| Company Name | Mistral (Kenwood Road) Management Company Limited |
|---|---|
| Directors | Arlene Yvonne Roberts and Sandra Thomas |
| Company Status | Active |
| Company Number | 05228094 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Arlene Yvonne Roberts |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 Lyon 2 Kenwood Court Sheffield South Yorkshire S7 1NT |
| Director Name | Ms Sandra Thomas |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2022(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ |
| Secretary Name | Fairways Sheffield Property Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2023(19 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Correspondence Address | C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ |
| Director Name | Mr James Joseph Wren |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Poplars Blyth Road Ranskill DN22 8NA |
| Director Name | Mr David George Bolton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP |
| Secretary Name | Mr David Stuart McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Whirlow Court Road Ecclesall Sheffield South Yorkshire S11 9NT |
| Director Name | George Kirkpatrick |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 19 July 2013) |
| Role | Self Employed |
| Correspondence Address | Apartment 23 Tarascon 3 Kenwood Court Sheffield South Yorkshire S7 1NT |
| Director Name | Margaret Thorp |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 2010) |
| Role | Officer Of The Court |
| Correspondence Address | Apartment 5 Lyon 2 Kenwood Court Sheffield South Yorkshire S7 1NT |
| Director Name | Theresa Erica Spencer |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 August 2010) |
| Role | Accountant |
| Correspondence Address | Apartment 30 Cavallon 4 Kenwood Court Sheffield South Yorkshire S7 1NT |
| Director Name | Jonathan Michael Grove |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 09 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 15 Lyon 2 Kenwood Court Sheffield South Yorkshire S7 1NQ |
| Director Name | Janine Lesley Gee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 11 October 2013) |
| Role | Associate |
| Correspondence Address | Apartment 6 Rousillon 44 Kenwood Road Sheffield South Yorkshire S7 1NQ |
| Director Name | Jim Mould |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(7 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 July 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Birchitt Close Bradway Sheffield S17 5QJ |
| Secretary Name | Jim Mould |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2013(8 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 19 July 2013) |
| Role | Company Director |
| Correspondence Address | 2 Birchitt Close Bradway Sheffield S17 5QJ |
| Director Name | Andrew Charles Allen |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 20 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Lyon 2 Kenwood Court Kenwood Road Sheffield S7 1NT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(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 | 10 September 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | The McDonald Partnership (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 July 2010) |
| Correspondence Address | Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB |
| Secretary Name | Omnia Estates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2015(11 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 07 December 2023) |
| Correspondence Address | C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ |
Location
| Registered Address | C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Jane Linfoot 2.44% Ordinary |
|---|---|
| 1 at £1 | Andrew Charles Allen & Amy Davies 2.44% Ordinary |
| 1 at £1 | Andrew Henry Johns & Elenor Grace Turnbull 2.44% Ordinary |
| 1 at £1 | Arlene Yvonne Roberts 2.44% Ordinary |
| 1 at £1 | Christine Lindley 2.44% Ordinary |
| 1 at £1 | Christopher Matthew Lee 2.44% Ordinary |
| 1 at £1 | Colin Starsmore & Kay Starsmore 2.44% Ordinary |
| 1 at £1 | Craig Anthony Hebditch & Susan Jayne Watson 2.44% Ordinary |
| 1 at £1 | David Alan Parker 2.44% Ordinary |
| 1 at £1 | David Edward Bellamy 2.44% Ordinary |
| 1 at £1 | David Michael Hansom 2.44% Ordinary |
| 1 at £1 | Denise Crisell 2.44% Ordinary |
| 1 at £1 | Derrick Norman 2.44% Ordinary |
| 1 at £1 | Frank Young & Judith Anne Young 2.44% Ordinary |
| 1 at £1 | George Kirkpatrick & Janice Kirkpatrick 2.44% Ordinary |
| 1 at £1 | Ian David Andrews 2.44% Ordinary |
| 1 at £1 | Ian Kennedy 2.44% Ordinary |
| 1 at £1 | Janine Lesley Gee 2.44% Ordinary |
| 1 at £1 | Joan Catherine Alfieri 2.44% Ordinary |
| 1 at £1 | Jonathan Ian Oxley 2.44% Ordinary |
| 1 at £1 | Jonathan Michael Grove 2.44% Ordinary |
| 1 at £1 | Katheryn Louise Cooper & Alexander James Cooper 2.44% Ordinary |
| 1 at £1 | Lucie Helen Brittain 2.44% Ordinary |
| 1 at £1 | Margaret Hines 2.44% Ordinary |
| 1 at £1 | Margaret Wilson 2.44% Ordinary |
| 1 at £1 | Mark Vincent Cooper 2.44% Ordinary |
| 1 at £1 | Matthew Guy Treby 2.44% Ordinary |
| 1 at £1 | Melanie Susan Grunshaw 2.44% Ordinary |
| 1 at £1 | Michael Louis Hill & Pauline Gwyn Hill 2.44% Ordinary |
| 1 at £1 | Neetu Saxena 2.44% Ordinary |
| 1 at £1 | Noel George Camateras 2.44% Ordinary |
| 1 at £1 | Pamela Wood Sinclair 2.44% Ordinary |
| 1 at £1 | Patricia Lamorna Delfosse 2.44% Ordinary |
| 1 at £1 | Paul Michael Brough & Sarah Jane Brough 2.44% Ordinary |
| 1 at £1 | Rebecca Juliet Robinson 2.44% Ordinary |
| 1 at £1 | Richard Anthony Geary & Lisa Hastings 2.44% Ordinary |
| 1 at £1 | Robin Slater & Gina Stephenson-slater 2.44% Ordinary |
| 1 at £1 | Russell James Macfarlane Payne 2.44% Ordinary |
| 1 at £1 | Sandra Thomas 2.44% Ordinary |
| 1 at £1 | Stephen Hopkins 2.44% Ordinary |
| 1 at £1 | Yolanda Lucia Marjan Bosman 2.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £41 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 7 December 2023 | Termination of appointment of Omnia Estates Limited as a secretary on 7 December 2023 (1 page) |
|---|---|
| 7 December 2023 | Director's details changed for Ms Sandra Thomas on 7 December 2023 (2 pages) |
| 7 December 2023 | Registered office address changed from Omnia One Queen Street Sheffield S1 2DU to C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ on 7 December 2023 (1 page) |
| 7 December 2023 | Secretary's details changed for Omnia Estates Limited on 7 December 2023 (1 page) |
| 7 December 2023 | Appointment of Fairways Sheffield Property Management Ltd as a secretary on 7 December 2023 (2 pages) |
| 7 December 2023 | Director's details changed for Ms Sandra Thomas on 7 December 2023 (2 pages) |
| 14 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 6 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 16 February 2022 | Appointment of Ms Sandra Thomas as a director on 16 February 2022 (2 pages) |
| 24 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 21 June 2021 | Termination of appointment of Andrew Charles Allen as a director on 20 June 2021 (1 page) |
| 23 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 10 September 2019 with updates (6 pages) |
| 13 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 10 September 2018 with updates (6 pages) |
| 7 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 6 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 23 September 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 September 2015 | Appointment of Omnia Estates Limited as a secretary on 21 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Appointment of Omnia Estates Limited as a secretary on 21 September 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU England to Omnia One Queen Street Sheffield S1 2DU on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU England to Omnia One Queen Street Sheffield S1 2DU on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU England to Omnia One Queen Street Sheffield S1 2DU on 4 November 2014 (1 page) |
| 30 October 2014 | Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom to C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU on 30 October 2014 (1 page) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 27 January 2014 | Termination of appointment of Janine Gee as a director (1 page) |
| 27 January 2014 | Termination of appointment of Jonathan Grove as a director (1 page) |
| 27 January 2014 | Termination of appointment of Janine Gee as a director (1 page) |
| 27 January 2014 | Appointment of Andrew Charles Allen as a director (2 pages) |
| 27 January 2014 | Termination of appointment of Jonathan Grove as a director (1 page) |
| 27 January 2014 | Appointment of Andrew Charles Allen as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Andrew Allen as a director (1 page) |
| 23 January 2014 | Appointment of Arlene Yvonne Roberts as a director (2 pages) |
| 23 January 2014 | Appointment of Arlene Yvonne Roberts as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Andrew Allen as a director (1 page) |
| 23 October 2013 | Termination of appointment of Jim Mould as a secretary (1 page) |
| 23 October 2013 | Termination of appointment of Jim Mould as a secretary (1 page) |
| 19 September 2013 | Appointment of Jim Mould as a secretary (2 pages) |
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Appointment of Jim Mould as a secretary (2 pages) |
| 2 August 2013 | Appointment of Andrew Charles Allen as a director (2 pages) |
| 2 August 2013 | Appointment of Andrew Charles Allen as a director (2 pages) |
| 19 July 2013 | Termination of appointment of George Kirkpatrick as a director (1 page) |
| 19 July 2013 | Termination of appointment of Jim Mould as a director (1 page) |
| 19 July 2013 | Termination of appointment of George Kirkpatrick as a director (1 page) |
| 19 July 2013 | Termination of appointment of Jim Mould as a director (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (9 pages) |
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (9 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (8 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (8 pages) |
| 5 April 2012 | Appointment of Jim Mould as a director (3 pages) |
| 5 April 2012 | Appointment of Jim Mould as a director (3 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
| 11 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
| 22 September 2011 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 22 September 2011 (1 page) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (8 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (8 pages) |
| 6 August 2010 | Termination of appointment of Theresa Spencer as a director (1 page) |
| 6 August 2010 | Termination of appointment of Theresa Spencer as a director (1 page) |
| 5 August 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (17 pages) |
| 5 August 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (17 pages) |
| 16 July 2010 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 16 July 2010 (2 pages) |
| 16 July 2010 | Termination of appointment of The Mcdonald Partnership as a secretary (2 pages) |
| 16 July 2010 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 16 July 2010 (2 pages) |
| 16 July 2010 | Termination of appointment of The Mcdonald Partnership as a secretary (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 14 May 2010 | Termination of appointment of Margaret Thorp as a director (2 pages) |
| 14 May 2010 | Termination of appointment of Margaret Thorp as a director (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (17 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (17 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 13 May 2008 | Secretary's change of particulars the mcdonald partnership logged form (1 page) |
| 13 May 2008 | Secretary's change of particulars the mcdonald partnership logged form (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR (1 page) |
| 17 September 2007 | Return made up to 10/09/07; full list of members (13 pages) |
| 17 September 2007 | Return made up to 10/09/07; full list of members (13 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 December 2006 | New director appointed (3 pages) |
| 29 December 2006 | New director appointed (3 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | New secretary appointed (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 3 October 2006 | Return made up to 10/09/06; full list of members (12 pages) |
| 3 October 2006 | Return made up to 10/09/06; full list of members (12 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 September 2005 | Ad 01/09/05-24/09/05 £ si [email protected]=4 (2 pages) |
| 26 September 2005 | Ad 01/09/05-24/09/05 £ si [email protected]=4 (2 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 14 September 2005 | Ad 26/07/05-14/09/05 si [email protected]=5 ic 16/21 (2 pages) |
| 14 September 2005 | Ad 26/07/05-14/09/05 si [email protected]=5 ic 16/21 (2 pages) |
| 3 August 2005 | Ad 30/04/05-26/07/05 £ si 7@1=7 £ ic 9/16 (4 pages) |
| 3 August 2005 | Ad 30/04/05-26/07/05 £ si 7@1=7 £ ic 9/16 (4 pages) |
| 6 July 2005 | Ad 17/06/05-20/06/05 £ si 3@1=3 £ ic 6/9 (3 pages) |
| 6 July 2005 | Ad 17/06/05-20/06/05 £ si 3@1=3 £ ic 6/9 (3 pages) |
| 18 May 2005 | Ad 22/04/05-29/04/05 £ si 5@1=5 £ ic 1/6 (3 pages) |
| 18 May 2005 | Ad 22/04/05-29/04/05 £ si 5@1=5 £ ic 1/6 (3 pages) |
| 8 October 2004 | New director appointed (4 pages) |
| 8 October 2004 | New director appointed (4 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | New director appointed (3 pages) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 September 2004 | New director appointed (3 pages) |
| 10 September 2004 | Incorporation (11 pages) |
| 10 September 2004 | Incorporation (11 pages) |