Royds Consultancy Limited

Company Name	Royds Consultancy Limited
Company Status	Dissolved
Company Number	03147835
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Royds Community Association (Subsidiary) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leslie John Webb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(6 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 24 July 2012)
Role	Architect
Country of Residence	England
Correspondence Address	12a Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH

Secretary Name	Anthony Paul Dylak
Nationality	British
Status	Closed
Appointed	10 August 2006(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 July 2012)
Role	CEO
Correspondence Address	34 Altar Drive Heaton Bradford West Yorkshire BD9 5QD

Director Name	Tracie Archer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Unemployed
Correspondence Address	32 Boltby Lane Buttershaw Bradford West Yorkshire BD6 2BH

Secretary Name	Paul Graham Parker
Nationality	British
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Journalist
Correspondence Address	8 Beechwood Grove Wibsey Bradford West Yorkshire BD6 3AE

Director Name	Ernest Maleham
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 1999)
Role	Manager
Correspondence Address	9 Milner Ing Wyke Bradford West Yorkshire BD12 8DR

Director Name	Andrew Jack Barnett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 1998)
Role	Headteacher
Correspondence Address	63 Haworth Road Bradford West Yorkshire BD9 6LH

Director Name	David Hodgkiss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 1996)
Role	Senior Training Officer
Correspondence Address	38 Wycoller Road Wyke Bradford West Yorkshire BD12 8PX

Director Name	Christina Annette Belt
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 1998)
Role	Housewife
Correspondence Address	28 Edge End Road Buttershaw Bradford West Yorkshire BD6 2BE

Director Name	Steven Peter Crossley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 1998)
Role	Unemployed
Correspondence Address	66 Fenwick Drive Bradford West Yorkshire BD6 2SB

Director Name	Mr Ian Barry Greenwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1997)
Role	Retired
Country of Residence	England
Correspondence Address	38 Prospect Walk Windhill Shipley West Yorkshire BD18 2LR

Director Name	Cllr Daniel Mangham
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 1998)
Role	Retired
Correspondence Address	7 Briarwood Avenue Bradford West Yorkshire BD6 1RX

Director Name	Maureen Elizabeth Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(6 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2000)
Role	Housewife
Correspondence Address	44 Summer Hall Ing Delph Hill Bradford West Yorkshire BD12 8DS

Director Name	John Gurney
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(6 months, 1 week after company formation)
Appointment Duration	4 months (resigned 24 November 1996)
Role	Retired
Correspondence Address	9 Mandeville Crescent Bradford West Yorkshire BD6 3RT

Director Name	Peter Eccles
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1996(6 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 11 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	6 Castlerigg Green Bradford West Yorkshire BD6 2RN

Director Name	Carol Dickinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 2004)
Role	Housewife
Correspondence Address	11 The Coppies Delph Hill Wyke Bradford West Yorkshire BD12 8EA

Director Name	Angela Ball
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1999)
Role	Manager
Correspondence Address	42 Summer Hall Ing Bradford West Yorkshire BD12 8DS

Director Name	Brian Collier
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 2001)
Role	Unemployed
Correspondence Address	1 Egremont Crescent Bradford West Yorkshire BD6 2SJ

Director Name	Rosaleen Elizabeth Jenkinson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1999)
Role	Unemployed
Correspondence Address	54 Saxton Avenue Bradford West Yorkshire BD6 3SQ

Director Name	Kathleen Marie Gurney
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 March 2002)
Role	Retired
Correspondence Address	9 Mandeville Crescent Bradford West Yorkshire Bd6 3

Director Name	Mark Coates
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 years after company formation)
Appointment Duration	3 years (resigned 01 March 2001)
Role	Development Manager
Correspondence Address	62 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8HE

Director Name	Leslie Howard Carter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 May 1999)
Role	Multi Drop Driver
Correspondence Address	47 Calderstone Avenue Buttershaw Bradford West Yorkshire BD6 2AT

Director Name	John Thomas Rosser Hull
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2000)
Role	Headteacher
Country of Residence	England
Correspondence Address	2 Beechwood Grove Bradford West Yorkshire BD18 4JS

Director Name	Susan Dewdney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 22 July 1999)
Role	Social Worker
Correspondence Address	Beldene Bungalow Scarlet Heights Queensbury Bradford West Yorkshire BD13 1BD

Director Name	Eugien Jaruga
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Pymont Grove Woodlesford Leeds West Yorkshire LS26 8WB

Director Name	Jeanette Galloway
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2002)
Role	Housewife
Correspondence Address	17 Long Close Wyke Bradford West Yorkshire BD12 8EB

Director Name	Michael Armstrong Lowe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	28a Micklefield Lane Rawdon Leeds West Yorkshire LS19 6AZ

Director Name	Patricia Carter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2002)
Role	Children Activist
Correspondence Address	47 Calderstone Avenue Bradford West Yorkshire BD6 2AT

Director Name	Mr Robert Faed Bell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 26 October 2000)
Role	Retired
Correspondence Address	The Hollies New Brighton Bingley West Yorkshire BD16 1UT

Director Name	Peter Friar Dean
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 23 November 2000)
Role	Unemployed
Correspondence Address	21 Trenholme Avenue Bradford West Yorkshire BD6 2NJ

Director Name	Peter Kirton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 May 2001)
Role	Retired
Correspondence Address	41 Calderstone Avenue Bradford West Yorkshire BD6 2AT

Director Name	Tim Doyle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 24 January 2002)
Role	Housing Director
Correspondence Address	33 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Director Name	Colin Bond
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 April 2002)
Role	French Polisher
Country of Residence	England
Correspondence Address	2 Methuen Oval Wyke Bradford West Yorkshire BD12 8RY

Secretary Name	Diane Kenyon
Nationality	British
Status	Resigned
Appointed	25 April 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2005)
Role	Admin Officer
Correspondence Address	11 Reevy Drive Wibsey Bradford West Yorkshire BD6 3RA

Director Name	Dr John Douglas Blewitt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 2003)
Role	Lecturer
Correspondence Address	3 Oakdale Cottages Cornwall Road Harrogate North Yorkshire HG1 2NG

Location

Registered Address	Royds Enterprise Park Future Fields Buttershaw Bradford West Yorkshire BD6 3EW
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 10 (6 pages)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 10 (6 pages)
15 April 2011	Termination of appointment of Peter Eccles as a director (1 page)
15 April 2011	Termination of appointment of Peter Eccles as a director (1 page)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 April 2010	Termination of appointment of John Scholfield as a director (1 page)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Peter Eccles on 12 April 2010 (2 pages)
19 April 2010	Termination of appointment of John Scholfield as a director (1 page)
19 April 2010	Director's details changed for Peter Eccles on 12 April 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 May 2009	Return made up to 12/04/09; full list of members (6 pages)
6 May 2009	Appointment terminated director david scougall (1 page)
6 May 2009	Appointment terminated director richard wightman (1 page)
6 May 2009	Appointment Terminated Director david scougall (1 page)
6 May 2009	Return made up to 12/04/09; full list of members (6 pages)
6 May 2009	Appointment Terminated Director richard wightman (1 page)
5 December 2008	Full accounts made up to 31 March 2008 (12 pages)
5 December 2008	Full accounts made up to 31 March 2008 (12 pages)
14 August 2008	Return made up to 12/04/08; full list of members (6 pages)
14 August 2008	Return made up to 12/04/08; full list of members (6 pages)
5 December 2007	Full accounts made up to 31 March 2007 (12 pages)
5 December 2007	Full accounts made up to 31 March 2007 (12 pages)
7 June 2007	Return made up to 12/04/07; full list of members (4 pages)
7 June 2007	Return made up to 12/04/07; full list of members (4 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	New secretary appointed (2 pages)
21 April 2006	Return made up to 12/04/06; full list of members (11 pages)
21 April 2006	Return made up to 12/04/06; full list of members (11 pages)
2 February 2006	Registered office changed on 02/02/06 from: sunnybank house, 506 huddersfield road wyke, bradford, west yorkshire BD12 8AD (1 page)
2 February 2006	Registered office changed on 02/02/06 from: sunnybank house, 506 huddersfield road wyke, bradford, west yorkshire BD12 8AD (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (12 pages)
26 January 2006	Full accounts made up to 31 March 2005 (12 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
19 April 2005	Return made up to 12/04/05; full list of members (10 pages)
19 April 2005	Return made up to 12/04/05; full list of members (10 pages)
23 December 2004	Full accounts made up to 31 March 2004 (12 pages)
23 December 2004	Full accounts made up to 31 March 2004 (12 pages)
20 April 2004	Return made up to 12/04/04; full list of members (11 pages)
20 April 2004	Return made up to 12/04/04; full list of members (11 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
6 May 2003	Return made up to 12/04/03; full list of members (11 pages)
6 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
13 April 2003	Director's particulars changed (1 page)
13 April 2003	Director's particulars changed (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 September 2002	Ad 25/04/02-02/09/02 Â£ si 10@1=10 Â£ ic 2/12 (3 pages)
19 September 2002	Ad 25/04/02-02/09/02 Â£ si 10@1=10 Â£ ic 2/12 (3 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
2 June 2002	Full accounts made up to 31 March 2001 (12 pages)
2 June 2002	Full accounts made up to 31 March 2001 (12 pages)
22 May 2002	Nc inc already adjusted 25/04/02 (2 pages)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2002	Nc inc already adjusted 25/04/02 (2 pages)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2002	Memorandum and Articles of Association (36 pages)
13 May 2002	Memorandum and Articles of Association (36 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Company name changed royds community association (sub sidiary) LIMITED\certificate issued on 08/05/02 (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Company name changed royds community association (sub sidiary) LIMITED\certificate issued on 08/05/02 (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New director appointed (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director resigned (12 pages)
10 April 2002	New director appointed (1 page)
10 April 2002	Return made up to 12/04/02; full list of members (12 pages)
10 April 2002	New director appointed (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (1 page)
3 September 2001	New director appointed (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 12/04/01; full list of members (12 pages)
9 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (12 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
13 April 2000	Return made up to 12/04/00; full list of members (13 pages)
13 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 March 2000	Memorandum and Articles of Association (40 pages)
31 March 2000	Memorandum and Articles of Association (40 pages)
31 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Director's particulars changed (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
15 February 2000	Memorandum and Articles of Association (40 pages)
15 February 2000	Memorandum and Articles of Association (40 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/00 (1 page)
15 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 05/02/00 (1 page)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
31 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (41 pages)
31 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (41 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 12/04/99; no change of members (10 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
30 April 1998	Return made up to 12/04/98; full list of members (12 pages)
30 April 1998	Return made up to 12/04/98; full list of members (12 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
19 November 1997	Full accounts made up to 31 March 1997 (12 pages)
19 November 1997	Full accounts made up to 31 March 1997 (12 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 506 huddersfield road, wyke, bradford, west yorkshire BD12 8AD (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 506 huddersfield road, wyke, bradford, west yorkshire BD12 8AD (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
23 July 1997	Registered office changed on 23/07/97 from: 86 halifax road, odsal, bradford, BD6 1JJ (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 86 halifax road, odsal, bradford, BD6 1JJ (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
18 February 1997	Return made up to 18/01/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 February 1997	Return made up to 18/01/97; full list of members (12 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
12 September 1996	Director resigned (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (2 pages)
12 September 1996	Director resigned (2 pages)
12 September 1996	Director resigned (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (1 page)
16 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 96 fenwick drive, woodside, bradford, west yorkshire BD6 2RZ (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 96 fenwick drive, woodside, bradford, west yorkshire BD6 2RZ (1 page)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
18 January 1996	Incorporation (37 pages)

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