London
EC1A 4HD
Director Name | Ms Hannah Holman |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(24 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Andrew Neil Duck |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(24 years, 4 months after company formation) |
Appointment Duration | 12 months |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Secretary Name | Intertrust Fiduciary Services (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 October 2023(24 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Mr Dennis Ryder Reaston |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Old Hall Lane, Kexby York North Yorkshire YO41 5LL |
Director Name | Ian Jeremy Till |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Role | Group Chief Accountant |
Correspondence Address | 21 Hamilton Way Acomb York North Yorkshire YO24 4LE |
Secretary Name | Mr Philip John Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Park Edge Harrogate North Yorkshire HG2 8JU |
Director Name | Colin Leslie Brown |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | 1 Belvedere Avenue Alwoodley Leeds LS17 8BN |
Director Name | Anthony Chappell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 April 2005) |
Role | Finance Director |
Correspondence Address | 25 Summerfield Road Woodthorpe York North Yorkshire YO24 2RU |
Director Name | Ray Gordon |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | 29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ |
Director Name | Vaughan Ewart Burnand |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodlands Close Harrogate North Yorkshire HG2 7AZ |
Director Name | Guy Roland Marc Pigache |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 June 2006) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Earls Road Tunbridge Wells Kent TN4 8EE |
Director Name | Mr Antonie Paul Woodbury |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2010) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Charles Street Cardiff South Glamorgan CF10 2GE Wales |
Director Name | Vicky McDonagh |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2006(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 September 2007) |
Role | Fund Manager |
Correspondence Address | 59 Sarsfeld Road London SW12 8HR |
Director Name | Mr Guy Roland Marc Pigache |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 March 2014) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Henderson 201 Bishopsgate London EC2M 3AE |
Director Name | Vimal Jain |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 03 December 2007(9 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 June 2010) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Charles Street Cardiff South Glamorgan CF10 2GE Wales |
Director Name | Mr Michael Ian Jaffe |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2010(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 March 2014) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Mr Jasvinder Singh Bal |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(11 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 March 2014) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Achal Prakash Bhuwania |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Peter John Sheldrake |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Ms Rosemary Lucy Jude Deeley |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2018(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 December 2022) |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Daniel Marinus Maria Vermeer |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 May 2018(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 December 2022) |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | Asset Management Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 10 March 2014) |
Correspondence Address | 3rd Floor 46 Charles Street Cardiff South Glamorgan CF10 2GE Wales |
Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
400k at £1 | Hpc Bishop Auckland Hospital LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £49,892 |
Net Worth | £440,068 |
Current Liabilities | £41,848 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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11 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
5 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 (2 pages) |
4 April 2023 | Appointment of Mr Andrew Neil Duck as a director on 31 March 2023 (2 pages) |
6 March 2023 | Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 6 April 2016 (1 page) |
6 March 2023 | Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on 6 April 2016 (2 pages) |
8 December 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
6 December 2022 | Appointment of Ms Hannah Holman as a director on 1 December 2022 (2 pages) |
6 December 2022 | Appointment of Miss Kirsty O'brien as a director on 1 December 2022 (2 pages) |
6 December 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 December 2022 (1 page) |
6 December 2022 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 December 2022 (1 page) |
20 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
13 December 2021 | Full accounts made up to 31 December 2020 (24 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
23 February 2021 | Full accounts made up to 31 December 2019 (21 pages) |
10 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
10 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
28 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
8 May 2018 | Termination of appointment of Peter John Sheldrake as a director on 8 May 2018 (1 page) |
8 May 2018 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018 (2 pages) |
8 May 2018 | Appointment of Ms Rosemary Lucy Jude Deeley as a director on 8 May 2018 (2 pages) |
8 May 2018 | Termination of appointment of Achal Prakash Bhuwania as a director on 8 May 2018 (1 page) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
15 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
20 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 May 2016 | Full accounts made up to 31 December 2015 (14 pages) |
18 December 2015 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to Welken House 10-11 Charterhouse Square London EC1M 6EH on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to Welken House 10-11 Charterhouse Square London EC1M 6EH on 18 December 2015 (1 page) |
18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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5 October 2015 | Auditor's resignation (1 page) |
5 October 2015 | Auditor's resignation (1 page) |
26 August 2015 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 (2 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
13 August 2014 | Auditor's resignation (1 page) |
13 August 2014 | Auditor's resignation (1 page) |
1 August 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
1 August 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
6 May 2014 | Termination of appointment of Jasvinder Bal as a director (2 pages) |
6 May 2014 | Termination of appointment of Michael Jaffe as a director (2 pages) |
6 May 2014 | Termination of appointment of Guy Pigache as a director (2 pages) |
6 May 2014 | Termination of appointment of Jasvinder Bal as a director (2 pages) |
6 May 2014 | Termination of appointment of Guy Pigache as a director (2 pages) |
6 May 2014 | Termination of appointment of Michael Jaffe as a director (2 pages) |
15 April 2014 | Appointment of Peter Sheldrake as a director (3 pages) |
15 April 2014 | Appointment of Peter Sheldrake as a director (3 pages) |
15 April 2014 | Appointment of Mr Achal Prakash Bhuwania as a director (3 pages) |
15 April 2014 | Appointment of Mr Achal Prakash Bhuwania as a director (3 pages) |
11 April 2014 | Registered office address changed from 46 Charles Street Cardiff South Glamorgan CF10 2GE on 11 April 2014 (1 page) |
11 April 2014 | Registered office address changed from 46 Charles Street Cardiff South Glamorgan CF10 2GE on 11 April 2014 (1 page) |
8 April 2014 | Termination of appointment of Asset Management Solutions Ltd as a secretary (1 page) |
8 April 2014 | Termination of appointment of Asset Management Solutions Ltd as a secretary (1 page) |
4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Guy Roland Marc Pigache on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Guy Roland Marc Pigache on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Guy Roland Marc Pigache on 4 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
15 October 2013 | Accounts for a small company made up to 30 June 2013 (5 pages) |
15 October 2013 | Accounts for a small company made up to 30 June 2013 (5 pages) |
2 April 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
2 April 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
20 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
31 January 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Appointment of Mr Jasvinder Singh Bal as a director (2 pages) |
8 November 2010 | Appointment of Mr Jasvinder Singh Bal as a director (2 pages) |
4 October 2010 | Termination of appointment of Antonie Woodbury as a director (1 page) |
4 October 2010 | Termination of appointment of Antonie Woodbury as a director (1 page) |
16 July 2010 | Appointment of Michael Ian Jaffe as a director (2 pages) |
16 July 2010 | Appointment of Michael Ian Jaffe as a director (2 pages) |
23 June 2010 | Termination of appointment of Vimal Jain as a director (1 page) |
23 June 2010 | Termination of appointment of Vimal Jain as a director (1 page) |
4 January 2010 | Accounts for a small company made up to 30 June 2009 (4 pages) |
4 January 2010 | Accounts for a small company made up to 30 June 2009 (4 pages) |
10 November 2009 | Secretary's details changed for Asset Management Solutions Ltd on 1 October 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Asset Management Solutions Ltd on 1 October 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Asset Management Solutions Ltd on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Guy Roland Marc Pigache on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Vimal Jain on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Vimal Jain on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Antonie Paul Woodbury on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Guy Roland Marc Pigache on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Guy Roland Marc Pigache on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Vimal Jain on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Antonie Paul Woodbury on 1 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Antonie Paul Woodbury on 1 October 2009 (2 pages) |
15 April 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
15 April 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
3 July 2008 | Full accounts made up to 30 June 2007 (13 pages) |
3 July 2008 | Full accounts made up to 30 June 2007 (13 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | New director appointed (2 pages) |
12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
22 May 2007 | New director appointed (3 pages) |
22 May 2007 | New director appointed (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
25 September 2006 | Director's particulars changed (2 pages) |
25 September 2006 | Director's particulars changed (2 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (2 pages) |
7 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | Director resigned (1 page) |
16 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
16 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | Registered office changed on 09/05/05 from: huntington house jockey lane huntington york north yorkshire YO32 9XW (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | New director appointed (7 pages) |
9 May 2005 | New director appointed (7 pages) |
9 May 2005 | Registered office changed on 09/05/05 from: huntington house jockey lane huntington york north yorkshire YO32 9XW (1 page) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
5 May 2005 | Company name changed shepherd securities (healthcare) LIMITED\certificate issued on 05/05/05 (2 pages) |
5 May 2005 | Company name changed shepherd securities (healthcare) LIMITED\certificate issued on 05/05/05 (2 pages) |
6 December 2004 | Full accounts made up to 30 June 2004 (8 pages) |
6 December 2004 | Full accounts made up to 30 June 2004 (8 pages) |
3 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
31 December 2003 | Full accounts made up to 30 June 2003 (8 pages) |
31 December 2003 | Full accounts made up to 30 June 2003 (8 pages) |
17 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york YO10 4EY (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york YO10 4EY (1 page) |
24 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
30 April 2002 | Auditor's resignation (2 pages) |
30 April 2002 | Auditor's resignation (2 pages) |
24 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
24 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
20 November 2001 | Return made up to 10/11/01; full list of members
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20 November 2001 | Return made up to 10/11/01; full list of members
|
10 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
10 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
10 December 2000 | Return made up to 10/11/00; full list of members
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10 December 2000 | Return made up to 10/11/00; full list of members
|
20 October 2000 | Secretary's particulars changed (1 page) |
20 October 2000 | Secretary's particulars changed (1 page) |
26 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
26 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
30 November 1999 | Return made up to 10/11/99; full list of members
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30 November 1999 | Return made up to 10/11/99; full list of members
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2 September 1999 | Secretary's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed (1 page) |
1 July 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
1 July 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
11 March 1999 | Ad 31/01/99--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
11 March 1999 | Ad 31/01/99--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New secretary appointed (2 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | Secretary resigned (1 page) |
19 November 1998 | Secretary resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | Incorporation (15 pages) |
10 November 1998 | Incorporation (15 pages) |