Airedale Compact Systems Limited

Company Registration Number: 01828663

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airedale Compact Systems Limited is a Private Company Limited by Shares first registered on 28 June 1984. Its current registered address is in Rawdon, Leeds.

Registered Address

RAWDON FACTORY
LEEDS ROAD
RAWDON, LEEDS
LS19 6JY

There are 5 companies currently registered at this postcode, including this one.

All companies at LS19 6JY

Registration Data

Company Number

01828663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£338,949
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-338,949
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-338,949

Previous Names

No previous names

Company Officers

  • THORBURN, Simon Andrew

    Secretary

    Appointed on 18 July 2016

     

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • COLE, Anthony

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • JOYCE, Steven

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1965

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • MILLER, Scott

    Director

    Appointed on 15 May 2017

     

    Nationality: American

    Occupation: Company Vice President

    Month of birth: October 1964

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • CLEGG, John Eric

    Secretary

    Appointed on 1 September 2006

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Financial Controller

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • WALLS, Shirley

    Secretary

    Resigned on 21 December 1992

    119 Southway
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RW

  • WETHERELL, Terence Edgar

    Secretary

    Appointed on 21 December 1992

    Resigned on 31 August 2006

    8 Phillipas Drive
    Harrogate
    North Yorkshire
    HG2 9BB

  • DICKS, Stephen Michael

    Director

    Appointed on 15 October 2011

    Resigned on 30 June 2016

    Nationality: American

    Occupation: Cfo - Commercial Products Group

    Month of birth: October 1961

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • DUTTINE, Alan William

    Director

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Air Cond Engineer

    Month of birth: October 1945

    6 Clifford Avenue
    Middleton
    Ilkley
    West Yorkshire
    LS29 0AS

  • EDNIE, Andrew Gordon

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Air Cond Engineer

    Month of birth: August 1942

    5 Brookhouse Gardens
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0NH

  • LUCARELLI, Michael

    Director

    Appointed on 5 January 2010

    Resigned on 15 October 2011

    Nationality: American

    Occupation: Vp Finance & Treasurer

    Month of birth: December 1960

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • MARRY, Thomas

    Director

    Appointed on 5 January 2010

    Resigned on 15 October 2011

    Nationality: Usa

    Occupation: Vp Asia & Cpg

    Month of birth: March 1961

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • MCBURNEY, Matthew James

    Director

    Appointed on 15 October 2011

    Resigned on 15 May 2017

    Nationality: American

    Occupation: Vp - Commercial Products Group

    Month of birth: October 1971

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • MIDGLEY, Peter Douglas

    Director

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Air Conditioner Engineer

    Month of birth: January 1944

    Rose Cottage Main Street
    Follifoot
    Harrogate
    North Yorkshire
    HG3 1DU

  • PARKMAN, Clive

    Director

    Appointed on 15 October 2011

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Md

    Month of birth: October 1956

    Rawdon Factory
    Leeds Road
    Rawdon, Leeds
    LS19 6JY

  • RICHARDSON, Bradley Charles

    Director

    Appointed on 30 April 2005

    Resigned on 12 November 2009

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    3329 Michigan Blvd
    Racine
    Wisconsin 53402
    Usa

  • RINTELMAN, Timothy Michael

    Director

    Appointed on 30 April 2005

    Resigned on 31 August 2011

    Nationality: American

    Occupation: Financial Operations Controlle

    Month of birth: April 1961

    6304 54th Avenue
    Kenosha
    Wisconsin 53142
    Usa

  • SKOBEL, Sam

    Director

    Appointed on 30 April 2005

    Resigned on 28 February 2007

    Nationality: American

    Occupation: General Sales Manager

    Month of birth: November 1954

    1 W. Trillium Terrace
    Oak Creek
    Wisconsin Wi 53154
    Usa

  • WALLS, Shirley

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1934

    119 Southway
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RW

  • WETHERELL, Terence Edgar

    Director

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    8 Phillipas Drive
    Harrogate
    North Yorkshire
    HG2 9BB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZJDYI. Transaction: MzE4MzE3NzUzM2FkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CKAIM2. Transaction: MzE4Mjc1OTg0NWFkaXF6a2N4.

  3. 18 May 2017 Appointment of Mr Scott Miller as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOO94. Transaction: MzE3NTg5NzI3MmFkaXF6a2N4.

  4. 16 May 2017 Appointment of Mr Steven Joyce as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOHPL. Transaction: MzE3NTg5NzA1MGFkaXF6a2N4.

  5. 16 May 2017 Termination of appointment of Matthew James Mcburney as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66JOAHL. Transaction: MzE3NTg5Njg3NmFkaXF6a2N4.

  6. 23 March 2017 Appointment of Mr Anthony Cole as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62U7KG3. Transaction: MzE3MTgzNDk5M2FkaXF6a2N4.

  7. 5 October 2016 Termination of appointment of Clive Parkman as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ1AB5. Transaction: MzE1OTAwNTUyM2FkaXF6a2N4.

  8. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4R3S. Transaction: MzE1NTU3MDUyNWFkaXF6a2N4.

  9. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOBS9. Transaction: MzE1NTEzMDc0M2FkaXF6a2N4.

  10. 18 July 2016 Termination of appointment of John Eric Clegg as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIG1OR. Transaction: MzE1MzEwOTU3M2FkaXF6a2N4.

  11. 18 July 2016 Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIG189. Transaction: MzE1MzEwOTQ0MWFkaXF6a2N4.

  12. 18 July 2016 Termination of appointment of Stephen Michael Dicks as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BIG0GP. Transaction: MzE1MzEwOTI0NmFkaXF6a2N4.

  13. 4 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKY3BE. Transaction: MzEzMDI0Njc0N2FkaXF6a2N4.

  14. 20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0SJ. Transaction: MzEyOTMyMTEwN2FkaXF6a2N4.

  15. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM9DE. Transaction: MzEwNTkwNDg2OWFkaXF6a2N4.

  16. 15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDZ34. Transaction: MzEwNTY0ODI3OWFkaXF6a2N4.

  17. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXI4S8. Transaction: MzA4NDU0OTU4NWFkaXF6a2N4.

  18. 28 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMOAY. Transaction: MzA4Mzk4MjExNGFkaXF6a2N4.

  19. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLGVE. Transaction: MzA2NDIzODczNGFkaXF6a2N4.

  20. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VQ3N. Transaction: MzA2MjMyNDk2M2FkaXF6a2N4.

  21. 18 October 2011 Appointment of Mr Clive Parkman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N89YHI. Transaction: MzA0NTY3Njc2MWFkaXF6a2N4.

  22. 18 October 2011 Appointment of Mr Stephen Michael Dicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N6TYH0. Transaction: MzA0NTY3NjY0MWFkaXF6a2N4.

  23. 18 October 2011 Appointment of Mr Matthew James Mcburney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4SYHX. Transaction: MzA0NTY3NjQ3NWFkaXF6a2N4.

  24. 18 October 2011 Termination of appointment of Timothy Rintelman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N3DYHH. Transaction: MzA0NTY3NjMzN2FkaXF6a2N4.

  25. 18 October 2011 Termination of appointment of Thomas Marry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N2SYHV. Transaction: MzA0NTY3NjI5NGFkaXF6a2N4.

  26. 18 October 2011 Termination of appointment of Michael Lucarelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N2HYHK. Transaction: MzA0NTY3NjI4MWFkaXF6a2N4.

  27. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ7KXDL. Transaction: MzA0MzYxNzEwN2FkaXF6a2N4.

  28. 24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XK9Y2WYK. Transaction: MzA0MjYyNTAxMmFkaXF6a2N4.

  29. 24 August 2011 Secretary's details changed for Mr John Eric Clegg on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XK9Y1WYJ. Transaction: MzA0MjYyNDgwM2FkaXF6a2N4.

  30. 10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD80HN76. Transaction: MzAyMzA4NzA4MGFkaXF6a2N4.

  31. 20 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZORMMO7. Transaction: MzAyMTY5MTUzOGFkaXF6a2N4.

  32. 4 February 2010 Appointment of Mr Thomas Marry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT6JH8T. Transaction: MzAwODcwNDUyMGFkaXF6a2N4.

  33. 4 February 2010 Appointment of Mr Michael Lucarelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT5IH8R. Transaction: MzAwODcwNDQ3OWFkaXF6a2N4.

  34. 4 February 2010 Termination of appointment of Bradley Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPT28H8E. Transaction: MzAwODcwNDIwMGFkaXF6a2N4.

  35. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANHGQE42. Transaction: MzAwMTA2NTc4MmFkaXF6a2N4.

  36. 18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F2TCI5. Transaction: MjAzOTQ1NjEwMWFkaXF6a2N4.

  37. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ3R13TH. Transaction: MjAxNTIwMjU0NWFkaXF6a2N4.

  38. 4 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9PA2UQ. Transaction: MjAxMjY4NDYxOWFkaXF6a2N4.

  39. 29 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3IRN1T3. Transaction: MjAxMDE1MTc0MGFkaXF6a2N4.

  40. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDQ1MWFkaXF6a2N4.

  41. 30 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NjI0NWFkaXF6a2N4.

  42. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NzQ2MmFkaXF6a2N4.

  43. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NTkxOWFkaXF6a2N4.

  44. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5OTI2MGFkaXF6a2N4.

  45. 20 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2MTYzNmFkaXF6a2N4.

  46. 25 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3Nzk4MGFkaXF6a2N4.

  47. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTA2MmFkaXF6a2N4.

  48. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyMzI0N2FkaXF6a2N4.

  49. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI3OTMxNWFkaXF6a2N4.

  50. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4MjUyNWFkaXF6a2N4.

  51. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg5NDQ5OGFkaXF6a2N4.

  52. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE4MjE0OWFkaXF6a2N4.

  53. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU0ODM1MWFkaXF6a2N4.

  54. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM3MjM5OWFkaXF6a2N4.

  55. 26 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMTkwMmFkaXF6a2N4.

  56. 9 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1MDc1MmFkaXF6a2N4.

  57. 12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUwNTM0N2FkaXF6a2N4.

  58. 23 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxMzAyOWFkaXF6a2N4.

  59. 15 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTk0MGFkaXF6a2N4.

  60. 28 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NDA4OGFkaXF6a2N4.

  61. 22 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgwOTgxMGFkaXF6a2N4.

  62. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk3NzM4OGFkaXF6a2N4.

  63. 21 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NTEyNmFkaXF6a2N4.

  64. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjgyMzYyM2FkaXF6a2N4.

  65. 6 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5OTcyMWFkaXF6a2N4.

  66. 18 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDkwNzU0N2FkaXF6a2N4.

  67. 4 September 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5OTEyMGFkaXF6a2N4.

  68. 4 September 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1NTU3MWFkaXF6a2N4.

  69. 17 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc1NzAwOGFkaXF6a2N4.

  70. 16 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3MDc4MGFkaXF6a2N4.

  71. 23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQxMTc4OWFkaXF6a2N4.

  72. 22 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTU3MTgxNWFkaXF6a2N4.

  73. 30 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNTg5NWFkaXF6a2N4.

  74. 16 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTY3MGFkaXF6a2N4.

  75. 30 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyMzk4OGFkaXF6a2N4.

  76. 15 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDY3Nzk0NWFkaXF6a2N4.

  77. 1 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTk5NDUwM2FkaXF6a2N4.

  78. 1 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODk1NDM2MmFkaXF6a2N4.

  79. 1 September 1993 Return made up to 10/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0ODgxMGFkaXF6a2N4.

  80. 14 January 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg0NjA2NWFkaXF6a2N4.

  81. 14 January 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTMyODI1N2FkaXF6a2N4.

  82. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTQxODAzMmFkaXF6a2N4.

  83. 25 August 1992 Return made up to 10/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MjE1N2FkaXF6a2N4.

  84. 6 April 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMTYxOTIwNmFkaXF6a2N4.

  85. 10 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTE0MjczOWFkaXF6a2N4.

  86. 20 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzYzNTgxNGFkaXF6a2N4.

  87. 20 August 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzMzMjAzOWFkaXF6a2N4.

  88. 27 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ4Njk2NmFkaXF6a2N4.

  89. 27 September 1990 Return made up to 10/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzkyMzQxNmFkaXF6a2N4.

  90. 1 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDgxNzE2MmFkaXF6a2N4.

  91. 3 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTExOTc5NGFkaXF6a2N4.

  92. 3 April 1990 Accounts for a dormant company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExNDAyMDU2MmFkaXF6a2N4.

  93. 19 January 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDA0OTI0MWFkaXF6a2N4.

  94. 19 January 1990 Nc inc already adjusted 30/11/89

    Category: Capital. Type: 123. Transaction: MDA1ODc5Mjk5NWFkaXF6a2N4.

  95. 19 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3NTU0MWFkaXF6a2N4.

  96. 9 November 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4OTg2ODQ0MWFkaXF6a2N4.

  97. 11 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTM4MjcyOWFkaXF6a2N4.

  98. 2 August 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzMwNjEwNWFkaXF6a2N4.

  99. 2 August 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk1MjgwN2FkaXF6a2N4.

  100. 1 August 1989 Registered office changed on 01/08/89 from: clayton wood rise west park leeds LS16 6RF

    Category: Address. Type: 287. Transaction: MDA4OTAxODE2OWFkaXF6a2N4.

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54.162.154.91 Fri, 20 Oct 2017 00:07:14 +0100