York
YO31 7EQ
Secretary Name | Mr Ashley Mehr |
---|---|
Status | Current |
Appointed | 25 March 2024(25 years, 3 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Correspondence Address | 4-6 Gillygate Gillygate York YO31 7EQ |
Director Name | Malcolm Scott |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Belgravia Road Wakefield West Yorkshire WF1 3JP |
Director Name | Mr Martyn Robert Harrison |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Birtley Court Scarborough Road Rillington Malton North Yorkshire YO17 8LH |
Secretary Name | Malcolm Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Belgravia Road Wakefield West Yorkshire WF1 3JP |
Secretary Name | Mrs Jennifer Dixon |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 10 December 1999(11 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carvers Cottage Askham Bryan York YO23 3QU |
Director Name | James Andrew Hawksworth |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(1 year after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 August 2000) |
Role | Engineer |
Correspondence Address | Apartment 6 Rainsborough House York Yorkshire YO30 6QA |
Director Name | Mark James Daniel |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 5 Rainsborough House York North Yorkshire YO30 6QA |
Director Name | Susanne Louise Lammiman |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 3 Rainsborough House Clifton York North Yorkshire YO30 6QA |
Director Name | David Abbot |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(4 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 02 March 2004) |
Role | Accountant |
Correspondence Address | 6 Rainsborough House Clifton York North Yorkshire YO30 6QA |
Director Name | David Ian Burton |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 November 2010) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Rainsborough House Rainsborough Way York North Yorkshire YO30 6QA |
Director Name | Benjamin Robert Harman |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(8 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 18 August 2020) |
Role | IT Developer |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | George Peter Scott |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 November 2011) |
Role | Information Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rainsborough House York North Yorkshire YO30 6QA |
Secretary Name | Ms Dolores Charlesworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(11 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Secretary Name | Mrs Sharon Tracey Morley |
---|---|
Status | Resigned |
Appointed | 14 June 2011(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 October 2012) |
Role | Company Director |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Secretary Name | Ms Paula Mary Watts |
---|---|
Status | Resigned |
Appointed | 10 October 2012(13 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 19 November 2012) |
Role | Company Director |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Secretary Name | Miss Lori Griffiths |
---|---|
Status | Resigned |
Appointed | 19 November 2012(13 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 18 September 2013) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Mrs Navpreet Mander |
---|---|
Status | Resigned |
Appointed | 19 September 2013(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2015) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Emily Duffy |
---|---|
Status | Resigned |
Appointed | 28 July 2014(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 March 2016) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Ms Joy Lennon |
---|---|
Status | Resigned |
Appointed | 06 March 2015(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 December 2017) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Dolores Charlesworth |
---|---|
Status | Resigned |
Appointed | 19 September 2016(17 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 December 2023) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Mr Alexander Daniel Noteman |
---|---|
Status | Resigned |
Appointed | 16 August 2017(18 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 09 August 2018) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Karolina Maria Ostafinska |
---|---|
Status | Resigned |
Appointed | 09 August 2018(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 January 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | J H Watson Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2019(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 January 2024) |
Correspondence Address | Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ |
Registered Address | 4-6 Gillygate Gillygate York YO31 7EQ |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Benjamin Robert Harman 16.67% Ordinary |
---|---|
1 at £1 | Gemma Hindmarch & Matthew Hindmarch 16.67% Ordinary |
1 at £1 | Mark Abd-mariam 16.67% Ordinary |
1 at £1 | Ms K.l. Webster 16.67% Ordinary |
1 at £1 | P.e. Jones 16.67% Ordinary |
1 at £1 | Ronald John Keeler 16.67% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (5 months ago) |
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Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
5 January 2024 | Termination of appointment of J H Watson Property Management Ltd as a secretary on 1 January 2024 (1 page) |
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5 January 2024 | Termination of appointment of Dolores Charlesworth as a secretary on 22 December 2023 (1 page) |
30 November 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 December 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
14 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
1 February 2021 | Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page) |
1 February 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 August 2020 | Termination of appointment of Benjamin Robert Harman as a director on 18 August 2020 (1 page) |
11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
24 September 2019 | Appointment of J H Watson Property Management Ltd as a secretary on 24 September 2019 (2 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
9 August 2018 | Termination of appointment of Alexander Daniel Noteman as a secretary on 9 August 2018 (1 page) |
9 August 2018 | Appointment of Miss Karolina Maria Ostafinska as a secretary on 9 August 2018 (2 pages) |
3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
19 December 2017 | Termination of appointment of Joy Lennon as a secretary on 19 December 2017 (1 page) |
19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
19 December 2017 | Termination of appointment of Joy Lennon as a secretary on 19 December 2017 (1 page) |
16 August 2017 | Appointment of Mr Alexander Daniel Noteman as a secretary on 16 August 2017 (2 pages) |
16 August 2017 | Appointment of Mr Alexander Daniel Noteman as a secretary on 16 August 2017 (2 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
19 September 2016 | Appointment of Miss Dolores Charlesworth as a secretary on 19 September 2016 (2 pages) |
19 September 2016 | Appointment of Miss Dolores Charlesworth as a secretary on 19 September 2016 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 April 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
27 April 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
10 November 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
10 November 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
22 April 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
22 April 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages) |
18 December 2014 | Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages) |
18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
2 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 January 2014 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
16 January 2014 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
16 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
15 January 2014 | Appointment of Mrs Navpreet Mander as a secretary (2 pages) |
15 January 2014 | Appointment of Mrs Navpreet Mander as a secretary (2 pages) |
20 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 September 2013 (1 page) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Director's details changed for Benjamin Robert Harman on 16 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Benjamin Robert Harman on 16 December 2012 (2 pages) |
19 December 2012 | Termination of appointment of Paula Watts as a secretary (1 page) |
19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Termination of appointment of Paula Watts as a secretary (1 page) |
19 December 2012 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
19 December 2012 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
10 October 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
10 October 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
10 October 2012 | Appointment of Ms Paula Mary Watts as a secretary (1 page) |
10 October 2012 | Appointment of Ms Paula Mary Watts as a secretary (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 April 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
16 April 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
30 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Termination of appointment of George Scott as a director (1 page) |
5 December 2011 | Termination of appointment of George Scott as a director (1 page) |
25 October 2011 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
25 October 2011 | Appointment of Mrs Sharon Tracey Morley as a secretary (1 page) |
25 October 2011 | Appointment of Mrs Sharon Tracey Morley as a secretary (1 page) |
25 October 2011 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 June 2011 | Termination of appointment of David Burton as a director (1 page) |
8 June 2011 | Termination of appointment of David Burton as a director (1 page) |
17 December 2010 | Appointment of Mrs Dolores Charlesworth as a secretary (1 page) |
17 December 2010 | Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 17 December 2010 (1 page) |
17 December 2010 | Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 17 December 2010 (1 page) |
17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (7 pages) |
17 December 2010 | Termination of appointment of Jennifer Dixon as a secretary (1 page) |
17 December 2010 | Termination of appointment of Jennifer Dixon as a secretary (1 page) |
17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (7 pages) |
17 December 2010 | Appointment of Mrs Dolores Charlesworth as a secretary (1 page) |
30 July 2010 | Appointment of Ronald John Keeler as a director (3 pages) |
30 July 2010 | Appointment of Ronald John Keeler as a director (3 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 January 2010 | Director's details changed for Benjamin Robert Harman on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for George Peter Scott on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Director's details changed for George Peter Scott on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Director's details changed for David Ian Burton on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Benjamin Robert Harman on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for David Ian Burton on 19 January 2010 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
7 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
7 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
7 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
7 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
2 January 2008 | Return made up to 16/12/07; full list of members (4 pages) |
2 January 2008 | Return made up to 16/12/07; full list of members (4 pages) |
10 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
2 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
2 July 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
3 January 2007 | Return made up to 16/12/06; full list of members (4 pages) |
3 January 2007 | Return made up to 16/12/06; full list of members (4 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: c/o white rose property management fawcett house 201 acomb road york YO24 4HD (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: c/o white rose property management fawcett house 201 acomb road york YO24 4HD (1 page) |
28 June 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
28 June 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
29 December 2005 | Return made up to 16/12/05; full list of members (8 pages) |
29 December 2005 | Return made up to 16/12/05; full list of members (8 pages) |
23 July 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
23 July 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
28 January 2005 | Return made up to 16/12/04; full list of members
|
28 January 2005 | Return made up to 16/12/04; full list of members
|
9 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
9 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
23 January 2004 | Return made up to 16/12/03; full list of members (9 pages) |
23 January 2004 | Return made up to 16/12/03; full list of members (9 pages) |
24 July 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
24 July 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
13 January 2003 | Return made up to 16/12/02; full list of members (8 pages) |
13 January 2003 | Return made up to 16/12/02; full list of members (8 pages) |
4 August 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
4 August 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
2 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
2 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
28 June 2001 | Full accounts made up to 30 April 2001 (8 pages) |
28 June 2001 | Full accounts made up to 30 April 2001 (8 pages) |
23 January 2001 | Return made up to 16/12/00; full list of members (9 pages) |
23 January 2001 | Return made up to 16/12/00; full list of members (9 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
31 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
31 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
26 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
25 January 2000 | Ad 16/12/98-20/12/98 £ si 4@1=4 £ ic 2/6 (2 pages) |
25 January 2000 | Ad 16/12/98-20/12/98 £ si 4@1=4 £ ic 2/6 (2 pages) |
13 January 2000 | New secretary appointed (2 pages) |
13 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
7 January 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
7 January 2000 | Secretary resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
7 January 2000 | Secretary resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
20 December 1998 | Secretary resigned (1 page) |
20 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Incorporation (22 pages) |
16 December 1998 | Incorporation (22 pages) |