Adams of York Limited

Company Registration Number: 02590305

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.
Adams of York Limited is a Private Company Limited by Shares first registered on 11 March 1991. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

GARNER STREET
ETRURIA
STOKE ON TRENT
STAFFORDSHIRE
ST4 7BH

There are 56 companies currently registered at this postcode, including this one.

All companies at ST4 7BH

Registration Data

Company Number

02590305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£1,526,024£2,821,163£2,821,163£1,526,024£1,664,024
Current Assets £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
Total Assets £0£0£0£0£0£0£1,526,024£2,821,163£2,821,163£1,526,024£1,664,024
Current Liabilities £0£0£0£0£0£0£0£1,295,139£1,295,139£0£138,000
Net Current Assets £0£0£0£0£0£0£0£-1,295,139£-1,295,139£0£-138,000
Total Net Worth £0£0£0£-1,295,139£-1,295,139£-1,295,139£1,526,024£1,526,024£1,526,024£1,526,024£1,526,024

Previous Names

No previous names

Company Officers

  • RIGHTON, Robert Andrew

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: April 1963

    Garner Street
    Etruria
    Stoke On Trent
    Staffordshire
    ST4 7BH

  • WILLIAMS, Andrew

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: June 1967

    Garner Street
    Etruria
    Stoke On Trent
    Staffordshire
    ST4 7BH

  • BARKER, Jack

    Secretary

    Appointed on 15 March 1991

    Resigned on 12 April 1991

    Cloth Hall Court
    Infirmary Street
    Leeds
    West Yorkshire
    LS1 2JB

  • BRERETON, Gemma

    Secretary

    Appointed on 1 June 2012

    Resigned on 31 March 2014

    Garner Street
    Etruria
    Stoke On Trent
    Staffordshire
    ST4 7BH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 11 March 1991

    Resigned on 15 March 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HAMMERTON, Richard Wadsworth

    Secretary

    Appointed on 28 February 1996

    Resigned on 7 February 2011

    Nationality: British

    4 Pinchfield Holt
    Wickersley
    Rotherham
    South Yorkshire
    S66 1FF

  • HINDLEY, Michael

    Secretary

    Appointed on 7 February 2011

    Resigned on 31 May 2012

    Garner Street
    Etruria
    Stoke On Trent
    Staffordshire
    ST4 7BH

  • LAUD, David Malcolm

    Secretary

    Resigned on 1 September 1994

    6 Hawthorn Drive
    Home Upon Spalding Moor
    York
    North Humberside
    YO4 4HY

  • MARTIN, Richard Arthur

    Secretary

    Appointed on 12 April 1991

    Resigned on 12 April 1991

    Hazelbrook House
    1b Old Village Huntington
    York
    YO3 9RA

  • SWAFFIELD, Stephen Richard

    Secretary

    Appointed on 1 September 1994

    Resigned on 28 February 1996

    The Elms Back Lane
    West Lutton
    Malton
    North Yorkshire
    YO17 8TF

  • BAILIE, Stewart

    Director

    Appointed on 7 February 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1966

    Garner Street
    Etruria
    Stoke On Trent
    Staffordshire
    ST4 7BH

  • BARKER, Jack

    Director

    Appointed on 15 March 1991

    Resigned on 12 April 1991

    Nationality: British

    Occupation: Solicitors Clerk

    Month of birth: February 1932

    Cloth Hall Court
    Infirmary Street
    Leeds
    West Yorkshire
    LS1 2JB

  • BERRY, Anthony Michael Norman

    Director

    Appointed on 15 March 1991

    Resigned on 12 April 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    Cloth Hall Court
    Infirmary Street
    Leeds
    West Yorkshire
    LS1 2JB

  • BRYANT, Peter William, Company Director

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    38 Postern Close
    Bishop Wharf
    York
    North Yorkshire
    YO2 1JF

  • CLEMINSON, Benjamin Atlay

    Director

    Appointed on 12 April 1991

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Farmer Company Director

    Month of birth: June 1948

    St Catherines
    Moorland Road Skelton
    York
    North Yorkshire
    YO30 1YA

  • CURNOW, Stephen

    Director

    Appointed on 23 December 1998

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Apt 7
    Heberscliffe
    42 Grove Road
    Ikley
    Yorkshire
    LS29 9QF

  • DWYER, Daniel John

    Nominee Director

    Appointed on 11 March 1991

    Resigned on 15 March 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HARRIS, Alister David

    Director

    Appointed on 1 July 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1977

    Garner Street
    Etruria
    Stoke On Trent
    Staffordshire
    ST4 7BH

  • HINDLEY, Michael

    Director

    Appointed on 18 January 2008

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    8
    Skegness Close
    Bury
    Lancashire
    BL8 1EQ

  • HOWARD, Edward Paul

    Director

    Appointed on 18 January 2008

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    3 Gibb Road
    Worsley
    Manchester
    M28 2SS

  • LINFOOT, Kevin William

    Director

    Appointed on 12 April 1991

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1957

    Bishopthorpe Garth
    Sim Balk Lane Bishopthorpe
    York
    North Yorkshire
    YO23 2UE

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 11 March 1991

    Resigned on 15 March 1991

    Nationality: British

    Month of birth: March 1960

    13 Harley Court
    Blake Hall Road
    Wanstead
    London
    E11 2QG

  • MARTIN, Richard Arthur

    Director

    Appointed on 12 April 1991

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1942

    Hazelbrook House
    1b Old Village Huntington
    York
    YO3 9RA

  • SCRIVENER, Paul Howard

    Director

    Appointed on 15 March 1991

    Resigned on 12 April 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    Cloth Hall Court
    Infirmary Street
    Leeds
    West Yorkshire
    LS1 2JB

  • WOOD, John Richard

    Director

    Appointed on 16 September 1999

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Scoreby Farm House
    Scoreby
    York
    North Yorkshire
    YO41 1NP

  • WOOD, John Richard

    Director

    Appointed on 12 April 1991

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Scoreby Farm House
    Scoreby
    York
    North Yorkshire
    YO41 1NP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMN4B. Transaction: MzE1OTYwNTA2N2FkaXF6a2N4.

  2. 27 September 2016 Appointment of Mr Robert Andrew Righton as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GDWR9S. Transaction: MzE1ODM0NjIyOGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVGIS. Transaction: MzE0NzA4MDEzMWFkaXF6a2N4.

  4. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWBBF. Transaction: MzEzMTgzMDM3NmFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47UG9R5. Transaction: MzEyMzYyNzA3MGFkaXF6a2N4.

  6. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13IF4. Transaction: MzEwODE5NDY1OWFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38CWOQY. Transaction: MzEwMDQzNTk5OGFkaXF6a2N4.

  8. 13 May 2014 Termination of appointment of Alister Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S3FVS. Transaction: MzA5OTkyNzg1OGFkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of Gemma Brereton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X1RI1. Transaction: MzA5OTIwNTU0OWFkaXF6a2N4.

  10. 30 April 2014 Termination of appointment of Stewart Bailie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X1OJ7. Transaction: MzA5OTIwNTAwM2FkaXF6a2N4.

  11. 24 March 2014 Appointment of Mr Andrew Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BBI6Z. Transaction: MzA5NjgzMzcyN2FkaXF6a2N4.

  12. 3 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NUPTIP. Transaction: MzA5MTg3MDgzMWFkaXF6a2N4.

  13. 5 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KJ5Z76. Transaction: MzA4ODE5NDI5NmFkaXF6a2N4.

  14. 5 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KJ60AB. Transaction: MzA4ODE5NDY4M2FkaXF6a2N4.

  15. 5 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KJ60B4. Transaction: MzA4ODE5NDY1OGFkaXF6a2N4.

  16. 25 October 2013 Registration of charge 025903050006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JQR64B. Transaction: MzA4NzYyNTY0N2FkaXF6a2N4.

  17. 8 October 2013 Appointment of Mr Alister David Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILA38Z. Transaction: MzA4NjU4ODE3MGFkaXF6a2N4.

  18. 21 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28TH1TS. Transaction: MzA3ODM0NDI2NWFkaXF6a2N4.

  19. 21 May 2013 Termination of appointment of Michael Hindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TH1TK. Transaction: MzA3ODM0NDE2N2FkaXF6a2N4.

  20. 12 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCMGWG. Transaction: MzA2NTc1MTE5NGFkaXF6a2N4.

  21. 18 June 2012 Appointment of Gemma Brereton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB3RUC. Transaction: MzA1OTI4NjMxMWFkaXF6a2N4.

  22. 18 June 2012 Termination of appointment of Michael Hindley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB3P4I. Transaction: MzA1OTI4NTEwMGFkaXF6a2N4.

  23. 21 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLANM. Transaction: MzA1Nzc3OTQxMGFkaXF6a2N4.

  24. 21 May 2012 Director's details changed for Mr Michael Hindley on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X19DLANE. Transaction: MzA1Nzc3OTMyOGFkaXF6a2N4.

  25. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9MAXY8. Transaction: MzA0NDgwNjY3NWFkaXF6a2N4.

  26. 12 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XL8F8U29. Transaction: MzAzNzA2MzU1OWFkaXF6a2N4.

  27. 7 February 2011 Appointment of Mr Stewart Bailie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOYY4RGS. Transaction: MzAzMTc3MzgyOGFkaXF6a2N4.

  28. 7 February 2011 Appointment of Mr Michael Hindley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOY98RG7. Transaction: MzAzMTc3MjIxM2FkaXF6a2N4.

  29. 7 February 2011 Termination of appointment of Stephen Curnow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOY6RRGN. Transaction: MzAzMTc3MjAwNGFkaXF6a2N4.

  30. 7 February 2011 Termination of appointment of Richard Hammerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOU4CRG2. Transaction: MzAzMTc2MTAyNGFkaXF6a2N4.

  31. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARXFENU8. Transaction: MzAyNDQ1MTQwMGFkaXF6a2N4.

  32. 7 July 2010 Termination of appointment of Edward Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8DACLCE. Transaction: MzAxOTA5MTY3OWFkaXF6a2N4.

  33. 7 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XSR6IJSF. Transaction: MzAxNTEwMTEzMGFkaXF6a2N4.

  34. 7 May 2010 Director's details changed for Stephen Curnow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSR6HJSE. Transaction: MzAxNTEwMDg4MWFkaXF6a2N4.

  35. 14 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APL47DZ7. Transaction: MzAwMDcxMDQ5N2FkaXF6a2N4.

  36. 12 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU8S9S4. Transaction: MjAzMjcxMTcxNmFkaXF6a2N4.

  37. 16 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0OK53YO. Transaction: MjAxNTY4OTI1MmFkaXF6a2N4.

  38. 15 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UW1ZQD. Transaction: MjAwNTQ0NTgzN2FkaXF6a2N4.

  39. 4 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX02FXJ4. Transaction: MjAwMDc1MjAyMmFkaXF6a2N4.

  40. 4 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX02EXJ3. Transaction: MjAwMDc1MTgyN2FkaXF6a2N4.

  41. 28 January 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MTQ2MzY1NWFkaXF6a2N4.

  42. 28 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MTQ2MzgxN2FkaXF6a2N4.

  43. 28 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE5MTQ2OTg3MWFkaXF6a2N4.

  44. 28 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MTQ3MDE2MGFkaXF6a2N4.

  45. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ3Nzk0OWFkaXF6a2N4.

  46. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ3MDA2NGFkaXF6a2N4.

  47. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMyNjU0NGFkaXF6a2N4.

  48. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMyNzI3OWFkaXF6a2N4.

  49. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMyODU5NWFkaXF6a2N4.

  50. 25 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI3ODM4NmFkaXF6a2N4.

  51. 25 January 2008 Registered office changed on 25/01/08 from: george cayley drive clifton moor york north yorkshire YO30 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI3ODg0MGFkaXF6a2N4.

  52. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3OTA4MWFkaXF6a2N4.

  53. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI3ODM4MWFkaXF6a2N4.

  54. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI3ODkyNmFkaXF6a2N4.

  55. 4 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyOTAyN2FkaXF6a2N4.

  56. 25 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4ODY1OGFkaXF6a2N4.

  57. 13 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MDQ4MWFkaXF6a2N4.

  58. 24 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxMDk1NGFkaXF6a2N4.

  59. 20 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIxNTE3NmFkaXF6a2N4.

  60. 6 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyODQ3OGFkaXF6a2N4.

  61. 16 May 2005 Nc inc already adjusted 18/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDM3OTU4MGFkaXF6a2N4.

  62. 14 September 2004 Nc inc already adjusted 18/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjIwODczNWFkaXF6a2N4.

  63. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc2OTA5N2FkaXF6a2N4.

  64. 25 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTM3MzQ1MWFkaXF6a2N4.

  65. 20 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQ5Mzk5MWFkaXF6a2N4.

  66. 2 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzYyNzI0OGFkaXF6a2N4.

  67. 4 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1MjAxNWFkaXF6a2N4.

  68. 16 July 2003 Return made up to 23/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4OTc5OWFkaXF6a2N4.

  69. 8 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODExMTkxMGFkaXF6a2N4.

  70. 2 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc3NjEzNGFkaXF6a2N4.

  71. 28 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyNjAwOWFkaXF6a2N4.

  72. 25 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNTQzNmFkaXF6a2N4.

  73. 25 May 2001 Registered office changed on 25/05/01 from: the white house chantry lane bishopthorpe york YO23 2QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODczNjY3NWFkaXF6a2N4.

  74. 22 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODA2MDg1OGFkaXF6a2N4.

  75. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzUwMzM5MWFkaXF6a2N4.

  76. 23 October 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1MTgzM2FkaXF6a2N4.

  77. 22 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY4ODE0N2FkaXF6a2N4.

  78. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1MDYyMmFkaXF6a2N4.

  79. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5MDMzMGFkaXF6a2N4.

  80. 14 July 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMTQ2N2FkaXF6a2N4.

  81. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAxMTMzN2FkaXF6a2N4.

  82. 28 October 1998 Registered office changed on 28/10/98 from: george cayley drive clifton moor york YO3 8XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDYzNjg0MGFkaXF6a2N4.

  83. 29 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDkzMDM5NWFkaXF6a2N4.

  84. 29 June 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1OTE5M2FkaXF6a2N4.

  85. 24 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQyMjI4OWFkaXF6a2N4.

  86. 8 August 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0OTgyNmFkaXF6a2N4.

  87. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwMTc5OGFkaXF6a2N4.

  88. 7 June 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5NjY2NGFkaXF6a2N4.

  89. 3 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTcyMTMwNWFkaXF6a2N4.

  90. 4 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzMzOTY3N2FkaXF6a2N4.

  91. 24 April 1995 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzMDkxMmFkaXF6a2N4.

  92. 16 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTkwMjU0MmFkaXF6a2N4.

  93. 18 January 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzcwMTk3NGFkaXF6a2N4.

  94. 19 September 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTM4MDg5M2FkaXF6a2N4.

  95. 18 August 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MjAwNDQ4MGFkaXF6a2N4.

  96. 4 August 1994 Return made up to 23/04/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4MzU3NWFkaXF6a2N4.

  97. 8 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI3ODQxNmFkaXF6a2N4.

  98. 10 May 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQxMzE1M2FkaXF6a2N4.

  99. 20 May 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1OTU4NjIxMWFkaXF6a2N4.

  100. 20 May 1993 Registered office changed on 20/05/93 from: george cayley drive clifton york YO3 8XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM2MjUwOGFkaXF6a2N4.

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