Northowram
Halifax
West Yorkshire
HX3 7US
Director Name | John Joseph O Hara |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 1998(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Overthorpe Thorpe Road Masham Ripon North Yorkshire HG4 4HZ |
Director Name | Declan Francis McHugh |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1999(1 year, 2 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Development |
Country of Residence | United Kingdom |
Correspondence Address | Priestley House 2 Stanningden Rise Ripponden West Yorkshire HX6 4FE |
Director Name | Mr Paul Roger Moore |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1999(1 year, 2 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | House Builder |
Country of Residence | England |
Correspondence Address | Craven Hole Farm Raw End Road Warley Halifax West Yorkshire HX2 7SS |
Director Name | Mr Guy Richard Pearson |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2004(5 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bridge End Ripponden Halifax West Yorkshire HX6 4DF |
Secretary Name | Mr Guy Richard Pearson |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 January 2005(6 years, 5 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bridge End Ripponden Halifax West Yorkshire HX6 4DF |
Director Name | Trudie McCormick |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2005(7 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Old Earth Elland West Yorkshire HX5 9ES |
Director Name | Mr Stuart Brian Allison |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2008(10 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bethel Terrace Spark House Lane Sowerby Bridge West Yorkshire HX6 3QX |
Director Name | Mr Richard Greenwood |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2008(10 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Firth House Krumlin Barkisland Halifax West Yorkshire HX4 0EL |
Secretary Name | Mr Christopher Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Upper Field House 1 Howes Lane Northowram Halifax West Yorkshire HX3 7US |
Director Name | Sharon Moya Jones |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 August 2008) |
Role | Sales & Marketing Director |
Correspondence Address | Highfield House 36 Carr House Road, Shelf Halifax West Yorkshire HX3 7QY |
Secretary Name | Sharon Moya Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(6 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 April 2005) |
Role | Sales & Marketing Director |
Correspondence Address | 8 Ladyroyd Silkstone Common Barnsley South Yorkshire S75 4SF |
Director Name | Mr Paul David Oldridge |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 January 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Oak Trees, 37 Moorland Crescent The Homestead Estate, Menston Ilkley LS29 6PB |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 August 1998(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 | 20 August 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2013 |
---|---|
Turnover | £32,895,343 |
Gross Profit | £1,630,455 |
Net Worth | £2,068,418 |
Cash | £774,271 |
Current Liabilities | £11,206,041 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
---|---|
Next Accounts Due | 30 September 2015 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 19 August 2016 (overdue) |
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12 October 2020 | Liquidators' statement of receipts and payments to 29 July 2020 (27 pages) |
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28 November 2019 | Liquidators' statement of receipts and payments to 29 July 2018 (27 pages) |
2 October 2019 | Liquidators' statement of receipts and payments to 29 July 2019 (28 pages) |
1 November 2018 | Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 November 2018 (2 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 29 July 2017 (32 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 29 July 2017 (32 pages) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
24 May 2017 | Appointment of a voluntary liquidator (1 page) |
19 May 2017 | Removal of liquidator by court order (10 pages) |
19 May 2017 | Removal of liquidator by court order (10 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
7 October 2016 | Liquidators' statement of receipts and payments to 29 July 2016 (31 pages) |
7 October 2016 | Liquidators' statement of receipts and payments to 29 July 2016 (31 pages) |
11 September 2015 | Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 11 September 2015 (2 pages) |
11 September 2015 | Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 11 September 2015 (2 pages) |
21 August 2015 | INSOLVENCY:progress report (21 pages) |
21 August 2015 | INSOLVENCY:progress report (21 pages) |
30 July 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
30 July 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
1 July 2015 | Result of meeting of creditors (52 pages) |
1 July 2015 | Result of meeting of creditors (52 pages) |
2 June 2015 | Statement of administrator's proposal (51 pages) |
2 June 2015 | Statement of administrator's proposal (51 pages) |
1 June 2015 | Statement of affairs with form 2.14B (28 pages) |
1 June 2015 | Statement of affairs with form 2.14B (28 pages) |
12 May 2015 | Registered office address changed from Southdale House Westholme Road Halifax West Yorkshire HX1 4JF to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 12 May 2015 (2 pages) |
12 May 2015 | Appointment of an administrator (1 page) |
12 May 2015 | Appointment of an administrator (1 page) |
12 May 2015 | Registered office address changed from Southdale House Westholme Road Halifax West Yorkshire HX1 4JF to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 12 May 2015 (2 pages) |
25 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
25 March 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
5 March 2015 | Director's details changed for John Joseph O Hara on 8 October 2014 (2 pages) |
5 March 2015 | Director's details changed for John Joseph O Hara on 8 October 2014 (2 pages) |
5 March 2015 | Director's details changed for John Joseph O Hara on 8 October 2014 (2 pages) |
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
21 July 2014 | Satisfaction of charge 036189130062 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130064 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130060 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130064 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130063 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130060 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130061 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130061 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130062 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130065 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130063 in full (1 page) |
21 July 2014 | Satisfaction of charge 036189130065 in full (1 page) |
4 April 2014 | Full accounts made up to 30 June 2013 (22 pages) |
4 April 2014 | Full accounts made up to 30 June 2013 (22 pages) |
28 March 2014 | Director's details changed for Mr Paul Roger Moore on 30 October 2013 (2 pages) |
28 March 2014 | Director's details changed for Mr Paul Roger Moore on 30 October 2013 (2 pages) |
29 November 2013 | Registration of charge 036189130065 (20 pages) |
29 November 2013 | Registration of charge 036189130065 (20 pages) |
16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
27 August 2013 | Registration of charge 036189130063 (22 pages) |
27 August 2013 | Registration of charge 036189130064 (22 pages) |
27 August 2013 | Registration of charge 036189130064 (22 pages) |
27 August 2013 | Registration of charge 036189130063 (22 pages) |
31 July 2013 | Registration of charge 036189130060 (15 pages) |
31 July 2013 | Registration of charge 036189130061 (21 pages) |
31 July 2013 | Registration of charge 036189130060 (15 pages) |
31 July 2013 | Registration of charge 036189130062 (21 pages) |
31 July 2013 | Registration of charge 036189130061 (21 pages) |
31 July 2013 | Registration of charge 036189130062 (21 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (25 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (25 pages) |
20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (12 pages) |
20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (12 pages) |
20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (12 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 59 (13 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 59 (13 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
10 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
2 April 2012 | Full accounts made up to 30 June 2011 (25 pages) |
2 April 2012 | Full accounts made up to 30 June 2011 (25 pages) |
31 January 2012 | Termination of appointment of Paul Oldridge as a director (1 page) |
31 January 2012 | Termination of appointment of Paul Oldridge as a director (1 page) |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (13 pages) |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (13 pages) |
30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (13 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
15 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
16 December 2010 | Full accounts made up to 30 June 2010 (27 pages) |
16 December 2010 | Full accounts made up to 30 June 2010 (27 pages) |
9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (13 pages) |
9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (13 pages) |
9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (13 pages) |
6 August 2010 | Director's details changed for Mr Paul David Oldridge on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Paul David Oldridge on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Paul David Oldridge on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Richard Greenwood on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Richard Greenwood on 5 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Richard Greenwood on 5 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr Paul Roger Moore on 28 April 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr Paul Roger Moore on 28 April 2010 (2 pages) |
15 March 2010 | Director's details changed for Paul Roger Moore on 23 December 2009 (2 pages) |
15 March 2010 | Director's details changed for Paul Roger Moore on 23 December 2009 (2 pages) |
3 March 2010 | Full accounts made up to 30 June 2009 (25 pages) |
3 March 2010 | Full accounts made up to 30 June 2009 (25 pages) |
25 November 2009 | Company name changed southdale homes LIMITED\certificate issued on 25/11/09
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25 November 2009 | Change of name notice (2 pages) |
25 November 2009 | Change of name notice (2 pages) |
25 November 2009 | Company name changed southdale homes LIMITED\certificate issued on 25/11/09
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21 November 2009 | Change of name notice (1 page) |
21 November 2009 | Change of name notice (1 page) |
5 November 2009 | Resolutions
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5 November 2009 | Resolutions
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18 August 2009 | Return made up to 05/08/09; full list of members (7 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from westholme road halifax west yorkshire HX1 4JF (1 page) |
18 August 2009 | Return made up to 05/08/09; full list of members (7 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from westholme road halifax west yorkshire HX1 4JF (1 page) |
30 June 2009 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
30 June 2009 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
30 April 2009 | Full accounts made up to 30 June 2008 (27 pages) |
30 April 2009 | Full accounts made up to 30 June 2008 (27 pages) |
4 November 2008 | Director's change of particulars / declan mchugh / 01/11/2008 (1 page) |
4 November 2008 | Director appointed mr richard greenwood (1 page) |
4 November 2008 | Director appointed mr stuart brian allison (1 page) |
4 November 2008 | Director's change of particulars / declan mchugh / 01/11/2008 (1 page) |
4 November 2008 | Director appointed mr richard greenwood (1 page) |
4 November 2008 | Director appointed mr stuart brian allison (1 page) |
4 November 2008 | Director appointed mr paul oldridge (1 page) |
4 November 2008 | Director appointed mr paul oldridge (1 page) |
4 November 2008 | Director's change of particulars / declan mchugh / 01/11/2008 (1 page) |
4 November 2008 | Director's change of particulars / declan mchugh / 01/11/2008 (1 page) |
15 October 2008 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
15 October 2008 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
2 September 2008 | Appointment terminated director sharon jones (1 page) |
2 September 2008 | Appointment terminated director sharon jones (1 page) |
13 August 2008 | Return made up to 05/08/08; full list of members (7 pages) |
13 August 2008 | Return made up to 05/08/08; full list of members (7 pages) |
18 April 2008 | Memorandum and Articles of Association (5 pages) |
18 April 2008 | Resolutions
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18 April 2008 | Memorandum and Articles of Association (5 pages) |
18 April 2008 | Resolutions
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15 April 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
11 March 2008 | Director's change of particulars / paul moore / 11/03/2008 (1 page) |
11 March 2008 | Director's change of particulars / paul moore / 11/03/2008 (1 page) |
23 January 2008 | Particulars of mortgage/charge (3 pages) |
23 January 2008 | Particulars of mortgage/charge (3 pages) |
15 January 2008 | Amended full accounts made up to 30 June 2007 (19 pages) |
15 January 2008 | Amended full accounts made up to 30 June 2007 (19 pages) |
11 January 2008 | Full accounts made up to 30 June 2007 (19 pages) |
11 January 2008 | Full accounts made up to 30 June 2007 (19 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Particulars of mortgage/charge (3 pages) |
7 September 2007 | Particulars of mortgage/charge (3 pages) |
28 August 2007 | Return made up to 05/08/07; full list of members (5 pages) |
28 August 2007 | Return made up to 05/08/07; full list of members (5 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
8 June 2007 | Particulars of mortgage/charge (3 pages) |
8 June 2007 | Particulars of mortgage/charge (3 pages) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
21 March 2007 | Particulars of mortgage/charge (3 pages) |
21 March 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Particulars of mortgage/charge (3 pages) |
6 February 2007 | Particulars of mortgage/charge (3 pages) |
6 February 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (5 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (5 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
12 December 2006 | Full accounts made up to 30 June 2006 (25 pages) |
12 December 2006 | Full accounts made up to 30 June 2006 (25 pages) |
5 September 2006 | Return made up to 05/08/06; full list of members (5 pages) |
5 September 2006 | Return made up to 05/08/06; full list of members (5 pages) |
24 August 2006 | Particulars of mortgage/charge (3 pages) |
24 August 2006 | Particulars of mortgage/charge (3 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (19 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (19 pages) |
6 January 2006 | Ad 14/10/05--------- £ si 7840@1=7840 £ ic 120000/127840 (2 pages) |
6 January 2006 | Ad 14/10/05--------- £ si 7840@1=7840 £ ic 120000/127840 (2 pages) |
23 December 2005 | £ nc 120000/130000 14/10/05 (1 page) |
23 December 2005 | £ nc 120000/130000 14/10/05 (1 page) |
16 December 2005 | New director appointed (1 page) |
16 December 2005 | New director appointed (1 page) |
7 December 2005 | Particulars of mortgage/charge (3 pages) |
7 December 2005 | Particulars of mortgage/charge (3 pages) |
7 December 2005 | Particulars of mortgage/charge (3 pages) |
7 December 2005 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Particulars of mortgage/charge (3 pages) |
13 September 2005 | Particulars of mortgage/charge (3 pages) |
13 September 2005 | Particulars of mortgage/charge (3 pages) |
1 September 2005 | Particulars of mortgage/charge (3 pages) |
1 September 2005 | Particulars of mortgage/charge (3 pages) |
31 August 2005 | Return made up to 05/08/05; full list of members (5 pages) |
31 August 2005 | Return made up to 05/08/05; full list of members (5 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | New secretary appointed (1 page) |
9 May 2005 | New secretary appointed (1 page) |
17 March 2005 | Particulars of mortgage/charge (3 pages) |
17 March 2005 | Particulars of mortgage/charge (3 pages) |
8 March 2005 | Particulars of mortgage/charge (3 pages) |
8 March 2005 | Particulars of mortgage/charge (3 pages) |
2 March 2005 | Secretary resigned (1 page) |
2 March 2005 | New secretary appointed (1 page) |
2 March 2005 | Secretary resigned (1 page) |
2 March 2005 | New secretary appointed (1 page) |
1 March 2005 | Particulars of mortgage/charge (3 pages) |
1 March 2005 | Particulars of mortgage/charge (3 pages) |
28 February 2005 | Full accounts made up to 30 June 2004 (18 pages) |
28 February 2005 | Full accounts made up to 30 June 2004 (18 pages) |
19 February 2005 | Particulars of mortgage/charge (3 pages) |
19 February 2005 | Particulars of mortgage/charge (3 pages) |
29 January 2005 | Particulars of mortgage/charge (3 pages) |
29 January 2005 | Particulars of mortgage/charge (3 pages) |
29 January 2005 | Particulars of mortgage/charge (3 pages) |
29 January 2005 | Particulars of mortgage/charge (3 pages) |
4 January 2005 | Director's particulars changed (1 page) |
4 January 2005 | Particulars of mortgage/charge (4 pages) |
4 January 2005 | Particulars of mortgage/charge (4 pages) |
4 January 2005 | Director's particulars changed (1 page) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
1 September 2004 | Return made up to 05/08/04; full list of members (9 pages) |
1 September 2004 | Return made up to 05/08/04; full list of members (9 pages) |
8 June 2004 | Particulars of mortgage/charge (3 pages) |
8 June 2004 | Particulars of mortgage/charge (3 pages) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
15 May 2004 | Particulars of mortgage/charge (3 pages) |
11 March 2004 | £ nc 110000/120000 05/01/04 (1 page) |
11 March 2004 | £ nc 110000/120000 05/01/04 (1 page) |
11 March 2004 | Resolutions
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11 March 2004 | Resolutions
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2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
27 January 2004 | Full accounts made up to 30 June 2003 (17 pages) |
27 January 2004 | Full accounts made up to 30 June 2003 (17 pages) |
28 October 2003 | Particulars of mortgage/charge (3 pages) |
28 October 2003 | Particulars of mortgage/charge (3 pages) |
1 October 2003 | Return made up to 20/08/03; full list of members (9 pages) |
1 October 2003 | Return made up to 20/08/03; full list of members (9 pages) |
3 September 2003 | Resolutions
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3 September 2003 | Resolutions
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23 July 2003 | Particulars of mortgage/charge (3 pages) |
23 July 2003 | Particulars of mortgage/charge (3 pages) |
15 July 2003 | Memorandum and Articles of Association (15 pages) |
15 July 2003 | Memorandum and Articles of Association (15 pages) |
15 July 2003 | Resolutions
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15 July 2003 | Resolutions
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15 July 2003 | Return made up to 20/08/02; full list of members
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15 July 2003 | Resolutions
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15 July 2003 | Return made up to 20/08/02; full list of members
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15 July 2003 | Resolutions
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20 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
20 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
17 May 2003 | Particulars of mortgage/charge (3 pages) |
17 May 2003 | Particulars of mortgage/charge (3 pages) |
12 April 2003 | Particulars of mortgage/charge (3 pages) |
12 April 2003 | Particulars of mortgage/charge (3 pages) |
19 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 March 2003 | Particulars of mortgage/charge (3 pages) |
7 March 2003 | Particulars of mortgage/charge (3 pages) |
5 March 2003 | Particulars of mortgage/charge (3 pages) |
5 March 2003 | Particulars of mortgage/charge (3 pages) |
12 November 2002 | Resolutions
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12 November 2002 | Resolutions
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12 November 2002 | Ad 01/01/02--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages) |
12 November 2002 | £ nc 100000/110000 01/01/02 (1 page) |
12 November 2002 | Ad 01/01/02--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages) |
12 November 2002 | £ nc 100000/110000 01/01/02 (1 page) |
27 October 2002 | Ad 01/01/01--------- £ si 99998@1 (2 pages) |
27 October 2002 | Particulars of contract relating to shares (4 pages) |
27 October 2002 | Ad 01/01/01--------- £ si 99998@1 (2 pages) |
27 October 2002 | Particulars of contract relating to shares (4 pages) |
18 July 2002 | Particulars of mortgage/charge (3 pages) |
18 July 2002 | Particulars of mortgage/charge (3 pages) |
10 May 2002 | Particulars of mortgage/charge (3 pages) |
10 May 2002 | Particulars of mortgage/charge (3 pages) |
9 May 2002 | Particulars of mortgage/charge (4 pages) |
9 May 2002 | Particulars of mortgage/charge (4 pages) |
26 April 2002 | Full accounts made up to 30 June 2001 (14 pages) |
26 April 2002 | Full accounts made up to 30 June 2001 (14 pages) |
17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 February 2002 | Particulars of mortgage/charge (3 pages) |
19 February 2002 | Particulars of mortgage/charge (3 pages) |
27 September 2001 | Particulars of mortgage/charge (3 pages) |
27 September 2001 | Particulars of mortgage/charge (3 pages) |
6 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
6 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
3 July 2001 | Full accounts made up to 31 August 2000 (13 pages) |
3 July 2001 | Full accounts made up to 31 August 2000 (13 pages) |
14 April 2001 | Particulars of mortgage/charge (7 pages) |
14 April 2001 | Particulars of mortgage/charge (7 pages) |
16 March 2001 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
16 March 2001 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
9 March 2001 | Nc inc already adjusted 26/02/01 (1 page) |
9 March 2001 | Resolutions
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9 March 2001 | Resolutions
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9 March 2001 | Nc inc already adjusted 26/02/01 (1 page) |
30 January 2001 | Particulars of mortgage/charge (3 pages) |
30 January 2001 | Particulars of mortgage/charge (3 pages) |
25 January 2001 | Particulars of mortgage/charge (3 pages) |
25 January 2001 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | Particulars of mortgage/charge (3 pages) |
10 November 2000 | Particulars of mortgage/charge (3 pages) |
10 November 2000 | Particulars of mortgage/charge (3 pages) |
23 August 2000 | Return made up to 20/08/00; full list of members (7 pages) |
23 August 2000 | Return made up to 20/08/00; full list of members (7 pages) |
23 August 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
23 August 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
9 August 2000 | Particulars of mortgage/charge (3 pages) |
9 August 2000 | Particulars of mortgage/charge (3 pages) |
5 August 2000 | Particulars of mortgage/charge (3 pages) |
5 August 2000 | Particulars of mortgage/charge (3 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: prospect house 18 clare road halifax west yorkshire HX1 2HA (1 page) |
6 June 2000 | Registered office changed on 06/06/00 from: prospect house 18 clare road halifax west yorkshire HX1 2HA (1 page) |
15 March 2000 | Particulars of mortgage/charge (3 pages) |
15 March 2000 | Particulars of mortgage/charge (3 pages) |
19 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 2000 | Particulars of mortgage/charge (3 pages) |
14 February 2000 | Particulars of mortgage/charge (3 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
15 September 1999 | Particulars of mortgage/charge (3 pages) |
15 September 1999 | Particulars of mortgage/charge (3 pages) |
3 September 1999 | Return made up to 20/08/99; full list of members
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3 September 1999 | Return made up to 20/08/99; full list of members
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11 August 1999 | Particulars of mortgage/charge (3 pages) |
11 August 1999 | Particulars of mortgage/charge (3 pages) |
30 July 1999 | Particulars of mortgage/charge (3 pages) |
30 July 1999 | Particulars of mortgage/charge (3 pages) |
12 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New secretary appointed;new director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 October 1998 | New secretary appointed;new director appointed (2 pages) |
12 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
20 August 1998 | Incorporation (16 pages) |
20 August 1998 | Incorporation (16 pages) |