Flexiform Limited

Company Name	Flexiform Limited
Directors	Nicholas John Hewitt and James Andrew Abbotson Downs
Company Status	Active
Company Number	01502386
Category	Private Limited Company
Incorporation Date	17 June 1980(43 years, 10 months ago)
Previous Name	Thatchcode Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas John Hewitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(23 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE

Director Name	James Andrew Abbotson Downs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2004(23 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE

Secretary Name	James Andrew Abbotson Downs
Nationality	British
Status	Current
Appointed	21 May 2004(23 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE

Director Name	Mr Alan Robert Whitehead
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wickham Way Beckenham Kent BR3 3AF

Director Name	Robert Speirs Nelmes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	Highlands Rombalds Lane Ilkley Yorkshire LS29 8RT

Director Name	Kenneth Anthony Hewitt
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	Abbots Hill 46 Rupert Road Middleton Ilkley Yorkshire LS29 0AT

Director Name	Peter Ernest Hetherington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	Redwoods 49 Westhill Aspley Guise Bedfordshire MK17 8DS

Director Name	Bernard Michael Antram
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Lollybogs Back Road High Birstwith Harrogate Yorkshire HG3 2LJ

Secretary Name	Bernard Michael Antram
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Lollybogs Back Road High Birstwith Harrogate Yorkshire HG3 2LJ

Secretary Name	Mr Alan Robert Whitehead
Nationality	British
Status	Resigned
Appointed	31 July 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wickham Way Beckenham Kent BR3 3AF

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Richard John Overend
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(17 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Roy James Pelham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Marchington Villa Bag Lane Marchington Uttoxeter Staffordshire ST14 8LB

Secretary Name	Richard John Overend
Nationality	British
Status	Resigned
Appointed	14 March 1998(17 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Secretary Name	Roderick Martin Ash
Nationality	British
Status	Resigned
Appointed	04 January 1999(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	18 Whinbrook Grove Leeds West Yorkshire LS17 6AF

Director Name	Mr Hugh McLellan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Melton Road Wymondham Norfolk NR18 0DF

Secretary Name	Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	29 February 2000(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 March 2001)
Role	Company Director
Correspondence Address	31 Orchard Avenue Thames Ditton Surrey KT7 0BB

Director Name	Mr Hugh Anthony Curran
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(20 years, 9 months after company formation)
Appointment Duration	11 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ridgeway On The Hill Ambergate Belper Derbyshire DE56 2LA

Secretary Name	James Andrew Abbotson Downs
Nationality	British
Status	Resigned
Appointed	16 March 2001(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Station Road Burley In Wharfedale West Yorkshire LS29 7NS

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Carriage House Blair Estate Dalry Ayrshire KA24 4ER Scotland

Director Name	Mr Nick Vincent Saunders
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(23 years, 11 months after company formation)
Appointment Duration	15 years, 12 months (resigned 15 May 2020)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(23 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 May 2004)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Contact

Website	www.flexiform.co.uk
Telephone	01274 706206
Telephone region	Bradford

Location

Registered Address	1st Floor 45, Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

633.9k at £1	Info Supplier LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,438,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

8 July 1992	Delivered on: 28 July 1992 Satisfied on: 9 February 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dalescraft works, richardshaw road, pudsey, west yorkshire with all buildings and fixtures the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 July 1988	Delivered on: 27 July 1988 Satisfied on: 9 February 1999 Persons entitled: Lloyds 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: F/H land & buildings k/a former bus garage premises situated at thornbury bradford between leeds road and dick lane floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1984	Delivered on: 6 June 1984 Satisfied on: 19 November 1992 Persons entitled: Investors in Industry PLC Classification: Chattel martgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over ameda cnc turret punch press vela 2 series / 56 station with amada fanue v control , together with additions alterations accessories & replacements the benefits of any obligations & warrantees. Fully Satisfied
16 March 1984	Delivered on: 21 March 1984 Satisfied on: 19 November 1992 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over pullmax sevvo hydraulic press brake with multi processor cnc sequence control & crt display for interactive programing type exp/cnc together with all additions alterations accersories & replacements parts the benifits of any objections & warantee. Fully Satisfied
16 March 1984	Delivered on: 21 March 1984 Satisfied on: 19 November 1992 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to an agreement dated 15.7.1980, & a debenture dated 15.7.1 980, & a deed of assignment & transfer dated 01/01/1983. Particulars: Fixed charge on the book & other debts due or owing to the company both present & future. Fully Satisfied
16 March 1984	Delivered on: 21 March 1984 Persons entitled: Investors in Industry PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit being Â£50,891.51 & all right title & interest of the company whatsoever therein both present & future together with all interest thereon from time to time payable. Fully Satisfied
13 May 1983	Delivered on: 17 May 1983 Satisfied on: 9 February 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1980	Delivered on: 18 July 1980 Satisfied on: 19 November 1992 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over wellington works, wellington street, leeds. Fixed & floating charge over the undertaking and all property and assets present and futureincluding, goodwill, book-debts, uncalled capital all buildings, fixtures, fixed plant machinery, stock-in-trade, work-in-progress. Fully Satisfied
28 September 2006	Delivered on: 5 October 2006 Satisfied on: 1 June 2012 Persons entitled: Partnership Investment Equity Fund LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2006	Delivered on: 5 October 2006 Satisfied on: 1 June 2012 Persons entitled: Partnership Investment Mezzanine Fund LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 December 2003	Delivered on: 17 December 2003 Satisfied on: 27 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1998	Delivered on: 30 June 1998 Satisfied on: 27 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and flexiform business furniture limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1980	Delivered on: 16 July 1980 Satisfied on: 27 May 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h & l/h property fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures. Fully Satisfied
18 August 2016	Delivered on: 19 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 May 2004	Delivered on: 25 May 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 August 2023	Registered office address changed from 1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE to 1st Floor 45, Gee Street London EC1V 3RS on 10 August 2023 (1 page)
8 June 2023	Full accounts made up to 31 August 2022 (24 pages)
30 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
17 May 2022	Full accounts made up to 31 August 2021 (22 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
28 May 2021	Current accounting period extended from 31 March 2021 to 31 August 2021 (1 page)
8 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Nick Vincent Saunders as a director on 15 May 2020 (1 page)
24 April 2020	Full accounts made up to 31 March 2020 (22 pages)
24 April 2020	Full accounts made up to 31 August 2019 (21 pages)
26 March 2020	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 May 2019	Satisfaction of charge 015023860015 in full (1 page)
2 April 2019	Full accounts made up to 31 August 2018 (21 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 August 2017 (21 pages)
7 February 2018	Director's details changed for Mr Nick Vincent Saunders on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for James Andrew Abbotson Downs on 7 February 2018 (2 pages)
7 February 2018	Secretary's details changed for James Andrew Abbotson Downs on 7 February 2018 (1 page)
7 February 2018	Director's details changed for Mr Nicholas John Hewitt on 7 February 2018 (2 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 August 2016 (27 pages)
23 May 2017	Full accounts made up to 31 August 2016 (27 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 August 2016	Registration of charge 015023860015, created on 18 August 2016 (32 pages)
19 August 2016	Registration of charge 015023860015, created on 18 August 2016 (32 pages)
17 March 2016	Full accounts made up to 31 August 2015 (22 pages)
17 March 2016	Full accounts made up to 31 August 2015 (22 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 633,878 (6 pages)
12 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 633,878 (6 pages)
11 January 2015	Full accounts made up to 31 August 2014 (22 pages)
11 January 2015	Full accounts made up to 31 August 2014 (22 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 633,878 (6 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 633,878 (6 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 633,878 (6 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 633,878 (6 pages)
29 November 2013	Full accounts made up to 31 August 2013 (19 pages)
29 November 2013	Full accounts made up to 31 August 2013 (19 pages)
19 September 2013	Auditor's resignation (1 page)
19 September 2013	Auditor's resignation (1 page)
6 June 2013	Full accounts made up to 31 August 2012 (14 pages)
6 June 2013	Full accounts made up to 31 August 2012 (14 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 November 2012	Amended full accounts made up to 31 August 2011 (17 pages)
20 November 2012	Amended full accounts made up to 31 August 2011 (17 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 May 2012	Full accounts made up to 31 August 2011 (17 pages)
21 May 2012	Full accounts made up to 31 August 2011 (17 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 31 August 2010 (18 pages)
2 June 2011	Full accounts made up to 31 August 2010 (18 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
24 May 2010	Full accounts made up to 31 August 2009 (17 pages)
24 May 2010	Full accounts made up to 31 August 2009 (17 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page)
4 December 2009	Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page)
23 January 2009	Return made up to 19/12/08; full list of members (4 pages)
23 January 2009	Return made up to 19/12/08; full list of members (4 pages)
25 November 2008	Full accounts made up to 30 April 2008 (10 pages)
25 November 2008	Full accounts made up to 30 April 2008 (10 pages)
3 January 2008	Return made up to 19/12/07; full list of members (2 pages)
3 January 2008	Return made up to 19/12/07; full list of members (2 pages)
19 July 2007	Accounts made up to 30 April 2007 (10 pages)
19 July 2007	Accounts made up to 30 April 2007 (10 pages)
9 March 2007	Accounts made up to 30 April 2006 (11 pages)
9 March 2007	Accounts made up to 30 April 2006 (11 pages)
4 January 2007	Return made up to 19/12/06; full list of members (3 pages)
4 January 2007	Return made up to 19/12/06; full list of members (3 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
5 October 2006	Particulars of mortgage/charge (4 pages)
1 March 2006	Accounts made up to 30 April 2005 (8 pages)
1 March 2006	Accounts made up to 30 April 2005 (8 pages)
12 January 2006	Return made up to 19/12/05; full list of members (3 pages)
12 January 2006	Return made up to 19/12/05; full list of members (3 pages)
25 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 January 2005	Return made up to 19/12/04; full list of members (7 pages)
14 January 2005	Return made up to 19/12/04; full list of members (7 pages)
29 September 2004	Accounts made up to 30 April 2004 (11 pages)
29 September 2004	Accounts made up to 30 April 2004 (11 pages)
23 August 2004	Registered office changed on 23/08/04 from: 39 cornhill london EC3V 3NU (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 39 cornhill london EC3V 3NU (1 page)
2 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Declaration of assistance for shares acquisition (10 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Declaration of assistance for shares acquisition (7 pages)
1 June 2004	Declaration of assistance for shares acquisition (10 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Conve 21/05/04 (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Conve 21/05/04 (1 page)
1 June 2004	Declaration of assistance for shares acquisition (7 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Particulars of mortgage/charge (12 pages)
25 May 2004	Particulars of mortgage/charge (12 pages)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
24 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
19 October 2003	Accounts made up to 31 December 2002 (16 pages)
19 October 2003	Accounts made up to 31 December 2002 (16 pages)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: the business furniture centre 1392 leeds road thornbury yorkshire BD3 7AE (1 page)
29 July 2003	Registered office changed on 29/07/03 from: the business furniture centre 1392 leeds road thornbury yorkshire BD3 7AE (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
20 January 2003	Return made up to 19/12/02; full list of members (7 pages)
20 January 2003	Return made up to 19/12/02; full list of members (7 pages)
8 August 2002	Accounts made up to 31 December 2001 (14 pages)
8 August 2002	Accounts made up to 31 December 2001 (14 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
27 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
27 October 2001	Accounts made up to 31 December 2000 (14 pages)
27 October 2001	Accounts made up to 31 December 2000 (14 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 19/12/00; full list of members (6 pages)
13 March 2001	Return made up to 19/12/00; full list of members (6 pages)
21 November 2000	Accounts made up to 31 December 1999 (18 pages)
21 November 2000	Accounts made up to 31 December 1999 (18 pages)
6 March 2000	Return made up to 19/12/99; full list of members (6 pages)
6 March 2000	Return made up to 19/12/99; full list of members (6 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
29 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Return made up to 19/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Accounts made up to 31 October 1998 (22 pages)
14 January 1999	Accounts made up to 31 October 1998 (22 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 19/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 April 1998	Nc inc already adjusted 14/03/98 (1 page)
1 April 1998	Secretary resigned;director resigned (1 page)
1 April 1998	New director appointed (2 pages)
1 April 1998	Ad 14/03/98--------- Â£ si 543878@1=543878 Â£ ic 90000/633878 (3 pages)
1 April 1998	New director appointed (2 pages)
1 April 1998	Ad 14/03/98--------- £ si 543878@1=543878 £ ic 90000/633878 (3 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 April 1998	Secretary resigned;director resigned (1 page)
1 April 1998	Nc inc already adjusted 14/03/98 (1 page)
24 March 1998	Declaration of assistance for shares acquisition (4 pages)
24 March 1998	Memorandum and Articles of Association (7 pages)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Declaration of assistance for shares acquisition (4 pages)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
24 March 1998	Memorandum and Articles of Association (7 pages)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 January 1998	Return made up to 19/12/97; change of members (7 pages)
8 January 1998	Return made up to 19/12/97; change of members (7 pages)
29 December 1997	Full group accounts made up to 30 June 1997 (26 pages)
29 December 1997	Full group accounts made up to 30 June 1997 (26 pages)
27 February 1997	Full group accounts made up to 30 June 1996 (25 pages)
27 February 1997	Full group accounts made up to 30 June 1996 (25 pages)
27 December 1996	Return made up to 19/12/96; no change of members (6 pages)
27 December 1996	Return made up to 19/12/96; no change of members (6 pages)
3 January 1996	Return made up to 19/12/95; full list of members (8 pages)
3 January 1996	Return made up to 19/12/95; full list of members (8 pages)
9 October 1995	Full group accounts made up to 30 June 1995 (25 pages)
9 October 1995	Full group accounts made up to 30 June 1995 (25 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
31 January 1995	Full group accounts made up to 30 June 1994 (26 pages)
31 January 1995	Full group accounts made up to 30 June 1994 (26 pages)
3 January 1995	Return made up to 19/12/94; no change of members (7 pages)
3 January 1995	Return made up to 19/12/94; no change of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
3 March 1994	Full group accounts made up to 30 June 1993 (26 pages)
3 March 1994	Full group accounts made up to 30 June 1993 (26 pages)
6 January 1994	Return made up to 19/12/93; no change of members (7 pages)
6 January 1994	Return made up to 19/12/93; no change of members (7 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 May 1993	Resolution passed on (24 pages)
4 May 1993	Resolution passed on (24 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
22 January 1993	Full group accounts made up to 30 June 1992 (25 pages)
22 January 1993	Return made up to 19/12/92; full list of members (9 pages)
22 January 1993	Return made up to 19/12/92; full list of members (9 pages)
22 January 1993	Full group accounts made up to 30 June 1992 (25 pages)
23 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 January 1992	Return made up to 19/12/91; no change of members (7 pages)
6 January 1992	Return made up to 19/12/91; no change of members (7 pages)
25 November 1991	Full group accounts made up to 30 June 1991 (24 pages)
25 November 1991	Full group accounts made up to 30 June 1991 (24 pages)
9 May 1991	Accounts made up to 30 June 1990 (21 pages)
9 May 1991	Accounts made up to 30 June 1990 (21 pages)
16 January 1991	Return made up to 19/12/90; full list of members (8 pages)
16 January 1991	Return made up to 19/12/90; full list of members (8 pages)
2 May 1990	Accounts made up to 30 June 1989 (16 pages)
2 May 1990	Accounts made up to 30 June 1989 (16 pages)
6 March 1990	Return made up to 19/12/89; full list of members (8 pages)
6 March 1990	Return made up to 19/12/89; full list of members (8 pages)
4 January 1989	Accounts for a medium company made up to 30 June 1988 (12 pages)
4 January 1989	Accounts for a medium company made up to 30 June 1988 (12 pages)
4 January 1989	Return made up to 16/12/88; full list of members (7 pages)
4 January 1989	Return made up to 16/12/88; full list of members (7 pages)
7 January 1988	Return made up to 18/12/87; full list of members (6 pages)
7 January 1988	Accounts for a medium company made up to 30 June 1987 (13 pages)
7 January 1988	Return made up to 18/12/87; full list of members (6 pages)
7 January 1988	Accounts for a medium company made up to 30 June 1987 (13 pages)
31 January 1987	Return made up to 19/12/86; full list of members (5 pages)
31 January 1987	Accounts for a medium company made up to 30 June 1986 (13 pages)
31 January 1987	Accounts for a medium company made up to 30 June 1986 (13 pages)
31 January 1987	Return made up to 19/12/86; full list of members (5 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
17 June 1980	Certificate of incorporation (1 page)
17 June 1980	Certificate of incorporation (1 page)

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