Donisthorpe Hall

Company Name	Donisthorpe Hall
Company Status	Liquidation
Company Number	03847954
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 September 1999(24 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Howard Sidney Cohen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Mr Andrew Brown
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 2009(9 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gables 3 Sandmoor Drive Alwoodley West Yorkshire LS17 7DF

Director Name	Mr Ashley David Cohen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	23 Oakwood Grove Leeds LS8 2PA

Director Name	Ms Susan Elaine Cawthray
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Ceo Health And Social Care
Country of Residence	United Kingdom
Correspondence Address	62 Lyndon Road Bramham Wetherby LS23 6RH

Director Name	Mr Neil Franklin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Donisthorpe Hall Shadwell Lane Leeds LS17 6AW

Director Name	Mr Edward Rivlin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Donisthorpe Hall Shadwell Lane Leeds LS17 6AW

Director Name	Robin Myron Gilmore
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	37 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HX

Director Name	Regina Waldman
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Retired
Correspondence Address	6 Sandmoor Green Leeds West Yorkshire LS17 7SB

Director Name	Mr Anthony Walter Reynolds
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary School Lane Wike Leeds West Yorkshire LS17 9PD

Director Name	Michael Land
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Island Cottage Forge Lane Wike Leeds West Yorkshire LS17 9JU

Director Name	Samuel Goldman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Investor In Commercial Propert
Correspondence Address	19 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Geoffrey Neil Caplan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Olde Barn 1b Sand Hill Lane Leeds West Yorkshire LS17 6AG

Secretary Name	Robin Myron Gilmore
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	37 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HX

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2001(1 year, 9 months after company formation)
Appointment Duration	16 years (resigned 28 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Secretary Name	Mr Ian Jonathan Grant
Nationality	English
Status	Resigned
Appointed	01 July 2001(1 year, 9 months after company formation)
Appointment Duration	16 years (resigned 28 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Director Name	Dr Michael Monty Rivlin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft 30 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ

Director Name	Mr Michael Leonard Goldberg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heather Vale Scarcroft Leeds LS14 3JE

Director Name	Mr Simon Julian Minton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwell Lane Leeds West Yorkshire LS17 6AW

Director Name	Dr Jason Ian Broch
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Shadwell Lane Leeds West Yorkshire LS17 6AW

Director Name	Mrs Gill Caplan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(11 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadwell Lane Leeds West Yorkshire LS17 6AW

Director Name	Mr Wayne Jackson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadwell Lane Leeds West Yorkshire LS17 6AW

Director Name	Dr Robert Jeremy Ross
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(16 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	18 High Ash Drive Leeds LS17 8RA

Director Name	Mr Henry Michael Cohen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 October 2018)
Role	Retired Company Chairman
Country of Residence	United Kingdom
Correspondence Address	1 1 Wike Ridge Gardens Leeds West Yorkshire LS17 9NJ

Contact

Website	www.donisthorpehall.org/
Email address	[email protected]
Telephone	0113 2684248
Telephone region	Leeds

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,629,630
Net Worth	£8,463,132
Cash	£636,570
Current Liabilities	£1,171,260

Accounts

Latest Accounts	29 June 2020 (3 years, 9 months ago)
Next Accounts Due	29 March 2022 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	24 September 2020 (3 years, 7 months ago)
Next Return Due	8 October 2021 (overdue)

Charges

2 May 2018	Delivered on: 9 May 2018 Persons entitled: Beaverbrooks the Jewellers Limited Classification: A registered charge Particulars: Donisthorpe hall, shadwell lane, leeds, west yorkshire LS17 6AW. Outstanding
19 January 2018	Delivered on: 29 January 2018 Persons entitled: Michael Ziff, Edward Ziff, Ann Manning and Marjorie Ziff Being the Trustees of the Marjorie & Arnold Ziff Charitable Foundation Classification: A registered charge Particulars: Donisthorpe hall, shadwell lane, leeds, west yorkshire LS17 6AW (title number: WYK667314). Outstanding
19 January 2018	Delivered on: 24 January 2018 Persons entitled: Jeremy John Burton, Nicholas Anthony Burton and Mark Timothy Burton Being the Trustees of the Arnold Burton 1998 Charitable Trust Classification: A registered charge Particulars: Donisthorpe hall, shadwell lane, leeds, west yorkshire LS17 6AW, title number WYK667314. Outstanding
1 August 2017	Delivered on: 7 August 2017 Persons entitled: Andrew Brown as Trustee of the Marcia and Andrew Brown Charitable Trust Marcia Brown as Trustee of the Marcia and Andrew Brown Charitable Trust Classification: A registered charge Particulars: Donisthorpe hall, shadwell lane, leeds, west yorkshire LS17 6AW (title number WYK667314). Outstanding
9 October 2009	Delivered on: 29 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Merevale hotel 16 wetherby road t/no YWE29311. Outstanding
9 October 2009	Delivered on: 29 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carmel lodge 576 harrogate road leeds t/no WYK525898. Outstanding
9 October 2009	Delivered on: 29 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 clarendon road leeds west yorkshire t/no WYK387096. Outstanding

Filing History

30 January 2023	Declaration of solvency (6 pages)
30 January 2023	Appointment of a voluntary liquidator (4 pages)
30 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-23 (1 page)
9 January 2023	Notice of end of Administration (40 pages)
4 January 2023	Notice of extension of period of Administration (2 pages)
18 October 2022	Memorandum and Articles of Association (9 pages)
18 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 October 2022	Administrator's progress report (33 pages)
21 April 2022	Administrator's progress report (41 pages)
30 March 2022	Satisfaction of charge 038479540004 in full (4 pages)
30 March 2022	Satisfaction of charge 038479540006 in full (4 pages)
30 March 2022	Satisfaction of charge 038479540007 in full (4 pages)
30 March 2022	Satisfaction of charge 038479540005 in full (4 pages)
18 December 2021	Notice of deemed approval of proposals (3 pages)
15 December 2021	Registered office address changed from Shadwell Lane Leeds West Yorkshire LS17 6AW to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 15 December 2021 (2 pages)
30 November 2021	Statement of affairs with form AM02SOA (10 pages)
29 November 2021	Statement of administrator's proposal (36 pages)
21 October 2021	Appointment of an administrator (3 pages)
6 July 2021	Termination of appointment of Robert Jeremy Ross as a director on 12 May 2021 (1 page)
28 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
14 September 2020	Appointment of Mr Neil Franklin as a director on 23 June 2020 (2 pages)
14 September 2020	Appointment of Mr Edward Rivlin as a director on 23 June 2020 (2 pages)
12 November 2019	Group of companies' accounts made up to 29 June 2019 (30 pages)
30 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
12 June 2019	Group of companies' accounts made up to 29 June 2018 (31 pages)
8 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
5 December 2018	Termination of appointment of Henry Michael Cohen as a director on 18 October 2018 (1 page)
11 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
29 June 2018	Group of companies' accounts made up to 30 June 2017 (25 pages)
9 May 2018	Registration of charge 038479540007, created on 2 May 2018 (34 pages)
29 January 2018	Registration of charge 038479540006, created on 19 January 2018 (37 pages)
24 January 2018	Registration of charge 038479540005, created on 19 January 2018 (38 pages)
23 January 2018	Appointment of Ms Susan Elaine Cawthray as a director on 16 February 2017 (2 pages)
13 January 2018	Appointment of Mr Henry Michael Cohen as a director on 11 January 2018 (2 pages)
13 January 2018	Satisfaction of charge 1 in full (1 page)
13 January 2018	Satisfaction of charge 3 in full (1 page)
13 January 2018	Satisfaction of charge 2 in full (1 page)
7 December 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 November 2017	Termination of appointment of Ian Jonathan Grant as a director on 28 June 2017 (1 page)
24 November 2017	Termination of appointment of Ian Jonathan Grant as a secretary on 28 June 2017 (1 page)
24 November 2017	Termination of appointment of Ian Jonathan Grant as a secretary on 28 June 2017 (1 page)
24 November 2017	Termination of appointment of Gill Caplan as a director on 17 February 2017 (1 page)
24 November 2017	Termination of appointment of Gill Caplan as a director on 17 February 2017 (1 page)
24 November 2017	Termination of appointment of Ian Jonathan Grant as a director on 28 June 2017 (1 page)
24 November 2017	Termination of appointment of Michael Leonard Goldberg as a director on 16 February 2017 (1 page)
24 November 2017	Termination of appointment of Michael Leonard Goldberg as a director on 16 February 2017 (1 page)
18 August 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
18 August 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
7 August 2017	Registration of charge 038479540004, created on 1 August 2017 (33 pages)
7 August 2017	Registration of charge 038479540004, created on 1 August 2017 (33 pages)
22 November 2016	Termination of appointment of Jason Ian Broch as a director on 20 November 2016 (1 page)
22 November 2016	Termination of appointment of Jason Ian Broch as a director on 20 November 2016 (1 page)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
4 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
4 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 June 2016	Appointment of Mr Ashley David Cohen as a director on 26 May 2016 (2 pages)
1 June 2016	Appointment of Mr Ashley David Cohen as a director on 26 May 2016 (2 pages)
1 June 2016	Appointment of Dr Robert Jeremy Ross as a director on 26 May 2016 (2 pages)
1 June 2016	Appointment of Dr Robert Jeremy Ross as a director on 26 May 2016 (2 pages)
26 May 2016	Termination of appointment of Wayne Jackson as a director on 22 September 2015 (1 page)
26 May 2016	Termination of appointment of Wayne Jackson as a director on 22 September 2015 (1 page)
26 May 2016	Termination of appointment of Simon Julian Minton as a director on 21 September 2015 (1 page)
26 May 2016	Termination of appointment of Simon Julian Minton as a director on 21 September 2015 (1 page)
10 November 2015	Annual return made up to 24 September 2015 no member list (8 pages)
10 November 2015	Annual return made up to 24 September 2015 no member list (8 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
8 October 2014	Annual return made up to 24 September 2014 no member list (8 pages)
8 October 2014	Annual return made up to 24 September 2014 no member list (8 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
24 September 2013	Annual return made up to 24 September 2013 no member list (8 pages)
24 September 2013	Annual return made up to 24 September 2013 no member list (8 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
9 October 2012	Annual return made up to 24 September 2012 no member list (8 pages)
9 October 2012	Annual return made up to 24 September 2012 no member list (8 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
2 April 2012	Termination of appointment of Geoffrey Caplan as a director (1 page)
2 April 2012	Termination of appointment of Geoffrey Caplan as a director (1 page)
21 November 2011	Appointment of Mr Wayne Jackson as a director (2 pages)
21 November 2011	Appointment of Mr Wayne Jackson as a director (2 pages)
21 November 2011	Appointment of Mrs Gill Caplan as a director (2 pages)
21 November 2011	Termination of appointment of Michael Rivlin as a director (1 page)
21 November 2011	Appointment of Mrs Gill Caplan as a director (2 pages)
21 November 2011	Termination of appointment of Michael Rivlin as a director (1 page)
28 September 2011	Annual return made up to 24 September 2011 no member list (9 pages)
28 September 2011	Annual return made up to 24 September 2011 no member list (9 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
4 October 2010	Annual return made up to 24 September 2010 no member list (9 pages)
4 October 2010	Director's details changed for Michael Monty Rivlin on 24 September 2010 (2 pages)
4 October 2010	Annual return made up to 24 September 2010 no member list (9 pages)
4 October 2010	Director's details changed for Michael Monty Rivlin on 24 September 2010 (2 pages)
24 June 2010	Appointment of Dr Jason Ian Broch as a director (2 pages)
24 June 2010	Appointment of Dr Jason Ian Broch as a director (2 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
26 February 2010	Appointment of Mr Simon Julian Minton as a director (2 pages)
26 February 2010	Appointment of Mr Simon Julian Minton as a director (2 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
25 September 2009	Annual return made up to 24/09/09 (4 pages)
25 September 2009	Annual return made up to 24/09/09 (4 pages)
25 September 2009	Appointment terminated director samuel goldman (1 page)
25 September 2009	Appointment terminated director samuel goldman (1 page)
25 September 2009	Director appointed mr andrew brown (2 pages)
25 September 2009	Director appointed mr andrew brown (2 pages)
26 September 2008	Annual return made up to 24/09/08 (4 pages)
26 September 2008	Annual return made up to 24/09/08 (4 pages)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
12 May 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 October 2007	Annual return made up to 24/09/07 (2 pages)
2 October 2007	Annual return made up to 24/09/07 (2 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
23 October 2006	Annual return made up to 24/09/06 363(288) ‐ Director resigned (6 pages)
23 October 2006	Annual return made up to 24/09/06 363(288) ‐ Director resigned (6 pages)
27 October 2005	Annual return made up to 24/09/05 (6 pages)
27 October 2005	Annual return made up to 24/09/05 (6 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
13 October 2004	Annual return made up to 24/09/04 (6 pages)
13 October 2004	Annual return made up to 24/09/04 (6 pages)
16 October 2003	Annual return made up to 24/09/03 (6 pages)
16 October 2003	Annual return made up to 24/09/03 (6 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
4 December 2002	Auditor's resignation (1 page)
4 December 2002	Auditor's resignation (1 page)
31 October 2002	Auditor's resignation (2 pages)
31 October 2002	Auditor's resignation (2 pages)
7 October 2002	Annual return made up to 24/09/02 (6 pages)
7 October 2002	Annual return made up to 24/09/02 (6 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Memorandum and Articles of Association (4 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Memorandum and Articles of Association (4 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
6 November 2001	Annual return made up to 24/09/01 (5 pages)
6 November 2001	Annual return made up to 24/09/01 (5 pages)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
26 October 2000	Annual return made up to 24/09/00 (5 pages)
26 October 2000	Annual return made up to 24/09/00 (5 pages)
13 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 September 1999	Incorporation (23 pages)
24 September 1999	Incorporation (23 pages)

Donisthorpe Hall

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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