15 South Parade Management Company Limited

Company Registration Number: 03770105

Company registered in England and Wales

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15 South Parade Management Company Limited is a Private Company Limited by Shares first registered on 13 May 1999. Its current registered address is in Leeds.

Registered Address

GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ

There are 288 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

03770105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £46,667£42,271£38,016£33,898£29,917£25,936
Current Assets £9,080£7,946£7,376£6,712£6,862£32,963
of which Cash £5,960£4,339£4,751£967£2,291£28,095
Total Assets £55,747£50,217£45,392£40,610£36,779£58,899
Current Liabilities £13,808£29,646£24,991£19,177£17,416£25,810
Net Current Assets £-4,728£-21,700£-17,615£-12,465£-10,554£7,153
Total Net Worth £41,939£20,571£20,401£21,433£19,363£33,089

Previous Names

No previous names

Company Officers

  • CHARLESWORTH, Dolores

    Secretary

    Appointed on 27 October 2016

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • LENNON, Joy

    Secretary

    Appointed on 6 March 2015

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • FELL, Colin Mackenzie

    Director

    Appointed on 27 November 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1956

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • MOURA, Roberto Joaquim

    Director

    Appointed on 21 September 2016

     

    Nationality: Italian

    Occupation: Property Developer

    Month of birth: May 1950

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • CHARLESWORTH, Dolores

    Secretary

    Appointed on 16 September 2002

    Resigned on 2 November 2010

    11 Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ

  • DUFFY, Emily

    Secretary

    Appointed on 28 July 2014

    Resigned on 7 March 2016

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • GRIFFITHS, Lori

    Secretary

    Appointed on 19 November 2012

    Resigned on 18 September 2013

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • HOWLAND, Edward

    Secretary

    Appointed on 13 May 1999

    Resigned on 31 August 1999

    41 Penyghent Avenue
    York
    North Yorkshire
    YO31 OQH

  • MANDER, Navpreet

    Secretary

    Appointed on 19 September 2013

    Resigned on 1 September 2015

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • MORLEY, Sharon

    Secretary

    Appointed on 2 November 2010

    Resigned on 19 November 2012

    11 Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ

  • WATERHOUSE, David Alan

    Secretary

    Appointed on 31 August 1999

    Resigned on 16 September 2002

    The Old Farmstead
    South Stainley
    Harrogate
    North Yorkshire
    HG3 3NE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BARDY, Beverley Dawn

    Director

    Appointed on 13 May 1999

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    The Laurels Monk Stray
    Malton Road
    York
    YO3 9TD

  • BARLOW, Adrian Peter

    Director

    Appointed on 14 November 2001

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1963

    Apartment 21
    15 South Parade
    Leeds
    West Yorkshire
    LS1 5PQ

  • BROOK, John Anthony

    Director

    Appointed on 13 May 1999

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1947

    2 Coggan Way
    Bishopthorpe
    York
    YO23 2QX

  • DOCHERTY, Paul Edward Mark

    Director

    Appointed on 27 November 2000

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: May 1975

    Flat 4 15 South Parade
    Leeds
    West Yorkshire
    LS1 5PQ

  • GLEDHILL, Anthony

    Director

    Appointed on 27 November 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    11 Grange Court
    Scholes
    Leeds
    West Yorkshire
    LS15 4DW

  • HEPPELL, Hugo

    Director

    Appointed on 15 May 2006

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Media Executive

    Month of birth: March 1964

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • LUSCOMBE, Michael

    Director

    Appointed on 13 May 1999

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1950

    Tanglewood 7 Carrs Meadow
    Escrick
    York
    North Yorkshire
    YO4 6JZ

  • MOURA, Massimiliano

    Director

    Appointed on 27 November 2000

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Hair And Beauty And Property

    Month of birth: February 1979

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • WINTER, Kathleen Ann

    Director

    Appointed on 27 November 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Flat 24 15 South Parade
    Leeds
    West Yorkshire
    LS1 5PQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Appointment of Ms Dolores Charlesworth as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP03. Barcode: X5II0NP4. Transaction: MzE2MDY2NTE2M2FkaXF6a2N4.

  2. 23 September 2016 Appointment of Mr Roberto Joaquim Moura as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G5YHUH. Transaction: MzE1ODA3NTczMmFkaXF6a2N4.

  3. 23 September 2016 Termination of appointment of Massimiliano Moura as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5YE7N. Transaction: MzE1ODA3NDcyNGFkaXF6a2N4.

  4. 9 June 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X58R6PVC. Transaction: MzE1MDQ0MjM5N2FkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575KN43. Transaction: MzE0ODcxNDgyM2FkaXF6a2N4.

  6. 16 March 2016 Termination of appointment of Emily Duffy as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X52UV3WH. Transaction: MzE0NDE5NDI5N2FkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4KYDO0A. Transaction: MzEzNjEwOTE0NWFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJLIX. Transaction: MzEyMzY1ODEwNWFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4409PS0. Transaction: MzEyMDAyMTU3MWFkaXF6a2N4.

  10. 24 March 2015 Appointment of Ms Joy Lennon as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X43UXE5L. Transaction: MzExOTgxODg4MmFkaXF6a2N4.

  11. 26 February 2015 Appointment of Miss Emily Duffy as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP03. Barcode: X421RKTT. Transaction: MzExODE3MjQ4MGFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZDO0. Transaction: MzEwMTE1MjUyMWFkaXF6a2N4.

  13. 2 June 2014 Termination of appointment of Lori Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397ZDNS. Transaction: MzEwMTE1MjMzM2FkaXF6a2N4.

  14. 28 May 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X38UZCJK. Transaction: MzEwMDg1OTUwNGFkaXF6a2N4.

  15. 15 January 2014 Appointment of Mrs Navpreet Mander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZMK9R6. Transaction: MzA5MjY2ODU1N2FkaXF6a2N4.

  16. 16 September 2013 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H06ISA. Transaction: MzA4NTEyNzI2NmFkaXF6a2N4.

  17. 30 July 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDCYW. Transaction: MzA4MjQyNzI2MGFkaXF6a2N4.

  18. 16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2YZV. Transaction: MzA3ODEwMDM1OGFkaXF6a2N4.

  19. 5 February 2013 Appointment of Miss Lori Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21K33S2. Transaction: MzA3MjI5ODczNWFkaXF6a2N4.

  20. 5 February 2013 Termination of appointment of Sharon Morley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K33F7. Transaction: MzA3MjI5ODY2NGFkaXF6a2N4.

  21. 15 June 2012 Total exemption full accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: A1B09A5S. Transaction: MzA1OTE5OTMxN2FkaXF6a2N4.

  22. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7OHM. Transaction: MzA1NzUwNzIwNmFkaXF6a2N4.

  23. 20 July 2011 Total exemption full accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: RNJ8CVV7. Transaction: MzA0MDcyMzMxM2FkaXF6a2N4.

  24. 3 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XSUM9UNV. Transaction: MzAzODIwMjAwOGFkaXF6a2N4.

  25. 13 May 2011 Director's details changed for Massimiliano Moura on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLPAGU3U. Transaction: MzAzNzEyMTU3OWFkaXF6a2N4.

  26. 13 May 2011 Director's details changed for Hugo Heppell on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLPAFU3T. Transaction: MzAzNzEyMTU3OGFkaXF6a2N4.

  27. 13 May 2011 Director's details changed for Mr Colin Mackenzie Fell on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLPAEU3S. Transaction: MzAzNzEyMTU3N2FkaXF6a2N4.

  28. 9 November 2010 Appointment of Mrs Sharon Morley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW9VCOYV. Transaction: MzAyNjY4MDU2M2FkaXF6a2N4.

  29. 9 November 2010 Termination of appointment of Dolores Charlesworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW9UZOYH. Transaction: MzAyNjY4MDU0OGFkaXF6a2N4.

  30. 15 July 2010 Total exemption small company accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: A4OI3LKS. Transaction: MzAxOTU3OTcyMmFkaXF6a2N4.

  31. 13 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XVPRPJYE. Transaction: MzAxNTQ5NjMxOWFkaXF6a2N4.

  32. 13 May 2010 Secretary's details changed for Ms Dolores Charlesworth on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XVPRNJYC. Transaction: MzAxNTQ5NTYzMGFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for Massimiliano Moura on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XVPROJYD. Transaction: MzAxNTQ5NTYzMmFkaXF6a2N4.

  34. 30 September 2009 Secretary's change of particulars / dolores charlesworth / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGRGTDPF. Transaction: MjA0MjUxOTUwM2FkaXF6a2N4.

  35. 20 August 2009 Total exemption full accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: P7FG4CKR. Transaction: MjAzOTYyNTg0OGFkaXF6a2N4.

  36. 13 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD49Z9TO. Transaction: MjAzMjgwMzI1OGFkaXF6a2N4.

  37. 14 August 2008 Total exemption full accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: AUL5U29Z. Transaction: MjAxMTA4NDg0N2FkaXF6a2N4.

  38. 20 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WI2ZV8. Transaction: MjAwNTc0MTU0NmFkaXF6a2N4.

  39. 22 August 2007 Total exemption full accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzODI1NmFkaXF6a2N4.

  40. 31 May 2007 Return made up to 13/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM5OTk2NGFkaXF6a2N4.

  41. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA3ODg3NGFkaXF6a2N4.

  42. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzODQ3NGFkaXF6a2N4.

  43. 4 September 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyNjc1NmFkaXF6a2N4.

  44. 24 August 2006 Total exemption full accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3MDY0MGFkaXF6a2N4.

  45. 30 August 2005 Total exemption full accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ0NDQ2MWFkaXF6a2N4.

  46. 25 June 2005 Return made up to 13/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5NDIzM2FkaXF6a2N4.

  47. 31 August 2004 Total exemption full accounts made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ3MDI1OWFkaXF6a2N4.

  48. 26 August 2004 Accounting reference date shortened from 30/06/04 to 30/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTAwMjM3OWFkaXF6a2N4.

  49. 12 August 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI1OTQwN2FkaXF6a2N4.

  50. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQyMzczOGFkaXF6a2N4.

  51. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEzODgyMmFkaXF6a2N4.

  52. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAyMDUyOGFkaXF6a2N4.

  53. 4 September 2003 Return made up to 13/05/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ1MzY0NmFkaXF6a2N4.

  54. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQxNzc3OWFkaXF6a2N4.

  55. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODE4MTAyNmFkaXF6a2N4.

  56. 14 October 2002 Registered office changed on 14/10/02 from: waterhouse cs 46 bootham york north yorkshire YO30 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ2MjExMWFkaXF6a2N4.

  57. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk4NzM3M2FkaXF6a2N4.

  58. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyODU4OGFkaXF6a2N4.

  59. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY1OTc1NmFkaXF6a2N4.

  60. 24 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk0NjMzNmFkaXF6a2N4.

  61. 13 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM3MjUyNmFkaXF6a2N4.

  62. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIzMjk3NmFkaXF6a2N4.

  63. 16 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUxMDk3OGFkaXF6a2N4.

  64. 8 June 2001 Registered office changed on 08/06/01 from: k w linfoot PLC lancaster house, james nicholson lin, york north yorkshire YO30 4GR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYzMjg5N2FkaXF6a2N4.

  65. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg5NzE5NGFkaXF6a2N4.

  66. 21 January 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDI5NjY3NWFkaXF6a2N4.

  67. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI2NDA5OWFkaXF6a2N4.

  68. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc3ODUyMGFkaXF6a2N4.

  69. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5ODMxOWFkaXF6a2N4.

  70. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY1NTM0M2FkaXF6a2N4.

  71. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAxNzkyNWFkaXF6a2N4.

  72. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg5MzUyMGFkaXF6a2N4.

  73. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg3NjI2OWFkaXF6a2N4.

  74. 6 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3MjAxOWFkaXF6a2N4.

  75. 14 March 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDYzNzA2MmFkaXF6a2N4.

  76. 1 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAwOTA4MWFkaXF6a2N4.

  77. 1 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0Njk4NWFkaXF6a2N4.

  78. 7 June 1999 Ad 27/05/99--------- £ si [email protected]=24 £ ic 1/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjg1MzMyOGFkaXF6a2N4.

  79. 7 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc0MTM1MGFkaXF6a2N4.

  80. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMwMTE1MmFkaXF6a2N4.

  81. 20 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM2NDM0NWFkaXF6a2N4.

  82. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTExMzY2NGFkaXF6a2N4.

  83. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE3OTI3NWFkaXF6a2N4.

  84. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI1NjMxOGFkaXF6a2N4.

  85. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcyOTA4OWFkaXF6a2N4.

  86. 20 May 1999 Registered office changed on 20/05/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM0NjA2MGFkaXF6a2N4.

  87. 13 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQwMTc3NGFkaXF6a2N4.

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