Abbeyfield Bradford Society Limited(the)

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Company Officers

• BELL, Patricia Joyce

  Director

  Appointed on 6 January 1997

   

  Nationality: British

  Occupation: Retired

  Month of birth: July 1947

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• CARTER, Martin John, Dr

  Director

  Appointed on 9 November 2015

   

  Nationality: British

  Occupation: University Lecturer

  Month of birth: February 1951

  6
  Shaftesbury Avenue
  Bradford
  West Yorkshire
  BD9 6AJ
  England
  

• HEPWORTH, Ian Richard

  Director

  Appointed on 7 June 2010

   

  Nationality: British

  Occupation: Accountant

  Month of birth: April 1949

  Grove House
  Riddings Road
  Ilkley
  LS29 9BF
  England
  

• PLANT, Graham Frederick

  Director

  Appointed on 6 July 1998

   

  Nationality: British

  Occupation: Business Consultant

  Month of birth: September 1941

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• SENIOR, Eileen Mary, Dr

  Director

  Appointed on 6 March 2006

   

  Nationality: British

  Occupation: Retired G P

  Month of birth: December 1942

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• WHITHAM, Nora, Mbe

  Director

  Appointed on 1 September 2003

   

  Nationality: British

  Occupation: Retired

  Month of birth: August 1939

  Grove House
  Riddings Road
  Ilkley
  LS29 9BF
  England
  

• CLARE, Valerie Elizabeth

  Secretary

  Resigned on 28 May 1999

  4 Park Way
  Menston
  Ilkley
  West Yorkshire
  LS29 6LR
  

• SUNDERLAND, Helen Mary

  Secretary

  Appointed on 28 May 1999

  Resigned on 21 August 2015

  Nationality: British

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• BARR, Carol

  Director

  Resigned on 12 January 2004

  Nationality: British

  Occupation: Housewife

  Month of birth: May 1940

  5 Marlborough Court
  Bradford Road, Menston
  Ilkley
  West Yorkshire
  LS29 6DD
  

• BRIMACOMBE, John Robert Paul

  Director

  Appointed on 11 May 1998

  Resigned on 13 June 2012

  Nationality: British

  Occupation: Chartered Accountant

  Month of birth: January 1951

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• GIDLEY, Geoffrey Morton

  Director

  Appointed on 1 September 1997

  Resigned on 1 September 2014

  Nationality: British

  Occupation: Retired

  Month of birth: August 1931

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• HALL, Brian

  Director

  Resigned on 7 September 1996

  Nationality: British

  Occupation: Accountant

  Month of birth: February 1935

  47 Southway
  Eldwick
  Bingley
  West Yorkshire
  BD16 3DT
  

• HANNAM, Barbara

  Director

  Appointed on 1 March 1993

  Resigned on 29 July 1997

  Nationality: British

  Occupation: Housewife

  Month of birth: September 1926

  Minden Grange
  Wilsden
  Bradford
  Yorkshire
  BD15 0DZ
  

• HANSON, Marion, Dr

  Director

  Resigned on 1 March 1993

  Nationality: British

  Occupation: Retired General Medical Practitioner

  Month of birth: December 1925

  1 Aireville Rise
  Fritzinghall
  Bradford
  West Yorks
  BD9
  

• HILL, Marjorie

  Director

  Resigned on 21 August 1993

  Nationality: British

  Occupation: Housewife

  Month of birth: August 1912

  75 St Marys Road
  Manningham
  Bradford
  West Yorkshire
  BD9 4QQ
  

• HOLLIS, Christopher Barnsley, Reverend

  Director

  Appointed on 5 July 2004

  Resigned on 5 October 2010

  Nationality: British

  Occupation: Retired

  Month of birth: October 1928

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• HOLMES, Brenda

  Director

  Resigned on 28 May 1999

  Nationality: British

  Occupation: Retired Building Society Official

  Month of birth: February 1928

  309 Toller Lane
  Bradford
  West Yorkshire
  BD9 5BS
  

• JENKINSON, John Neville

  Director

  Resigned on 6 October 1997

  Nationality: British

  Occupation: Sales Executive

  Month of birth: June 1930

  46 Branksome Crescent
  Heaton
  Bradford
  West Yorkshire
  BD9 5LE
  

• MILTHORP, Doris

  Director

  Appointed on 4 October 1999

  Resigned on 1 September 2014

  Nationality: British

  Occupation: Retired

  Month of birth: October 1931

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

• PETERS, Evelyn

  Director

  Resigned on 5 October 1992

  Nationality: British

  Occupation: Housewife

  Month of birth: June 1909

  8 Harland Close
  Bradford
  West Yorkshire
  BD2 4BW
  

• RANDELL, Edna

  Director

  Resigned on 1 September 1997

  Nationality: British

  Occupation: Housewife

  Month of birth: January 1935

  Hanging Gate Farm Hanging Gate Lane
  Oxenhope
  Keighley
  West Yorkshire
  BD22 9RJ
  

• RANDLE, Maureen Ann

  Director

  Appointed on 5 June 1995

  Resigned on 17 April 2003

  Nationality: British

  Occupation: Retired

  Month of birth: November 1940

  73 Grosvenor Road
  Shipley
  West Yorkshire
  BD18 4RB
  

• ROBINSON, Keith Douglas

  Director

  Appointed on 6 July 1998

  Resigned on 27 May 2003

  Nationality: British

  Occupation: P/T Industria Med Officer

  Month of birth: January 1933

  55 Ashwell Road
  Heaton
  Bradford
  West Yorkshire
  BD9 4AX
  

• ROBINSON, Keith Douglas

  Director

  Appointed on 9 October 1995

  Resigned on 31 May 1998

  Nationality: British

  Occupation: Industrial Medical Officer

  Month of birth: January 1933

  55 Ashwell Road
  Heaton
  Bradford
  West Yorkshire
  BD9 4AX
  

• ROPER, Dorothy Marlene

  Director

  Appointed on 7 October 1996

  Resigned on 8 June 2009

  Nationality: British

  Occupation: Company Director

  Month of birth: September 1931

  47 Brownroyd Hill Road
  Wibsey
  Bradford
  West Yorkshire
  BD6 1RZ
  

• SANDERS, Ronald Albert Reginald

  Director

  Appointed on 8 February 1993

  Resigned on 28 February 1998

  Nationality: British

  Occupation: Retired

  Month of birth: September 1932

  70 Templegate Avenue
  Leeds
  LS15 0HH
  

• SOMERVILLE, Margaret Scott Bingham

  Director

  Appointed on 5 February 1996

  Resigned on 31 December 1996

  Nationality: British

  Occupation: Retired Head Teacher

  Month of birth: May 1942

  25 Westfield Lane
  Bradford
  West Yorkshire
  BD9 4NU
  

• TIDD, John Arthur

  Director

  Appointed on 4 October 1993

  Resigned on 3 July 1995

  Nationality: British

  Occupation: Retired

  Month of birth: June 1921

  8 Killinghall Drive
  Undercliffe
  Bradford
  West Yorkshire
  BD2 4RU
  

• TYNE, Dorothy

  Director

  Appointed on 5 October 1992

  Resigned on 13 September 1993

  Nationality: British

  Occupation: Mail Order Worker

  Month of birth: August 1930

  9 Swires Road
  Undercliffe
  Bradford
  West Yorkshire
  BD2 4RS
  

• WATSON, John Edward

  Director

  Appointed on 5 October 1992

  Resigned on 6 September 1999

  Nationality: British

  Occupation: Accountant

  Month of birth: May 1926

  69 Moorhead Crescent
  Shipley
  West Yorkshire
  BD18 4LQ
  

• WESTWOOD, Hilary Claire

  Director

  Appointed on 6 June 1994

  Resigned on 6 July 1995

  Nationality: British

  Occupation: Housewife

  Month of birth: October 1928

  54 Old Main Street
  Bingley
  West Yorkshire
  BD16 2RH
  

• WHITEHEAD, Jean Leyland

  Director

  Resigned on 11 May 1998

  Nationality: British

  Occupation: Housewife

  Month of birth: January 1922

  Melcott Greencliffe Avenue
  Baildon
  Bradford
  West Yorkshire
  BD17 5AF
  

• WILSON, Kathleen

  Director

  Resigned on 29 May 1998

  Nationality: British

  Occupation: Housewife

  Month of birth: May 1922

  8 St Philips Drive
  Burley In Wharfedale
  Ilkley
  West Yorkshire
  LS29 7EN
  

• WONTNER SMITH, Patsy

  Director

  Resigned on 21 August 1993

  Nationality: British

  Occupation: Housewife

  Month of birth: April 1920

  7 Grosvenor Road
  Shipley
  West Yorkshire
  BD18 4RN
  

• WOOD, Richard Henry

  Director

  Resigned on 21 October 2004

  Nationality: British

  Occupation: Company Director

  Month of birth: September 1939

  51 The Village
  Farnley Tyas
  Huddersfield
  West Yorkshire
  HD4 6UQ
  

• YOUNG, Marlene Patricia

  Director

  Appointed on 2 June 2008

  Resigned on 7 January 2012

  Nationality: British

  Occupation: Retired

  Month of birth: December 1939

  23/24 North Park Road
  Bradford
  West Yorkshire
  BD9 4NU
  

This information was most recently updated 11/06/2017.

Latest Filings

1. 30 May 2017 Registered office address changed from 23/24 North Park Road Bradford West Yorkshire BD9 4NU to Grove House Riddings Road Ilkley LS29 9BF on 30 May 2017 [View PDF]

   Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X678ZBND. Transaction: MzE3Njc0OTg3N2FkaXF6a2N4.

2. 19 September 2016 Full accounts made up to 31 March 2016 [View PDF]

   Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FER8LL. Transaction: MzE1NzYyMDEzM2FkaXF6a2N4.

3. 11 August 2016 [View PDF]

   Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PC0Q. Transaction: MzE1NDgzNDM3N2FkaXF6a2N4.

4. 27 April 2016 Appointment of Dr Martin John Carter as a director on 9 November 2015 [View PDF]

   Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X55P670W. Transaction: MzE0NzIzNTIwN2FkaXF6a2N4.

5. 24 September 2015 Full accounts made up to 31 March 2015 [View PDF]

   Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSRIMB. Transaction: MzEzMTI1NDQ2NGFkaXF6a2N4.

6. 21 August 2015 Termination of appointment of Helen Mary Sunderland as a secretary on 21 August 2015 [View PDF]

   Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X4EA5028. Transaction: MzEyOTQxMzk1NWFkaXF6a2N4.

7. 10 July 2015 Annual return made up to 10 July 2015 no member list [View PDF]

   Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLK0W. Transaction: MzEyNjgzNzA0NGFkaXF6a2N4.

8. 10 July 2015 Director's details changed for Patricia Joyce Bell on 30 June 2015 [View PDF]

   Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4BBLK0O. Transaction: MzEyNjgzNjk0M2FkaXF6a2N4.

9. 2 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

   Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LX6MMR. Transaction: MzExMjU4NzQ5NmFkaXF6a2N4.

10. 1 September 2014 Termination of appointment of Geoffrey Morton Gidley as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHQ3I2. Transaction: MzEwNjU2OTUxMGFkaXF6a2N4.

11. 1 September 2014 Termination of appointment of Doris Milthorp as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHQ3PL. Transaction: MzEwNjU2OTUyMWFkaXF6a2N4.

12. 15 July 2014 Annual return made up to 10 July 2014 no member list [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FHF6. Transaction: MzEwMzc1NjQ4N2FkaXF6a2N4.

13. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R39BQQ5F. Transaction: MzEwMTYzMzAyMGFkaXF6a2N4.

14. 24 July 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UTJD. Transaction: MzA4MjA5NTY3MWFkaXF6a2N4.

15. 17 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADBOFU. Transaction: MzA3OTkwMTY1MmFkaXF6a2N4.

16. 14 December 2012 Director's details changed for Mrs Nora Whitham on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRVGL5. Transaction: MzA2OTM5Mzc5NWFkaXF6a2N4.

17. 10 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVHM2. Transaction: MzA2MDU2MDE0M2FkaXF6a2N4.

18. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B80TX4. Transaction: MzA1OTM5ODE3OWFkaXF6a2N4.

19. 14 June 2012 Termination of appointment of John Brimacombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3ER8A. Transaction: MzA1OTE1MTYxN2FkaXF6a2N4.

20. 10 January 2012 Termination of appointment of Marlene Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109VP4J. Transaction: MzA1MDQ4MTgyMGFkaXF6a2N4.

21. 15 October 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ4PCYEQ. Transaction: MzA0NTcyNjIwOWFkaXF6a2N4.

22. 28 July 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XBKOZW7I. Transaction: MzA0MTIyNDM1MmFkaXF6a2N4.

23. 28 July 2011 Director's details changed for Mr Ian Richard Hepworth on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XBKOYW7H. Transaction: MzA0MTIyNDE3OWFkaXF6a2N4.

24. 8 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82OXUSR. Transaction: MzAzODU0NjQ1MGFkaXF6a2N4.

25. 3 November 2010 Termination of appointment of Christopher Hollis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUD05OSP. Transaction: MzAyNjMzOTg3OWFkaXF6a2N4.

26. 16 July 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XKKGVLQN. Transaction: MzAxOTYzODIyNmFkaXF6a2N4.

27. 11 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKN05KPV. Transaction: MzAxNzM5MjY2OWFkaXF6a2N4.

28. 11 June 2010 Appointment of Mr Ian Richard Hepworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8RTCKRC. Transaction: MzAxNzM2OTI5MWFkaXF6a2N4.

29. 9 June 2010 Director's details changed for Mrs Marlene Patricia Benham on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XSLUIKPV. Transaction: MzAxNzI0Nzc3MWFkaXF6a2N4.

30. 22 April 2010 Director's details changed for Ms Marlene Patricia Young on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XLC49JD3. Transaction: MzAxNDA4MzI0OWFkaXF6a2N4.

31. 15 October 2009 Director's details changed for Ms Marlene Patricia Young on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMBCNE4B. Transaction: MzAwMDgxMzIyMWFkaXF6a2N4.

32. 15 October 2009 Director's details changed for Nora Whitham on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMB7YE4H. Transaction: MzAwMDgxMzA5MWFkaXF6a2N4.

33. 13 October 2009 Director's details changed for Reverend Christopher Barnsley Hollis on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKGVQE1X. Transaction: MzAwMDU1MzMyNmFkaXF6a2N4.

34. 12 October 2009 Director's details changed for Dr Eileen Mary Senior on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKH0WE19. Transaction: MzAwMDU1MzY3NGFkaXF6a2N4.

35. 12 October 2009 Director's details changed for Graham Frederick Plant on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKGZIE1T. Transaction: MzAwMDU1MzY0NWFkaXF6a2N4.

36. 12 October 2009 Director's details changed for Doris Milthorp on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKGXVE14. Transaction: MzAwMDU1MzM3NGFkaXF6a2N4.

37. 12 October 2009 Director's details changed for Geoffrey Morton Gidley on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKGSOE1S. Transaction: MzAwMDU1MzAxOWFkaXF6a2N4.

38. 12 October 2009 Director's details changed for John Robert Paul Brimacombe on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKGQQE1S. Transaction: MzAwMDU1Mjk2NGFkaXF6a2N4.

39. 9 October 2009 Director's details changed for Patricia Joyce Bell on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJRPWDY3. Transaction: MzAwMDQ0Nzc2NWFkaXF6a2N4.

40. 8 October 2009 Secretary's details changed for Helen Mary Sunderland on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJ254DX1. Transaction: MzAwMDMzOTU3NWFkaXF6a2N4.

41. 27 July 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLSTBW7. Transaction: MjAzNzkyMDczN2FkaXF6a2N4.

42. 9 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PELD9AK4. Transaction: MjAzNDcwNTMwNGFkaXF6a2N4.

43. 9 June 2009 Appointment terminated director dorothy roper [View PDF]

    Category: Officers. Type: 288b. Barcode: XJLSGAK3. Transaction: MjAzNDY4OTI0MmFkaXF6a2N4.

44. 30 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9UOV3HG. Transaction: MjAxNDQxNzI1NGFkaXF6a2N4.

45. 21 July 2008 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF59L1LX. Transaction: MjAwOTM2NTIxNWFkaXF6a2N4.

46. 20 June 2008 Director appointed ms marlene patricia young [View PDF]

    Category: Officers. Type: 288a. Barcode: X8PDL0QI. Transaction: MjAwNzU5MjQwMmFkaXF6a2N4.

47. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI4NTc2OWFkaXF6a2N4.

48. 27 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyOTczN2FkaXF6a2N4.

49. 12 July 2007 Annual return made up to 10/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwOTM1MWFkaXF6a2N4.

50. 19 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ5MTQ0MmFkaXF6a2N4.

51. 19 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ5MDUyOGFkaXF6a2N4.

52. 26 October 2006 Registered office changed on 26/10/06 from: 25 north park road bradford BD9 4NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk3NDMxM2FkaXF6a2N4.

53. 8 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM5NTA0M2FkaXF6a2N4.

54. 4 August 2006 Annual return made up to 10/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ5NDEzNmFkaXF6a2N4.

55. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3OTQ4NWFkaXF6a2N4.

56. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1OTE0NmFkaXF6a2N4.

57. 5 August 2005 Annual return made up to 10/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg0MTQyOGFkaXF6a2N4.

58. 15 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU2ODEzOGFkaXF6a2N4.

59. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzMzQxM2FkaXF6a2N4.

60. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzg2MjY4MGFkaXF6a2N4.

61. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDAwNzc0N2FkaXF6a2N4.

62. 12 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODc0MTYyMWFkaXF6a2N4.

63. 12 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE0OTkwMWFkaXF6a2N4.

64. 10 August 2004 Annual return made up to 10/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwNzg5MmFkaXF6a2N4.

65. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg3NTc1NGFkaXF6a2N4.

66. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcyMTkxN2FkaXF6a2N4.

67. 21 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk2MjE3OWFkaXF6a2N4.

68. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzOTgwNGFkaXF6a2N4.

69. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU2NTkzOWFkaXF6a2N4.

70. 19 July 2003 Annual return made up to 10/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyNjI4NGFkaXF6a2N4.

71. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTg2ODAyNWFkaXF6a2N4.

72. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMxOTgxNWFkaXF6a2N4.

73. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzMzI0NGFkaXF6a2N4.

74. 25 July 2002 Annual return made up to 10/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4NjM4MGFkaXF6a2N4.

75. 29 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQ5MTU1NWFkaXF6a2N4.

76. 25 July 2001 Annual return made up to 10/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1NDU0MWFkaXF6a2N4.

77. 21 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTE5Mjg1NGFkaXF6a2N4.

78. 10 August 2000 Annual return made up to 10/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2MzYxOWFkaXF6a2N4.

79. 23 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE2NDEyMWFkaXF6a2N4.

80. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkwODExNWFkaXF6a2N4.

81. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyNjI3M2FkaXF6a2N4.

82. 27 July 1999 Annual return made up to 10/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5ODk2MWFkaXF6a2N4.

83. 5 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDkyMDg0M2FkaXF6a2N4.

84. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2NTg4NWFkaXF6a2N4.

85. 1 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0MzI5MmFkaXF6a2N4.

86. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEyNDQ4MWFkaXF6a2N4.

87. 10 September 1998 Annual return made up to 10/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzMTcyNGFkaXF6a2N4.

88. 13 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDE5ODE1MWFkaXF6a2N4.

89. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4NjY3NGFkaXF6a2N4.

90. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg0NDgzOWFkaXF6a2N4.

91. 9 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzAzMTU1M2FkaXF6a2N4.

92. 9 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMzA5NTQ2OWFkaXF6a2N4.

93. 9 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MzUwOTQxMGFkaXF6a2N4.

94. 9 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNTM2MjM0NWFkaXF6a2N4.

95. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM5Mjk5OWFkaXF6a2N4.

96. 12 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1OTYzOGFkaXF6a2N4.

97. 10 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1NjUxNmFkaXF6a2N4.

98. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1MjE3MGFkaXF6a2N4.

99. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk4MDg1N2FkaXF6a2N4.

100. 21 July 1997 Annual return made up to 10/07/97 [View PDF]

     Category: Annual return. Type: 363s. Transaction: MDA5MzI5NTMyOGFkaXF6a2N4.