GMI Holdings Limited

Company Name	GMI Holdings Limited
Company Status	Active
Company Number	03364585
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)
Previous Name	Confident Manner Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Gilman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Basilica King Charles Street Leeds LS1 6LS

Director Name	Mr Christopher Edward Gilman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(14 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Basilica King Charles Street Leeds LS1 6LS

Director Name	Mrs Pammi Gilman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2012(15 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Basilica King Charles Street Leeds LS1 6LS

Director Name	John Alan Austin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	14 Oundle Drive Nottingham Nottinghamshire NG8 1BN

Director Name	Christopher Edward Gilman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Cherry Tree Cottage High Street Cliford Wetherby West Yorkshire LS23 6HJ

Director Name	Gillian Gilman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 weeks, 5 days after company formation)
Appointment Duration	9 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Hearthstone House Riber Matlock Derbyshire DE4 5JW

Secretary Name	John Alan Austin
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	14 Oundle Drive Nottingham Nottinghamshire NG8 1BN

Director Name	Judith Ann Corcoran
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	123 Pasture Crescent Filey North Yorkshire YO14 0EZ

Secretary Name	Judith Ann Corcoran
Nationality	British
Status	Resigned
Appointed	28 September 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Pasture Crescent Filey North Yorkshire YO14 0EZ

Director Name	Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 High Street Clifford Leeds West Yorkshire LS23 6HJ

Director Name	Mrs Paula Jane Woodhead
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton House Westland Road Leeds West Yorkshire LS11 5UH

Secretary Name	Paula Jane Woodhead
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2018)
Role	Company Director
Correspondence Address	Middleton House Westland Road Leeds West Yorkshire LS11 5UH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(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	02 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	gmiholdings.co.uk

Location

Registered Address	12th Floor Basilica King Charles Street Leeds LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

375.3k at £0.01	P.j. Gilman 97.40% Ordinary
10k at £0.01	Cirrus Trustees LTD 2.60% Ordinary

Financials

Year	2014
Net Worth	£8,334,446
Cash	£67,617
Current Liabilities	£97,040

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Charges

23 July 2009	Delivered on: 5 August 2009 Satisfied on: 20 May 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old orchard house wharfedale nurseries high street boston assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
30 June 2009	Delivered on: 8 July 2009 Satisfied on: 20 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

23 July 2009

Delivered on: 5 August 2009
Satisfied on: 20 May 2015
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Old orchard house wharfedale nurseries high street boston assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Fully Satisfied

30 June 2009

Delivered on: 8 July 2009
Satisfied on: 20 May 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 October 2023	Director's details changed for Mr Christopher Edward Gilman on 21 September 2023 (2 pages)
5 October 2023	Director's details changed for Mrs Pammi Gilman on 30 September 2023 (2 pages)
5 October 2023	Director's details changed for Mr Peter John Gilman on 30 September 2023 (2 pages)
10 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
2 June 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
23 November 2018	Statement of company's objects (2 pages)
23 November 2018	Change of share class name or designation (2 pages)
23 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 May 2018	Director's details changed for Mr Christopher Edward Gilman on 4 August 2017 (2 pages)
15 May 2018	Director's details changed for Mr Peter John Gilman on 4 August 2017 (2 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Paula Jane Woodhead as a secretary on 24 January 2018 (2 pages)
9 February 2018	Termination of appointment of Paula Jane Woodhead as a secretary on 24 January 2018 (1 page)
9 February 2018	Termination of appointment of Paula Jane Woodhead as a secretary on 24 January 2018 (1 page)
31 January 2018	Termination of appointment of Paula Jane Woodhead as a director on 24 January 2018 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 August 2017	Registered office address changed from 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
10 November 2016	Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to 41 2nd Floor, 41 st. Pauls Street Leeds LS1 2JG on 10 November 2016 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,852.99 (7 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,852.99 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,852.99 (7 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,852.99 (7 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,852.99 (7 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,852.99 (7 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,852.99 (7 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,852.99 (7 pages)
6 January 2014	Resolutions RES13 ‐ Sub-division of shares & clause 5 of mems amended re sahre capital 23/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2014	Resolutions RES13 ‐ Sub-division of shares & clause 5 of mems amended re sahre capital 23/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Clause 5 of mems amended regarding share capital 23/12/2013 (2 pages)
6 January 2014	Statement of capital on 6 January 2014 GBP 3,852.99 (4 pages)
6 January 2014	Statement by directors (1 page)
6 January 2014	Solvency statement dated 23/12/13 (1 page)
6 January 2014	Statement by directors (1 page)
6 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Clause 5 of mems amended regarding share capital 23/12/2013 (2 pages)
6 January 2014	Sub-division of shares on 23 December 2013 (5 pages)
6 January 2014	Statement of capital on 6 January 2014 GBP 3,852.99 (4 pages)
6 January 2014	Sub-division of shares on 23 December 2013 (5 pages)
6 January 2014	Statement of capital on 6 January 2014 GBP 3,852.99 (4 pages)
6 January 2014	Solvency statement dated 23/12/13 (1 page)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 July 2013	Termination of appointment of Thomas Gilman as a director (1 page)
10 July 2013	Termination of appointment of Thomas Gilman as a director (1 page)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 October 2012	Appointment of Mr Christopher Edward Gilman as a director (3 pages)
11 October 2012	Appointment of Mr Christopher Edward Gilman as a director (3 pages)
1 June 2012	Appointment of Mrs Pammi Gilman as a director (2 pages)
1 June 2012	Appointment of Mrs Pammi Gilman as a director (2 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Peter John Gilman on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Peter John Gilman on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mrs Paula Jane Woodhead on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Peter John Gilman on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mrs Paula Jane Woodhead on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Mrs Paula Jane Woodhead on 9 May 2012 (2 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 January 2011	Appointment of Mrs Paula Jane Woodhead as a director (3 pages)
12 January 2011	Appointment of Mrs Paula Jane Woodhead as a director (3 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a director (2 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a director (2 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a secretary (2 pages)
30 December 2010	Termination of appointment of Judith Corcoran as a secretary (2 pages)
29 December 2010	Appointment of Paula Jane Woodhead as a secretary (3 pages)
29 December 2010	Appointment of Paula Jane Woodhead as a secretary (3 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Thomas George Gilman on 2 May 2010 (2 pages)
12 May 2010	Director's details changed for Thomas George Gilman on 2 May 2010 (2 pages)
12 May 2010	Director's details changed for Thomas George Gilman on 2 May 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 May 2009	Director and secretary's change of particulars / judith corcoran / 01/01/2009 (1 page)
13 May 2009	Return made up to 02/05/09; full list of members (5 pages)
13 May 2009	Return made up to 02/05/09; full list of members (5 pages)
13 May 2009	Director and secretary's change of particulars / judith corcoran / 01/01/2009 (1 page)
21 October 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
21 October 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
7 May 2008	Return made up to 02/05/08; full list of members (6 pages)
7 May 2008	Return made up to 02/05/08; full list of members (6 pages)
2 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2008	Gbp ic 413299/385299\28/03/08\gbp sr 28000@1=28000\ (2 pages)
2 May 2008	Gbp ic 413299/385299\28/03/08\gbp sr 28000@1=28000\ (2 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
7 August 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
11 June 2007	Return made up to 02/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2007	Return made up to 02/05/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
23 November 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
31 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2006	Â£ ic 441299/413299 19/05/06 Â£ sr 28000@1=28000 (1 page)
21 July 2006	Â£ ic 441299/413299 19/05/06 Â£ sr 28000@1=28000 (1 page)
17 May 2006	Return made up to 02/05/06; full list of members (10 pages)
17 May 2006	Return made up to 02/05/06; full list of members (10 pages)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
8 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
13 May 2005	Return made up to 02/05/05; full list of members (10 pages)
13 May 2005	Return made up to 02/05/05; full list of members (10 pages)
17 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
17 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
23 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
23 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
20 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
15 May 2002	Return made up to 02/05/02; full list of members (10 pages)
15 May 2002	Return made up to 02/05/02; full list of members (10 pages)
8 February 2002	Memorandum and Articles of Association (14 pages)
8 February 2002	Memorandum and Articles of Association (14 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 May 2001	Return made up to 02/05/01; full list of members (9 pages)
10 May 2001	Return made up to 02/05/01; full list of members (9 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 May 2000	Return made up to 02/05/00; full list of members (7 pages)
17 May 2000	Return made up to 02/05/00; full list of members (7 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
27 May 1999	Return made up to 02/05/99; no change of members (7 pages)
27 May 1999	Return made up to 02/05/99; no change of members (7 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
20 May 1998	Accounting reference date shortened from 31/08/98 to 31/08/97 (1 page)
20 May 1998	Accounting reference date shortened from 31/08/98 to 31/08/97 (1 page)
18 May 1998	Return made up to 02/05/98; full list of members (10 pages)
18 May 1998	Return made up to 02/05/98; full list of members (10 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 March 1998	Ad 20/08/97--------- Â£ si 59701@1=59701 Â£ ic 381598/441299 (2 pages)
13 March 1998	Ad 20/08/97--------- Â£ si 59701@1=59701 Â£ ic 381598/441299 (2 pages)
13 March 1998	Particulars of contract relating to shares (3 pages)
13 March 1998	Particulars of contract relating to shares (3 pages)
22 July 1997	Ad 23/05/97--------- Â£ si 381597@1=381597 Â£ ic 1/381598 (2 pages)
22 July 1997	Particulars of contract relating to shares (3 pages)
22 July 1997	Particulars of contract relating to shares (3 pages)
22 July 1997	Ad 23/05/97--------- Â£ si 381597@1=381597 Â£ ic 1/381598 (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
3 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
2 June 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
2 June 1997	Â£ nc 1000/481598 23/05/97 (1 page)
2 June 1997	Â£ nc 1000/481598 23/05/97 (1 page)
28 May 1997	Company name changed confident manner LIMITED\certificate issued on 28/05/97 (3 pages)
28 May 1997	Company name changed confident manner LIMITED\certificate issued on 28/05/97 (3 pages)
27 May 1997	Registered office changed on 27/05/97 from: 12 york place leeds LS1 2DS (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: 12 york place leeds LS1 2DS (1 page)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Director resigned (1 page)
2 May 1997	Incorporation (15 pages)
2 May 1997	Incorporation (15 pages)