Halifax Premises Limited

Company Name	Halifax Premises Limited
Company Status	Dissolved
Company Number	02355871
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 1 month ago)
Dissolution Date	4 December 2020 (3 years, 4 months ago)
Previous Name	Rungift Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Robert Lickley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(26 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Lovell Park Road Leeds LS1 1NS

Secretary Name	Mr Paul Gittins
Status	Closed
Appointed	15 December 2017(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 December 2020)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Daniel Crawford Laughlan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 September 1992)
Role	Building Society General Manager
Correspondence Address	7 The Coppice Middleton Ilkley West Yorkshire LS29 0EZ

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 1994)
Role	Building Society Executive
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Mr James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1993)
Role	Building Society Chief Executive
Correspondence Address	Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN

Director Name	Mr Peter Maurice Fryer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 July 1992)
Role	Building Society Executive
Correspondence Address	Cairn Croft 20 Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	Mr Rodger Fleming
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	7 River Park Honley Holmfirth West Yorkshire HD9 6PS

Secretary Name	Mr Charles Stephen Cockroft
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Geoffrey Keith Jackson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Building Society General Manager
Correspondence Address	2 Hayes Barton Thorpe Bay Essex SS1 3TS

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1995)
Role	Building Society Chief Executi
Correspondence Address	Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	30 September 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	John Lionel Chapman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1998)
Role	Building Society Executive
Correspondence Address	Linden Lea Kebroyd Mount Triangle Sowerby Bridge West Yorkshire HX6 3JA

Director Name	Paul Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	18 Westway Guiseley Leeds LS20 8JX

Director Name	John Arthur Lee
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Building Society Executive
Correspondence Address	62 Cornhill London EC3V 3PL

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1998)
Role	Building Socity Executive
Correspondence Address	62 Cornhill London EC3V 3PL

Director Name	Robert George Humphreys
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Dunhelm Church Causeway Thorp Arch Wetherby West Yorkshire LS23 7AE

Director Name	Richard Spelman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Folly Hall Cross Lane Kirkburton Huddersfield West Yorkshire HD8 0ST

Director Name	Andrew Hedley Hornby
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2002)
Role	Chief Executive Retail
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	08 May 2000(11 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 August 2000)
Role	Company Director
Correspondence Address	93 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	21 August 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	2/5 Drumsheugh Gardens Edinburgh EH3 7QT Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	26 March 2002(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	31 December 2004(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 January 2006)
Role	Head Of Products
Country of Residence	England
Correspondence Address	42 Norland Square London W11 4PZ

Director Name	Gordon Lewis Edwards
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 January 2006)
Role	Company Director
Correspondence Address	124 Liberty Place Sheepcote Street Birmingham B16 8JT

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	31 December 2004(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Graham Christopher Cockcroft
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Stones Drive Ripponden Sowerby Bridge W Yorks HX6 4NY

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	13 June 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2009)
Role	Company Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Paul William Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2013)
Role	Bank Director
Country of Residence	England
Correspondence Address	5th Floor Birchin Court 20 Birchin Lane London EC3 9DU

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	10 October 2009(20 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael Joseph Mulvenna
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2013(24 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2013)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	3rd Floor Commercial Street Halifax HX1 1BW

Director Name	Mr Barry Eric Kirk Horrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Group Property, 1st Floor 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Ian Jay Lloyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	22 January 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	25 May 2016(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mrs Joanne Palmer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£111,000
Net Worth	-£8,620,000
Current Liabilities	£9,598,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 June

Filing History

4 December 2020	Final Gazette dissolved following liquidation (1 page)
4 September 2020	Return of final meeting in a members' voluntary winding up (10 pages)
9 January 2020	Director's details changed for Mr Mark Robert Lickley on 9 January 2020 (2 pages)
5 November 2019	Secretary's details changed for Mr Paul Gittins on 4 November 2019 (1 page)
18 July 2019	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
18 July 2019	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
17 July 2019	Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019 (2 pages)
16 July 2019	Declaration of solvency (5 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-24 (1 page)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
7 January 2019	Confirmation statement made on 4 January 2019 with updates (3 pages)
26 October 2018	Termination of appointment of Joanne Palmer as a director on 18 October 2018 (1 page)
27 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
8 February 2018	Director's details changed for Mr Mark Robert Lickley on 8 February 2018 (2 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
18 December 2017	Appointment of Mr Paul Gittins as a secretary on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017 (1 page)
18 December 2017	Appointment of Mr Paul Gittins as a secretary on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 April 2017	Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 December 2016	Appointment of Mrs Joanne Palmer as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mrs Joanne Palmer as a director on 1 December 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
25 May 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Paul Gittins as a secretary on 25 May 2016 (1 page)
25 May 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Paul Gittins as a secretary on 25 May 2016 (1 page)
9 March 2016	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
20 April 2015	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015 (2 pages)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
12 February 2015	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (22 pages)
17 July 2014	Full accounts made up to 31 December 2013 (22 pages)
28 January 2014	Appointment of Mr Ian Jay Lloyd as a director (2 pages)
28 January 2014	Appointment of Mr Ian Jay Lloyd as a director (2 pages)
28 January 2014	Appointment of Mr Paul Gittins as a secretary (2 pages)
28 January 2014	Appointment of Mr Paul Gittins as a secretary (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (3 pages)
9 January 2014	Termination of appointment of Paul Baker as a director (1 page)
9 January 2014	Termination of appointment of Paul Baker as a director (1 page)
11 October 2013	Full accounts made up to 31 December 2012 (23 pages)
11 October 2013	Full accounts made up to 31 December 2012 (23 pages)
17 September 2013	Appointment of Mr Barry Eric Kirk Horrell as a director (2 pages)
17 September 2013	Termination of appointment of Michael Mulvenna as a director (1 page)
17 September 2013	Termination of appointment of Michael Mulvenna as a director (1 page)
17 September 2013	Appointment of Mr Barry Eric Kirk Horrell as a director (2 pages)
15 August 2013	Statement of company's objects (2 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 August 2013	Statement of company's objects (2 pages)
30 May 2013	Appointment of Michael Joseph Mulvenna as a director (2 pages)
30 May 2013	Appointment of Michael Joseph Mulvenna as a director (2 pages)
29 May 2013	Termination of appointment of Nigel Waring as a director (1 page)
29 May 2013	Termination of appointment of Nigel Waring as a director (1 page)
15 May 2013	Director's details changed for Mr Nigel Peter Waring on 14 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Nigel Peter Waring on 14 May 2013 (2 pages)
29 January 2013	Director's details changed for Mr Nigel Peter Waring on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Nigel Peter Waring on 29 January 2013 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Appointment of Mr Nigel Peter Waring as a director (2 pages)
2 November 2009	Appointment of Mr Nigel Peter Waring as a director (2 pages)
26 October 2009	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
26 October 2009	Termination of appointment of Angela Lockwood as a secretary (1 page)
26 October 2009	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 26 October 2009 (1 page)
26 October 2009	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
26 October 2009	Termination of appointment of Angela Lockwood as a secretary (1 page)
26 October 2009	Registered office address changed from , Trinity Road, Halifax, West Yorkshire, HX1 2RG on 26 October 2009 (1 page)
21 October 2009	Termination of appointment of Graham Cockcroft as a director (1 page)
21 October 2009	Termination of appointment of Graham Cockcroft as a director (1 page)
20 October 2009	Termination of appointment of Stacey Zaczkiewicz as a director (1 page)
20 October 2009	Termination of appointment of Stacey Zaczkiewicz as a director (1 page)
20 October 2009	Appointment of Mr Paul William Baker as a director (2 pages)
20 October 2009	Appointment of Mr Paul William Baker as a director (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 May 2009	â€œSection 519â€. (2 pages)
20 May 2009	“Section 519”. (2 pages)
29 April 2009	Auditor's resignation (2 pages)
29 April 2009	Auditor's resignation (2 pages)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
28 April 2009	Return made up to 26/04/09; full list of members (3 pages)
12 December 2008	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 (1 page)
12 December 2008	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Return made up to 26/04/08; full list of members (4 pages)
1 May 2008	Return made up to 26/04/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (17 pages)
11 October 2007	Full accounts made up to 31 December 2006 (17 pages)
8 May 2007	Return made up to 26/04/07; full list of members (2 pages)
8 May 2007	Return made up to 26/04/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (1 page)
13 July 2006	New secretary appointed (1 page)
9 June 2006	Return made up to 26/04/06; full list of members (5 pages)
9 June 2006	Return made up to 26/04/06; full list of members (5 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (16 pages)
13 July 2005	Full accounts made up to 31 December 2004 (16 pages)
3 June 2005	Return made up to 26/04/05; full list of members (5 pages)
3 June 2005	Return made up to 26/04/05; full list of members (5 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Director resigned (1 page)
18 May 2004	Return made up to 26/04/04; full list of members (6 pages)
18 May 2004	Return made up to 26/04/04; full list of members (6 pages)
8 March 2004	Full accounts made up to 31 December 2003 (16 pages)
8 March 2004	Full accounts made up to 31 December 2003 (16 pages)
13 May 2003	Return made up to 26/04/03; full list of members (6 pages)
13 May 2003	Return made up to 26/04/03; full list of members (6 pages)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
24 June 2002	Return made up to 26/04/02; full list of members (6 pages)
24 June 2002	Return made up to 26/04/02; full list of members (6 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (4 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (4 pages)
16 April 2002	Director resigned (1 page)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Return made up to 26/04/01; full list of members (6 pages)
8 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
8 May 2000	Return made up to 26/04/00; full list of members (7 pages)
8 May 2000	Return made up to 26/04/00; full list of members (7 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (3 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
30 April 1998	Return made up to 26/04/98; full list of members (8 pages)
30 April 1998	Return made up to 26/04/98; full list of members (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
2 May 1997	Return made up to 26/04/97; full list of members (8 pages)
2 May 1997	Return made up to 26/04/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (16 pages)
29 April 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1996	Auditor's resignation (2 pages)
1 August 1996	Auditor's resignation (2 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Return made up to 26/04/96; no change of members (7 pages)
3 May 1996	Full accounts made up to 31 January 1996 (16 pages)
3 May 1996	Return made up to 26/04/96; no change of members (7 pages)
3 May 1996	Full accounts made up to 31 January 1996 (16 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Director resigned (6 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Director resigned (6 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Director resigned (4 pages)
25 May 1995	Full accounts made up to 31 January 1995 (14 pages)
25 May 1995	Full accounts made up to 31 January 1995 (14 pages)
2 May 1995	Return made up to 26/04/95; no change of members (14 pages)
2 May 1995	Return made up to 26/04/95; no change of members (14 pages)
3 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
30 November 1990	Ad 20/11/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
30 November 1990	Ad 20/11/90--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
30 November 1990	Â£ nc 1000/100000 20/11/90 (1 page)
30 November 1990	£ nc 1000/100000 20/11/90 (1 page)
2 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 March 1989	Incorporation (9 pages)
6 March 1989	Incorporation (9 pages)

Halifax Premises Limited

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