SNGL Realisations (2011) Limited

Company Name	SNGL Realisations (2011) Limited
Company Status	Liquidation
Company Number	00971583
Category	Private Limited Company
Incorporation Date	4 February 1970(54 years, 3 months ago)
Previous Names	Silentnight Holdings Public Limited Company and Silentnight Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(37 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spindrift Bar Road, Helford Passage Hill,Mawnan Smith Falmouth Cornwall TR11 5LE

Director Name	Mr John Christopher Hadfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(37 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eastern Avenue Burnley Lancashire BB10 2NN

Director Name	John Clarke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(37 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longsight House Longsight Road Langho Blackburn Lancashire BB6 8AD

Director Name	Peter Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Widcombe Grange Culmhead Taunton Somerset TA3 7DX

Director Name	Mr William Simpson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lawns 19 Heber Drive East Marton Skipton North Yorkshire BD23 3LS

Director Name	Barry McKenzie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Mingulay Farleton Lancaster LA2 9LF

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Director Name	Mr Barry John Cody
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1994)
Role	Managing Director
Correspondence Address	Flat 1 24 South Drive Harrogate North Yorkshire HG2 8AV

Director Name	John Clarke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longsight House Longsight Road Langho Blackburn Lancashire BB6 8AD

Secretary Name	Richard Geoffrey Hope
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	12 Kingsway Great Harwood Blackburn Lancashire BB6 7XA

Director Name	Keith Ackroyd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(23 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2002)
Role	Company Director
Correspondence Address	32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

Director Name	Brian Cooper
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dew Lawn Marton-Cum-Grafton York YO5 9QY

Director Name	Malcolm John Little
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(28 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leylandii House 3 Shipton Road York North Yorkshire YO30 5RE

Secretary Name	Robert Glyn Jones
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 October 1999)
Role	Company Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(29 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Resigned
Appointed	04 October 1999(29 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Secretary Name	Mr David William Adam
Nationality	British
Status	Resigned
Appointed	10 March 2000(30 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	31 July 2000(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Michelle Scott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2005)
Role	Company Director
Correspondence Address	The Rookery Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2005)
Role	Company Director
Correspondence Address	The Rookery Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(33 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Derby Road Haslemere Surrey GU27 1BS

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(33 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2003)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	16 June 2003(33 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 June 2008)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	5 College Drive Ilkley West Yorkshire LS29 9TY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	16 June 2003(33 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2003)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mrs Joanne Iddon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Springwood Farm Gorse Lane Tarleton Preston Lancashire PR4 6LJ

Director Name	Corinne Julie Leivers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Oat House Main Street Hessay York North Yorkshire YO26 8JR

Director Name	Mr Neal Gerard Mernock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(35 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mr David Keith Cruddos
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgemount House 5a Fulwith Road Harrogate North Yorkshire HG2 8HL

Director Name	Richard Joseph Logan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(36 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2008)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	5 College Drive Ilkley West Yorkshire LS29 9TY

Director Name	Mrs Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(36 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	James Harrower
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(37 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	9 The Willows Durdar Carlisle Cumbria CA2 4UP

Director Name	Mr Paul Seth McKoen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(37 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mr James Conway
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(37 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Director Name	Mr Stephen David Freeman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(39 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2010
Turnover	£19,788
Gross Profit	-£229
Net Worth	£15,580,210
Cash	£39,790
Current Liabilities	£9,700,247

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Next Accounts Due	31 October 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	9 July 2017 (overdue)

Filing History

25 September 2023	Notice to Registrar of Companies of Notice of disclaimer (7 pages)
22 June 2023	Notice to Registrar of Companies of Notice of disclaimer (7 pages)
24 May 2023	Liquidators' statement of receipts and payments to 29 March 2023 (21 pages)
1 June 2022	Liquidators' statement of receipts and payments to 29 March 2022 (23 pages)
26 May 2022	Liquidators' statement of receipts and payments to 29 March 2022 (23 pages)
26 May 2021	Liquidators' statement of receipts and payments to 29 March 2021 (20 pages)
29 May 2020	Liquidators' statement of receipts and payments to 29 March 2020 (19 pages)
7 June 2019	Liquidators' statement of receipts and payments to 29 March 2019 (17 pages)
24 May 2018	Liquidators' statement of receipts and payments to 29 March 2018 (17 pages)
29 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (15 pages)
29 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (15 pages)
1 June 2016	Liquidators' statement of receipts and payments to 29 March 2016 (15 pages)
1 June 2016	Liquidators statement of receipts and payments to 29 March 2016 (15 pages)
1 June 2016	Liquidators' statement of receipts and payments to 29 March 2016 (15 pages)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
10 June 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
24 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
24 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
24 April 2015	Court order insolvency:C.O. Removal of liquidators (2 pages)
24 April 2015	Court order insolvency:C.O. Removal of liquidators (2 pages)
17 April 2015	Appointment of a voluntary liquidator (3 pages)
17 April 2015	Appointment of a voluntary liquidator (3 pages)
16 April 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 16 April 2015 (2 pages)
16 April 2015	Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 16 April 2015 (2 pages)
23 February 2015	Liquidators' statement of receipts and payments to 14 December 2014 (21 pages)
23 February 2015	Liquidators statement of receipts and payments to 14 December 2014 (21 pages)
23 February 2015	Liquidators' statement of receipts and payments to 14 December 2014 (21 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 30 January 2015 (2 pages)
4 February 2014	Liquidators statement of receipts and payments to 14 December 2013 (20 pages)
4 February 2014	Liquidators' statement of receipts and payments to 14 December 2013 (20 pages)
4 February 2014	Liquidators' statement of receipts and payments to 14 December 2013 (20 pages)
12 February 2013	Liquidators statement of receipts and payments to 14 December 2012 (27 pages)
12 February 2013	Liquidators' statement of receipts and payments to 14 December 2012 (27 pages)
12 February 2013	Liquidators' statement of receipts and payments to 14 December 2012 (27 pages)
3 January 2012	Administrator's progress report to 6 November 2011 (27 pages)
3 January 2012	Administrator's progress report to 6 November 2011 (27 pages)
3 January 2012	Administrator's progress report to 6 November 2011 (27 pages)
15 December 2011	Administrator's progress report to 6 November 2011 (22 pages)
15 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
15 December 2011	Administrator's progress report to 6 November 2011 (22 pages)
15 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
15 December 2011	Administrator's progress report to 6 November 2011 (22 pages)
13 July 2011	Result of meeting of creditors (3 pages)
13 July 2011	Result of meeting of creditors (3 pages)
27 June 2011	Statement of affairs with form 2.14B/2.15B (15 pages)
27 June 2011	Statement of affairs with form 2.14B/2.15B (15 pages)
15 June 2011	Termination of appointment of Neal Mernock as a director (2 pages)
15 June 2011	Termination of appointment of Stephen Brown as a director (2 pages)
15 June 2011	Termination of appointment of Richard Logan as a director (2 pages)
15 June 2011	Termination of appointment of Stephen Freeman as a director (2 pages)
15 June 2011	Termination of appointment of James Conway as a director (2 pages)
15 June 2011	Termination of appointment of Paul Mckoen as a director (2 pages)
15 June 2011	Termination of appointment of James Conway as a director (2 pages)
15 June 2011	Termination of appointment of Paul Mckoen as a director (2 pages)
15 June 2011	Termination of appointment of Stephen Freeman as a director (2 pages)
15 June 2011	Termination of appointment of Stephen Brown as a director (2 pages)
15 June 2011	Termination of appointment of Richard Logan as a director (2 pages)
15 June 2011	Termination of appointment of Neal Mernock as a director (2 pages)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Company name changed silentnight group LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (3 pages)
19 May 2011	Change of name notice (2 pages)
19 May 2011	Company name changed silentnight group LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (3 pages)
18 May 2011	Registered office address changed from , P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from , P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT on 18 May 2011 (2 pages)
17 May 2011	Appointment of an administrator (1 page)
17 May 2011	Appointment of an administrator (1 page)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 4,657,883.1 (8 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 4,657,883.1 (8 pages)
29 April 2010	Full accounts made up to 30 January 2010 (23 pages)
29 April 2010	Full accounts made up to 30 January 2010 (23 pages)
7 October 2009	Director's details changed for Richard Joseph Logan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen John Brown on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen John Brown on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen John Brown on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Joseph Logan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Joseph Logan on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephen Freeman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephen Freeman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephen Freeman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Brown on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Brown on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Brown on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr James Conway on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Neal Gerard Mernock on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 (2 pages)
13 August 2009	Director appointed stephen david freeman (2 pages)
13 August 2009	Director appointed stephen david freeman (2 pages)
26 June 2009	Return made up to 25/06/09; full list of members (5 pages)
26 June 2009	Return made up to 25/06/09; full list of members (5 pages)
21 May 2009	Appointment terminated director james harrower (1 page)
21 May 2009	Appointment terminated director james harrower (1 page)
5 May 2009	Full accounts made up to 31 January 2009 (22 pages)
5 May 2009	Full accounts made up to 31 January 2009 (22 pages)
9 July 2008	Return made up to 25/06/08; full list of members (5 pages)
9 July 2008	Return made up to 25/06/08; full list of members (5 pages)
20 June 2008	Appointment terminated secretary catherine baxandall (1 page)
20 June 2008	Appointment terminated secretary catherine baxandall (1 page)
20 June 2008	Appointment terminated director catherine baxandall (1 page)
20 June 2008	Appointment terminated director catherine baxandall (1 page)
31 March 2008	Full accounts made up to 2 February 2008 (21 pages)
31 March 2008	Full accounts made up to 2 February 2008 (21 pages)
31 March 2008	Full accounts made up to 2 February 2008 (21 pages)
19 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
19 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Auditor's resignation (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 25/06/07; full list of members (4 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 25/06/07; full list of members (4 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 3 February 2007 (25 pages)
10 May 2007	Full accounts made up to 3 February 2007 (25 pages)
10 May 2007	Full accounts made up to 3 February 2007 (25 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: silentnight house, earby road salterforth, barnoldswick, lancashire BB18 5UE (1 page)
15 February 2007	Registered office changed on 15/02/07 from: silentnight house, earby road salterforth, barnoldswick, lancashire BB18 5UE (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (26 pages)
5 December 2006	Full accounts made up to 28 January 2006 (26 pages)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 25/06/06; full list of members (3 pages)
20 July 2006	Return made up to 25/06/06; full list of members (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
3 May 2006	Corrected cert showing ch name (1 page)
3 May 2006	Corrected cert showing ch name (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
7 December 2005	Full accounts made up to 29 January 2005 (23 pages)
7 December 2005	Full accounts made up to 29 January 2005 (23 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
12 August 2005	Resolutions RES13 ‐ Sale of ic in co SEC320 02/08/05 (1 page)
12 August 2005	Resolutions RES13 ‐ Sale of ic in co SEC320 02/08/05 (1 page)
13 July 2005	Return made up to 25/06/05; full list of members (10 pages)
13 July 2005	Return made up to 25/06/04; full list of members; amend (6 pages)
13 July 2005	Return made up to 25/06/04; full list of members; amend (6 pages)
13 July 2005	Return made up to 25/06/05; full list of members (10 pages)
12 April 2005	Return made up to 25/06/04; bulk list available separately (11 pages)
12 April 2005	Return made up to 25/06/04; bulk list available separately (11 pages)
3 December 2004	Full accounts made up to 31 January 2004 (25 pages)
3 December 2004	Full accounts made up to 31 January 2004 (25 pages)
15 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
12 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 February 2004	Declaration of assistance for shares acquisition (9 pages)
12 February 2004	Declaration of assistance for shares acquisition (10 pages)
7 February 2004	Particulars of mortgage/charge (9 pages)
7 February 2004	Particulars of mortgage/charge (9 pages)
18 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
18 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
18 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2003	Re-registration of Memorandum and Articles (61 pages)
17 December 2003	Application for reregistration from PLC to private (1 page)
17 December 2003	Application for reregistration from PLC to private (1 page)
17 December 2003	Re-registration of Memorandum and Articles (61 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	New secretary appointed (2 pages)
28 October 2003	Particulars of mortgage/charge (7 pages)
28 October 2003	Particulars of mortgage/charge (7 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
12 August 2003	Return made up to 25/06/03; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
12 August 2003	Return made up to 25/06/03; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2003	New secretary appointed;new director appointed (6 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed;new director appointed (6 pages)
30 June 2003	Secretary resigned (1 page)
16 June 2003	Group of companies' accounts made up to 1 February 2003 (60 pages)
16 June 2003	Group of companies' accounts made up to 1 February 2003 (60 pages)
16 June 2003	Group of companies' accounts made up to 1 February 2003 (60 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
13 January 2003	Â£ ic 4682383/4679383 18/12/02 Â£ sr [email protected]=3000 (1 page)
13 January 2003	Â£ ic 4685383/4682383 18/12/02 Â£ sr [email protected]=3000 (1 page)
13 January 2003	Â£ ic 4685383/4682383 18/12/02 Â£ sr [email protected]=3000 (1 page)
13 January 2003	Â£ ic 4679383/4654883 04/12/02 Â£ sr [email protected]=24500 (2 pages)
13 January 2003	Â£ ic 4679383/4654883 04/12/02 Â£ sr [email protected]=24500 (2 pages)
13 January 2003	Â£ ic 4682383/4679383 18/12/02 Â£ sr [email protected]=3000 (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (3 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Location of register of members (1 page)
31 October 2002	Location of register of members (1 page)
24 July 2002	Return made up to 25/06/02; bulk list available separately (10 pages)
24 July 2002	Return made up to 25/06/02; bulk list available separately (10 pages)
14 June 2002	Group of companies' accounts made up to 2 February 2002 (57 pages)
14 June 2002	Group of companies' accounts made up to 2 February 2002 (57 pages)
14 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2002	Group of companies' accounts made up to 2 February 2002 (57 pages)
11 July 2001	Return made up to 25/06/01; bulk list available separately (8 pages)
11 July 2001	Return made up to 25/06/01; bulk list available separately (8 pages)
3 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 June 2001	Full group accounts made up to 3 February 2001 (56 pages)
29 June 2001	Full group accounts made up to 3 February 2001 (56 pages)
29 June 2001	Full group accounts made up to 3 February 2001 (56 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
21 July 2000	Return made up to 25/06/00; bulk list available separately (7 pages)
21 July 2000	Return made up to 25/06/00; bulk list available separately (7 pages)
6 June 2000	Full group accounts made up to 29 January 2000 (55 pages)
6 June 2000	Full group accounts made up to 29 January 2000 (55 pages)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	Director's particulars changed (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (5 pages)
10 September 1999	New director appointed (5 pages)
13 July 1999	Return made up to 25/06/99; bulk list available separately (14 pages)
13 July 1999	Return made up to 25/06/99; bulk list available separately (14 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
15 June 1999	Full group accounts made up to 30 January 1999 (48 pages)
15 June 1999	Full group accounts made up to 30 January 1999 (48 pages)
8 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
28 July 1998	Return made up to 25/06/98; bulk list available separately (18 pages)
28 July 1998	Return made up to 25/06/98; bulk list available separately (18 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
4 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
4 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 July 1998	Memorandum and Articles of Association (51 pages)
3 July 1998	Memorandum and Articles of Association (51 pages)
11 June 1998	Full group accounts made up to 31 January 1998 (48 pages)
11 June 1998	Full group accounts made up to 31 January 1998 (48 pages)
9 June 1998	Registered office changed on 09/06/98 from: silentnight house, salterforth, colne, lancashire BB8 5UE (1 page)
9 June 1998	Registered office changed on 09/06/98 from: silentnight house, salterforth, colne, lancashire BB8 5UE (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
11 April 1998	Ad 31/03/98--------- premium Â£ si [email protected]=116 Â£ ic 4685266/4685382 (2 pages)
11 April 1998	Ad 31/03/98--------- premium Â£ si [email protected]=116 Â£ ic 4685266/4685382 (2 pages)
11 February 1998	Ad 29/01/98--------- Â£ si [email protected]=1519 Â£ ic 4683747/4685266 (2 pages)
11 February 1998	Ad 29/01/98--------- Â£ si [email protected]=1519 Â£ ic 4683747/4685266 (2 pages)
9 July 1997	Full group accounts made up to 1 February 1997 (51 pages)
9 July 1997	Full group accounts made up to 1 February 1997 (51 pages)
9 July 1997	Full group accounts made up to 1 February 1997 (51 pages)
8 July 1997	Return made up to 25/06/97; bulk list available separately (16 pages)
8 July 1997	Return made up to 25/06/97; bulk list available separately (16 pages)
6 April 1997	Ad 20/03/97--------- Â£ si [email protected]=80 Â£ ic 4682780/4682860 (2 pages)
6 April 1997	Ad 20/03/97--------- Â£ si [email protected]=80 Â£ ic 4682780/4682860 (2 pages)
14 February 1997	Ad 04/02/97--------- Â£ si [email protected]=323 Â£ ic 4682457/4682780 (2 pages)
14 February 1997	Ad 04/02/97--------- Â£ si [email protected]=323 Â£ ic 4682457/4682780 (2 pages)
1 February 1997	Ad 23/01/97--------- Â£ si [email protected]=807 Â£ ic 4681650/4682457 (2 pages)
1 February 1997	Ad 23/01/97--------- Â£ si [email protected]=807 Â£ ic 4681650/4682457 (2 pages)
27 January 1997	Ad 16/01/97--------- Â£ si [email protected]=1493 Â£ ic 4680157/4681650 (3 pages)
27 January 1997	Ad 16/01/97--------- Â£ si [email protected]=1493 Â£ ic 4680157/4681650 (3 pages)
15 November 1996	Ad 05/11/96--------- Â£ si [email protected]=49 Â£ ic 4680108/4680157 (2 pages)
15 November 1996	Ad 05/11/96--------- Â£ si [email protected]=49 Â£ ic 4680108/4680157 (2 pages)
13 September 1996	Ad 03/09/96--------- Â£ si [email protected]=49 Â£ ic 4680059/4680108 (2 pages)
13 September 1996	Ad 03/09/96--------- Â£ si [email protected]=49 Â£ ic 4680059/4680108 (2 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1996	Ad 01/02/96--------- Â£ si [email protected] (2 pages)
2 August 1996	Ad 01/02/96--------- Â£ si [email protected] (2 pages)
30 July 1996	Return made up to 25/06/96; bulk list available separately (16 pages)
30 July 1996	Return made up to 25/06/96; bulk list available separately (16 pages)
11 July 1996	Full group accounts made up to 3 February 1996 (48 pages)
11 July 1996	Full group accounts made up to 3 February 1996 (48 pages)
11 July 1996	Full group accounts made up to 3 February 1996 (48 pages)
10 July 1996	Ad 27/06/96--------- Â£ si [email protected]=389 Â£ ic 4767988/4768377 (2 pages)
10 July 1996	Ad 27/06/96--------- Â£ si [email protected]=389 Â£ ic 4767988/4768377 (2 pages)
19 June 1996	Ad 04/06/96--------- Â£ si [email protected]=584 Â£ ic 4767404/4767988 (2 pages)
19 June 1996	Ad 04/06/96--------- Â£ si [email protected]=584 Â£ ic 4767404/4767988 (2 pages)
28 May 1996	Ad 16/05/96--------- Â£ si [email protected]=525 Â£ ic 4766879/4767404 (2 pages)
28 May 1996	Ad 16/05/96--------- Â£ si [email protected]=525 Â£ ic 4766879/4767404 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=97 Â£ ic 4766782/4766879 (2 pages)
22 April 1996	Ad 02/04/96--------- Â£ si [email protected]=97 Â£ ic 4766782/4766879 (2 pages)
13 April 1996	Ad 25/03/96--------- Â£ si [email protected]=487 Â£ ic 4766295/4766782 (2 pages)
13 April 1996	Ad 25/03/96--------- Â£ si [email protected]=487 Â£ ic 4766295/4766782 (2 pages)
20 March 1996	Ad 05/03/96--------- Â£ si [email protected]=155 Â£ ic 4766140/4766295 (2 pages)
20 March 1996	Ad 05/03/96--------- Â£ si [email protected]=155 Â£ ic 4766140/4766295 (2 pages)
11 March 1996	Ad 26/02/96--------- Â£ si [email protected]=487 Â£ ic 4765653/4766140 (2 pages)
11 March 1996	Ad 26/02/96--------- Â£ si [email protected]=487 Â£ ic 4765653/4766140 (2 pages)
13 February 1996	Ad 25/01/96--------- Â£ si [email protected]=2970 Â£ ic 4673473/4676443 (4 pages)
13 February 1996	Ad 25/01/96--------- Â£ si [email protected]=2970 Â£ ic 4673473/4676443 (4 pages)
31 January 1996	Ad 10/01/96--------- Â£ si [email protected]=12465 Â£ ic 4657210/4669675 (9 pages)
31 January 1996	Ad 16/01/96--------- Â£ si [email protected]=3798 Â£ ic 4669675/4673473 (4 pages)
31 January 1996	Ad 16/01/96--------- Â£ si [email protected]=3798 Â£ ic 4669675/4673473 (4 pages)
31 January 1996	Ad 10/01/96--------- Â£ si [email protected]=12465 Â£ ic 4657210/4669675 (9 pages)
12 October 1995	Ad 26/09/95--------- Â£ si [email protected]=177 Â£ ic 4657033/4657210 (2 pages)
12 October 1995	Ad 26/09/95--------- Â£ si [email protected]=177 Â£ ic 4657033/4657210 (2 pages)
27 September 1995	Ad 29/08/95--------- Â£ si [email protected]=118 Â£ ic 4656915/4657033 (2 pages)
27 September 1995	Ad 29/08/95--------- Â£ si [email protected]=118 Â£ ic 4656915/4657033 (2 pages)
31 July 1995	Full group accounts made up to 28 January 1995 (42 pages)
31 July 1995	Full group accounts made up to 28 January 1995 (42 pages)
27 July 1995	Ad 14/07/95--------- Â£ si [email protected]=346 Â£ ic 4656569/4656915 (2 pages)
27 July 1995	Ad 14/07/95--------- Â£ si [email protected]=346 Â£ ic 4656569/4656915 (2 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
20 July 1995	Ad 27/06/95--------- Â£ si [email protected]=118 Â£ ic 4656451/4656569 (2 pages)
20 July 1995	Ad 27/06/95--------- Â£ si [email protected]=118 Â£ ic 4656451/4656569 (2 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
19 June 1995	Ad 30/05/95--------- Â£ si [email protected]=69 Â£ ic 4752719/4752788 (2 pages)
19 June 1995	Ad 30/05/95--------- Â£ si [email protected]=69 Â£ ic 4752719/4752788 (2 pages)
2 May 1995	Ad 21/04/95--------- Â£ si [email protected]=1564 Â£ ic 4751155/4752719 (4 pages)
2 May 1995	Ad 21/04/95--------- Â£ si [email protected]=1564 Â£ ic 4751155/4752719 (4 pages)
7 March 1995	Ad 24/02/95--------- Â£ si [email protected]=969 Â£ ic 4749633/4750602 (2 pages)
7 March 1995	Ad 24/02/95--------- Â£ si [email protected]=969 Â£ ic 4749633/4750602 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (252 pages)
13 July 1994	Full group accounts made up to 29 January 1994 (40 pages)
13 July 1994	Full group accounts made up to 29 January 1994 (40 pages)
30 June 1993	Full group accounts made up to 30 January 1993 (37 pages)
28 September 1992	Full group accounts made up to 1 February 1992 (35 pages)
28 September 1992	Full group accounts made up to 1 February 1992 (35 pages)
28 September 1992	Full group accounts made up to 1 February 1992 (35 pages)
3 October 1991	Full group accounts made up to 2 February 1991 (32 pages)
3 October 1991	Full group accounts made up to 2 February 1991 (32 pages)
3 October 1991	Full group accounts made up to 2 February 1991 (32 pages)
14 September 1990	Full group accounts made up to 3 February 1990 (43 pages)
14 September 1990	Full group accounts made up to 3 February 1990 (43 pages)
14 September 1990	Full group accounts made up to 3 February 1990 (43 pages)
24 May 1990	New director appointed (2 pages)
24 May 1990	New director appointed (2 pages)
22 May 1990	New director appointed (2 pages)
22 May 1990	New director appointed (2 pages)
22 May 1990	New director appointed (2 pages)
22 May 1990	New director appointed (2 pages)
10 August 1989	Full group accounts made up to 28 January 1989 (49 pages)
10 August 1989	Full group accounts made up to 28 January 1989 (49 pages)
22 September 1988	Full group accounts made up to 30 January 1988 (25 pages)
22 September 1988	Full group accounts made up to 30 January 1988 (25 pages)
20 April 1988	Registered office changed on 20/04/88 from: wellhouse road, barnoldswick, colne, lancs (1 page)
20 April 1988	Registered office changed on 20/04/88 from: wellhouse road, barnoldswick, colne, lancs (1 page)
3 August 1987	Full group accounts made up to 31 January 1987 (26 pages)
3 August 1987	Full group accounts made up to 31 January 1987 (26 pages)
14 August 1986	Group of companies' accounts made up to 1 February 1986 (18 pages)
14 August 1986	Group of companies' accounts made up to 1 February 1986 (18 pages)
14 August 1986	Group of companies' accounts made up to 1 February 1986 (18 pages)
17 July 1985	Accounts made up to 2 February 1985 (26 pages)
17 July 1985	Accounts made up to 2 February 1985 (26 pages)
17 July 1985	Accounts made up to 2 February 1985 (26 pages)
27 July 1984	Accounts made up to 28 January 1984 (27 pages)
27 July 1984	Accounts made up to 28 January 1984 (27 pages)
10 August 1983	Accounts made up to 29 January 1983 (30 pages)
10 August 1983	Accounts made up to 29 January 1983 (30 pages)
9 August 1982	Accounts made up to 30 January 1982 (24 pages)
9 August 1982	Accounts made up to 30 January 1982 (24 pages)
1 February 1982	R7 - old public rereg as public (1 page)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 1982	R7 - old public rereg as public (1 page)
14 July 1981	Accounts made up to 31 January 1981 (25 pages)
14 July 1981	Accounts made up to 31 January 1981 (25 pages)
4 August 1980	Accounts made up to 2 February 1980 (21 pages)
4 August 1980	Accounts made up to 2 February 1980 (21 pages)
4 August 1980	Accounts made up to 2 February 1980 (21 pages)
24 July 1979	Accounts made up to 27 January 1979 (20 pages)
24 July 1979	Accounts made up to 27 January 1979 (20 pages)
22 February 1979	Dir / sec appoint / resign (1 page)
22 February 1979	Dir / sec appoint / resign (1 page)
7 September 1978	Accounts made up to 28 January 1978 (20 pages)
7 September 1978	Accounts made up to 28 January 1978 (20 pages)
23 September 1977	Accounts made up to 29 January 1977 (16 pages)
23 September 1977	Accounts made up to 29 January 1977 (16 pages)
6 August 1976	Accounts made up to 31 January 1976 (14 pages)
6 August 1976	Accounts made up to 31 January 1976 (14 pages)
18 August 1975	Accounts made up to 1 February 1975 (16 pages)
18 August 1975	Accounts made up to 1 February 1975 (16 pages)
18 August 1975	Accounts made up to 1 February 1975 (16 pages)
21 August 1974	Accounts made up to 26 January 1974 (16 pages)
21 August 1974	Accounts made up to 26 January 1974 (16 pages)
27 August 1973	Accounts made up to 27 January 2073 (15 pages)
27 August 1973	Accounts made up to 27 January 2073 (15 pages)
4 February 1970	Registered office changed on 04/02/70 from: registered office changed (4 pages)
4 February 1970	Incorporation (12 pages)
4 February 1970	Incorporation (12 pages)
4 February 1970	Registered office changed on 04/02/70 from: registered office changed (4 pages)

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