Nordicline Limited

Company Name	Nordicline Limited
Directors	Mohsin Issa and Michael Gerard Gleeson
Company Status	Active
Company Number	02876040
Category	Private Limited Company
Incorporation Date	29 November 1993(30 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Helen Kathryn Selby
Status	Current
Appointed	06 April 2020(26 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West 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(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(29 years, 6 months after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Barnabas Webster Frith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months (resigned 03 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Barry Melvyn Stainthorpe
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1996)
Role	Chartered Surveyor
Correspondence Address	Long Acre House Front Street Tollerton York North Yorkshire YO6 2EQ

Director Name	Barry Melvyn Stainthorpe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 1996)
Role	Chartered Surveyor
Correspondence Address	Long Acre House Front Street Tollerton York North Yorkshire YO6 2EQ

Secretary Name	Virginia Eve Clegg
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Stephen Godfrey Clark
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2005)
Role	Company Director
Correspondence Address	1 Crag Lane Knaresborough North Yorkshire HG5 8EE

Director Name	John Longworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2008)
Role	Secretary
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Director Name	Mrs Judith Jane McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2013)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West 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(17 years, 6 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(18 years, 12 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 West Yorkshire LS11 5AD

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(19 years, 6 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 West 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, 2 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 West 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(22 years, 7 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 West 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(22 years, 11 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 West 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 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 West Yorkshire LS11 5AD

Director Name	Mr Robert Gerard McWilliam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(24 years, 9 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 West Yorkshire LS11 5AD

Secretary Name	Philip Titchmarsh
Status	Resigned
Appointed	27 August 2019(25 years, 9 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 West Yorkshire LS11 5AD

Director Name	John Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(27 years, 8 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 West 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(28 years, 7 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 West Yorkshire LS11 5AD

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	asda.com

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds West 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

Shareholders

2 at £1	Asda Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	7 October 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	7 January

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

21 March 2000	Delivered on: 5 April 2000 Persons entitled: Wilson Bowden Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a joint venture agreement. Particulars: All that f/h premises being land and buildings on the south side of whitehall road and east side of whitehall road and east side of bradford road,vleckheaton,west yorkshire t/no WYK546180 and land and buildings on the north east side of bradford road and north west side of hunsworth lane,cleckheaton t/no WYK551380 and the proceeds of sale thereof and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights,easements and privileges appurtenant to or benefiting the same and the proceeds of any insurance policy. Outstanding

21 March 2000

Delivered on: 5 April 2000
Persons entitled: Wilson Bowden Developments Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a joint venture agreement.
Particulars: All that f/h premises being land and buildings on the south side of whitehall road and east side of whitehall road and east side of bradford road,vleckheaton,west yorkshire t/no WYK546180 and land and buildings on the north east side of bradford road and north west side of hunsworth lane,cleckheaton t/no WYK551380 and the proceeds of sale thereof and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights,easements and privileges appurtenant to or benefiting the same and the proceeds of any insurance policy.
Outstanding

Filing History

3 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
8 April 2020	Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages)
8 April 2020	Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page)
8 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
16 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 director on 27 August 2019 (1 page)
30 August 2019	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 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)
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 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 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)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 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)
4 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
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)
17 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
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)
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)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
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	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Appointment of Mr Alexander Simpson 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)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 29 November 2012 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 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Termination of appointment of Virginia Clegg as a secretary (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2011	Termination of appointment of Virginia Clegg as a secretary (2 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2011	Appointment of Andrew James Clarke as a director (3 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)
10 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Termination of appointment of Barnabas Frith as a director (1 page)
13 August 2010	Termination of appointment of Barnabas Frith as a director (1 page)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (16 pages)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (16 pages)
4 December 2009	Secretary's details changed for {officer_name} (3 pages)
4 December 2009	Secretary's details changed (3 pages)
4 December 2009	Secretary's details changed (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 29 November 2009 (3 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 29 November 2009 (3 pages)
3 December 2009	Director's details changed for Andrew James Bond on 29 November 2009 (3 pages)
3 December 2009	Secretary's details changed for Eleanor Doohan on 29 November 2009 (3 pages)
3 December 2009	Director's details changed for Judith Jane Mckenna on 29 November 2009 (3 pages)
3 December 2009	Director's details changed for Mr Barnabas Webster Frith on 29 November 2009 (3 pages)
3 December 2009	Director's details changed for Mr Barnabas Webster Frith on 29 November 2009 (3 pages)
3 December 2009	Director's details changed for Andrew James Bond on 29 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 December 2008	Return made up to 29/11/08; full list of members (4 pages)
17 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Appointment terminated director john longworth (1 page)
13 March 2008	Appointment terminated director john longworth (1 page)
14 January 2008	Return made up to 29/11/07; no change of members (8 pages)
14 January 2008	Return made up to 29/11/07; no change of members (8 pages)
30 November 2007	Full accounts made up to 31 December 2006 (14 pages)
30 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 January 2007	Return made up to 29/11/06; full list of members (8 pages)
6 January 2007	Return made up to 29/11/06; full list of members (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Secretary's particulars changed (1 page)
28 December 2005	Return made up to 29/11/05; full list of members (9 pages)
28 December 2005	Return made up to 29/11/05; full list of members (9 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Registered office changed on 14/09/05 from: h p h chartered accountants 54 bootham york YO30 7XZ (1 page)
14 September 2005	Registered office changed on 14/09/05 from: h p h chartered accountants 54 bootham york YO30 7XZ (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
15 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (6 pages)
15 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 December 2003	Return made up to 29/11/03; full list of members (6 pages)
19 December 2003	Return made up to 29/11/03; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 January 2002	Return made up to 29/11/01; full list of members (6 pages)
7 January 2002	Return made up to 29/11/01; 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)
20 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Full accounts made up to 7 January 2000 (8 pages)
28 November 2000	Full accounts made up to 7 January 2000 (8 pages)
28 November 2000	Accounting reference date shortened from 29/04/00 to 07/01/00 (1 page)
28 November 2000	Full accounts made up to 7 January 2000 (8 pages)
28 November 2000	Accounting reference date shortened from 29/04/00 to 07/01/00 (1 page)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 29/11/99; no change of members (6 pages)
20 December 1999	Return made up to 29/11/99; no change of members (6 pages)
3 December 1999	Full accounts made up to 1 May 1999 (8 pages)
3 December 1999	Full accounts made up to 1 May 1999 (8 pages)
3 December 1999	Full accounts made up to 1 May 1999 (8 pages)
2 March 1999	Full accounts made up to 2 May 1998 (8 pages)
2 March 1999	Full accounts made up to 2 May 1998 (8 pages)
2 March 1999	Full accounts made up to 2 May 1998 (8 pages)
26 January 1999	Return made up to 29/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1999	Return made up to 29/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1997	Full accounts made up to 3 May 1997 (8 pages)
8 December 1997	Full accounts made up to 3 May 1997 (8 pages)
8 December 1997	Full accounts made up to 3 May 1997 (8 pages)
8 May 1997	Return made up to 29/11/95; full list of members (5 pages)
8 May 1997	Return made up to 29/11/96; change of members (5 pages)
8 May 1997	Return made up to 29/11/96; change of members (5 pages)
8 May 1997	Return made up to 29/11/95; full list of members (5 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 27 April 1996 (8 pages)
29 January 1997	Full accounts made up to 27 April 1996 (8 pages)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	New secretary appointed (1 page)
28 September 1995	Full accounts made up to 29 April 1995 (7 pages)
28 September 1995	Full accounts made up to 29 April 1995 (7 pages)
18 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1993	Incorporation (14 pages)
29 November 1993	Incorporation (14 pages)