Tockwith And District Agricultural Society Limited

Company Name	Tockwith And District Agricultural Society Limited
Company Status	Active
Company Number	05126120
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 2004(19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Bryan Malcolm Barrett
Status	Current
Appointed	07 September 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Brewery Farm House Westfield Road Tockwith York YO26 7PY

Director Name	Mrs Maureen Atkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	Moss Carrs Farm Cottage York Road Bickerton Wetherby LS22 5EN

Director Name	Mrs Hannah Georgina Watson
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Spring Farm Tockwith Lane Tockwith York YO26 7RG

Director Name	Mr Michael Stephen James Best
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Lecturer
Country of Residence	England
Correspondence Address	5 Kendal Lane Tockwith York YO26 7QN

Director Name	Mr Christopher Robert Dennis Lightley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Dixon Cottage Tockwith Road Long Marston York YO26 7PQ

Director Name	Mr Philip John Robinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Church Street Dunnington York YO19 5PP

Director Name	Michelle Lee
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Old School House 3 Marston Road Tockwith North Yorkshire YO26 7PR

Director Name	Fiona Claire Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	4 Lyndon Crescent Bramham West Yorkshire LS23 6RF

Director Name	Norman Ronald Waller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Police Officer
Correspondence Address	3 Kendal Gardens Tockwith York YO26 7QR

Director Name	John Barnes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Farmer
Correspondence Address	Skip Bridge Inn Farm Green Hammerton York North Yorkshire YO26 8EZ

Secretary Name	Norman Ronald Waller
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Police Officer
Correspondence Address	3 Kendal Gardens Tockwith York YO26 7QR

Director Name	Mr Simon William Raisbeck
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	5 West End Kirk Hammerton York YO26 8BY

Director Name	Peter John Pick
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(5 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 03 November 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	West Grange Wetherby Road Bilton In Ainsty York North Yorkshire YO26 7NU

Director Name	Jennifer Elizabeth Tham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 03 November 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The New House Angram Road Long Marston York YO26 7LR

Director Name	Mr Mark Jonathon Blacker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2008)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	14 Fellbrook Avenue York YO26 5PS

Director Name	Les Wake
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Whixley Gatehouse Whixley North Yorkshire YO26 8ED

Director Name	Ms Sarah Helen Burckhardt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 07 November 2012)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	11 Marston Road Tockwith N Yorkshire YO26 7PR

Director Name	Mrs Beryl Mary Otley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dutton Farm Hessay York YO26 8JU

Director Name	Mrs Sally Anne Hannington
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 November 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Langleys Solicitors Queens House Micklegate York North Yorkshire YO1 6WG

Director Name	Mr Stephen Peter Ross
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 13 November 2019)
Role	Service Introduction Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Hethertons Solicitors Ltd (Ref Pjr) Tudor Cour York Business Park York North Yorkshire YO26 6RS

Director Name	Mrs Lisa Mary Chasney
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	C/O Langleys Solicitors Queens House Micklegate York North Yorkshireyo1 6wg

Director Name	Mr Robert John Ellis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Hethertons Solicitors Ltd (Ref Pjr) Tudor Cour York Business Park York North Yorkshire YO26 6RS

Director Name	Mr Michael Tham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Langleys Solicitors Queens House Micklegate York North Yorkshire YO1 6WG

Director Name	Mr Allan Stuart Robinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 June 2021)
Role	National Account Manager
Country of Residence	England
Correspondence Address	C/O Hethertons Solicitors Ltd (Ref Pjr) Tudor Cour York Business Park York North Yorkshire YO26 6RS

Director Name	Mr John Malcolm Slinger
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Skewkirk Hall Tockwith York YO26 7QL

Secretary Name	Mr John Malcolm Slinger
Status	Resigned
Appointed	26 November 2014(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 October 2015)
Role	Company Director
Correspondence Address	Skewkirk Hall Tockwith York YO26 7QL

Director Name	Mrs Joanne Nottingham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	Spring Cottage Boroughbridge Road Green Hammerton York YO26 8AE

Director Name	Mr Robin Blacker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Chapel View Cottage The Green Green Hammerton York YO26 8BQ

Director Name	Mr Norman Ronald Waller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2019(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	3 Kendal Gardens Tockwith York YO26 7QR

Director Name	Mr Michael Ross MacDonald Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2021(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Clotherholme Station Road Kirk Hammerton York YO26 8DQ

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	C/O Hethertons Solicitors Ltd (Ref Pjr) Tudor Court, Opus Avenue York Business Park York North Yorkshire YO26 6RS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Financials

Year	2014
Turnover	£66,569
Net Worth	£251,393
Cash	£51,004
Current Liabilities	£1,097

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

30 September 2005	Delivered on: 7 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at cattal moor lane tockwith york t/no NYK301736. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

30 September 2005

Delivered on: 7 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at cattal moor lane tockwith york t/no NYK301736. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

15 January 2021	Termination of appointment of Michael Ross Macdonald Taylor as a director on 1 January 2021 (1 page)
15 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (17 pages)
9 February 2020	Appointment of Mr Christopher Robert Dennis Lightley as a director on 1 January 2020 (2 pages)
16 November 2019	Appointment of Mrs Hannah Georgina Watson as a director on 13 November 2019 (2 pages)
15 November 2019	Appointment of Mr Michael Stephen James Best as a director on 13 November 2019 (2 pages)
14 November 2019	Termination of appointment of Stephen Peter Ross as a director on 13 November 2019 (1 page)
11 July 2019	Appointment of Mr Norman Ronald Waller as a director on 6 July 2019 (2 pages)
14 June 2019	Termination of appointment of Robert John Ellis as a director on 1 June 2019 (1 page)
14 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from C/O Langleys Solicitors Queens House Micklegate York North Yorkshire YO1 6WG to C/O Hethertons Solicitors Ltd (Ref Pjr) Tudor Court, Opus Avenue York Business Park York North Yorkshire YO26 6RS on 18 March 2019 (1 page)
20 February 2019	Total exemption full accounts made up to 30 September 2018 (17 pages)
6 January 2019	Appointment of Mrs Maureen Atkinson as a director on 1 January 2019 (2 pages)
13 December 2018	Termination of appointment of Sally Anne Hannington as a director on 30 November 2018 (1 page)
13 December 2018	Termination of appointment of Robin Blacker as a director on 30 November 2018 (1 page)
13 December 2018	Termination of appointment of Michael Tham as a director on 30 November 2018 (1 page)
2 July 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 September 2017 (17 pages)
22 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
10 March 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
10 March 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
18 May 2016	Annual return made up to 10 May 2016 no member list (8 pages)
18 May 2016	Annual return made up to 10 May 2016 no member list (8 pages)
14 April 2016	Appointment of Mrs Joanne Nottingham as a director on 2 December 2015 (2 pages)
14 April 2016	Appointment of Mrs Joanne Nottingham as a director on 2 December 2015 (2 pages)
7 April 2016	Appointment of Mr Robin Blacker as a director on 29 January 2016 (2 pages)
7 April 2016	Termination of appointment of John Malcolm Slinger as a secretary on 7 October 2015 (1 page)
7 April 2016	Termination of appointment of John Malcolm Slinger as a director on 2 December 2015 (1 page)
7 April 2016	Termination of appointment of John Malcolm Slinger as a director on 2 December 2015 (1 page)
7 April 2016	Appointment of Mr Robin Blacker as a director on 29 January 2016 (2 pages)
7 April 2016	Appointment of Mr Bryan Malcolm Barrett as a secretary on 7 September 2015 (2 pages)
7 April 2016	Termination of appointment of Michelle Lee as a director on 2 December 2015 (1 page)
7 April 2016	Termination of appointment of Michelle Lee as a director on 2 December 2015 (1 page)
7 April 2016	Termination of appointment of Lisa Mary Chasney as a director on 2 December 2015 (1 page)
7 April 2016	Appointment of Mr Bryan Malcolm Barrett as a secretary on 7 September 2015 (2 pages)
7 April 2016	Termination of appointment of Lisa Mary Chasney as a director on 2 December 2015 (1 page)
7 April 2016	Termination of appointment of John Malcolm Slinger as a secretary on 7 October 2015 (1 page)
23 November 2015	Total exemption full accounts made up to 30 September 2015 (14 pages)
23 November 2015	Total exemption full accounts made up to 30 September 2015 (14 pages)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
20 May 2015	Annual return made up to 10 May 2015 no member list (8 pages)
20 May 2015	Annual return made up to 10 May 2015 no member list (8 pages)
2 January 2015	Termination of appointment of Fiona Claire Harris as a director on 26 November 2014 (1 page)
2 January 2015	Appointment of Mr John Malcolm Slinger as a secretary on 26 November 2014 (2 pages)
2 January 2015	Termination of appointment of Fiona Claire Harris as a director on 26 November 2014 (1 page)
2 January 2015	Appointment of Mr John Malcolm Slinger as a secretary on 26 November 2014 (2 pages)
2 January 2015	Appointment of Mr John Malcolm Slinger as a director on 26 November 2014 (2 pages)
2 January 2015	Appointment of Mr John Malcolm Slinger as a director on 26 November 2014 (2 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (18 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (18 pages)
4 June 2014	Annual return made up to 10 May 2014 no member list (8 pages)
4 June 2014	Annual return made up to 10 May 2014 no member list (8 pages)
22 June 2013	Annual return made up to 10 May 2013 no member list (8 pages)
22 June 2013	Annual return made up to 10 May 2013 no member list (8 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (18 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (18 pages)
10 January 2013	Appointment of Mr Allan Stuart Robinson as a director (2 pages)
10 January 2013	Appointment of Mr Allan Stuart Robinson as a director (2 pages)
21 November 2012	Termination of appointment of Robin Blacker as a director (1 page)
21 November 2012	Termination of appointment of Sarah Burckhardt as a director (1 page)
21 November 2012	Termination of appointment of Sarah Burckhardt as a director (1 page)
21 November 2012	Termination of appointment of Robin Blacker as a director (1 page)
4 June 2012	Annual return made up to 10 May 2012 no member list (10 pages)
4 June 2012	Annual return made up to 10 May 2012 no member list (10 pages)
21 May 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
21 May 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
21 March 2012	Appointment of Mr Michael Tham as a director (2 pages)
21 March 2012	Appointment of Mr Robert John Ellis as a director (2 pages)
21 March 2012	Appointment of Mr Robert John Ellis as a director (2 pages)
21 March 2012	Appointment of Mr Michael Tham as a director (2 pages)
29 November 2011	Appointment of Mr Stephen Peter Ross as a director (2 pages)
29 November 2011	Appointment of Mr Stephen Peter Ross as a director (2 pages)
28 November 2011	Appointment of Mrs Lisa Mary Chasney as a director (2 pages)
28 November 2011	Appointment of Mrs Lisa Mary Chasney as a director (2 pages)
27 November 2011	Termination of appointment of Jennifer Tham as a director (1 page)
27 November 2011	Termination of appointment of Jennifer Tham as a director (1 page)
17 May 2011	Annual return made up to 10 May 2011 no member list (8 pages)
17 May 2011	Annual return made up to 10 May 2011 no member list (8 pages)
5 May 2011	Total exemption full accounts made up to 30 September 2010 (18 pages)
5 May 2011	Total exemption full accounts made up to 30 September 2010 (18 pages)
27 April 2011	Termination of appointment of Beryl Otley as a director (1 page)
27 April 2011	Termination of appointment of Beryl Otley as a director (1 page)
7 February 2011	Appointment of Mrs Sally Anne Hannington as a director (2 pages)
7 February 2011	Appointment of Mrs Sally Anne Hannington as a director (2 pages)
2 February 2011	Termination of appointment of Les Wake as a director (1 page)
2 February 2011	Termination of appointment of Peter Pick as a director (1 page)
2 February 2011	Termination of appointment of Les Wake as a director (1 page)
2 February 2011	Termination of appointment of Peter Pick as a director (1 page)
12 May 2010	Director's details changed for Fiona Claire Harris on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Michelle Lee on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Jennifer Elizabeth Tham on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Robin Blacker on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Fiona Claire Harris on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Les Wake on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Jennifer Elizabeth Tham on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 no member list (6 pages)
12 May 2010	Director's details changed for Peter John Pick on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Beryl Mary Otley on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Peter John Pick on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Robin Blacker on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Michael Ross Macdonald Taylor on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Les Wake on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 no member list (6 pages)
12 May 2010	Director's details changed for Michael Ross Macdonald Taylor on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Sarah Helen Burckhardt on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Sarah Helen Burckhardt on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Beryl Mary Otley on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Michelle Lee on 10 May 2010 (2 pages)
12 March 2010	Total exemption full accounts made up to 30 September 2009 (19 pages)
12 March 2010	Total exemption full accounts made up to 30 September 2009 (19 pages)
8 September 2009	Director appointed mrs beryl mary otley (1 page)
8 September 2009	Director appointed mrs beryl mary otley (1 page)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (18 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (18 pages)
4 June 2009	Annual return made up to 10/05/09 (4 pages)
4 June 2009	Annual return made up to 10/05/09 (4 pages)
28 April 2009	Appointment terminated director mark blacker (1 page)
28 April 2009	Appointment terminated director mark blacker (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Annual return made up to 10/05/08 (4 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Annual return made up to 10/05/08 (4 pages)
23 June 2008	Total exemption full accounts made up to 30 September 2007 (17 pages)
23 June 2008	Total exemption full accounts made up to 30 September 2007 (17 pages)
12 March 2008	Director appointed sarah helen burckhardt (2 pages)
12 March 2008	Director appointed sarah helen burckhardt (2 pages)
12 March 2008	Appointment terminated director and secretary norman waller (1 page)
12 March 2008	Appointment terminated director and secretary norman waller (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
16 June 2007	Annual return made up to 10/05/07 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2007	Annual return made up to 10/05/07 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2007	Total exemption full accounts made up to 30 September 2006 (17 pages)
16 January 2007	Total exemption full accounts made up to 30 September 2006 (17 pages)
23 May 2006	Annual return made up to 10/05/06 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Annual return made up to 10/05/06 363(288) ‐ Director's particulars changed (7 pages)
9 January 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
9 January 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	Annual return made up to 12/05/05 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Annual return made up to 12/05/05 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: queens house micklegate york YO1 6WG (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: queens house micklegate york YO1 6WG (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
12 May 2004	Incorporation (21 pages)
12 May 2004	Incorporation (21 pages)