Company NameModern Courts Holdings (East Anglia) Limited
Company StatusActive
Company Number04299814
CategoryPrivate Limited Company
Incorporation Date5 October 2001 (18 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr David John Brooking
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2012(10 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnisfree Limited First Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Director NameMr Philip Peter Ashbrook
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2014(12 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr John Ivor Cavill
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2016(14 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMrs Sabrina Sidhu
Date of BirthNovember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(16 years after company formation)
Appointment Duration2 years
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressInnisfree Limited First Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Director NameMr Peter John Sheldrake
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(16 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameInfrastructure Managers Limited (Corporation)
StatusCurrent
Appointed01 July 2014(12 years, 9 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Duncan Elliot Dickson
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(1 year after company formation)
Appointment Duration1 year (resigned 19 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address44b Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr Milton Anthony Fernandes
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 07 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWisteria House
67 Kingston Lane
Teddington
Middlesex
TW11 9HN
Director NameMr Anthony Jackson
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 19 June 2006)
RoleCorporate Development Executiv
Country of ResidenceUnited Kingdom
Correspondence Address11 Heatherset Gardens
London
SW16 3LS
Director NameMr Timothy Richard Pearson
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 05 May 2005)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address43 Court Road
Eltham
London
SE9 5AF
Director NameAndrea Finegan
Date of BirthApril 1969 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed07 July 2003(1 year, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 22 March 2004)
RoleCompany Director
Correspondence Address20 Belmont Hill
Lewisham
London
SE13 5BD
Director NameNigel Anthony John Brindley
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2003(2 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 February 2004)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Enmore Road
London
SW15 6LL
Director NameNigel Anthony John Brindley
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2006)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Enmore Road
London
SW15 6LL
Director NameMr Richard Keith Sheehan
Date of BirthMay 1975 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed31 March 2006(4 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 2010)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AS
Director NameMr Graham Farley
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 October 2006)
RoleConcessions Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Manor Close
Hinstock
Market Drayton
Salop
TF9 2TZ
Director NameJohn McDonagh
Date of BirthDecember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(4 years, 12 months after company formation)
Appointment Duration1 year (resigned 24 October 2007)
RoleCompany Director
Correspondence Address30 St Botolph'S Road
Sevenoaks
Kent
TN13 3AG
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed02 October 2006(4 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Secretary NameRobert Stuart West
NationalityBritish
StatusResigned
Appointed02 October 2006(4 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2007)
RoleCompany Director
Correspondence Address85 Pickhurst Rise
Bromley
Kent
BR4 0AE
Director NameAlan Campbell Ritchie
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 21 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Kettilstoun Mains
Linlithgow
West Lothian
EH49 6SH
Scotland
Secretary NameMartin Stevens
NationalityBritish
StatusResigned
Appointed09 November 2007(6 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 15 May 2013)
RoleAccountant
Correspondence Address8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Director NameMr Anastasios Christakis
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityGreek
StatusResigned
Appointed21 April 2009(7 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameAnita Catherine Gregson
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(7 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Benjamin Christopher Jacob Dean
Date of BirthNovember 1979 (Born 39 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2010(9 years after company formation)
Appointment Duration1 year, 9 months (resigned 08 August 2012)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AS
Director NameMr Richard David Hoile
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2012(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 25 July 2014)
RoleProject Executive
Country of ResidenceEngland
Correspondence AddressOld Farm Barn
Silkstead Lane Hursley
Winchester
Hampshire
SO21 2LG
Director NameMr Matthew James Edwards
Date of BirthFebruary 1985 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2014(12 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 December 2016)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressInnisfree Limited First Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Director NameMr Philip Peter Ashbrook
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2014(12 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 June 2018)
RoleProject Executive
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr James William Ward
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2016(15 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 March 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInnisfree Limited First Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
Director NameMasons Nominees Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address30 Aylesbury Street
London
EC1R 0ER
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 22 years ago)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameMasons Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address30 Aylesbury Street
London
EC1R 0ER
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameMowlem Secretariat Limited (Corporation)
StatusResigned
Appointed29 October 2002(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 02 October 2006)
Correspondence AddressWhite Lion Court
Swan Street
Isleworth
Middlesex
TW7 6RN
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed05 March 2010(8 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 April 2016)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameHCP Social Infrastructure (UK) Limited (Corporation)
StatusResigned
Appointed15 May 2013(11 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2014)
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG

Contact

Websitecarillionplc.com

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

25k at £1Elbon Holdings (2) LTD
50.00%
Ordinary
25k at £1Innisfree Nominees LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts31 December 2018 (9 months, 3 weeks ago)
Next Accounts Due30 September 2020 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 September 2018 (1 year, 1 month ago)
Next Return Due28 September 2019 (overdue)

Charges

31 October 2002Delivered on: 12 November 2002
Persons entitled: Depfa Bank PLC in Its Capacity as Security Trustee

Classification: Floating charge
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all the chargor's present and future undertaking and property rights and assets including without limitation the property whatever and wherever.
Outstanding
31 October 2002Delivered on: 12 November 2002
Persons entitled: Depfa Bank PLC in Its Capacity as Security Trustee

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company by way of first equitable mortgage mortgages the securities and charges and assigns by way of first fixed security the charged securities and all dividends and interest paid and other monies in respect of the charged securities. See the mortgage charge document for full details.
Outstanding

Filing History

26 October 2017Appointment of Mrs Sabrina Sidhu as a director on 17 October 2017 (2 pages)
5 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
17 May 2017Full accounts made up to 31 December 2016 (17 pages)
31 March 2017Termination of appointment of James William Ward as a director on 31 March 2017 (1 page)
3 January 2017Appointment of Mr James William Ward as a director on 16 December 2016 (2 pages)
3 January 2017Termination of appointment of Matthew James Edwards as a director on 16 December 2016 (1 page)
7 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
9 August 2016Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
26 June 2016Full accounts made up to 31 December 2015 (17 pages)
21 April 2016Appointment of Mr John Ivor Cavill as a director on 19 April 2016 (2 pages)
20 April 2016Termination of appointment of Biif Corporate Services Limited as a director on 19 April 2016 (1 page)
2 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
(7 pages)
2 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
(7 pages)
26 August 2015Director's details changed for Mr Matthew James Edwards on 17 August 2015 (2 pages)
26 August 2015Director's details changed for Mr David John Brooking on 17 August 2015 (2 pages)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
11 May 2015Full accounts made up to 31 December 2014 (53 pages)
29 April 2015Section 519 (1 page)
19 January 2015Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
28 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
(7 pages)
28 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 50,000
(7 pages)
9 September 2014Full accounts made up to 31 December 2013 (13 pages)
1 August 2014Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages)
1 August 2014Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages)
30 July 2014Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
29 July 2014Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
3 July 2014Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 3 July 2014 (1 page)
3 July 2014Appointment of Infrastructure Managers Limited as a secretary (2 pages)
3 July 2014Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (1 page)
3 July 2014Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 3 July 2014 (1 page)
29 January 2014Termination of appointment of James Ward as a director (1 page)
29 January 2014Appointment of Mr Matthew James Edwards as a director (2 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 50,000
(7 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 50,000
(7 pages)
21 May 2013Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (2 pages)
21 May 2013Termination of appointment of Martin Stevens as a secretary (1 page)
14 May 2013Sect 519 (1 page)
14 May 2013Auditor's resignation (1 page)
2 May 2013Auditor's resignation (2 pages)
8 April 2013Accounts made up to 31 December 2012 (12 pages)
29 January 2013Director's details changed for Mr David John Brooking on 29 January 2013 (2 pages)
30 November 2012Termination of appointment of Anita Gregson as a director (1 page)
30 November 2012Appointment of Mr Richard David Hoile as a director (2 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
28 August 2012Appointment of Mr David John Brooking as a director (2 pages)
24 August 2012Termination of appointment of Benjamin Dean as a director (1 page)
3 May 2012Accounts made up to 31 December 2011 (12 pages)
13 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
4 May 2011Accounts made up to 31 December 2010 (12 pages)
16 March 2011Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 16 March 2011 (1 page)
2 November 2010Appointment of Mr Ben Dean as a director (2 pages)
2 November 2010Termination of appointment of Richard Sheehan as a director (1 page)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 May 2010Accounts made up to 31 December 2009 (11 pages)
7 April 2010Appointment of Biif Corporate Services Limited as a director (2 pages)
25 March 2010Termination of appointment of Anastasios Christakis as a director (1 page)
6 November 2009Secretary's details changed for Martin Stevens on 6 November 2009 (1 page)
6 November 2009Secretary's details changed for Martin Stevens on 6 November 2009 (1 page)
2 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
2 November 2009Director's details changed for James William Ward on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
2 November 2009Director's details changed for James William Ward on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages)
2 July 2009Accounts made up to 31 December 2008 (10 pages)
28 May 2009Director appointed anita catherine gregson (3 pages)
27 May 2009Director appointed mr anastasios christakis (3 pages)
13 May 2009Appointment terminated director michael ryan (1 page)
13 May 2009Appointment terminated director alan ritchie (1 page)
9 October 2008Return made up to 05/10/08; full list of members (4 pages)
22 July 2008Accounts made up to 31 December 2007 (10 pages)
15 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
14 November 2007New secretary appointed (1 page)
13 November 2007Secretary resigned (1 page)
30 October 2007New director appointed (1 page)
30 October 2007Director resigned (1 page)
17 October 2007Return made up to 05/10/07; full list of members (3 pages)
17 October 2007Director's particulars changed (1 page)
18 September 2007Accounts made up to 31 December 2006 (11 pages)
3 May 2007Director's particulars changed (1 page)
2 November 2006Return made up to 05/10/06; full list of members (3 pages)
2 November 2006New director appointed (8 pages)
2 November 2006New director appointed (8 pages)
27 October 2006Director resigned (1 page)
27 October 2006Secretary resigned (1 page)
20 October 2006New secretary appointed (2 pages)
20 October 2006Registered office changed on 20/10/06 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
2 October 2006Accounts made up to 31 December 2005 (10 pages)
5 September 2006Director resigned (1 page)
10 August 2006New director appointed (3 pages)
26 July 2006Director resigned (1 page)
22 May 2006Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
26 April 2006New director appointed (1 page)
9 November 2005Accounts made up to 31 December 2004 (10 pages)
21 October 2005Return made up to 05/10/05; full list of members (3 pages)
19 July 2005Director resigned (1 page)
27 October 2004Accounts made up to 31 December 2003 (7 pages)
15 October 2004Return made up to 05/10/04; full list of members (3 pages)
26 March 2004Director resigned (1 page)
26 March 2004New director appointed (1 page)
19 February 2004New director appointed (1 page)
18 February 2004Director resigned (1 page)
24 November 2003Director's particulars changed (1 page)
21 November 2003New director appointed (1 page)
20 November 2003Director resigned (1 page)
8 October 2003Return made up to 05/10/03; full list of members (3 pages)
8 October 2003Director's particulars changed (1 page)
18 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 August 2003Accounts made up to 31 December 2002 (8 pages)
25 July 2003Director resigned (1 page)
22 July 2003New director appointed (1 page)
12 February 2003Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
7 December 2002Ad 29/10/02--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
29 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
29 November 2002Director resigned (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002New secretary appointed (2 pages)
29 November 2002New director appointed (3 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New director appointed (13 pages)
29 November 2002New director appointed (22 pages)
29 November 2002Registered office changed on 29/11/02 from: springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page)
12 November 2002Particulars of mortgage/charge (14 pages)
12 November 2002Particulars of mortgage/charge (14 pages)
25 October 2002Return made up to 05/10/02; full list of members (6 pages)
17 October 2001New secretary appointed (1 page)
17 October 2001New director appointed (1 page)
17 October 2001Registered office changed on 17/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 October 2001Secretary resigned (1 page)
17 October 2001Director resigned (1 page)
5 October 2001Incorporation (16 pages)