Hawthorndale Limited

Company Name	Hawthorndale Limited
Company Status	Dissolved
Company Number	02803519
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Pocock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(17 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 20 February 2024)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Amrik Singh Sindhar
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Matthew Baines
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Eric Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1995)
Role	Technical Director
Correspondence Address	The Bungalow Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7NR

Director Name	Paul Rodney Jackson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 1996)
Role	Finance Director
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1994)
Role	Solicitor
Correspondence Address	9 Chomlea Devisdale Road Bowden Cheshire WA14 2TA

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 1997)
Role	Solicitor
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mark David Sanderson Coverley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 March 2000)
Role	Financial Executive
Correspondence Address	3 Malt Kiln Croft Wakefield West Yorkshire WF2 7LL

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(6 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Resigned
Appointed	23 December 1999(6 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Keith Robinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Alness Drive York North Yorkshire YO24 2XZ

Director Name	Mr Gregory Alan Molyneux
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mrs Felicity Anne Parry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(14 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Jason Paul Metcalf
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(17 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	johnstonestrade.com
Telephone	01924 354895
Telephone region	Wakefield

Location

Registered Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Johnstones Paints LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,351
Net Worth	£101,501
Current Liabilities	£7,664

Accounts

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

Charges

26 July 2005	Delivered on: 4 August 2005 Satisfied on: 1 October 2008 Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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
28 February 2003	Delivered on: 7 March 2003 Satisfied on: 2 August 2005 Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

26 July 2005

Delivered on: 4 August 2005
Satisfied on: 1 October 2008
Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
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

28 February 2003

Delivered on: 7 March 2003
Satisfied on: 2 August 2005
Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee")

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

20 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
5 December 2023	First Gazette notice for voluntary strike-off (1 page)
27 November 2023	Application to strike the company off the register (3 pages)
30 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Amrik Singh Sindhar as a director on 30 November 2022 (1 page)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (16 pages)
25 June 2021	Appointment of Mr Matthew Baines as a director on 1 June 2021 (2 pages)
25 June 2021	Termination of appointment of Jason Paul Metcalf as a director on 1 June 2021 (1 page)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (15 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
3 March 2020	Change of details for Johnstone's Paints Limited as a person with significant control on 18 April 2019 (2 pages)
14 October 2019	Termination of appointment of Felicity Anne Parry as a director on 31 July 2019 (1 page)
14 October 2019	Appointment of Mr Amrik Singh Sindhar as a director on 31 July 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
18 July 2019	Withdraw the company strike off application (1 page)
18 July 2019	Application to strike the company off the register (1 page)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2012	Statement of company's objects (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 March 2010	Director's details changed for Gregory Alan Molyneux on 2 January 2010 (2 pages)
22 March 2010	Director's details changed for Gregory Alan Molyneux on 2 January 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Felicity Anne Parry on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Gregory Alan Molyneux on 2 January 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mrs Felicity Anne Parry on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 July 2009	Appointment terminated secretary claire sherwood (1 page)
31 July 2009	Appointment terminated secretary claire sherwood (1 page)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008	Director appointed mrs felicity anne parry (2 pages)
18 August 2008	Director appointed mrs felicity anne parry (2 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
8 April 2008	Return made up to 01/03/08; full list of members (3 pages)
8 April 2008	Return made up to 01/03/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (11 pages)
6 July 2007	Full accounts made up to 31 December 2006 (11 pages)
30 March 2007	Return made up to 01/03/07; full list of members (2 pages)
30 March 2007	Return made up to 01/03/07; full list of members (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Return made up to 01/03/06; full list of members (2 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Registered office changed on 06/04/06 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
6 April 2006	Return made up to 01/03/06; full list of members (2 pages)
6 April 2006	Location of debenture register (1 page)
6 April 2006	Location of debenture register (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (10 pages)
29 March 2006	Full accounts made up to 31 December 2005 (10 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Return made up to 01/03/05; full list of members (2 pages)
1 April 2005	Return made up to 01/03/05; full list of members (2 pages)
21 December 2004	Full accounts made up to 31 December 2003 (10 pages)
21 December 2004	Full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Return made up to 01/03/04; full list of members (7 pages)
27 July 2004	Return made up to 01/03/04; full list of members (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (10 pages)
21 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 March 2003	Return made up to 01/03/03; full list of members (7 pages)
22 March 2003	Return made up to 01/03/03; full list of members (7 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
11 March 2003	Memorandum and Articles of Association (5 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2003	Memorandum and Articles of Association (5 pages)
7 March 2003	Particulars of mortgage/charge (12 pages)
7 March 2003	Particulars of mortgage/charge (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
19 March 2002	Return made up to 01/03/02; full list of members (6 pages)
19 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
15 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
13 July 2000	Auditor's resignation (1 page)
13 July 2000	Auditor's resignation (1 page)
15 May 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (7 pages)
15 May 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (7 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	Secretary resigned;director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
26 March 1999	Return made up to 01/03/99; full list of members (5 pages)
26 March 1999	Return made up to 01/03/99; full list of members (5 pages)
21 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 September 1998	Full accounts made up to 31 December 1997 (7 pages)
19 March 1998	Return made up to 01/03/98; no change of members (3 pages)
19 March 1998	Return made up to 01/03/98; no change of members (3 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Secretary's particulars changed (1 page)
22 December 1997	Secretary's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (7 pages)
19 June 1997	Full accounts made up to 31 December 1996 (7 pages)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Secretary resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (8 pages)
25 July 1996	Full accounts made up to 31 December 1995 (8 pages)
20 March 1996	Return made up to 01/03/96; no change of members (4 pages)
20 March 1996	Return made up to 01/03/96; no change of members (4 pages)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley yorkshire WF17 9XA (1 page)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley yorkshire WF17 9XA (1 page)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
22 March 1995	Return made up to 17/03/95; no change of members (4 pages)
22 March 1995	Return made up to 17/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
28 March 1994	Return made up to 25/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 March 1994	Return made up to 25/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 March 1993	Incorporation (8 pages)
25 March 1993	Incorporation (8 pages)