Trailight Ltd.

Company Registration Number: 02545823

Company registered in England and Wales

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Trailight Ltd. is a Private Company Limited by Shares first registered on 4 October 1990. Its current registered address is in York.

Registered Address

MERCHANT HOUSE
PICCADILLY
YORK
ENGLAND
YO1 9WB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02545823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£1,091,006£515,148£0£0£0£0£0£0£0£0
Current Assets £406,469£331,832£707,649£851,660£683,278£616,759£392,091£634,925£615,894£884,908£595,337
of which Cash £154,969£60,136£18,274£288,232£257,412£111,713£17,118£74,381£62,304£370,177£451,132
Total Assets £406,469£1,422,838£1,222,797£851,660£683,278£616,759£392,091£634,925£615,894£884,908£595,337
Current Liabilities £2,011,540£943,278£437,929£421,096£325,620£223,194£215,717£301,698£145,645£205,215£262,226
Net Current Assets £-1,605,071£-611,446£269,720£430,564£357,658£393,565£176,374£333,227£470,249£679,693£333,111
Total Net Worth £-1,590,325£479,560£784,868£455,062£378,638£416,571£252,741£406,312£495,454£726,145£362,066

Previous Names

  • AITRACKRECORD LIMITED, active until 25 October 2016
  • MANAGEMENT SERVICES 2000 LIMITED, active until 29 February 2012
  • TBOI MANAGEMENT SERVICES LIMITED, active until 19 July 1999
  • TBO SYSTEMS LIMITED, active until 11 March 1998

Company Officers

  • LEVENWOOD LIMITED

    Corporate Secretary

    Appointed on 19 October 2016

     

    17 Leven Road
    Leven Road
    Yarm
    TS15 9EY
    England

  • GRANT, Callum

    Director

    Appointed on 19 October 2016

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1961

    3
    Kings Pool Walk
    York
    YO1 7NA
    England

  • MCNAIR SCOTT, David Ronald

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Merchant House
    Piccadilly
    York
    YO1 9WB
    England

  • ROYDE, Matthew Max Edward

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Merchant House
    Piccadilly
    York
    YO1 9WB
    England

  • ALDERSON, Julie Frances

    Secretary

    Appointed on 18 September 1999

    Resigned on 17 October 2006

    Glebe House
    25 Front Street
    Sowerby
    North Yorkshire
    YO7 1JB

  • CARMODY, Emma Louise

    Secretary

    Appointed on 1 January 2009

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Certified Accountant

    1
    Torrance Close
    Seaton Vale
    Ashington
    Northumberland
    NE63 9JS

  • DAVIES, Colin Ernest

    Secretary

    Appointed on 17 October 2006

    Resigned on 30 November 2008

    The Granary
    Escrick Road
    York
    North Yorkshire
    YO19 6BQ

  • RODGERS, Roy Michael

    Secretary

    Resigned on 17 September 1999

    100 Norwood Grove
    Beverley
    North Humberside
    HU17 9JP

  • ALDERSON, David

    Director

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1951

    Glebe House
    25 Front Street
    Sowerby
    North Yorkshire
    YO7 1JB

  • ALDERSON, Julie Frances

    Director

    Appointed on 17 October 2006

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1959

    Glebe House
    25 Front Street
    Sowerby
    North Yorkshire
    YO7 1JB

  • ARNOLD, Marguarite Joanna

    Director

    Appointed on 15 June 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1981

    Tundry House
    Church Lane
    Dogmersfield
    Hook
    Hampshire
    RG27 8SZ
    England

  • AUSTIN, Brendan James

    Director

    Appointed on 17 October 2006

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Mill House
    Urlay Nook Road
    Eaglescliffe
    Cleveland
    TS16 0JN

  • BARRETT, Christine Ann

    Director

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1955

    Low Hall Beck Row
    Bugthorpe
    York
    YO4 1QH

  • CANTLAY, Leslie James

    Director

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1953

    Falsdene House Church Lane
    Huntington
    York
    YO32 9RE

  • COLYER, Martin Stanley

    Director

    Appointed on 1 May 2010

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1951

    32
    Bedford Row
    London
    WC1R 4HE
    Uk

  • DAVIES, Colin Ernest

    Director

    Appointed on 17 October 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    The Granary
    Escrick Road
    York
    North Yorkshire
    YO19 6BQ

  • JACKSON, Michael Edward Wilson

    Director

    Appointed on 1 November 2008

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1950

    Tundry House
    Church Lane
    Dogmersfield
    Hook
    Hampshire
    RG27 8SZ
    England

  • JOHNSON, Adrianne Janet

    Director

    Appointed on 11 February 1998

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1956

    18 Walnut Close
    Heslington
    York
    North Yorkshire
    YO10 5EZ

  • STANSFIELD, Paul Charles

    Director

    Appointed on 25 November 1996

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1958

    Painsthorpe House
    Painsthorpe, Kirbyunderdale
    York
    North Yorkshire
    YO41 1RG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Registered office address changed from Artemis House Eboracum Way York YO31 7RE England to Merchant House Piccadilly York YO1 9WB on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Address. Type: AD01. Barcode: X64L8G55. Transaction: MzE3MzcxODc1MWFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3UXT. Transaction: MzE3MzY3NjQ5NGFkaXF6a2N4.

  3. 7 November 2016 Appointment of Mr Callum Grant as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5J0HEA0. Transaction: MzE2MTIwMzY2NmFkaXF6a2N4.

  4. 4 November 2016 Appointment of Levenwood Limited as a secretary on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP04. Barcode: X5J0HCUP. Transaction: MzE2MTIwMzM1NGFkaXF6a2N4.

  5. 4 November 2016 Registered office address changed from Tundry House Church Lane Dogmersfield Hook Hampshire RG27 8SZ England to Artemis House Eboracum Way York YO31 7RE on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0H9O9. Transaction: MzE2MTIwMjQ1NmFkaXF6a2N4.

  6. 25 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5ICEFX4. Transaction: MzE2MDQxNjc3NmFkaXF6a2N4.

  7. 24 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5I24EMJ. Transaction: MzE2MDMyODczOGFkaXF6a2N4.

  8. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzdaVlNhZGlxemtjeA.

  9. 15 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CPAE9S. Transaction: MzE1NDg2MjE1NGFkaXF6a2N4.

  10. 4 July 2016 Termination of appointment of Marguarite Joanna Arnold as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AI29W0. Transaction: MzE1MjIyNjg1NWFkaXF6a2N4.

  11. 4 July 2016 Termination of appointment of Michael Edward Wilson Jackson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AI29IQ. Transaction: MzE1MjIyNjc1M2FkaXF6a2N4.

  12. 4 July 2016 Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW England to Tundry House Church Lane Dogmersfield Hook Hampshire RG27 8SZ on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI29CP. Transaction: MzE1MjIyNjczNWFkaXF6a2N4.

  13. 4 July 2016 Appointment of Mr David Ronald Mcnair Scott as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI28RE. Transaction: MzE1MjIyNjU5MGFkaXF6a2N4.

  14. 4 July 2016 Appointment of Mr Matthew Max Edward Royde as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI27U2. Transaction: MzE1MjIyNjI5NGFkaXF6a2N4.

  15. 3 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58E1LND. Transaction: MzE1MDAyNTQxM2FkaXF6a2N4.

  16. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXZAW. Transaction: MzE0NTI4OTU2OGFkaXF6a2N4.

  17. 18 January 2016 Termination of appointment of Emma Louise Carmody as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4YUSE8W. Transaction: MzEzOTkyNDU3NWFkaXF6a2N4.

  18. 26 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DVA3JT. Transaction: MzEyOTQxOTQ0MWFkaXF6a2N4.

  19. 3 August 2015 Director's details changed for Mr Michael Edward Wilson Jackson on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZGLI8. Transaction: MzEyODI5ODA3MWFkaXF6a2N4.

  20. 3 August 2015 Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH to Longbow House Chiswell Street London EC1Y 4TW on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZG3SH. Transaction: MzEyODI5MjY5OWFkaXF6a2N4.

  21. 21 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9HEJ. Transaction: MzEyMTU2MTY2OGFkaXF6a2N4.

  22. 21 April 2015 Register inspection address has been changed from 32 Bedford Row London WC1R 4HE United Kingdom to 3Rd Floor Welken House Charterhouse Square London EC1M 6EH [View PDF]

    Category: Address. Type: AD02. Barcode: X45T9H35. Transaction: MzEyMTU2MTYxNmFkaXF6a2N4.

  23. 26 November 2014 Termination of appointment of Julie Frances Alderson as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LHKXB6. Transaction: MzExMjE2MDQwOGFkaXF6a2N4.

  24. 18 June 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L39X0OSG. Transaction: MzEwMTk1MTEyN2FkaXF6a2N4.

  25. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5IVC. Transaction: MzA5Nzk2MzUxOWFkaXF6a2N4.

  26. 26 September 2013 Registered office address changed from 32 Bedford Row London WC1R 4HE Uk on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ37YW. Transaction: MzA4NTgyODk0OGFkaXF6a2N4.

  27. 6 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L29FXZP7. Transaction: MzA3OTMxMTU0MWFkaXF6a2N4.

  28. 24 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8CC8. Transaction: MzA3Njg1OTU0OGFkaXF6a2N4.

  29. 9 July 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1CDKDE1. Transaction: MzA2MDQ3NDQyM2FkaXF6a2N4.

  30. 18 June 2012 Appointment of Ms Marguarite Joanna Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB5DLC. Transaction: MzA1OTMwNTIwNGFkaXF6a2N4.

  31. 15 June 2012 Termination of appointment of David Alderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B62J0W. Transaction: MzA1OTIyOTc1OGFkaXF6a2N4.

  32. 16 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y9M25. Transaction: MzA1NzUyODg0MmFkaXF6a2N4.

  33. 15 May 2012 Termination of appointment of Martin Colyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9M1T. Transaction: MzA1NzUyODY3NWFkaXF6a2N4.

  34. 29 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13N6QPK. Transaction: MzA1MzMxOTE2NmFkaXF6a2N4.

  35. 14 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XWK2UUZ2. Transaction: MzAzODgxOTA2MWFkaXF6a2N4.

  36. 7 April 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AS4CDSWJ. Transaction: MzAzNTIyODg4MmFkaXF6a2N4.

  37. 17 September 2010 Appointment of Mr Martin Stanley Colyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBP4HNHM. Transaction: MzAyMzUwMDExNWFkaXF6a2N4.

  38. 19 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XINUHJ73. Transaction: MzAxMzcyMjU4NGFkaXF6a2N4.

  39. 19 April 2010 Director's details changed for David Alderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XINUEJ70. Transaction: MzAxMzY4MTcyNmFkaXF6a2N4.

  40. 19 April 2010 Director's details changed for Julie Frances Alderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XINUFJ71. Transaction: MzAxMzY4MTcyN2FkaXF6a2N4.

  41. 17 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XINUGJ72. Transaction: MzAxMzY4MTcyOGFkaXF6a2N4.

  42. 13 April 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKQFCIZS. Transaction: MzAxMzM1OTgxMmFkaXF6a2N4.

  43. 30 September 2009 Secretary's change of particulars / emma roper / 07/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGPQPDPJ. Transaction: MjA0MjUxMTk3MWFkaXF6a2N4.

  44. 19 May 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKJ079ZS. Transaction: MjAzMzI3NDUwOGFkaXF6a2N4.

  45. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XRL8UC. Transaction: MjAzMDI3MDA1OWFkaXF6a2N4.

  46. 8 April 2009 Appointment terminated director colin davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X4XRK8UB. Transaction: MjAzMDI2ODkzM2FkaXF6a2N4.

  47. 25 March 2009 Secretary appointed emma louise roper [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1D98CX. Transaction: MjAyOTAyMTMxOWFkaXF6a2N4.

  48. 25 March 2009 Appointment terminated secretary colin davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AGB138BO. Transaction: MjAyOTAxMjcwMGFkaXF6a2N4.

  49. 24 March 2009 Director appointed michael edward wilson jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AGN2C8BA. Transaction: MjAyODg2NDA2NGFkaXF6a2N4.

  50. 8 January 2009 Registered office changed on 08/01/2009 from regency house westminster place york business park york north yorkshire YO26 6RW [View PDF]

    Category: Address. Type: 287. Barcode: XH5KY6CJ. Transaction: MjAyMjg0MDk4MmFkaXF6a2N4.

  51. 10 September 2008 Appointment terminated director brendan austin [View PDF]

    Category: Officers. Type: 288b. Barcode: AIMXD30R. Transaction: MjAxMzExNjQwMGFkaXF6a2N4.

  52. 3 July 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGACL131. Transaction: MjAwODM5OTE1M2FkaXF6a2N4.

  53. 18 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXW4YZL. Transaction: MjAwMzYyMDI0MmFkaXF6a2N4.

  54. 6 July 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxMjYzN2FkaXF6a2N4.

  55. 7 June 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMTIwMGFkaXF6a2N4.

  56. 7 December 2006 Accounting reference date extended from 31/05/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg0MzYxNmFkaXF6a2N4.

  57. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNzA2MmFkaXF6a2N4.

  58. 31 October 2006 Registered office changed on 31/10/06 from: middleton house, 38 monkgate york north yorkshire YO31 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg5NTk1NmFkaXF6a2N4.

  59. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY5NTI2OGFkaXF6a2N4.

  60. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2NTI3N2FkaXF6a2N4.

  61. 31 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzMjEwNGFkaXF6a2N4.

  62. 26 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTQyNDgzNmFkaXF6a2N4.

  63. 26 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA2MDY4M2FkaXF6a2N4.

  64. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYwOTA4NWFkaXF6a2N4.

  65. 15 August 2006 Ad 26/07/06--------- £ si 30000@.01=300 £ ic 100/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQ2ODU4MGFkaXF6a2N4.

  66. 15 August 2006 Nc inc already adjusted 26/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDcyNzA5MmFkaXF6a2N4.

  67. 3 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA4NTkyN2FkaXF6a2N4.

  68. 3 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDc2ODQ4M2FkaXF6a2N4.

  69. 3 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk5NjIzMWFkaXF6a2N4.

  70. 12 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM4NjYyN2FkaXF6a2N4.

  71. 3 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI2ODYwOWFkaXF6a2N4.

  72. 8 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAzNTc2OGFkaXF6a2N4.

  73. 8 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzEzMjM0MmFkaXF6a2N4.

  74. 17 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzI3MjY5M2FkaXF6a2N4.

  75. 5 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwMjgwMmFkaXF6a2N4.

  76. 17 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM2MDE3MGFkaXF6a2N4.

  77. 8 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0MzA3NmFkaXF6a2N4.

  78. 14 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NzYzODE5M2FkaXF6a2N4.

  79. 1 August 2002 Registered office changed on 01/08/02 from: tower house fishergate york north yorkshire YO10 4UA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgwNjE2NGFkaXF6a2N4.

  80. 11 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUzMTc1MWFkaXF6a2N4.

  81. 11 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MzEzMTAxN2FkaXF6a2N4.

  82. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkyMDU4M2FkaXF6a2N4.

  83. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA4ODIzNWFkaXF6a2N4.

  84. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk4MzM0NGFkaXF6a2N4.

  85. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDE0ODE3N2FkaXF6a2N4.

  86. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzgwNDk5MGFkaXF6a2N4.

  87. 10 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM4NjU1NmFkaXF6a2N4.

  88. 10 September 2001 S-div 01/07/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MjcxMDA3NGFkaXF6a2N4.

  89. 10 September 2001 £ nc 100/200 01/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODAyNTI1MmFkaXF6a2N4.

  90. 6 August 2001 Registered office changed on 06/08/01 from: derwent court howsham york north yorkshire YO60 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY1OTM2MGFkaXF6a2N4.

  91. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkxOTI3MWFkaXF6a2N4.

  92. 20 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDI0ODcwOGFkaXF6a2N4.

  93. 30 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgzOTUzN2FkaXF6a2N4.

  94. 30 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMTY5NDk5MmFkaXF6a2N4.

  95. 7 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyODQ4NWFkaXF6a2N4.

  96. 21 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNjY4MDA1OWFkaXF6a2N4.

  97. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1MjM4NWFkaXF6a2N4.

  98. 7 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM1Mzk5N2FkaXF6a2N4.

  99. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA2MDQ0NGFkaXF6a2N4.

  100. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ3MjMyM2FkaXF6a2N4.

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