Gomersal Mills Limited

Company Name	Gomersal Mills Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	03112905
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Previous Name	Fastguide Trading Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 October 2003(8 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Peter James Lowe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 1998)
Role	Wool Merchant
Correspondence Address	Rhiwisg Llanbedr Dyffryn Clwyd Ruthin Clwyd LL15 1YE Wales

Director Name	Mrs Barbara Modiano
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2003)
Role	Housewife
Country of Residence	England
Correspondence Address	7 Mulberry Walk London SW3 6DZ

Director Name	Mr Giuseppe Modiano
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2003)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	7 Mulberry Walk London SW3 6DZ

Secretary Name	Mr John Merriman Aarvold
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thanington Chichester Road Dorking Surrey RH4 1LR

Director Name	Mr Robert Alexander Bentley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 February 1999)
Role	Tecnical Manager
Country of Residence	England
Correspondence Address	7a Prod Lane Baildon Shipley West Yorkshire BD17 5BN

Director Name	Mr John Eastwood Dallas
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lennox Gardens London SW1X 0DQ

Director Name	Laurence Simon Modiano
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2003)
Role	Wool Trader
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(8 years after company formation)
Appointment Duration	18 years, 3 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(8 years after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(20 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(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	12 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1000 at $1	Persimmon Homes LTD 99.90% Ordinary
1 at £1	Persimmon Homes LTD 0.10% Deferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

27 March 1997	Delivered on: 4 April 1997 Satisfied on: 24 October 2002 Persons entitled: Riggs Bank Europe Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under this deed. 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
1 December 1995	Delivered on: 13 December 1995 Satisfied on: 15 January 2003 Persons entitled: Cooperative Raiffeisen-Boerenleenbank B.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined). 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

27 March 1997

Delivered on: 4 April 1997
Satisfied on: 24 October 2002
Persons entitled: Riggs Bank Europe Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under this deed.
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

1 December 1995

Delivered on: 13 December 1995
Satisfied on: 15 January 2003
Persons entitled: Cooperative Raiffeisen-Boerenleenbank B.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined).
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

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
8 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
11 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
31 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (16 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (12 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (12 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Full accounts made up to 31 December 2016 (11 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
8 July 2016	Full accounts made up to 31 December 2015 (11 pages)
8 July 2016	Full accounts made up to 31 December 2015 (11 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 USD 1,000 (20 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 USD 1,000 (20 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 USD 1,000 (6 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 USD 1,000 (6 pages)
10 March 2015	Auditor's resignation (2 pages)
10 March 2015	Auditor's resignation (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
10 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 USD 1,000 (6 pages)
10 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 USD 1,000 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Return made up to 19/05/09; full list of members (4 pages)
9 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
10 June 2008	Return made up to 19/05/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Return made up to 19/05/07; full list of members (3 pages)
4 June 2007	Return made up to 19/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Return made up to 19/05/06; full list of members (3 pages)
13 June 2006	Return made up to 19/05/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
25 June 2005	Return made up to 19/05/05; full list of members (7 pages)
25 June 2005	Return made up to 19/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2004	Return made up to 19/05/04; full list of members (8 pages)
2 June 2004	Return made up to 19/05/04; full list of members (8 pages)
12 November 2003	Auditor's resignation (1 page)
12 November 2003	Auditor's resignation (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	Registered office changed on 26/10/03 from: rodwell house 100 middlesex street london E1 7HD (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	Registered office changed on 26/10/03 from: rodwell house 100 middlesex street london E1 7HD (1 page)
26 October 2003	New director appointed (2 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
13 July 2003	Return made up to 19/05/03; no change of members (8 pages)
13 July 2003	Return made up to 19/05/03; no change of members (8 pages)
13 June 2003	Return made up to 19/05/02; full list of members; amend (8 pages)
13 June 2003	Return made up to 19/05/02; full list of members; amend (8 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Return made up to 19/05/02; full list of members (8 pages)
16 July 2002	Return made up to 19/05/02; full list of members (8 pages)
5 July 2002	Full accounts made up to 31 December 2001 (15 pages)
5 July 2002	Full accounts made up to 31 December 2001 (15 pages)
17 December 2001	Particulars of contract relating to shares (4 pages)
17 December 2001	Particulars of contract relating to shares (4 pages)
29 November 2001	Ad 14/11/01--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 November 2001	Us$ nc 0/1000 14/11/01 (1 page)
29 November 2001	Ad 14/11/01--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
29 November 2001	Us$ nc 0/1000 14/11/01 (1 page)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Return made up to 19/05/01; full list of members (7 pages)
15 June 2001	Return made up to 19/05/01; full list of members (7 pages)
19 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
27 May 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Return made up to 19/05/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Return made up to 19/05/99; full list of members (6 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
1 June 1998	Return made up to 22/05/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	Return made up to 22/05/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (13 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
6 November 1997	Return made up to 12/10/97; no change of members (4 pages)
6 November 1997	Return made up to 12/10/97; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	Full accounts made up to 31 December 1996 (12 pages)
4 April 1997	Particulars of mortgage/charge (5 pages)
4 April 1997	Particulars of mortgage/charge (5 pages)
7 November 1996	Return made up to 12/10/96; full list of members (6 pages)
7 November 1996	Return made up to 12/10/96; full list of members (6 pages)
10 April 1996	Company name changed fastguide trading LIMITED\certificate issued on 11/04/96 (2 pages)
10 April 1996	Company name changed fastguide trading LIMITED\certificate issued on 11/04/96 (2 pages)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
13 December 1995	Particulars of mortgage/charge (16 pages)
13 December 1995	Particulars of mortgage/charge (16 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: 12 york place leeds LS1 2DS (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: 12 york place leeds LS1 2DS (1 page)
30 November 1995	New secretary appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
12 October 1995	Incorporation (20 pages)
12 October 1995	Incorporation (20 pages)