Wakefield
West Yorkshire
WF2 8EE
Director Name | Mr Ronald Klaas Otto Kers |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 30 June 2018(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Group Ceo |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | George McDonald Reid |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Group Taxation Manager |
Correspondence Address | Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY |
Secretary Name | Mr Julian Nicholas Wild |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 226 Westella Road Westella Hull East Yorkshire HU10 7RS |
Director Name | Mr Michael Sean Christie |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 October 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 262 High Street Boston Spa West Yorkshire LS23 6AJ |
Director Name | Alexander Jonathan Stewart |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(6 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 03 September 2003) |
Role | Chief Executive |
Correspondence Address | Grimston Lodge Tadcaster West Yorkshire LS24 9BY |
Director Name | Mr Julian Nicholas Wild |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 March 2003(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 226 Westella Road Westella Hull East Yorkshire HU10 7RS |
Director Name | Mr Stephen Henderson |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 August 2014) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mrs Carol Williams |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 16 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Secretary Name | Mrs Carol Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(2 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 16 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Jonathan Craig Lill |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(3 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 22 July 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Mallards Crosby Northallerton North Yorkshire DL6 3SZ |
Director Name | Linda Jane Hall |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2008(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 March 2010) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Longland Lane Whixley York North Yorkshire YO26 8BB |
Director Name | Mr Huan Quayle |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 October 2012) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr David Steven Morgan |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2012(10 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 August 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Stephen Paul Leadbeater |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2014(11 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 18 July 2017) |
Role | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Gareth Wyn Davies |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2015(12 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Martyn Paul Fletcher |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(14 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2018) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Richard Neil Pike |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2017(14 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 2018) |
Role | Group Cfo |
Country of Residence | England |
Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | 2sistersfoodgroup.com |
---|
Registered Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
170m at £0.1 | Northern Foods LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £167,018,000 |
Current Liabilities | £4,639,000 |
Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 10 March 2024 (2 weeks, 5 days ago) |
---|---|
Next Return Due | 24 March 2025 (11 months, 4 weeks from now) |
28 July 2023 | Accounts for a dormant company made up to 30 July 2022 (9 pages) |
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7 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 (1 page) |
24 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 (2 pages) |
3 April 2023 | Statement by Directors (1 page) |
24 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
17 March 2023 | Resolutions
|
17 March 2023 | Solvency Statement dated 03/03/23 (1 page) |
17 March 2023 | Statement of capital on 17 March 2023
|
9 March 2023 | Memorandum and Articles of Association (14 pages) |
9 March 2023 | Resolutions
|
18 July 2022 | Accounts for a dormant company made up to 31 July 2021 (9 pages) |
10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
26 June 2021 | Accounts for a dormant company made up to 1 August 2020 (9 pages) |
30 March 2021 | Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages) |
11 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
5 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page) |
5 August 2020 | Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages) |
5 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages) |
5 August 2020 | Audit exemption subsidiary accounts made up to 27 July 2019 (13 pages) |
26 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
24 May 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages) |
24 May 2019 | Audit exemption subsidiary accounts made up to 28 July 2018 (13 pages) |
24 May 2019 | Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages) |
24 May 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page) |
10 May 2019 | Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages) |
10 May 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
20 August 2018 | Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page) |
31 July 2018 | Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages) |
31 July 2018 | Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages) |
31 July 2018 | Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page) |
30 April 2018 | Audit exemption subsidiary accounts made up to 29 July 2017 (13 pages) |
19 April 2018 | Consolidated accounts of parent company for subsidiary company period ending 29/07/17 (76 pages) |
19 April 2018 | Audit exemption statement of guarantee by parent company for period ending 29/07/17 (3 pages) |
19 April 2018 | Notice of agreement to exemption from audit of accounts for period ending 29/07/17 (2 pages) |
15 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
31 August 2017 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page) |
23 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
23 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
24 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
7 April 2017 | Full accounts made up to 30 July 2016 (14 pages) |
7 April 2017 | Full accounts made up to 30 July 2016 (14 pages) |
10 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
10 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
22 April 2016 | Full accounts made up to 1 August 2015 (13 pages) |
22 April 2016 | Full accounts made up to 1 August 2015 (13 pages) |
28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
26 August 2015 | Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages) |
26 August 2015 | Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page) |
26 August 2015 | Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages) |
26 August 2015 | Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page) |
24 April 2015 | Full accounts made up to 2 August 2014 (13 pages) |
24 April 2015 | Full accounts made up to 2 August 2014 (13 pages) |
24 April 2015 | Full accounts made up to 2 August 2014 (13 pages) |
17 February 2015 | Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages) |
17 February 2015 | Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages) |
17 February 2015 | Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages) |
24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
5 August 2014 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages) |
5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
5 August 2014 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages) |
30 April 2014 | Accounts made up to 27 July 2013 (12 pages) |
30 April 2014 | Accounts made up to 27 July 2013 (12 pages) |
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
13 May 2013 | Accounts for a dormant company made up to 28 July 2012 (7 pages) |
13 May 2013 | Accounts for a dormant company made up to 28 July 2012 (7 pages) |
15 October 2012 | Termination of appointment of Huan Quayle as a director (1 page) |
15 October 2012 | Appointment of Mr David Steven Morgan as a director (2 pages) |
15 October 2012 | Termination of appointment of Huan Quayle as a director (1 page) |
15 October 2012 | Appointment of Mr David Steven Morgan as a director (2 pages) |
24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
4 June 2012 | Termination of appointment of Carol Williams as a director (1 page) |
4 June 2012 | Termination of appointment of Carol Williams as a secretary (1 page) |
4 June 2012 | Termination of appointment of Carol Williams as a secretary (1 page) |
4 June 2012 | Termination of appointment of Carol Williams as a director (1 page) |
23 May 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
23 May 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
23 December 2011 | Accounts for a dormant company made up to 2 April 2011 (4 pages) |
23 December 2011 | Accounts for a dormant company made up to 2 April 2011 (4 pages) |
23 December 2011 | Accounts for a dormant company made up to 2 April 2011 (4 pages) |
4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page) |
22 July 2011 | Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page) |
22 November 2010 | Auditor's resignation (1 page) |
22 November 2010 | Auditor's resignation (1 page) |
15 November 2010 | Accounts for a dormant company made up to 3 April 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 3 April 2010 (3 pages) |
15 November 2010 | Accounts for a dormant company made up to 3 April 2010 (3 pages) |
23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Secretary's details changed for Mrs Carol Williams on 19 September 2010 (1 page) |
22 September 2010 | Director's details changed for Stephen Henderson on 19 September 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Mrs Carol Williams on 19 September 2010 (1 page) |
22 September 2010 | Director's details changed for Mrs Carol Williams on 19 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Stephen Henderson on 19 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mrs Carol Williams on 19 September 2010 (2 pages) |
30 March 2010 | Appointment of Mr Huan Quayle as a director (2 pages) |
30 March 2010 | Appointment of Mr Huan Quayle as a director (2 pages) |
4 March 2010 | Termination of appointment of Linda Hall as a director (1 page) |
4 March 2010 | Termination of appointment of Linda Hall as a director (1 page) |
31 December 2009 | Accounts for a dormant company made up to 28 March 2009 (3 pages) |
31 December 2009 | Accounts for a dormant company made up to 28 March 2009 (3 pages) |
12 November 2009 | Previous accounting period shortened from 31 March 2010 to 31 March 2009 (1 page) |
12 November 2009 | Previous accounting period shortened from 31 March 2010 to 31 March 2009 (1 page) |
27 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
27 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
16 July 2009 | Accounts made up to 30 September 2008 (10 pages) |
16 July 2009 | Accounts made up to 30 September 2008 (10 pages) |
19 February 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
19 February 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
31 July 2008 | Director appointed linda hall (4 pages) |
31 July 2008 | Director appointed linda hall (4 pages) |
28 July 2008 | Appointment terminated director jonathan lill (1 page) |
28 July 2008 | Appointment terminated director jonathan lill (1 page) |
2 July 2008 | Accounts made up to 30 September 2007 (10 pages) |
2 July 2008 | Accounts made up to 30 September 2007 (10 pages) |
24 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
24 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
1 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
1 August 2007 | Full accounts made up to 30 September 2006 (10 pages) |
27 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
27 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | Director resigned (1 page) |
10 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
10 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
17 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: beverley house st stephens square hull HU1 3XG (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: beverley house st stephens square hull HU1 3XG (1 page) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
16 March 2005 | New director appointed (1 page) |
16 March 2005 | New director appointed (1 page) |
1 February 2005 | Full accounts made up to 30 September 2004 (10 pages) |
1 February 2005 | Full accounts made up to 30 September 2004 (10 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
1 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
8 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
8 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
25 March 2004 | Resolutions
|
25 March 2004 | Resolutions
|
16 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
16 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
1 July 2003 | Ad 25/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 July 2003 | Resolutions
|
1 July 2003 | Ad 25/06/03--------- £ si 170000000@1=170000000 £ ic 1000/170001000 (2 pages) |
1 July 2003 | Resolutions
|
1 July 2003 | Ad 25/06/03--------- £ si 170000000@1=170000000 £ ic 1000/170001000 (2 pages) |
1 July 2003 | Ad 25/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 April 2003 | New director appointed (2 pages) |
5 April 2003 | New director appointed (2 pages) |
5 April 2003 | New director appointed (2 pages) |
5 April 2003 | New director appointed (3 pages) |
5 April 2003 | New director appointed (2 pages) |
5 April 2003 | New director appointed (3 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: beverley house st stephens square hull HU1 3XG (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Registered office changed on 30/09/02 from: beverley house st stephens square hull HU1 3XG (1 page) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB (1 page) |
30 September 2002 | New director appointed (2 pages) |
20 September 2002 | Incorporation (16 pages) |
20 September 2002 | Incorporation (16 pages) |