Fulford
York
YO19 4FE
Director Name | Mrs Julia Nichols |
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Date of Birth | December 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Michael John Smith |
---|---|
Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2022(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Paul Hampson |
---|---|
Date of Birth | May 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
Role | Accountant |
Correspondence Address | Claymore Cottage The Green Leafield Witney Oxfordshire OX29 9NP |
Director Name | Annette Louise Morgan |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood House Lambridge Lane Badgemore Henley On Thames South Oxfordshire RG9 4NR |
Director Name | Mr Christopher John Ernest Morgan |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood House Lambridge Lane Badgemore Henley On Thames South Oxfordshire RG9 4NR |
Director Name | Mr Richard William Ollis |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Moreton House Moreton Morrell Warwick Warwickshire CV35 9AR |
Secretary Name | Mr Richard William Ollis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Moreton House Moreton Morrell Warwick Warwickshire CV35 9AR |
Director Name | Barry Eric Richardson |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(3 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 April 2000) |
Role | Managing Director |
Correspondence Address | 14 Bramhall Drive Washington Tyne & Wear NE38 9DB |
Secretary Name | Brian Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(3 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 2001) |
Role | Solicitor |
Correspondence Address | 19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT |
Director Name | Mr John David Low |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR |
Director Name | Mr David John Smith |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 19 March 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Claverton Drive Claverton Down Bath Avon BA2 7AJ |
Director Name | Mr Geoffrey Grewer |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Askham House 129 Main Street Askham Bryan York YO23 3QS |
Director Name | Mr Michael Hugh Killoran |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(4 years after company formation) |
Appointment Duration | 20 years, 10 months (resigned 14 January 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | John White |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2009) |
Role | Company 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 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(5 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 September 2016) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Michael Peter Farley |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(12 years, 9 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 North Yorkshire YO19 4FE |
Director Name | Mr Jeffrey Fairburn |
---|---|
Date of Birth | May 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(12 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Nigel Peter Greenaway |
---|---|
Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(16 years, 1 month 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 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(19 years, 1 month 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 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(19 years, 6 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 | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | persimmonhomes.com |
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Registered Address | Persimmon House Fulford York YO19 4FE |
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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 |
2 at £1 | Beazer Homes LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 November 2022 (4 months, 1 week ago) |
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Next Return Due | 1 December 2023 (8 months, 1 week from now) |
13 March 2000 | Delivered on: 22 March 2000 Persons entitled: Notiondial Limited Classification: Legal charge Secured details: £4,250,000 due or to become due from the company to the chargee. Particulars: Property registered under t/n CE128808,CE135626,CE135739,CE124139,CE33186. Outstanding |
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27 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page) |
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26 January 2022 | Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages) |
18 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
13 October 2021 | Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages) |
13 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page) |
31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
23 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
28 September 2020 | Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
3 January 2019 | Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page) |
20 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
9 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
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 | 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) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 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 | 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) |
25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 September 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
24 September 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 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) |
6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
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) |
2 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (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) |
8 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (8 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (8 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
18 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
7 January 2010 | Appointment of Michael Peter Farley as a director (3 pages) |
7 January 2010 | Appointment of Michael Peter Farley 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 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Michael Hugh Killoran on 18 December 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 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
12 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 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 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) |
7 August 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
7 August 2009 | Accounts for a dormant company made up to 31 December 2008 (7 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) |
20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 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) |
18 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
18 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
18 January 2007 | Return made up to 20/11/06; full list of members (3 pages) |
18 January 2007 | Return made up to 20/11/06; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
20 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
20 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
5 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 February 2003 | Secretary's particulars changed (1 page) |
24 February 2003 | Secretary's particulars changed (1 page) |
27 November 2002 | Return made up to 20/11/02; no change of members (6 pages) |
27 November 2002 | Return made up to 20/11/02; no change of members (6 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 September 2002 | Secretary's particulars changed (1 page) |
10 September 2002 | Secretary's particulars changed (1 page) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
10 December 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
10 December 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
28 November 2001 | Return made up to 20/11/01; full list of members
|
28 November 2001 | Return made up to 20/11/01; full list of members
|
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | Secretary resigned (1 page) |
31 October 2001 | New secretary appointed (2 pages) |
31 October 2001 | New secretary appointed (2 pages) |
9 August 2001 | Director's particulars changed (1 page) |
9 August 2001 | Director's particulars changed (1 page) |
9 August 2001 | Director's particulars changed (1 page) |
9 August 2001 | Director's particulars changed (1 page) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
29 May 2001 | Registered office changed on 29/05/01 from: stjames house the square lower bristol road bath BA2 3SB (1 page) |
29 May 2001 | Registered office changed on 29/05/01 from: stjames house the square lower bristol road bath BA2 3SB (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (7 pages) |
10 April 2001 | New director appointed (7 pages) |
10 April 2001 | New director appointed (7 pages) |
10 April 2001 | New director appointed (7 pages) |
3 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
3 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
19 March 2001 | Return made up to 13/03/01; full list of members
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19 March 2001 | Return made up to 13/03/01; full list of members
|
12 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
12 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
19 May 2000 | New director appointed (6 pages) |
19 May 2000 | New director appointed (6 pages) |
10 May 2000 | New director appointed (5 pages) |
10 May 2000 | New director appointed (5 pages) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | Director resigned (1 page) |
27 April 2000 | New secretary appointed (2 pages) |
27 April 2000 | New director appointed (4 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: st james house the square lower bristol road bath avon BA2 3SB (1 page) |
27 April 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
27 April 2000 | Return made up to 13/03/00; full list of members
|
27 April 2000 | New secretary appointed (2 pages) |
27 April 2000 | New director appointed (4 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: st james house the square lower bristol road bath avon BA2 3SB (1 page) |
27 April 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
27 April 2000 | Return made up to 13/03/00; full list of members
|
22 March 2000 | Particulars of mortgage/charge (3 pages) |
22 March 2000 | Particulars of mortgage/charge (3 pages) |
2 June 1999 | Registered office changed on 02/06/99 from: windsor house temple row birmingham B2 5LF (1 page) |
2 June 1999 | Registered office changed on 02/06/99 from: windsor house temple row birmingham B2 5LF (1 page) |
19 May 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
19 May 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
26 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
26 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
31 July 1998 | Resolutions
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31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
31 July 1998 | Resolutions
|
15 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
15 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New secretary appointed;new director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New secretary appointed;new director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 March 1997 | Incorporation (9 pages) |
13 March 1997 | Incorporation (9 pages) |