Aqua Enviro Limited

Company Name	Aqua Enviro Limited
Company Status	Dissolved
Company Number	03609558
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr Nicholas Andrew Gostick
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Biotechnology Exploitation Man
Correspondence Address	815 Upper Wortley Road Thorpe Hesley Rotherham South Yorkshire S61 2PN

Director Name	Dr Ederyn Williams
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Managing Director
Correspondence Address	1 Ryder Gardens Leeds West Yorkshire LS8 1JS

Director Name	Dr Nigel John Horan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Holmegrange Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TY

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr John Railton Ashcroft
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2000)
Role	Management Consultant
Correspondence Address	Sweethills House Priory Park Nun Monkton York YO26 8ET

Director Name	Dr Alasdair Maclean
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2004)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Mr Raymond Wolfson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mr Paul Lowe
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 March 2012)
Role	Consultant Chemist
Country of Residence	England
Correspondence Address	3 Shirley Court South Marine Drive Bridlington YO15 3JJ

Director Name	Mark Lowe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2015)
Role	Manager
Country of Residence	England
Correspondence Address	27 Longdike Lane Kippax Leeds West Yorkshire LS25 7BP

Director Name	Gerald Tetchner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 January 2010)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Barnsley Road Ackworth Pontefract West Yorkshire WF7 7BS

Director Name	Mr Matthew Robert Smyth
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Appleton Court Wakefield West Yorkshire WF2 7AR

Director Name	Mrs Sarah Georgina Brown
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Appleton Court Wakefield West Yorkshire WF2 7AR

Director Name	Mr Antoni Ventura Ribal
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 290 Aztec West Almondsbury Bristol BS32 4SY

Director Name	Mr Christopher Paul Carpenter
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	290 Aztec West Almondsbury Bristol BS32 4SY

Director Name	Financetech Management Services Ltd (Corporation)
Status	Resigned
Appointed	16 April 2012(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2015)
Correspondence Address	Braes Scarsdale Ridge Bradsey West Yorkshire LS17 9BP

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2015(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 October 2016)
Correspondence Address	25 Moorgate London EC2R 6AY

Contact

Website	www.aquaenviro.co.uk
Email address	[email protected]
Telephone	01924 242255
Telephone region	Wakefield

Location

Registered Address	8 Appleton Court Wakefield West Yorkshire WF2 7AR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Shareholders

220k at £0.1	Nigel John Horan 55.00% Ordinary A
20k at £0.1	Karen Smyth 5.00% Ordinary C
20k at £0.1	Paul Lavender 5.00% Ordinary C
20k at £0.1	Sarah Georgina Brown 5.00% Ordinary C
100k at £0.1	Mark David Lowe 25.00% Ordinary B
10k at £0.1	Emma Cowley 2.50% Ordinary C
10k at £0.1	Frances Elizabeth Woodhead 2.50% Ordinary C

Financials

Year	2014
Net Worth	£637,101
Cash	£387,555
Current Liabilities	£537,896

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

21 March 2000	Delivered on: 31 March 2000 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. Outstanding

21 March 2000

Delivered on: 31 March 2000
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.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
9 November 2016	Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016 (1 page)
2 November 2016	Application to strike the company off the register (4 pages)
2 November 2016	Application to strike the company off the register (4 pages)
18 October 2016	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016 (1 page)
18 October 2016	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016 (1 page)
17 October 2016	Satisfaction of charge 1 in full (1 page)
17 October 2016	Satisfaction of charge 1 in full (1 page)
27 September 2016	Statement of capital on 27 September 2016 GBP 0.10 (3 pages)
27 September 2016	Solvency Statement dated 27/09/16 (1 page)
27 September 2016	Solvency Statement dated 27/09/16 (1 page)
27 September 2016	Statement of capital on 27 September 2016 GBP 0.10 (3 pages)
27 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Statement by Directors (1 page)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (8 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for antoni ventura ribal (5 pages)
26 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for antoni ventura ribal (5 pages)
22 October 2015	Particulars of variation of rights attached to shares (2 pages)
22 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
22 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
22 October 2015	Statement of company's objects (2 pages)
22 October 2015	Particulars of variation of rights attached to shares (2 pages)
22 October 2015	Statement of company's objects (2 pages)
13 October 2015	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 25 Moorgate London EC2R 6AY (1 page)
13 October 2015	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY (1 page)
13 October 2015	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 25 Moorgate London EC2R 6AY (1 page)
13 October 2015	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY (1 page)
12 October 2015	Termination of appointment of Sarah Georgina Brown as a director on 30 September 2015 (1 page)
12 October 2015	Appointment of Antoni Ventura Ribal as a director on 30 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2015 (2 pages)
12 October 2015	Director's details changed for Antoni Ventura Ribal on 30 September 2015 (2 pages)
12 October 2015	Appointment of Mr Christopher Paul Carpenter as a director on 30 September 2015 (3 pages)
12 October 2015	Director's details changed for Mr Christopher Paul Carpenter on 30 September 2015 (3 pages)
12 October 2015	Appointment of Antoni Ventura Ribal as a director on 30 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2015 (2 pages)
12 October 2015	Termination of appointment of Matthew Robert Smyth as a director on 30 September 2015 (1 page)
12 October 2015	Appointment of Athenaeum Secretaries Limited as a secretary on 30 September 2015 (2 pages)
12 October 2015	Termination of appointment of Financetech Management Services Ltd as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Sarah Georgina Brown as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Mark Lowe as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Financetech Management Services Ltd as a director on 30 September 2015 (1 page)
12 October 2015	Director's details changed for Antoni Ventura Ribal on 30 September 2015 (2 pages)
12 October 2015	Termination of appointment of Matthew Robert Smyth as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Nigel John Horan as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Mark Lowe as a director on 30 September 2015 (1 page)
12 October 2015	Appointment of Athenaeum Secretaries Limited as a secretary on 30 September 2015 (2 pages)
12 October 2015	Director's details changed for Mr Christopher Paul Carpenter on 30 September 2015 (3 pages)
12 October 2015	Termination of appointment of Nigel John Horan as a director on 30 September 2015 (1 page)
12 October 2015	Appointment of Mr Christopher Paul Carpenter as a director on 30 September 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 40,000.1 (9 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 40,000.1 (9 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 40,000.1 (9 pages)
26 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2015	Change of share class name or designation (2 pages)
26 March 2015	Change of share class name or designation (2 pages)
14 January 2015	Appointment of Mrs Sarah Georgina Brown as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mrs Sarah Georgina Brown as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mrs Sarah Georgina Brown as a director on 1 January 2015 (2 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 40,000.1 (8 pages)
21 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 40,000.1 (8 pages)
21 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 40,000.1 (8 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000.1 (8 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000.1 (8 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 40,000.1 (8 pages)
13 August 2013	Register inspection address has been changed (1 page)
13 August 2013	Register(s) moved to registered inspection location (1 page)
13 August 2013	Register(s) moved to registered inspection location (1 page)
13 August 2013	Register inspection address has been changed (1 page)
29 July 2013	Statement of capital on 29 July 2013 GBP 40,000.10 (4 pages)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2013	Statement of capital on 29 July 2013 GBP 40,000.10 (4 pages)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2013	Solvency statement dated 08/04/13 (1 page)
29 July 2013	Statement by directors (1 page)
29 July 2013	Solvency statement dated 08/04/13 (1 page)
29 July 2013	Statement by directors (1 page)
19 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (17 pages)
19 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (17 pages)
19 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (17 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2013 (7 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2013 (7 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2013 (7 pages)
19 April 2012	Appointment of Financetech Management Services Ltd as a director (2 pages)
19 April 2012	Appointment of Financetech Management Services Ltd as a director (2 pages)
27 March 2012	Termination of appointment of Paul Lowe as a director (1 page)
27 March 2012	Termination of appointment of Paul Lowe as a director (1 page)
20 February 2012	Appointment of Mr Matthew Robert Smyth as a director (2 pages)
20 February 2012	Appointment of Mr Matthew Robert Smyth as a director (2 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
20 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 40,000.10 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 40,000.10 (4 pages)
20 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 section 80 570 560 561(1)quoted create shares 551 14/01/2011 (19 pages)
20 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 section 80 570 560 561(1)quoted create shares 551 14/01/2011 (19 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 January 2011	Termination of appointment of Malcolm Smith as a secretary (2 pages)
13 January 2011	Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 13 January 2011 (2 pages)
13 January 2011	Termination of appointment of Malcolm Smith as a secretary (2 pages)
17 August 2010	Previous accounting period shortened from 31 July 2010 to 30 April 2010 (3 pages)
17 August 2010	Previous accounting period shortened from 31 July 2010 to 30 April 2010 (3 pages)
4 August 2010	Director's details changed for Paul Lowe on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Dr Nigel John Horan on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Dr Nigel John Horan on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mark Lowe on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mark Lowe on 4 August 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Paul Lowe on 4 August 2010 (2 pages)
4 August 2010	Termination of appointment of Gerald Tetchner as a director (1 page)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Paul Lowe on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mark Lowe on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Dr Nigel John Horan on 4 August 2010 (2 pages)
4 August 2010	Termination of appointment of Gerald Tetchner as a director (1 page)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 August 2009	Return made up to 04/08/09; full list of members (4 pages)
21 August 2009	Return made up to 04/08/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 August 2008	Return made up to 04/08/08; full list of members (5 pages)
5 August 2008	Return made up to 04/08/08; full list of members (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2007	Return made up to 04/08/07; full list of members (9 pages)
15 August 2007	Return made up to 04/08/07; full list of members (9 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 August 2006	Return made up to 04/08/06; full list of members (9 pages)
14 August 2006	Return made up to 04/08/06; full list of members (9 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 August 2005	Return made up to 04/08/05; full list of members (10 pages)
23 August 2005	Return made up to 04/08/05; full list of members (10 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
13 August 2004	Return made up to 04/08/04; full list of members (10 pages)
13 August 2004	Return made up to 04/08/04; full list of members (10 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
2 September 2003	Registered office changed on 02/09/03 from: 21 bracken park scarcroft leeds LS14 3HZ (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 21 bracken park scarcroft leeds LS14 3HZ (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Return made up to 04/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 363(288) ‐ Director resigned (10 pages)
29 August 2003	Return made up to 04/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 363(288) ‐ Director resigned (10 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 December 2002	Registered office changed on 16/12/02 from: 103 clarendon road leeds LS2 9DF (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 103 clarendon road leeds LS2 9DF (1 page)
13 August 2002	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (9 pages)
13 August 2002	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (9 pages)
18 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Return made up to 04/08/01; full list of members (7 pages)
14 August 2001	Return made up to 04/08/01; full list of members (7 pages)
14 August 2001	New director appointed (2 pages)
24 July 2001	Ad 23/04/01-14/06/01 Â£ si [email protected]=12500 Â£ ic 31000/43500 (2 pages)
24 July 2001	Particulars of contract relating to shares (3 pages)
24 July 2001	Particulars of contract relating to shares (3 pages)
24 July 2001	Ad 23/04/01-14/06/01 £ si [email protected]=12500 £ ic 31000/43500 (2 pages)
24 July 2001	Particulars of contract relating to shares (3 pages)
24 July 2001	Particulars of contract relating to shares (3 pages)
24 July 2001	Particulars of contract relating to shares (3 pages)
24 July 2001	Particulars of contract relating to shares (3 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
16 August 2000	Return made up to 04/08/00; full list of members (7 pages)
16 August 2000	Return made up to 04/08/00; full list of members (7 pages)
16 June 2000	Ad 30/05/00--------- £ si [email protected]=10000 £ ic 21000/31000 (2 pages)
16 June 2000	Ad 30/05/00--------- Â£ si [email protected]=10000 Â£ ic 21000/31000 (2 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
28 February 2000	Ad 13/12/99--------- £ si [email protected]=9000 £ ic 11000/20000 (2 pages)
28 February 2000	Ad 13/12/99--------- Â£ si [email protected]=9000 Â£ ic 11000/20000 (2 pages)
28 February 2000	Particulars of contract relating to shares (3 pages)
28 February 2000	Ad 16/02/00--------- £ si [email protected]=1000 £ ic 20000/21000 (2 pages)
28 February 2000	Particulars of contract relating to shares (3 pages)
28 February 2000	Particulars of contract relating to shares (3 pages)
28 February 2000	Ad 16/02/00--------- Â£ si [email protected]=1000 Â£ ic 20000/21000 (2 pages)
28 February 2000	Particulars of contract relating to shares (3 pages)
17 September 1999	Ad 15/09/99--------- Â£ si [email protected]=1000 Â£ ic 10000/11000 (2 pages)
17 September 1999	Ad 15/09/99--------- £ si [email protected]=1000 £ ic 10000/11000 (2 pages)
17 August 1999	Return made up to 04/08/99; full list of members (8 pages)
17 August 1999	Return made up to 04/08/99; full list of members (8 pages)
9 April 1999	Ad 30/03/99--------- Â£ si [email protected]=10000 Â£ ic 1/10001 (3 pages)
9 April 1999	Ad 30/03/99--------- £ si [email protected]=10000 £ ic 1/10001 (3 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
11 August 1998	Ad 05/08/98--------- £ si [email protected] £ ic 1/1 (2 pages)
11 August 1998	Ad 05/08/98--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
6 August 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
6 August 1998	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
4 August 1998	Incorporation (50 pages)
4 August 1998	Incorporation (50 pages)