Acromed UK Limited

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Company Officers

• DEVONSHIRE, Amanda

  Director

  Appointed on 12 December 2014

   

  Nationality: British

  Occupation: Tax Director

  Month of birth: August 1958

  Depuy Synthes
  St. Anthonys Road
  Leeds
  LS11 8DT
  England
  

• BASQUILL, Dagmar Louise Ramsey

  Secretary

  Appointed on 28 April 2007

  Resigned on 15 July 2009

  1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0BG
  

• EKDAHL, Andrew Karl

  Secretary

  Appointed on 1 October 2010

  Resigned on 12 August 2011

  1
  White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0BG
  England
  

• GIFFORD, Nicola Jane

  Secretary

  Appointed on 1 February 2005

  Resigned on 27 April 2007

  No 1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS17 5PE
  

• LUTZ, Caroline Marie

  Secretary

  Appointed on 2 September 1996

  Resigned on 3 June 1998

  3303 Carnegie Avenue
  Cleveland
  Ohio 44115
  Usa
  

• SHEAHAN, Jade Caroline

  Secretary

  Appointed on 1 February 2006

  Resigned on 29 August 2006

  1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0EA
  

• SMITH, Catherine W

  Secretary

  Appointed on 28 October 1998

  Resigned on 1 February 2005

  375 Falmouth Woods Road
  East Falmouth
  Massachusettes 02536
  Usa
  

• WELLS, Preston

  Secretary

  Appointed on 16 July 2009

  Resigned on 30 September 2010

  1
  White Rose Office Park Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0EA
  England
  

• WATERLOW SECRETARIES LIMITED

  Corporate Nominee Secretary

  Appointed on 30 August 1996

  Resigned on 2 September 1996

  6-8 Underwood Street
  London
  N1 7JQ
  

• ARMSTRONG, Bruce Graham

  Director

  Appointed on 28 September 2011

  Resigned on 5 December 2014

  Nationality: British

  Occupation: Finance Director

  Month of birth: May 1971

  1
  More London Place
  London
  SE1 2AF
  

• BASQUILL, Dagmar Louise Ramsey

  Director

  Appointed on 28 April 2007

  Resigned on 15 July 2009

  Nationality: British

  Occupation: Legal Director

  Month of birth: August 1972

  1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0BG
  

• COPPACK, John Alfred

  Director

  Appointed on 10 December 1998

  Resigned on 31 December 2002

  Nationality: British

  Occupation: Lawyer

  Month of birth: November 1947

  The Cottage
  Rudding Lane
  Follifoot
  Harrogate
  North Yorkshire
  HG3 1DQ
  

• CROSSLEY, Andrew Graham

  Director

  Appointed on 21 January 2008

  Resigned on 29 September 2011

  Nationality: British

  Occupation: Accountant

  Month of birth: February 1968

  1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0BG
  

• EKDAHL, Andrew Karl

  Director

  Appointed on 1 October 2010

  Resigned on 12 August 2011

  Nationality: American

  Occupation: Vice President

  Month of birth: August 1962

  1
  White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0BG
  England
  

• FABER, Abraham Andries

  Director

  Appointed on 28 September 2011

  Resigned on 12 December 2014

  Nationality: Dutch

  Occupation: Finance Director

  Month of birth: October 1956

  1
  More London Place
  London
  SE1 2AF
  

• FITZPATRICK, Gary Neil

  Director

  Appointed on 22 October 1999

  Resigned on 25 July 2003

  Nationality: British

  Occupation: Accountant

  Month of birth: December 1962

  Orchard House
  21 Main Street Bishopthorpe
  York
  North Yorkshire
  YO23 2RA
  

• GADEMAN, Jan

  Director

  Appointed on 2 September 1996

  Resigned on 17 October 2008

  Nationality: Dutch

  Occupation: Director Of Marketing And Sale

  Month of birth: August 1956

  Seinhuiswachter 12
  3034 Kh
  Rotterdam
  Netherlands
  

• GIFFORD, Nicola Jane

  Director

  Appointed on 13 March 2003

  Resigned on 27 April 2007

  Nationality: British

  Month of birth: June 1968

  No 1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS17 5PE
  

• HOOK, Allen Hunter

  Director

  Appointed on 27 January 1997

  Resigned on 21 June 1998

  Nationality: American

  Occupation: Snr Vice President Chf Fi

  Month of birth: July 1948

  2665 Deer Run Drive
  Willoughby Hills
  Ohio
  44094
  Usa
  

• JACKSON, David Cooper

  Director

  Appointed on 10 December 1998

  Resigned on 30 July 1999

  Nationality: British

  Occupation: Finance Director

  Month of birth: June 1946

  Melverley Brownswood Road
  Beaconsfield
  Buckinghamshire
  HP9 2NU
  U.K.
  

• KASHUBA, Glen A

  Director

  Appointed on 28 October 1998

  Resigned on 13 March 2003

  Nationality: American

  Occupation: Executive Vp Depuy Acromed Inc

  Month of birth: February 1963

  8060 Bainbrook Drive
  Bainbridge Ohio 44023-4813
  Geauga County America
  

• KROSENBRINK, Wim

  Director

  Appointed on 2 September 1996

  Resigned on 27 January 1997

  Nationality: Dutch

  Occupation: Managing Director

  Month of birth: July 1949

  Seinhuiswachter 12
  3034 Kh Rotterdam
  Netherlands
  FOREIGN
  

• LETTIN, Jonathan Frederick

  Director

  Appointed on 25 July 2003

  Resigned on 31 December 2004

  Nationality: British

  Occupation: President

  Month of birth: April 1962

  66 Cornwall Road
  Harrogate
  North Yorkshire
  HG1 2NE
  

• MENSAH, Isaac

  Director

  Appointed on 10 December 1998

  Resigned on 26 February 2003

  Nationality: American

  Occupation: Controller

  Month of birth: November 1949

  5687 Westminster Dr
  Solon Oh
  Cuyahoga
  44139
  Usa
  

• ROBSON, James Clyde

  Director

  Appointed on 2 September 1996

  Resigned on 3 June 1998

  Nationality: American

  Occupation: Business Management

  Month of birth: April 1948

  3303 Carnegie Avenue
  Cleveland
  Ohio 44115
  Usa
  

• ROUNTREE, Wilbur Dekle

  Director

  Appointed on 2 September 1996

  Resigned on 3 June 1998

  Nationality: American

  Occupation: Business Management

  Month of birth: September 1941

  3303 Carnegie Avenue
  Cleveland
  Ohio 44115
  Usa
  

• SHEAHAN, Jade Caroline

  Director

  Appointed on 1 February 2006

  Resigned on 21 January 2008

  Nationality: British

  Occupation: Accountant

  Month of birth: August 1974

  1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0EA
  

• SMITH, Catherine W

  Director

  Appointed on 28 October 1998

  Resigned on 1 February 2005

  Nationality: American

  Occupation: Lawyer

  Month of birth: March 1957

  375 Falmouth Woods Road
  East Falmouth
  Massachusettes 02536
  Usa
  

• STEK, Meindert Maria

  Director

  Appointed on 10 July 1997

  Resigned on 15 August 1998

  Nationality: British

  Occupation: Managing Director

  Month of birth: March 1956

  9 Hartfield Avenue
  Elstree
  Borehamwood
  Hertfordshire
  WD6 3JB
  

• SWALLOW, Keith Eugene

  Director

  Appointed on 4 January 2005

  Resigned on 31 January 2006

  Nationality: British

  Occupation: Accountant

  Month of birth: December 1966

  No 1 White Rose Office Park
  Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0EA
  

• THOMPSON, Michael John

  Director

  Appointed on 10 December 1998

  Resigned on 19 February 2002

  Nationality: British

  Occupation: General Manager

  Month of birth: August 1960

  32 Trefoil Drive
  Oakridge Killinghall
  Harrogate
  North Yorkshire
  HG3 2WB
  

• TIDMORE, William Ewing

  Director

  Appointed on 9 November 1998

  Resigned on 30 April 1999

  Nationality: American

  Occupation: President Depuy Acromed Inc

  Month of birth: September 1942

  2030 Deer Trail
  Warsaw
  Indiana
  46580
  U S A
  

• WELLS, Preston

  Director

  Appointed on 16 July 2009

  Resigned on 30 September 2010

  Nationality: American

  Occupation: Finance Director

  Month of birth: July 1976

  1
  White Rose Office Park Millshaw Park Lane
  Leeds
  West Yorkshire
  LS11 0EA
  England
  

• WATERLOW NOMINEES LIMITED

  Corporate Nominee Director

  Appointed on 30 August 1996

  Resigned on 2 September 1996

  6-8 Underwood Street
  London
  N1 7JQ
  

This information was most recently updated 25/09/2017.

Latest Filings

1. 15 May 2016 [View PDF]

   Category: Gazette. Type: GAZ2. Transaction: MzE0ODU1MTYxNGFkaXF6a2N4.

2. 15 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

   Category: Insolvency. Type: 4.71. Barcode: A50FTC82. Transaction: MzE0MTkyMjcxNWFkaXF6a2N4.

3. 19 March 2015 Appointment of Mrs Amanda Devonshire as a director on 12 December 2014 [View PDF]

   Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X43I0A3D. Transaction: MzExOTQ5NzA5MmFkaXF6a2N4.

4. 19 March 2015 Termination of appointment of Bruce Graham Armstrong as a director on 5 December 2014 [View PDF]

   Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X43I09IA. Transaction: MzExOTQ5Njk1NGFkaXF6a2N4.

5. 19 March 2015 Termination of appointment of Abraham Andries Faber as a director on 12 December 2014 [View PDF]

   Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X43I09A9. Transaction: MzExOTQ5Njg4NWFkaXF6a2N4.

6. 9 January 2015 Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW [View PDF]

   Category: Address. Type: AD02. Barcode: A3NQXNAP. Transaction: MzExNTA2ODk3NmFkaXF6a2N4.

7. 9 January 2015 Registered office address changed from St Anthonys Road Leeds LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 [View PDF]

   Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: A3NQXN7M. Transaction: MzExNTA2ODk2OWFkaXF6a2N4.

8. 8 January 2015 Appointment of a voluntary liquidator [View PDF]

   Category: Insolvency. Type: 600. Barcode: A3NQXNFL. Transaction: MzExNTAwMjAyOWFkaXF6a2N4.

9. 8 January 2015 Resolutions

   Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOUVhORUhhZGlxemtjeA.

10. 8 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3NQXNAX. Transaction: MzExNTAwMTk2N2FkaXF6a2N4.

11. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H1DS. Transaction: MzEwNzQ4NDY1MGFkaXF6a2N4.

12. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340WMR7. Transaction: MzA5NjU0MjE3MGFkaXF6a2N4.

13. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UWYO. Transaction: MzA3NDU0MzQyN2FkaXF6a2N4.

14. 12 February 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A21RHC4B. Transaction: MzA3MjcxNTY4N2FkaXF6a2N4.

15. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKWFC. Transaction: MzA1NDIzNDg4MGFkaXF6a2N4.

16. 26 January 2012 Accounts for a dormant company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A11AMDVE. Transaction: MzA1MTQzNzM5NWFkaXF6a2N4.

17. 9 November 2011 Appointment of Mr Bruce Graham Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZH4Z2R. Transaction: MzA0NjgyNDY5OWFkaXF6a2N4.

18. 9 November 2011 Appointment of Mr Abraham Faber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZDUZ2D. Transaction: MzA0NjgyNDM5NmFkaXF6a2N4.

19. 8 November 2011 Termination of appointment of Andrew Ekdahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZC9Z2R. Transaction: MzA0NjgyNDIxOWFkaXF6a2N4.

20. 8 November 2011 Termination of appointment of Andrew Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZB1Z2I. Transaction: MzA0NjgyNDA5NmFkaXF6a2N4.

21. 8 November 2011 Termination of appointment of Andrew Ekdahl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9Z9QZ25. Transaction: MzA0NjgyMzk3NGFkaXF6a2N4.

22. 21 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XEMDYTGH. Transaction: MzAzNTk2ODI3NmFkaXF6a2N4.

23. 10 March 2011 Accounts for a dormant company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: A04PGSAL. Transaction: MzAzMzU5NDI3OWFkaXF6a2N4.

24. 2 November 2010 Appointment of Mr Andrew Karl Ekdahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU428ORK. Transaction: MzAyNjI4MzM1OGFkaXF6a2N4.

25. 2 November 2010 Appointment of Mr Andrew Karl Ekdahl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU43JORW. Transaction: MzAyNjI4MzQ2M2FkaXF6a2N4.

26. 2 November 2010 Termination of appointment of Preston Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3ZFORN. Transaction: MzAyNjI4MzE2MmFkaXF6a2N4.

27. 2 November 2010 Termination of appointment of Preston Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU3Z3ORB. Transaction: MzAyNjI4MzE0N2FkaXF6a2N4.

28. 21 June 2010 Accounts for a dormant company made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA. Barcode: AEVHRKY9. Transaction: MzAxNzk1Mzg0NGFkaXF6a2N4.

29. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X2VJEICL. Transaction: MzAxMTU4MDQwM2FkaXF6a2N4.

30. 14 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEFOJCDZ. Transaction: MjAzOTI1MDkwMmFkaXF6a2N4.

31. 16 July 2009 Secretary appointed mr preston wells [View PDF]

    Category: Officers. Type: 288a. Barcode: XUO5RBL7. Transaction: MjAzNzI3ODY5NGFkaXF6a2N4.

32. 16 July 2009 Director appointed mr preston wells [View PDF]

    Category: Officers. Type: 288a. Barcode: XUO5QBL6. Transaction: MjAzNzI3ODY5M2FkaXF6a2N4.

33. 16 July 2009 Appointment terminated secretary dagmar basquill [View PDF]

    Category: Officers. Type: 288b. Barcode: XUO5ABLQ. Transaction: MjAzNzI3ODY3OGFkaXF6a2N4.

34. 16 July 2009 Appointment terminated director dagmar basquill [View PDF]

    Category: Officers. Type: 288b. Barcode: XUO4ZBLE. Transaction: MjAzNzI3ODY2NGFkaXF6a2N4.

35. 17 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTKH885. Transaction: MjAyODMyNTU3M2FkaXF6a2N4.

36. 10 February 2009 Appointment terminated director jan gademan [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPRZ79H. Transaction: MjAyNTQ4MjM2MGFkaXF6a2N4.

37. 14 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADXFYZPL. Transaction: MjAwNTM2MjUzNGFkaXF6a2N4.

38. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBLOY47. Transaction: MjAwMTcxMjkyNGFkaXF6a2N4.

39. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2MTQ1NmFkaXF6a2N4.

40. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MTUwOWFkaXF6a2N4.

41. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3Nzg2MGFkaXF6a2N4.

42. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0MTg1OGFkaXF6a2N4.

43. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2NDQwM2FkaXF6a2N4.

44. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0NDMxMmFkaXF6a2N4.

45. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcxOTgzNWFkaXF6a2N4.

46. 21 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwNDg1NGFkaXF6a2N4.

47. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3ODQ3MmFkaXF6a2N4.

48. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgwMDI1OGFkaXF6a2N4.

49. 29 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NjEyOGFkaXF6a2N4.

50. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUyMTcxNWFkaXF6a2N4.

51. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2MjUzOWFkaXF6a2N4.

52. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUxNDk5M2FkaXF6a2N4.

53. 18 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODEyNTgyNmFkaXF6a2N4.

54. 13 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyNDM0NWFkaXF6a2N4.

55. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MTA4N2FkaXF6a2N4.

56. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzMDQ4NWFkaXF6a2N4.

57. 22 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjAxODY5NWFkaXF6a2N4.

58. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4NzM2OWFkaXF6a2N4.

59. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1Mjc2N2FkaXF6a2N4.

60. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwNTQ5OWFkaXF6a2N4.

61. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY1MDM1OGFkaXF6a2N4.

62. 24 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyNzU1N2FkaXF6a2N4.

63. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMyMzkyNGFkaXF6a2N4.

64. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyMTM1OGFkaXF6a2N4.

65. 15 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM1MzI0MmFkaXF6a2N4.

66. 3 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MjU4NWFkaXF6a2N4.

67. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU1MTEyNGFkaXF6a2N4.

68. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyNDI3MmFkaXF6a2N4.

69. 3 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDY0MDg1NWFkaXF6a2N4.

70. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2ODU0NWFkaXF6a2N4.

71. 1 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjQ2MDE4MmFkaXF6a2N4.

72. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgwMjM4OGFkaXF6a2N4.

73. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1MTI3MmFkaXF6a2N4.

74. 24 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQ0NjU3N2FkaXF6a2N4.

75. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODIzMDc0MmFkaXF6a2N4.

76. 20 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3NzIwMGFkaXF6a2N4.

77. 13 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzYxOTQ4MWFkaXF6a2N4.

78. 3 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2NDE3M2FkaXF6a2N4.

79. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjQ5OTk4MGFkaXF6a2N4.

80. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0NzYwOWFkaXF6a2N4.

81. 30 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMzExMmFkaXF6a2N4.

82. 28 October 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MDUzOTkxNWFkaXF6a2N4.

83. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0OTg3MGFkaXF6a2N4.

84. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1NTc5N2FkaXF6a2N4.

85. 1 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4NDU5NGFkaXF6a2N4.

86. 21 May 1999 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwODQyMzQzOGFkaXF6a2N4.

87. 29 April 1999 Accounting reference date extended from 30/06/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTg2MzczOWFkaXF6a2N4.

88. 24 January 1999 Registered office changed on 24/01/99 from: st anthonys road leeds LS11 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgwOTkzMWFkaXF6a2N4.

89. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxMDc0NGFkaXF6a2N4.

90. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMTYzNmFkaXF6a2N4.

91. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNTU2OWFkaXF6a2N4.

92. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI2MzA3MmFkaXF6a2N4.

93. 30 December 1998 Registered office changed on 30/12/98 from: c/o deloitte e touche columbia centre market street bracknell berkshire RG12 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEyOTQ3OWFkaXF6a2N4.

94. 16 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcxNTE3MWFkaXF6a2N4.

95. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk1NDkxMWFkaXF6a2N4.

96. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3NzkyNWFkaXF6a2N4.

97. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxNDY3N2FkaXF6a2N4.

98. 16 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxNjA3MWFkaXF6a2N4.

99. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3NDc1MGFkaXF6a2N4.

100. 16 November 1998 New director appointed [View PDF]

     Category: Officers. Type: 288a. Transaction: MDE0NjM3OTAzNGFkaXF6a2N4.