1687922 Limited

Company Name	1687922 Limited
Company Status	Active
Company Number	01687922
Category	Private Limited Company
Incorporation Date	21 December 1982(41 years, 4 months ago)
Previous Names	Threestop Limited and Ventrolla Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Ann Downer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(38 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Adam Benjamin James Penson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(38 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manufacturing & Technical Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(39 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valiant Way West Midlands Wolverhampton WV9 5GB

Secretary Name	Ebonstone Corporate Services Limited (Corporation)
Status	Current
Appointed	06 April 2023(40 years, 3 months after company formation)
Appointment Duration	1 year
Correspondence Address	The Old Byre Sevington, Grittleton Chippenham SN14 7LD

Director Name	John Frederick Clayton Garnett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Hawthorn Cottage Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Director Name	Kevin Hinton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Croft Corner 2 Croft Lane Letchworth Hertfordshire SG6 1AP

Director Name	Robert William Tunnicliffe
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	10 Rossett Beck Harrogate North Yorkshire HG2 9NT

Secretary Name	John Michael Firth
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Green Ridge,Tockwith Lane Cowthorpe Wetherby LS22 5EZ

Director Name	Mr Stephen Charles Emmerson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(13 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2008)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Briar Walk Darlington County Durham DL3 8QU

Secretary Name	Mr Mikelis Janis Kalnajs
Nationality	British
Status	Resigned
Appointed	09 March 1998(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Crescent Terrace Ilkley West Yorkshire LS29 8DL

Director Name	Geoffrey Drabble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Secretary Name	Mr David Ian Greaves
Nationality	British
Status	Resigned
Appointed	26 January 2004(21 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodlands Drive Harrogate North Yorkshire HG2 7AT

Director Name	Mr David Ian Greaves
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(21 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Woodlands Drive Harrogate North Yorkshire HG2 7AT

Director Name	Mr Andrew Robert Hornby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(24 years, 4 months after company formation)
Appointment Duration	4 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Ripley Road Knaresborough Yorkshire HG5 9BY

Director Name	John Richard Swan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(24 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Close Toddington Dunstable Bedfordshire LU5 6BL

Director Name	Ian Karl Pawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(24 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Cottage Southorpe Cambs PE9 3BX

Director Name	Alan James Bell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stocks Church Lane Snitterby DN21 4TU

Director Name	Mr Darren Andrew Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(29 years, 3 months after company formation)
Appointment Duration	9 years (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Mark Richard Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(31 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 December 2017(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mr Robert Ian MacDougal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(35 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B3a Crimble Court Hornbeam Business Park Harrogate, North Yorkshire HG2 8PB

Director Name	Mr Jarrod Marchant
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Ms Sheener Ooi
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(37 years, 9 months after company formation)
Appointment Duration	11 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mr Timothy Andrew Fitter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(38 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Huw Elwyn Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(38 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Sinead Van Duuren
Status	Resigned
Appointed	10 October 2022(39 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 April 2023)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Contact

Website	www.ventrolla.co.uk/
Email address	[email protected]
Telephone	01423 859321
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Grouphomesafe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

30 June 2009	Delivered on: 9 July 2009 Satisfied on: 10 September 2012 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: An english security deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 March 1986	Delivered on: 25 March 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M24). 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

30 June 2009

Delivered on: 9 July 2009
Satisfied on: 10 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties

Classification: An english security deed
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

11 March 1986

Delivered on: 25 March 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See M24). 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

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with updates (3 pages)
10 October 2023	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 (2 pages)
17 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 April 2023	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
29 November 2022	Appointment of Sinead Van Duuren as a secretary on 10 October 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 August 2022	Appointment of Mr David Robert Main as a director on 18 August 2022 (2 pages)
13 January 2022	Company name changed ventrolla LIMITED\certificate issued on 13/01/22 RES15 ‐ Change company name resolution on 2021-12-17 (2 pages)
13 January 2022	Change of name notice (2 pages)
16 December 2021	Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021 (2 pages)
16 December 2021	Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021 (2 pages)
15 November 2021	Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021 (1 page)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
31 August 2021	Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021 (2 pages)
30 August 2021	Termination of appointment of Sheener Ooi as a director on 20 August 2021 (1 page)
3 April 2021	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 (2 pages)
1 April 2021	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 (1 page)
1 March 2021	Termination of appointment of Jarrod Marchant as a director on 5 November 2020 (1 page)
7 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
7 October 2020	Appointment of Ms Sheener Ooi as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Mark Richard Turner as a director on 15 September 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 November 2019	Change of details for Era Homesecurity Ltd as a person with significant control on 19 October 2019 (2 pages)
4 November 2019	Change of details for Era Homesecurity Ltd as a person with significant control on 19 October 2019 (2 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
1 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
7 August 2019	Appointment of Mr Jarrod Marchant as a director on 2 July 2019 (2 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 January 2019	Termination of appointment of Robert Ian Macdougal as a director on 31 December 2018 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Darren Andrew Waters on 16 February 2018 (2 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 February 2018	Termination of appointment of David Ian Greaves as a director on 5 February 2018 (1 page)
15 February 2018	Appointment of Mr Robert Ian Macdougal as a director on 6 February 2018 (2 pages)
28 December 2017	Registered office address changed from Unit C2 Hornbeam Square North Harrogate HG2 8PB England to 29 Queen Anne's Gate London SW1H 9BU on 28 December 2017 (1 page)
28 December 2017	Termination of appointment of David Ian Greaves as a secretary on 1 December 2017 (1 page)
28 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
28 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
28 December 2017	Registered office address changed from Unit C2 Hornbeam Square North Harrogate HG2 8PB England to 29 Queen Anne's Gate London SW1H 9BU on 28 December 2017 (1 page)
28 December 2017	Termination of appointment of David Ian Greaves as a secretary on 1 December 2017 (1 page)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 May 2017	Registered office address changed from Unit B3a, Crimple Court Hornbeam Business Park Harrogate North Yorkshire HG2 8PB to Unit C2 Hornbeam Square North Harrogate HG2 8PB on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Unit B3a, Crimple Court Hornbeam Business Park Harrogate North Yorkshire HG2 8PB to Unit C2 Hornbeam Square North Harrogate HG2 8PB on 26 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 250,000 (6 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 250,000 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 250,000 (6 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 250,000 (6 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 250,000 (6 pages)
4 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
4 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
4 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
4 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 250,000 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 March 2013	Termination of appointment of Alan Bell as a director (1 page)
28 March 2013	Termination of appointment of Alan Bell as a director (1 page)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 March 2012	Appointment of Mr Darren Andrew Waters as a director (2 pages)
26 March 2012	Appointment of Mr Darren Andrew Waters as a director (2 pages)
14 October 2011	Termination of appointment of Ian Pawson as a director (1 page)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Termination of appointment of Ian Pawson as a director (1 page)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Ian Karl Pawson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Richard Swan on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Karl Pawson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Ian Greaves on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for David Ian Greaves on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Alan Bell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Alan Bell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Richard Swan on 20 October 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2009	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 March 2009	Auditor's resignation (1 page)
30 March 2009	Auditor's resignation (1 page)
11 November 2008	Return made up to 08/10/08; full list of members (4 pages)
11 November 2008	Return made up to 08/10/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 April 2008	Director appointed alan bell (1 page)
9 April 2008	Director appointed alan bell (1 page)
2 April 2008	Appointment terminated director stephen emmerson (1 page)
2 April 2008	Appointment terminated director stephen emmerson (1 page)
12 October 2007	Return made up to 08/10/07; full list of members (3 pages)
12 October 2007	Return made up to 08/10/07; full list of members (3 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 September 2007	Resolutions RES13 ‐ Director resigned 07/09/07 (1 page)
15 September 2007	Resolutions RES13 ‐ Director resigned 07/09/07 (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
24 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2007	Declaration of assistance for shares acquisition (10 pages)
24 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 May 2007	Declaration of assistance for shares acquisition (10 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: 11 hornbeam square south harrogate north yorkshire HG2 8NB (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 11 hornbeam square south harrogate north yorkshire HG2 8NB (1 page)
6 January 2007	Full accounts made up to 31 December 2005 (15 pages)
6 January 2007	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 08/10/05; full list of members (3 pages)
17 October 2005	Return made up to 08/10/05; full list of members (3 pages)
17 October 2005	Director's particulars changed (1 page)
12 October 2004	Return made up to 08/10/04; full list of members (3 pages)
12 October 2004	Return made up to 08/10/04; full list of members (3 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
15 October 2003	Return made up to 08/10/03; full list of members (7 pages)
27 September 2003	Full accounts made up to 31 December 2002 (17 pages)
27 September 2003	Full accounts made up to 31 December 2002 (17 pages)
6 November 2002	Return made up to 08/10/02; full list of members (7 pages)
6 November 2002	Return made up to 08/10/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Return made up to 08/10/99; full list of members (6 pages)
15 October 1999	Return made up to 08/10/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
17 November 1998	Return made up to 08/10/98; full list of members (6 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Return made up to 08/10/98; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
3 November 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Return made up to 08/10/96; no change of members (4 pages)
11 October 1996	Return made up to 08/10/96; no change of members (4 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 51 tower street harrogate north yorkshire HG1 1HS (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 51 tower street harrogate north yorkshire HG1 1HS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
12 February 1991	Articles of association (25 pages)
12 February 1991	Articles of association (25 pages)