No 29 Management Co (Eastgate) Limited

Company Name	No 29 Management Co (Eastgate) Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	03873683
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(8 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	21 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Director Name	Mr Martin David Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Secretary Name	Alvin Harris Jacobs
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	21 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Secretary Name	Mr David Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	13 June 2000(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Director Name	Mr Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	06 February 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher James Kelly
Status	Resigned
Appointed	01 February 2011(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(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	09 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

170 at £1	Tassgander LTD 93.41% Ordinary
2 at £1	M. Kavangh 1.10% Ordinary
2 at £1	Mr Jonathan Straight 1.10% Ordinary
1 at £1	Mr A. Kirby 0.55% Ordinary
1 at £1	Mr Andrew Lenney 0.55% Ordinary
1 at £1	Mr Andrew Peak 0.55% Ordinary
1 at £1	Mr C. Brown & Ms C.s. Rothwell 0.55% Ordinary
1 at £1	Mr Colin Bates 0.55% Ordinary
1 at £1	Mrs M.a. Mccambridge & Mr B. Mccambridge 0.55% Ordinary
1 at £1	Msn Computer Services LTD 0.55% Ordinary
1 at £1	S. Patel 0.55% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
21 November 2022	Accounts for a dormant company made up to 30 June 2022 (4 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
4 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
20 August 2021	Termination of appointment of Mark John Dilley as a director on 28 February 2021 (1 page)
20 August 2021	Appointment of Mr Stewart Macneill as a director on 1 June 2021 (2 pages)
16 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
19 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
3 January 2020	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
7 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
28 November 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
28 November 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 182 (6 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 182 (6 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 182 (6 pages)
28 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
28 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 182 (6 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 182 (6 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 182 (6 pages)
30 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
30 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
30 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
30 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
30 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
30 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 182 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 182 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 182 (6 pages)
28 February 2013	Current accounting period shortened from 31 January 2014 to 30 June 2013 (3 pages)
28 February 2013	Current accounting period shortened from 31 January 2014 to 30 June 2013 (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 January 2011 (7 pages)
3 October 2011	Full accounts made up to 31 January 2011 (7 pages)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Mr Richard Anthony Lewis on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Richard Anthony Lewis on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Edward Max Ziff on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Richard Anthony Lewis on 9 November 2010 (2 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Mr Edward Max Ziff on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Edward Max Ziff on 9 November 2010 (2 pages)
26 August 2010	Current accounting period extended from 30 October 2010 to 31 January 2011 (2 pages)
26 August 2010	Current accounting period extended from 30 October 2010 to 31 January 2011 (2 pages)
5 August 2010	Total exemption full accounts made up to 30 October 2009 (7 pages)
5 August 2010	Total exemption full accounts made up to 30 October 2009 (7 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (9 pages)
26 August 2009	Total exemption full accounts made up to 30 October 2008 (10 pages)
26 August 2009	Total exemption full accounts made up to 30 October 2008 (10 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Return made up to 09/11/08; full list of members (17 pages)
8 December 2008	Return made up to 09/11/08; full list of members (17 pages)
8 December 2008	Location of register of members (1 page)
20 November 2008	Total exemption small company accounts made up to 30 October 2007 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 October 2007 (6 pages)
4 August 2008	Appointment terminated director timothy crawford (1 page)
4 August 2008	Appointment terminated director timothy crawford (1 page)
10 June 2008	Return made up to 09/11/07; full list of members (16 pages)
10 June 2008	Return made up to 09/11/07; full list of members (16 pages)
12 March 2008	Appointment terminated director alvin jacobs (1 page)
12 March 2008	Appointment terminated director martin harris (1 page)
12 March 2008	Appointment terminated secretary dolores charlesworth (1 page)
12 March 2008	Appointment terminated director alvin jacobs (1 page)
12 March 2008	Appointment terminated director martin harris (1 page)
12 March 2008	Appointment terminated secretary dolores charlesworth (1 page)
11 March 2008	Director appointed robert hilton bigley (4 pages)
11 March 2008	Director appointed edward max ziff (4 pages)
11 March 2008	Director appointed edward max ziff (4 pages)
11 March 2008	Director appointed timothy james crawford (2 pages)
11 March 2008	Director appointed robert hilton bigley (4 pages)
11 March 2008	Director and secretary appointed karen lesley prior (6 pages)
11 March 2008	Director appointed richard anthony lewis (3 pages)
11 March 2008	Director and secretary appointed karen lesley prior (6 pages)
11 March 2008	Registered office changed on 11/03/2008 from, regents court, 39A harrogate road, leeds, west yorkshire, LS7 3PD (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from, regents court, 39A harrogate road, leeds, west yorkshire, LS7 3PD (2 pages)
11 March 2008	Director appointed richard anthony lewis (3 pages)
11 March 2008	Director appointed timothy james crawford (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 October 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 October 2006 (4 pages)
17 January 2007	Return made up to 09/11/06; full list of members (13 pages)
17 January 2007	Return made up to 09/11/06; full list of members (13 pages)
24 August 2006	Total exemption full accounts made up to 30 October 2005 (6 pages)
24 August 2006	Total exemption full accounts made up to 30 October 2005 (6 pages)
14 December 2005	Return made up to 09/11/05; no change of members (7 pages)
14 December 2005	Return made up to 09/11/05; no change of members (7 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2005	Total exemption full accounts made up to 30 October 2004 (6 pages)
5 August 2005	Total exemption full accounts made up to 30 October 2004 (6 pages)
22 March 2005	Accounting reference date shortened from 31/12/04 to 30/10/04 (1 page)
22 March 2005	Accounting reference date shortened from 31/12/04 to 30/10/04 (1 page)
11 January 2005	Return made up to 09/11/04; change of members (9 pages)
11 January 2005	Return made up to 09/11/04; change of members (9 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 March 2004	Return made up to 09/11/03; full list of members (13 pages)
4 March 2004	Return made up to 09/11/03; full list of members (13 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 July 2003	New secretary appointed (1 page)
3 July 2003	Registered office changed on 03/07/03 from: waterhouse chartered surveyors, 46 bootham, york, YO30 7BZ (1 page)
3 July 2003	Return made up to 09/11/02; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: waterhouse chartered surveyors, 46 bootham, york, YO30 7BZ (1 page)
3 July 2003	New secretary appointed (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Return made up to 09/11/02; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 November 2001	Return made up to 09/11/01; full list of members (12 pages)
21 November 2001	Return made up to 09/11/01; full list of members (12 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
4 September 2001	Ad 09/08/01--------- Â£ si 181@1=181 Â£ ic 1/182 (10 pages)
4 September 2001	Ad 09/08/01--------- Â£ si 181@1=181 Â£ ic 1/182 (10 pages)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
18 January 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
1 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	Memorandum and Articles of Association (12 pages)
19 June 2000	Memorandum and Articles of Association (12 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed;new director appointed (3 pages)
22 November 1999	Registered office changed on 22/11/99 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New secretary appointed;new director appointed (3 pages)
22 November 1999	Registered office changed on 22/11/99 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	Secretary resigned (1 page)
9 November 1999	Incorporation (18 pages)
9 November 1999	Incorporation (18 pages)

No 29 Management Co (Eastgate) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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