TASS (Europe) Limited

Company Name	TASS (Europe) Limited
Company Status	Dissolved
Company Number	03896302
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	27 April 2023 (11 months, 4 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2016(16 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(21 years, 3 months after company formation)
Appointment Duration	2 years (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr John Thornton Tasker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	The Stable House Old Road Dunkeswick Leeds LS17 9HY

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Kemp Road Swanland North Ferriby North Humberside HU14 3LY

Director Name	Austin Silson Tasker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Menwith Hill Farm Sheepcote Lane, Darley Harrogate North Yorkshire HG3 2RW

Secretary Name	Austin Silson Tasker
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Menwith Hill Farm Sheepcote Lane, Darley Harrogate North Yorkshire HG3 2RW

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Secretary Name	Peter Edward Blackburn
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Warwick Kenneth Kendrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Woodside 4 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Richard Louis Phillips
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	01 April 2010(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	21 May 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(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	17 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	tasseurope.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

150 at £1	Interserve Specialist Services (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 October 2005	Delivered on: 29 October 2005 Satisfied on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 October 2005

Delivered on: 29 October 2005
Satisfied on: 2 April 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
10 December 2020	Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020 (2 pages)
9 December 2020	Change of details for Mitie Specialist Services (Holdings) Limited as a person with significant control on 1 December 2020 (2 pages)
8 December 2020	Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 150 (4 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 150 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (11 pages)
28 July 2015	Full accounts made up to 31 December 2014 (11 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 150 (4 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
17 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 150 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 150 (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 18/11/2010 (33 pages)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
15 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 May 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
21 May 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
13 April 2010	Appointment of Mrs Stephanie Alison Pound as a secretary (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a secretary (1 page)
13 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Bernard William Spencer on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 December 2008	Return made up to 17/12/08; full list of members (3 pages)
23 December 2008	Return made up to 17/12/08; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 December 2007 (18 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008 (2 pages)
23 September 2008	Full accounts made up to 31 December 2007 (18 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 January 2008	Return made up to 17/12/07; full list of members (3 pages)
2 January 2008	Return made up to 17/12/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 31 December 2006 (19 pages)
23 May 2007	Full accounts made up to 31 December 2006 (19 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
8 January 2007	Return made up to 17/12/06; full list of members (6 pages)
8 January 2007	Return made up to 17/12/06; full list of members (6 pages)
2 January 2007	Registered office changed on 02/01/07 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
2 January 2007	Registered office changed on 02/01/07 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of register of members (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
27 September 2006	Location of register of members (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Location of register of members (1 page)
27 September 2006	Registered office changed on 27/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
6 January 2006	Return made up to 17/12/05; full list of members (2 pages)
6 January 2006	Return made up to 17/12/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
29 October 2005	Particulars of mortgage/charge (9 pages)
29 October 2005	Particulars of mortgage/charge (9 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: central house st pauls street leeds yorkshire LS1 2TE (1 page)
8 December 2004	Registered office changed on 08/12/04 from: central house st pauls street leeds yorkshire LS1 2TE (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
28 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Registered office changed on 16/03/01 from: harewood yard harewood house estate harewood leeds west yorkshire LS17 9LF (1 page)
16 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 March 2001	Registered office changed on 16/03/01 from: harewood yard harewood house estate harewood leeds west yorkshire LS17 9LF (1 page)
16 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 February 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 05/02/01 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 05/02/01 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Memorandum and Articles of Association (4 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Registered office changed on 13/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Memorandum and Articles of Association (4 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
17 December 1999	Incorporation (19 pages)
17 December 1999	Incorporation (19 pages)