| Company Name | In Line Health And Beauty Limited |
|---|---|
| Director | Christian Miles Cain |
| Company Status | Active |
| Company Number | 03399945 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 10 months ago) |
| Previous Name | In-Line Cosmetics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mr Christian Miles Cain |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ |
| Secretary Name | Adele Cain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(6 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ |
| Secretary Name | Sandra Cain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Eliot Gardens Newquay Cornwall TR7 2QE |
| Secretary Name | Caroline Ruth Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(2 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 30 June 2004) |
| Role | Manager |
| Correspondence Address | 1 Cricketers Terrace Armley Leeds West Yorkshire LS12 1ST |
| Director Name | David Calvert |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 July 2004) |
| Role | Manager |
| Correspondence Address | 9 Lady Close Ossett West Yorkshire WF5 9PZ |
| Director Name | Caroline Ruth Paul |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 April 2010) |
| Role | Manager |
| Correspondence Address | 83 Armley Ridge Road Leeds LS12 3PE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | inlinehealthandbeauty.com |
|---|---|
| Telephone | 0113 2491824 |
| Telephone region | Leeds |
Location
| Registered Address | Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Farnley and Wortley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 550 at £1 | Christian Miles Cain 55.00% Ordinary |
|---|---|
| 450 at £1 | Adele Cain 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,190,732 |
| Cash | £316,282 |
| Current Liabilities | £249,388 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 2 weeks from now) |
Charges
| 15 February 2013 | Delivered on: 22 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding |
|---|---|
| 2 March 2012 | Delivered on: 7 March 2012 Persons entitled: Hsbc 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: F/H property k/a unit 4 felnex trading estate pontefract lane leeds t/no WYK596259 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 15 February 2012 | Delivered on: 16 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
| 30 April 2003 | Delivered on: 1 May 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
| 27 February 2001 | Delivered on: 3 March 2001 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 14 March 2013 | Delivered on: 19 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H apollo house, unit 4 felnex industrial estate pontefract lane leeds t/no. WYK596259TOGETHER with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 24 January 2012 | Delivered on: 27 January 2012 Satisfied on: 11 February 2012 Persons entitled: Lloyds Tsb 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 January 2002 | Delivered on: 30 January 2002 Satisfied on: 29 March 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge on debts & related rights Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets. Fully Satisfied |
| 16 June 1999 | Delivered on: 24 June 1999 Satisfied on: 29 March 2011 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and pursuant to or in connection with a financing agreement. Particulars: Fixed and floating charge over all book and other debts. Fully Satisfied |
| 8 September 1997 | Delivered on: 25 September 1997 Satisfied on: 29 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 31 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from Unit 4 Felnex Trading Estate Pontefract Lane Leeds LS9 0SL England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 August 2018 (1 page) |
| 7 June 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 August 2017 | Register inspection address has been changed to Innovation House Felnex Trading Estate, Pontefract Lane Leeds LS9 0SL (1 page) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 August 2017 | Register inspection address has been changed to Innovation House Felnex Trading Estate, Pontefract Lane Leeds LS9 0SL (1 page) |
| 18 August 2017 | Register(s) moved to registered inspection location Innovation House Felnex Trading Estate, Pontefract Lane Leeds LS9 0SL (1 page) |
| 18 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 August 2017 | Register(s) moved to registered inspection location Innovation House Felnex Trading Estate, Pontefract Lane Leeds LS9 0SL (1 page) |
| 3 February 2017 | Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Unit 4 Felnex Trading Estate Pontefract Lane Leeds LS9 0SL on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Unit 4 Felnex Trading Estate Pontefract Lane Leeds LS9 0SL on 3 February 2017 (1 page) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 9 July 2015 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 9 July 2015 (1 page) |
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 9 July 2015 (1 page) |
| 13 November 2014 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 13 November 2014 (1 page) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Registered office address changed from Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 8 July 2014 (1 page) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Registered office address changed from Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 8 July 2014 (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (21 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (21 pages) |
| 15 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 15 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 22 February 2013 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Current accounting period shortened from 31 March 2012 to 31 March 2011 (1 page) |
| 29 June 2012 | Current accounting period shortened from 31 March 2012 to 31 March 2011 (1 page) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 17 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 17 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 8 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 8 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Termination of appointment of Caroline Paul as a director (1 page) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Termination of appointment of Caroline Paul as a director (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 February 2010 | Company name changed in-line cosmetics LIMITED\certificate issued on 16/02/10
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| 16 February 2010 | Company name changed in-line cosmetics LIMITED\certificate issued on 16/02/10
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| 21 January 2010 | Resolutions
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| 21 January 2010 | Resolutions
|
| 17 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 July 2008 | Director's change of particulars / caroline paul / 30/06/2007 (1 page) |
| 17 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 17 July 2008 | Director's change of particulars / caroline paul / 30/06/2007 (1 page) |
| 17 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 17 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 27 August 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Return made up to 08/07/04; full list of members
|
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Return made up to 08/07/04; full list of members
|
| 27 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 31 December 2003 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 31 December 2003 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 1 August 2003 | Return made up to 08/07/03; full list of members
|
| 1 August 2003 | Return made up to 08/07/03; full list of members
|
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 March 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 31 March 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 6 August 2002 | Return made up to 08/07/02; full list of members
|
| 6 August 2002 | Return made up to 08/07/02; full list of members
|
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 23 November 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 18 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 March 2001 | Particulars of mortgage/charge (3 pages) |
| 3 March 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 2 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: c/o hall hayes & co., 13 queen square leeds west yorks LS2 8AJ (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: c/o hall hayes & co., 13 queen square leeds west yorks LS2 8AJ (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 1 September 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 4 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: flat 5 chatsworth house 11 hyde terrace leeds west yorkshire LS2 9LN (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: flat 5 chatsworth house 11 hyde terrace leeds west yorkshire LS2 9LN (1 page) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 12 york place leeds LS1 2DS (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 12 york place leeds LS1 2DS (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Incorporation (15 pages) |
| 8 July 1997 | Incorporation (15 pages) |