5AD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches9 other UK companies use this postal address

Shareholders

4m at £1Bandsound LTD
100.00%
Ordinary A
2 at £1Bandsound LTD
0.00%
Ordinary B

Financials

Year2014
Net Worth£1,019,878
Current Liabilities£168,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (10 pages)
22 June 2023Appointment of Mr Michael Gleeson as a director on 24 May 2023 (2 pages)
21 June 2023Termination of appointment of Steven John Nuttall as a director on 24 May 2023 (1 page)
7 March 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
23 September 2022Accounts for a dormant company made up to 31 December 2021 (10 pages)
19 July 2022Termination of appointment of John Fallon as a director on 18 July 2022 (1 page)
19 July 2022Appointment of Mr Steven John Nuttall as a director on 18 July 2022 (2 pages)
7 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (10 pages)
17 August 2021Appointment of Mr Mohsin Issa as a director on 6 August 2021 (2 pages)
14 August 2021Appointment of John Fallon as a director on 31 July 2021 (2 pages)
14 August 2021Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page)
13 August 2021Termination of appointment of Robert Gerard Mcwilliam as a director on 31 July 2021 (1 page)
6 May 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
21 December 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
8 April 2020Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page)
8 April 2020Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages)
27 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
5 September 2019Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages)
30 August 2019Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
30 August 2019Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page)
4 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
6 September 2018Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages)
31 July 2018Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
10 July 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
28 February 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
1 January 2018Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
1 January 2018Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
23 December 2017Termination of appointment of Anthony Stuart Hemmerdinger as a director on 11 December 2017 (1 page)
19 December 2017Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
19 December 2017Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
18 December 2017Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
22 November 2016Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
22 November 2016Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
5 August 2016Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
5 August 2016Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
26 July 2016Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
26 July 2016Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
22 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,000,002
(5 pages)
22 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,000,002
(5 pages)
8 October 2015Full accounts made up to 31 December 2014 (8 pages)
8 October 2015Full accounts made up to 31 December 2014 (8 pages)
8 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4,000,002
(5 pages)
8 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4,000,002
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (8 pages)
8 October 2014Full accounts made up to 31 December 2013 (8 pages)
25 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4,000,002
(5 pages)
25 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4,000,002
(5 pages)
17 April 2014Appointment of Mr Alejandro Russo as a director (2 pages)
17 April 2014Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014Termination of appointment of Richard Mayfield as a director (1 page)
16 April 2014Termination of appointment of Richard Mayfield as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (8 pages)
4 October 2013Full accounts made up to 31 December 2012 (8 pages)
13 August 2013Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013Termination of appointment of Eleanor Doohan as a secretary (1 page)
2 May 2013Termination of appointment of Judith Mckenna as a director (1 page)
2 May 2013Termination of appointment of Judith Mckenna as a director (1 page)
4 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
4 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
26 November 2012Appointment of Mr Richard Mayfield as a director (2 pages)
26 November 2012Appointment of Mr Richard Mayfield as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (8 pages)
3 October 2012Full accounts made up to 31 December 2011 (8 pages)
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
3 October 2011Full accounts made up to 31 December 2010 (8 pages)
3 October 2011Full accounts made up to 31 December 2010 (8 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 June 2011Statement of company's objects (2 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 June 2011Statement of company's objects (2 pages)
14 June 2011Appointment of Andrew James Clarke as a director (3 pages)
14 June 2011Appointment of Andrew James Clarke as a director (3 pages)
18 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
13 January 2011Termination of appointment of Andrew Bond as a director (2 pages)
13 January 2011Termination of appointment of Andrew Bond as a director (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (8 pages)
3 October 2010Full accounts made up to 31 December 2009 (8 pages)
16 June 2010Appointment of Judith Jane Mckenna as a director (3 pages)
16 June 2010Appointment of Judith Jane Mckenna as a director (3 pages)
22 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
3 December 2009Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Andrew James Bond on 26 November 2009 (3 pages)
3 December 2009Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Andrew James Bond on 26 November 2009 (3 pages)
5 November 2009Full accounts made up to 31 December 2008 (8 pages)
5 November 2009Full accounts made up to 31 December 2008 (8 pages)
12 March 2009Return made up to 10/03/09; full list of members (3 pages)
12 March 2009Return made up to 10/03/09; full list of members (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
30 September 2008Return made up to 10/03/08; full list of members (6 pages)
30 September 2008Return made up to 10/03/08; full list of members (6 pages)
31 October 2007Full accounts made up to 31 December 2006 (8 pages)
31 October 2007Full accounts made up to 31 December 2006 (8 pages)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
17 April 2007Return made up to 10/03/07; full list of members (7 pages)
17 April 2007Return made up to 10/03/07; full list of members (7 pages)
6 November 2006Full accounts made up to 31 December 2005 (8 pages)
6 November 2006Full accounts made up to 31 December 2005 (8 pages)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
5 April 2006Return made up to 10/03/06; full list of members (7 pages)
5 April 2006Return made up to 10/03/06; full list of members (7 pages)
3 November 2005Full accounts made up to 31 December 2004 (8 pages)
3 November 2005Full accounts made up to 31 December 2004 (8 pages)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
22 March 2005Return made up to 10/03/05; full list of members (7 pages)
22 March 2005Return made up to 10/03/05; full list of members (7 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
27 October 2004Full accounts made up to 31 December 2003 (8 pages)
27 October 2004Full accounts made up to 31 December 2003 (8 pages)
5 July 2004New secretary appointed (2 pages)
5 July 2004Secretary resigned (1 page)
5 July 2004New secretary appointed (2 pages)
5 July 2004Secretary resigned (1 page)
2 April 2004Return made up to 10/03/04; full list of members (6 pages)
2 April 2004Return made up to 10/03/04; full list of members (6 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
28 March 2003Return made up to 10/03/03; full list of members (6 pages)
28 March 2003Return made up to 10/03/03; full list of members (6 pages)
28 October 2002Full accounts made up to 31 December 2001 (8 pages)
28 October 2002Full accounts made up to 31 December 2001 (8 pages)
16 April 2002Return made up to 10/03/02; full list of members (6 pages)
16 April 2002Return made up to 10/03/02; full list of members (6 pages)
31 October 2001Full accounts made up to 6 January 2001 (8 pages)
31 October 2001Full accounts made up to 6 January 2001 (8 pages)
31 October 2001Full accounts made up to 6 January 2001 (8 pages)
29 March 2001Return made up to 10/03/01; full list of members (6 pages)
29 March 2001Return made up to 10/03/01; full list of members (6 pages)
23 March 2001Director resigned (1 page)
23 March 2001Director resigned (1 page)
30 October 2000Full accounts made up to 7 January 2000 (9 pages)
30 October 2000Full accounts made up to 7 January 2000 (9 pages)
30 October 2000Full accounts made up to 7 January 2000 (9 pages)
15 August 2000Return made up to 10/03/00; full list of members (5 pages)
15 August 2000Director's particulars changed (1 page)
15 August 2000Director's particulars changed (1 page)
15 August 2000Return made up to 10/03/00; full list of members (5 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
24 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 December 1999Full accounts made up to 1 May 1999 (10 pages)
3 December 1999Full accounts made up to 1 May 1999 (10 pages)
3 December 1999Full accounts made up to 1 May 1999 (10 pages)
17 June 1999Return made up to 10/03/99; full list of members (8 pages)
17 June 1999Return made up to 10/03/99; full list of members (8 pages)
2 March 1999Full accounts made up to 2 May 1998 (10 pages)
2 March 1999Full accounts made up to 2 May 1998 (10 pages)
2 March 1999Full accounts made up to 2 May 1998 (10 pages)
22 February 1999New director appointed (2 pages)
22 February 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
16 April 1998Return made up to 10/03/98; no change of members (8 pages)
16 April 1998Return made up to 10/03/98; no change of members (8 pages)
7 November 1997Full accounts made up to 3 May 1997 (12 pages)
7 November 1997Full accounts made up to 3 May 1997 (12 pages)
7 November 1997Full accounts made up to 3 May 1997 (12 pages)
15 May 1997Full accounts made up to 27 April 1996 (15 pages)
15 May 1997Full accounts made up to 27 April 1996 (15 pages)
22 April 1997Return made up to 10/03/97; no change of members (11 pages)
22 April 1997Return made up to 10/03/97; no change of members (11 pages)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
8 May 1996Return made up to 10/03/96; full list of members (13 pages)
8 May 1996Return made up to 10/03/96; full list of members (13 pages)
6 November 1995Full accounts made up to 30 April 1995 (16 pages)
6 November 1995Full accounts made up to 30 April 1995 (16 pages)
31 October 1995Auditor's resignation (4 pages)
31 October 1995Auditor's resignation (4 pages)
24 October 1995Auditor's resignation (4 pages)
24 October 1995Auditor's resignation (4 pages)
23 March 1995Return made up to 10/03/95; no change of members (4 pages)
23 March 1995Return made up to 10/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
22 March 1994Return made up to 10/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 1994Return made up to 10/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 November 1993Ad 04/11/93--------- £ si 4000000@1=4000000 £ ic 2/4000002 (2 pages)
24 November 1993Ad 04/11/93--------- £ si 4000000@1=4000000 £ ic 2/4000002 (2 pages)
22 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 March 1993Incorporation (14 pages)
10 March 1993Incorporation (14 pages)