Huddersfield Fm Limited

Company Name	Huddersfield Fm Limited
Company Status	Dissolved
Company Number	03260736
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Floralee Enterprises Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Carl Darren Marx
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	30 September 2009(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chandos Fold Leeds West Yorkshire LS8 1QE

Director Name	Michael Kronman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 1999)
Role	Legal Officer
Correspondence Address	4 Gainsborough Court Gargrave Road Skipton North Yorkshire BD23 1QG

Director Name	Jonathan Robert Darch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 1999)
Role	Consultant
Correspondence Address	Ivy Dene Main Street Elvington York North Yorkshire YO4 5AA

Secretary Name	Michael Kronman
Nationality	British
Status	Resigned
Appointed	11 February 1997(4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 January 1998)
Role	Company Director
Correspondence Address	4 Gainsborough Court Gargrave Road Skipton North Yorkshire BD23 1QG

Director Name	David Anthony Hirst
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Ludwood Close Honley Holmfirth West Yorkshire HD9 6LE

Director Name	Richard William Parry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 1999)
Role	Engineer
Correspondence Address	43 Brockholes Lane Brockholes Huddersfield West Yorkshire HD7 7AW

Director Name	Philip Edward John Marshall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 1999)
Role	Clerical Officer
Correspondence Address	23 Winton Street Huddersfield HD1 3SW

Secretary Name	Joseph Rudolph Telles
Nationality	British
Status	Resigned
Appointed	15 October 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1998)
Role	Legal Officer
Correspondence Address	15 Onslow Street Rochdale Greater Manchester OL11 3NN

Director Name	Satnam Singh Khela
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1999)
Role	Businessman
Country of Residence	England
Correspondence Address	17 Norwood Park Birkby Road Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	Lynn Bell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2000)
Role	Station Director Minster Fm
Correspondence Address	Cherry Lodge Highfield Bubwith North Yorkshire YO8 6DP

Secretary Name	David Douglas Conway
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 1999)
Role	Company Director
Correspondence Address	15 The Gables Baildon Shipley West Yorkshire BD17 6DG

Director Name	Peter Blackburn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years, 6 months after company formation)
Appointment Duration	1 month (resigned 14 May 1999)
Role	Finance Director
Correspondence Address	10 Kistvaen Gardens Birmingham Lane Meltham Huddersfield West Yorkshire HD7 3NQ

Director Name	Martyn Craig Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2000)
Role	Industrial Manager
Country of Residence	United Kingdom
Correspondence Address	The Glebe House Church Lane, Kenton Debenham Suffolk IP14 6JH

Secretary Name	Lynn Bell
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2000)
Role	Director Radio
Correspondence Address	Cherry Lodge Highfield Bubwith North Yorkshire YO8 6DP

Secretary Name	Sarah Jane Charters Reid
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 2000)
Role	Accountant
Correspondence Address	16 Millrace Close Norton Malton North Yorkshire YO17 9PF

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 15 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Ann Marguerite Waterhouse
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2002)
Role	Secretary
Correspondence Address	15 Starlight Farm Close Verwood Dorset BH31 7BS

Director Name	Elizabeth Ann Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	9 Hopefield Chase Meadow Walk Rothwell Leeds Yorkshire LS26 0XX

Director Name	Andrew John Carter
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	West End Cottage Blyth Road, Ranskill Retford Nottinghamshire DN22 8LR

Director Name	John Sanderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 September 2005)
Role	Company Director
Correspondence Address	51 Carters Close Sherington Newport Pagnell Buckinghamshire MK16 9NW

Director Name	Humphrey Alexander Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2004)
Role	Finance Director
Correspondence Address	The Old Coach House Wycombe Road Studley Green High Wycombe HP14 3XB

Secretary Name	Ms Lynette Ann Wells
Nationality	British
Status	Resigned
Appointed	18 March 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft Maple Walk Bexhill On Sea East Sussex TN39 4SN

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Mr John David Harding
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shipman Road Market Weighton York East Yorkshire YO43 3RB

Director Name	Mr Barry Howard Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Belle Vue Crescent Filey North Yorkshire YO14 9AD

Secretary Name	Mr Barry Howard Robinson
Nationality	British
Status	Resigned
Appointed	08 December 2008(12 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 2009)
Role	Broadcaster
Country of Residence	England
Correspondence Address	21 Belle Vue Crescent Filey North Yorkshire YO14 9AD

Director Name	Mr Christopher James Ayre
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blackgates Drive Tingley Wakefield West Yorkshire WF3 1TE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Radio Investments Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Correspondence Address	11 Duke Street High Wycombe Buckinghamshire HP13 6EE

Location

Registered Address	The Old Stable Block Lockwood Park Lockwood Huddersfield West Yorkshire HD1 3UR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	Compulsory strike-off action has been suspended (1 page)
18 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-03-18 GBP 300,000 (4 pages)
18 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-03-18 GBP 300,000 (4 pages)
18 March 2010	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-03-18 GBP 300,000 (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 September 2009	Director appointed mr carl-darren marx (1 page)
30 September 2009	Appointment Terminated Director christopher ayre (1 page)
30 September 2009	Appointment terminated director christopher ayre (1 page)
30 September 2009	Director appointed mr carl-darren marx (1 page)
11 September 2009	Director appointed mr christopher james ayre (1 page)
11 September 2009	Director appointed mr christopher james ayre (1 page)
4 September 2009	Registered office changed on 04/09/2009 from begbies traynor 9TH floor bond court leeds LS1 2JZ (1 page)
4 September 2009	Registered office changed on 04/09/2009 from begbies traynor 9TH floor bond court leeds LS1 2JZ (1 page)
12 May 2009	Appointment Terminated Secretary barry robinson (1 page)
12 May 2009	Appointment Terminated Director john harding (1 page)
12 May 2009	Appointment terminated director barry robinson (1 page)
12 May 2009	Appointment terminated secretary barry robinson (1 page)
12 May 2009	Appointment terminated director john harding (1 page)
12 May 2009	Appointment Terminated Director barry robinson (1 page)
23 April 2009	Registered office changed on 23/04/2009 from the old stableblock huddersfield HD1 3UR (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from the old stableblock huddersfield HD1 3UR (2 pages)
17 February 2009	Return made up to 09/12/08; full list of members; amend (10 pages)
17 February 2009	Return made up to 09/12/08; full list of members; amend (10 pages)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Auditor's resignation (1 page)
30 January 2009	Return made up to 09/12/08; full list of members (4 pages)
30 January 2009	Appointment Terminated Secretary lynette wells (1 page)
30 January 2009	Secretary appointed barry howard robinson (1 page)
30 January 2009	Return made up to 09/12/08; full list of members (4 pages)
30 January 2009	Secretary appointed barry howard robinson (1 page)
30 January 2009	Appointment terminated secretary lynette wells (1 page)
4 July 2008	Appointment Terminated Director alistair mackenzie (1 page)
4 July 2008	Director appointed john david harding (2 pages)
4 July 2008	Registered office changed on 04/07/2008 from 11 duke street high wycombe buckinghamshire HP13 6EE (1 page)
4 July 2008	Director appointed john david harding (2 pages)
4 July 2008	Director appointed barry howard robinson (2 pages)
4 July 2008	Appointment Terminated Director radio investments LIMITED (1 page)
4 July 2008	Appointment terminated director radio investments LIMITED (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 11 duke street high wycombe buckinghamshire HP13 6EE (1 page)
4 July 2008	Director appointed barry howard robinson (2 pages)
4 July 2008	Appointment terminated director alistair mackenzie (1 page)
8 January 2008	Full accounts made up to 30 September 2007 (15 pages)
8 January 2008	Full accounts made up to 30 September 2007 (15 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Full accounts made up to 30 September 2006 (15 pages)
23 April 2007	Full accounts made up to 30 September 2006 (15 pages)
11 December 2006	Return made up to 09/12/06; full list of members (2 pages)
11 December 2006	Return made up to 09/12/06; full list of members (2 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
13 December 2005	Return made up to 09/12/05; full list of members (2 pages)
13 December 2005	Return made up to 09/12/05; full list of members (2 pages)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
18 February 2005	Aud res (2 pages)
18 February 2005	Aud res (2 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)
23 December 2004	Return made up to 09/12/04; full list of members (7 pages)
23 December 2004	Return made up to 09/12/04; full list of members (7 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
2 June 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
22 December 2003	Return made up to 09/12/03; full list of members (7 pages)
22 December 2003	Return made up to 09/12/03; full list of members (7 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
28 October 2003	Secretary's particulars changed (1 page)
28 October 2003	Secretary's particulars changed (1 page)
25 January 2003	Full accounts made up to 30 September 2002 (12 pages)
25 January 2003	Full accounts made up to 30 September 2002 (12 pages)
21 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
21 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
16 December 2002	Return made up to 09/12/02; full list of members (9 pages)
16 December 2002	Return made up to 09/12/02; full list of members (9 pages)
20 May 2002	Full accounts made up to 30 September 2001 (12 pages)
20 May 2002	Full accounts made up to 30 September 2001 (12 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
18 February 2002	Return made up to 18/01/02; full list of members (8 pages)
18 February 2002	Return made up to 18/01/02; full list of members (8 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: chessingham house chessingham park,common road dunnington, york north yorkshire YO19 5SE (1 page)
20 December 2001	Registered office changed on 20/12/01 from: chessingham house chessingham park,common road dunnington, york north yorkshire YO19 5SE (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
10 August 2001	Auditor's resignation (1 page)
10 August 2001	Auditor's resignation (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
28 February 2001	Full accounts made up to 30 September 2000 (13 pages)
28 February 2001	Full accounts made up to 30 September 2000 (13 pages)
19 February 2001	Return made up to 18/01/01; full list of members (9 pages)
19 February 2001	Return made up to 18/01/01; full list of members (9 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New director appointed (2 pages)
10 July 2000	Full accounts made up to 30 September 1999 (14 pages)
10 July 2000	Full accounts made up to 30 September 1999 (14 pages)
27 March 2000	Return made up to 18/01/00; full list of members (9 pages)
27 March 2000	Return made up to 18/01/00; full list of members (9 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
6 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
6 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
20 September 1999	Registered office changed on 20/09/99 from: the old stable block lockwood park huddersfield HD1 3UR (1 page)
20 September 1999	Registered office changed on 20/09/99 from: the old stable block lockwood park huddersfield HD1 3UR (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (3 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
8 March 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Return made up to 18/01/99; no change of members (6 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 4 gainsborough court gargrave road skipton north yorkshire BD23 1QG (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 4 gainsborough court gargrave road skipton north yorkshire BD23 1QG (1 page)
28 November 1998	Particulars of mortgage/charge (3 pages)
28 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
10 March 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
10 March 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
12 February 1998	Return made up to 18/01/98; full list of members (8 pages)
12 February 1998	Registered office changed on 12/02/98 from: chessingham house chessingham park dunnington york YO1 5SE (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: chessingham house chessingham park dunnington york YO1 5SE (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Return made up to 18/01/98; full list of members (8 pages)
4 December 1997	Ad 01/09/97-18/09/97 Â£ si 299998@1=299998 Â£ ic 2/300000 (3 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Ad 01/09/97-18/09/97 Â£ si 299998@1=299998 Â£ ic 2/300000 (3 pages)
4 December 1997	New director appointed (2 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 4 gainsborough court gargrave road skipton north yorkshire BD23 1QG (1 page)
9 May 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: chessingham house chessington park common road dinnington york north yorkshire YO1 5SE (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: chessingham house chessington park common road dinnington york north yorkshire YO1 5SE (1 page)
8 April 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
17 March 1997	Company name changed floralee enterprises LIMITED\certificate issued on 18/03/97 (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
17 March 1997	Company name changed floralee enterprises LIMITED\certificate issued on 18/03/97 (2 pages)
13 February 1997	Nc inc already adjusted 11/02/97 (1 page)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Nc inc already adjusted 11/02/97 (1 page)
9 October 1996	Incorporation (20 pages)

Huddersfield Fm Limited

Business Activity

Directors

Location

Accounts

Filing History

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