St Ives Direct Leeds Limited

Company Name	St Ives Direct Leeds Limited
Company Status	Dissolved
Company Number	03067683
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)
Dissolution Date	5 October 2022 (1 year, 6 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(20 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 October 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Daniel Fattal
Status	Closed
Appointed	11 November 2015(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 October 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Secretary Name	Angela Catherine McGolpin
Nationality	British
Status	Resigned
Appointed	16 August 1995(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Newstead Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DY

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Bernard Brian Sugden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	John Bradshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	21 Norton Church Glebe Norton Sheffield South Yorkshire S8 8JX

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 years, 4 months after company formation)
Appointment Duration	17 years (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mr Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 3 months after company formation)
Appointment Duration	11 years (resigned 25 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton House North Moor Lane Easingwold Yorkshire YO61 3NB

Director Name	Ms Janice Rawsthorne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Cottage Chelford Road, Ollerton Knutsford Cheshire WA16 8RX

Director Name	Graham Thomson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2002)
Role	Chartered Accountant
Correspondence Address	Megan House Franks Lane Whixley North Yorkshire Y026 8ap

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lotherton Park Farmhouse Copley Lane Aberford Leeds LS25 3ED

Director Name	Mr Stephen David Downey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Cottage Flawith Alne York YO61 1SF

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Lincombe Drive Torquay Devon TQ1 2LP

Director Name	Katherine McAvan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Belvedere Road Leeds LS17 8BU

Director Name	Mr Carl Jason Garnett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2012)
Role	Managing Director Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	2 Goldsworthy Way Woolley Grange Barnsley South Yorkshire S75 5GT

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2021(25 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Kin And Carta Plc (Corporation)
Status	Resigned
Appointed	28 February 2013(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 January 2021)
Correspondence Address	11 Soho Street Soho London W1D 3AD

Contact

Website	stivesdirect.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	St. Ives Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Filing History

15 February 2021	Appointment of Mr George Chris Kutsor as a director on 5 February 2021 (2 pages)
15 February 2021	Termination of appointment of Kin and Carta Plc as a director on 19 January 2021 (1 page)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr Daniel Fattal on 6 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Kin and Carta Plc on 6 November 2020 (1 page)
6 November 2020	Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020 (2 pages)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (174 pages)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (9 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
15 June 2020	Director's details changed for St Ives Plc on 1 October 2018 (1 page)
24 February 2020	Change of details for St Ives Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
8 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (161 pages)
7 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
7 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (9 pages)
7 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
3 May 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (136 pages)
3 May 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (9 pages)
3 May 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
3 May 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (122 pages)
27 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (10 pages)
27 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
27 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
27 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (10 pages)
27 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
27 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (122 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (10 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (10 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
17 November 2015	Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Daniel Fattal as a secretary on 11 November 2015 (3 pages)
17 November 2015	Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages)
17 November 2015	Appointment of Daniel Fattal as a secretary on 11 November 2015 (3 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages)
17 November 2015	Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (13 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (13 pages)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
8 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
8 May 2015	Audit exemption subsidiary accounts made up to 1 August 2014 (13 pages)
8 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
23 April 2014	Full accounts made up to 2 August 2013 (16 pages)
23 April 2014	Full accounts made up to 2 August 2013 (16 pages)
23 April 2014	Full accounts made up to 2 August 2013 (16 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
3 June 2013	Termination of appointment of Katherine Mcavan as a director (1 page)
3 June 2013	Termination of appointment of Katherine Mcavan as a director (1 page)
24 April 2013	Full accounts made up to 27 July 2012 (16 pages)
24 April 2013	Full accounts made up to 27 July 2012 (16 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 March 2013	Appointment of St Ives Plc as a director (3 pages)
26 March 2013	Appointment of Philip Charles Harris as a director (3 pages)
26 March 2013	Appointment of St Ives Plc as a director (3 pages)
26 March 2013	Appointment of Philip Charles Harris as a director (3 pages)
19 March 2013	Termination of appointment of Matthew Armitage as a director (1 page)
19 March 2013	Termination of appointment of Patrick Martell as a director (1 page)
19 March 2013	Termination of appointment of Matthew Armitage as a director (1 page)
19 March 2013	Termination of appointment of Patrick Martell as a director (1 page)
28 January 2013	Director's details changed for Katherine Mcavan on 25 January 2013 (2 pages)
28 January 2013	Director's details changed for Katherine Mcavan on 25 January 2013 (2 pages)
3 January 2013	Termination of appointment of Carl Garnett as a director (1 page)
3 January 2013	Termination of appointment of Carl Garnett as a director (1 page)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
16 September 2012	Termination of appointment of Stephen Downey as a director (1 page)
16 September 2012	Termination of appointment of Stephen Downey as a director (1 page)
10 July 2012	Termination of appointment of Giles Richell as a director (1 page)
10 July 2012	Termination of appointment of Giles Richell as a director (1 page)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
27 March 2012	Full accounts made up to 29 July 2011 (21 pages)
27 March 2012	Full accounts made up to 29 July 2011 (21 pages)
7 October 2011	Appointment of Katherine Mcavan as a director (3 pages)
7 October 2011	Appointment of Carl Jason Garnett as a director (3 pages)
7 October 2011	Appointment of Katherine Mcavan as a director (3 pages)
7 October 2011	Appointment of Carl Jason Garnett as a director (3 pages)
15 August 2011	Termination of appointment of Angela Butler as a director (1 page)
15 August 2011	Termination of appointment of Angela Butler as a director (1 page)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
3 May 2011	Full accounts made up to 30 July 2010 (19 pages)
3 May 2011	Full accounts made up to 30 July 2010 (19 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
28 April 2010	Full accounts made up to 31 July 2009 (22 pages)
28 April 2010	Full accounts made up to 31 July 2009 (22 pages)
23 September 2009	Resolutions RES13 ‐ Credit agreement-ancillary foreign facility-di approval 08/09/2009 (2 pages)
23 September 2009	Resolutions RES13 ‐ Credit agreement-ancillary foreign facility-di approval 08/09/2009 (2 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
30 June 2009	Return made up to 13/06/09; full list of members (4 pages)
30 June 2009	Return made up to 13/06/09; full list of members (4 pages)
29 May 2009	Full accounts made up to 1 August 2008 (18 pages)
29 May 2009	Full accounts made up to 1 August 2008 (18 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
19 December 2008	Appointment terminated director janice rawsthorne (1 page)
19 December 2008	Appointment terminated director janice rawsthorne (1 page)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 16/07/07 (2 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 16/07/07 (2 pages)
4 February 2008	Full accounts made up to 3 August 2007 (18 pages)
4 February 2008	Full accounts made up to 3 August 2007 (18 pages)
4 February 2008	Full accounts made up to 3 August 2007 (18 pages)
20 June 2007	Return made up to 13/06/07; full list of members (2 pages)
20 June 2007	Return made up to 13/06/07; full list of members (2 pages)
16 May 2007	Full accounts made up to 28 July 2006 (19 pages)
16 May 2007	Full accounts made up to 28 July 2006 (19 pages)
1 February 2007	Company name changed st ives direct mail leeds limite d\certificate issued on 01/02/07 (2 pages)
1 February 2007	Company name changed st ives direct mail leeds limite d\certificate issued on 01/02/07 (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
17 May 2006	Full accounts made up to 29 July 2005 (16 pages)
17 May 2006	Full accounts made up to 29 July 2005 (16 pages)
22 July 2005	Return made up to 13/06/05; full list of members (6 pages)
22 July 2005	Return made up to 13/06/05; full list of members (6 pages)
2 June 2005	Full accounts made up to 30 July 2004 (17 pages)
2 June 2005	Full accounts made up to 30 July 2004 (17 pages)
29 June 2004	Return made up to 13/06/04; full list of members (6 pages)
29 June 2004	Return made up to 13/06/04; full list of members (6 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
1 March 2004	Company name changed red letter leeds LTD\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed red letter leeds LTD\certificate issued on 01/03/04 (2 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
23 May 2003	Full accounts made up to 2 August 2002 (14 pages)
23 May 2003	Full accounts made up to 2 August 2002 (14 pages)
23 May 2003	Full accounts made up to 2 August 2002 (14 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Return made up to 13/06/02; full list of members (7 pages)
25 June 2002	Return made up to 13/06/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2002	Company name changed red letter bradford LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Company name changed red letter bradford LIMITED\certificate issued on 10/05/02 (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 13/06/01; full list of members (7 pages)
20 June 2001	Return made up to 13/06/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 28 July 2000 (15 pages)
14 May 2001	Full accounts made up to 28 July 2000 (15 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
22 June 2000	Return made up to 13/06/00; full list of members (6 pages)
22 June 2000	Return made up to 13/06/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 July 1999 (15 pages)
25 April 2000	Full accounts made up to 30 July 1999 (15 pages)
4 January 2000	Company name changed red letter marketing services li mited\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed red letter marketing services li mited\certificate issued on 04/01/00 (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 13/06/99; no change of members (5 pages)
25 June 1999	Return made up to 13/06/99; no change of members (5 pages)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of register of members (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds west yorkshire LS14 1NH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds west yorkshire LS14 1NH (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
20 July 1998	Full accounts made up to 30 September 1997 (14 pages)
22 June 1998	Return made up to 13/06/98; full list of members (6 pages)
22 June 1998	Return made up to 13/06/98; full list of members (6 pages)
6 July 1997	Return made up to 13/06/97; full list of members (6 pages)
6 July 1997	Return made up to 13/06/97; full list of members (6 pages)
16 May 1997	Full accounts made up to 30 September 1996 (13 pages)
16 May 1997	Full accounts made up to 30 September 1996 (13 pages)
26 September 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
26 September 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 3RD floor 12 south parade leeds LS1 5QS (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 3RD floor 12 south parade leeds LS1 5QS (1 page)
19 September 1996	Ad 01/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Ad 01/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New secretary appointed;new director appointed (2 pages)
19 September 1996	Secretary resigned (2 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	Secretary resigned (2 pages)
16 September 1996	Return made up to 13/06/96; full list of members (6 pages)
16 September 1996	Return made up to 13/06/96; full list of members (6 pages)
15 September 1995	Memorandum and Articles of Association (8 pages)
15 September 1995	Memorandum and Articles of Association (8 pages)
29 August 1995	Company name changed\certificate issued on 29/08/95 (2 pages)
29 August 1995	Company name changed\certificate issued on 29/08/95 (2 pages)
24 August 1995	New secretary appointed (1 page)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	New secretary appointed (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 12 york place leeds LS1 2DS (1 page)
24 August 1995	New director appointed (1 page)
24 August 1995	New director appointed (1 page)
24 August 1995	Secretary resigned (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 12 york place leeds LS1 2DS (1 page)
13 June 1995	Incorporation (14 pages)
13 June 1995	Incorporation (14 pages)

St Ives Direct Leeds Limited

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