Fulford
York
YO19 4FE
Director Name | Mrs Julia Nichols |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Michael John Smith |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2022(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Mr John Henry Bennett |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(1 year after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sandiford House Van Diemens Lane Bath Avon BA1 5TW |
Director Name | Dr Robin John Davies |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 January 2004) |
Role | Group Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Summerhill Farm House Naunton Cheltenham Gloucestershire GL54 3AZ Wales |
Director Name | Mr Martin Charles Donohue |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2000(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 November 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales |
Director Name | Mr Patrick Dormon |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 May 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Berkeswell Close Church Hill North Redditch Worcestershire B98 8SF |
Director Name | Nigel Terry Fee |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 January 2006) |
Role | Managing Director Homes |
Country of Residence | United Kingdom |
Correspondence Address | Lomond House 35 Bathwick Hill Bath BA2 6LD |
Secretary Name | Mr John Henry Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 January 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sandiford House Van Diemens Lane Bath Avon BA1 5TW |
Secretary Name | Mr Colin Neil Chandler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Squires Court Bretforton Evesham Worcestershire WR11 7QD |
Director Name | Mr Michael Hugh Killoran |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(6 years, 11 months after company formation) |
Appointment Duration | 16 years (resigned 14 January 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Gerald Neil Francis |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 September 2016) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | John White |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Michael Peter Farley |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 April 2013) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Jeffrey Fairburn |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(10 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Nigel Peter Greenaway |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(14 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr David Jenkinson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Richard Paul Stenhouse |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(17 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Rowan Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Correspondence Address | 135 Aztec West Almondsbury Bristol Avon BS32 4UB |
Secretary Name | Rowansec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1999(same day as company formation) |
Correspondence Address | 135 Aztec West Almondsbury Bristol Avon BS32 4UB |
Website | www.space4.co.uk |
---|---|
Telephone | 01502 516784 |
Telephone region | Lowestoft |
Registered Address | Persimmon House Fulford York YO19 4FE |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Naburn |
Ward | Wheldrake |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £23,910,000 |
Gross Profit | £5,024,000 |
Net Worth | £13,203,000 |
Cash | £179,000 |
Current Liabilities | £1,255,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
15 November 2023 | Full accounts made up to 31 December 2022 (38 pages) |
---|---|
18 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
14 November 2022 | Full accounts made up to 31 December 2021 (37 pages) |
27 January 2022 | Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages) |
26 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page) |
18 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
13 October 2021 | Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages) |
13 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page) |
7 October 2021 | Full accounts made up to 31 December 2020 (34 pages) |
7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
3 December 2020 | Full accounts made up to 31 December 2019 (32 pages) |
28 September 2020 | Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page) |
10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
31 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
3 January 2019 | Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page) |
6 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
6 January 2017 | Auditor's resignation (1 page) |
6 January 2017 | Auditor's resignation (1 page) |
12 October 2016 | Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page) |
12 October 2016 | Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page) |
12 October 2016 | Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages) |
12 October 2016 | Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
17 May 2016 | Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages) |
17 May 2016 | Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page) |
17 May 2016 | Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages) |
17 May 2016 | Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page) |
11 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
29 January 2016 | Statement of capital on 21 December 2015
|
29 January 2016 | Statement of capital on 21 December 2015
|
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
10 March 2015 | Aud res sect 519 (2 pages) |
10 March 2015 | Aud res sect 519 (2 pages) |
9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
23 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 July 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
4 July 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
30 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
9 May 2013 | Appointment of Mr Nigel Peter Greenaway as a director (2 pages) |
9 May 2013 | Appointment of Mr Nigel Peter Greenaway as a director (2 pages) |
3 May 2013 | Termination of appointment of Michael Farley as a director (1 page) |
3 May 2013 | Termination of appointment of Michael Farley as a director (1 page) |
28 March 2013 | Statement by directors (1 page) |
28 March 2013 | Solvency statement dated 27/03/13 (1 page) |
28 March 2013 | Statement of capital on 28 March 2013
|
28 March 2013 | Statement by directors (1 page) |
28 March 2013 | Resolutions
|
28 March 2013 | Statement of capital on 28 March 2013
|
28 March 2013 | Solvency statement dated 27/03/13 (1 page) |
28 March 2013 | Resolutions
|
15 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
15 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
26 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
11 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
12 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
12 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
2 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
19 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
5 January 2010 | Termination of appointment of John White as a director (1 page) |
5 January 2010 | Termination of appointment of John White as a director (1 page) |
23 December 2009 | Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages) |
14 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
15 October 2009 | Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John White on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Farley on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Farley on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Farley on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John White on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John White on 1 October 2009 (2 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 June 2009 | Secretary's change of particulars / tracy davison / 30/04/2009 (2 pages) |
4 June 2009 | Secretary's change of particulars / tracy davison / 30/04/2009 (2 pages) |
4 February 2009 | Return made up to 18/01/09; full list of members (5 pages) |
4 February 2009 | Return made up to 18/01/09; full list of members (5 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
17 June 2008 | Appointment terminated director patrick dormon (1 page) |
17 June 2008 | Appointment terminated director patrick dormon (1 page) |
23 May 2008 | Director's change of particulars / john white / 15/05/2008 (1 page) |
23 May 2008 | Director's change of particulars / john white / 15/05/2008 (1 page) |
29 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
29 March 2007 | Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page) |
29 March 2007 | Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page) |
5 March 2007 | Return made up to 18/01/07; full list of members (3 pages) |
5 March 2007 | Return made up to 18/01/07; full list of members (3 pages) |
23 November 2006 | Full accounts made up to 17 January 2006 (15 pages) |
23 November 2006 | Full accounts made up to 17 January 2006 (15 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
24 March 2006 | Return made up to 18/01/06; full list of members (4 pages) |
24 March 2006 | Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page) |
24 March 2006 | Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page) |
24 March 2006 | Return made up to 18/01/06; full list of members (4 pages) |
24 March 2006 | Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page) |
24 March 2006 | Director resigned (1 page) |
22 March 2006 | New director appointed (4 pages) |
22 March 2006 | New director appointed (4 pages) |
16 March 2006 | New director appointed (5 pages) |
16 March 2006 | New director appointed (5 pages) |
16 March 2006 | New director appointed (5 pages) |
16 March 2006 | New director appointed (5 pages) |
1 March 2006 | New secretary appointed (2 pages) |
1 March 2006 | New secretary appointed (2 pages) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | Secretary resigned (1 page) |
22 February 2006 | New director appointed (5 pages) |
22 February 2006 | New director appointed (5 pages) |
4 January 2006 | Full accounts made up to 28 February 2005 (15 pages) |
4 January 2006 | Full accounts made up to 28 February 2005 (15 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
7 March 2005 | Resolutions
|
7 March 2005 | Nc inc already adjusted 28/02/05 (1 page) |
7 March 2005 | Nc inc already adjusted 28/02/05 (1 page) |
7 March 2005 | Resolutions
|
7 March 2005 | Ad 28/02/05--------- £ si 12000000@1=12000000 £ ic 10100/12010100 (2 pages) |
7 March 2005 | Ad 28/02/05--------- £ si 12000000@1=12000000 £ ic 10100/12010100 (2 pages) |
26 January 2005 | Return made up to 18/01/05; full list of members (8 pages) |
26 January 2005 | Return made up to 18/01/05; full list of members (8 pages) |
1 December 2004 | Full accounts made up to 29 February 2004 (15 pages) |
1 December 2004 | Full accounts made up to 29 February 2004 (15 pages) |
19 May 2004 | £ nc 1000/15401000 20/12/00 (1 page) |
19 May 2004 | Ad 20/12/00--------- £ si 10000@1 (2 pages) |
19 May 2004 | Resolutions
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19 May 2004 | Ad 20/12/00--------- £ si 98@1 (2 pages) |
19 May 2004 | Return made up to 27/01/04; full list of members; amend (7 pages) |
19 May 2004 | Ad 20/12/00--------- £ si 10000@1 (2 pages) |
19 May 2004 | Ad 20/12/00--------- £ si 98@1 (2 pages) |
19 May 2004 | Return made up to 27/01/04; full list of members; amend (7 pages) |
19 May 2004 | £ nc 1000/15401000 20/12/00 (1 page) |
19 May 2004 | Resolutions
|
17 February 2004 | Return made up to 27/01/04; full list of members (8 pages) |
17 February 2004 | Return made up to 27/01/04; full list of members (8 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | New secretary appointed (2 pages) |
13 January 2004 | New secretary appointed (2 pages) |
30 December 2003 | Full accounts made up to 28 February 2003 (14 pages) |
30 December 2003 | Full accounts made up to 28 February 2003 (14 pages) |
24 February 2003 | Auditor's resignation (1 page) |
24 February 2003 | Auditor's resignation (1 page) |
11 February 2003 | Return made up to 27/01/03; full list of members
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11 February 2003 | Return made up to 27/01/03; full list of members
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16 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
16 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
7 February 2002 | Return made up to 27/01/02; full list of members (7 pages) |
7 February 2002 | Return made up to 27/01/02; full list of members (7 pages) |
4 December 2001 | Total exemption full accounts made up to 28 February 2001 (14 pages) |
4 December 2001 | Total exemption full accounts made up to 28 February 2001 (14 pages) |
27 February 2001 | Return made up to 27/01/01; full list of members (8 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: 135 aztec west almondsbury bristol avon BS32 4AW (1 page) |
27 February 2001 | Return made up to 27/01/01; full list of members (8 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: 135 aztec west almondsbury bristol avon BS32 4AW (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
29 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
29 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
28 February 2000 | Return made up to 27/01/00; full list of members
|
28 February 2000 | Return made up to 27/01/00; full list of members
|
24 February 2000 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
24 February 2000 | New director appointed (4 pages) |
24 February 2000 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
24 February 2000 | New director appointed (4 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 160 aztec west almondsbury bristol BS32 4TU (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: 160 aztec west almondsbury bristol BS32 4TU (1 page) |
18 October 1999 | Company name changed rowan (103) LIMITED\certificate issued on 19/10/99 (2 pages) |
18 October 1999 | Company name changed rowan (103) LIMITED\certificate issued on 19/10/99 (2 pages) |
27 January 1999 | Incorporation (26 pages) |
27 January 1999 | Incorporation (26 pages) |