Aire Valley Homes Leeds Ltd

Company Registration Number: 06031620

Company registered in England and Wales

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Aire Valley Homes Leeds Ltd is a Private Company Limited by Guarantee first registered on 18 December 2006. Its current registered address is in Business Park Leeds, Yorkshire.

Registered Address

NAVIGATION HOUSE
8 GEORGE MANN ROAD QUAYSIDE
BUSINESS PARK LEEDS
YORKSHIRE
LS10 1DJ

There are 9 companies currently registered at this postcode, including this one.

All companies at LS10 1DJ

Registration Data

Company Number

06031620

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,983,195£13,104,265£12,421,913£15,049,035£11,953,491
of which Cash £9,983,195£12,989,262£12,082,086£14,839,714£11,846,986
Total Assets £9,983,195£13,104,265£12,421,913£15,049,035£11,953,491
Current Liabilities £9,983,195£3,748,621£3,830,731£4,824,539£5,918,579
Net Current Assets £0£9,355,644£8,591,182£10,224,496£6,034,912
Total Net Worth £0£1,868,644£2,141,182£7,261,496£-3,013,088

Previous Names

  • SOUTH/SOUTH EAST HOMES LEEDS LIMITED, active until 15 June 2007
  • SOUTH/SOUTH EAST LEEDS HOMES LIMITED, active until 17 January 2007
  • LEEDS ALMO 3 LIMITED, active until 8 January 2007

Company Officers

  • FELDHAUS, Andrew John

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1958

    9
    Victoria Road
    Kirkstall
    Leeds
    W Yorks
    LS5 3JB

  • FIELDEN, Christina Mary

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    36 The Crescent
    Tingley
    Wakefield
    West Yorkshire
    WF3 1SA

  • KIRK, Jason

    Secretary

    Appointed on 5 July 2010

    Resigned on 20 June 2014

    Navigation House
    8 George Mann Road Quayside
    Business Park Leeds
    Yorkshire
    LS10 1DJ

  • MCRAE, Merran

    Secretary

    Appointed on 26 January 2007

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Chief Executive

    19 Brookfield Road
    Headingley
    Leeds
    West Yorkshire
    LS6 4EJ

  • TEASDALE, Gail

    Secretary

    Appointed on 30 July 2008

    Resigned on 31 March 2010

    Fairfield
    Chapel Hill Lane,
    Castley
    Otley
    N Yorks
    LS21 2ST

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 26 January 2007

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

  • ABBEY-PHILIP, Tosin

    Director

    Appointed on 27 November 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1969

    26
    Mill Green Close
    Leeds
    LS14 5JP
    England

  • BARLOW, Brenda

    Director

    Appointed on 24 January 2007

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    12 Sissons Terrace
    Middleton
    Leeds
    LS10 4LH

  • BENNETT, Gill

    Director

    Appointed on 16 December 2010

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Housing Manager

    Month of birth: February 1964

    19
    St. Andrews Avenue
    Ashton-On-Ribble
    Preston
    PR2 1JL
    England

  • BIRCH, Roy

    Director

    Appointed on 24 January 2007

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    54 Belinda Street
    Hunslet
    Leeds
    West Yorkshire
    LS10 2PX

  • BRUCE, Karen, Cllr

    Director

    Appointed on 13 July 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1966

    Navigation House
    8 George Mann Road Quayside
    Business Park Leeds
    Yorkshire
    LS10 1DJ

  • BRYAN, Lucie

    Director

    Appointed on 24 January 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    1 Milne Court
    Colton
    Leeds
    West Yorkshire
    LS15 9HP

  • CLARK, Mary

    Director

    Appointed on 24 January 2007

    Resigned on 11 June 2010

    Nationality: Irish

    Occupation: Housing Consultant

    Month of birth: April 1947

    7 Narrowboat Wharf
    Rodley
    Leeds
    West Yorkshire
    LS13 1RE

  • DAVIES, Philip Alexander Douglas Johnston

    Director

    Appointed on 24 January 2007

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1943

    458 Stanks Drive
    Leeds
    West Yorkshire
    LS14 5BT

  • DOBSON, Mark David

    Director

    Appointed on 6 July 2010

    Resigned on 7 August 2011

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1963

    451
    Leeds Road
    Scholes
    Leeds
    LS15 4DA
    England

  • DRIVER, Geoffrey, Councillor

    Director

    Appointed on 24 January 2007

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    13 Ashwood Villas
    Headingley
    Leeds
    West Yorkshire
    LS6 2EJ

  • ELLIOTT, Judith

    Director

    Appointed on 24 January 2007

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    109
    Rein Road, Tingley
    Wakefield
    Yorkshire
    WF3 1JQ

  • FINNIGAN, Robert

    Director

    Appointed on 27 July 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Consultant - Part Time

    Month of birth: February 1961

    Navigation House
    8 George Mann Road Quayside
    Business Park Leeds
    Yorkshire
    LS10 1DJ

  • FINNIGAN, Robert

    Director

    Appointed on 30 July 2008

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1961

    97a
    Queens Street
    Morley
    Leeds
    LS27 8HG
    United Kingdom

  • FISHER, Kevin

    Director

    Appointed on 10 October 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: July 1974

    Navigation House
    8 George Mann Road Quayside
    Business Park Leeds
    Yorkshire
    LS10 1DJ

  • GOLTON, Barry Stewart

    Director

    Appointed on 24 January 2007

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1970

    5 Farrer Lane
    Oulton
    Leeds
    West Yorkshire
    LS26 8JP

  • GROVES, Kim

    Director

    Appointed on 27 July 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Full Time Councillor

    Month of birth: March 1962

    Navigation House
    8 George Mann Road Quayside
    Business Park Leeds
    Yorkshire
    LS10 1DJ

  • GRUEN, Peter John, Councillor

    Director

    Appointed on 24 January 2007

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1950

    Hawthorn House
    474 Shadwell Lane
    Leeds
    West Yorkshire
    LS17 8BA

  • HART, Neil John

    Director

    Appointed on 25 March 2009

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Tech Director

    Month of birth: December 1953

    Filbeck House
    54 Poppyfields Way Branton
    Doncaster
    South Yorkshire
    DN3 3UA

  • HOWLEY, Robert Francis Patrick

    Director

    Appointed on 24 January 2007

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    12 Buckstone Mount
    Leeds
    West Yorkshire
    LS17 5HS

  • LEWIS, James

    Director

    Appointed on 8 August 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1977

    Navigation House
    8 George Mann Road Quayside
    Business Park Leeds
    Yorkshire
    LS10 1DJ

  • PAGE-BULLOCH, Louise

    Director

    Appointed on 24 November 2010

    Resigned on 27 November 2012

    Nationality: Indian/Siomese

    Occupation: Volunteer Worker

    Month of birth: June 1963

    45
    All Saints Drive
    Woodlesford
    Leeds
    LS26 8NF

  • PEARSON, Andrew Simon

    Director

    Appointed on 18 January 2010

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Pasture House
    -
    Galphay
    Ripon
    North Yorkshire
    HG4 3NW
    United Kingdom

  • TAYLOR, Andrew

    Director

    Appointed on 24 January 2007

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    30 Kings Mount
    Leeds
    West Yorkshire
    LS17 5NS

  • VICKERS, Steven Allanson

    Director

    Appointed on 8 September 2010

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1955

    7
    Partridge Flatt Road
    Doncaster
    South Yorkshire
    DN4 6SB

  • WHITAKER, Richard James

    Director

    Appointed on 14 March 2008

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Credit Risk Manager

    Month of birth: May 1969

    15
    Bintley Drive
    Pocklington
    York
    YO42 2NU
    United Kingdom

  • T&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 December 2006

    Resigned on 29 January 2007

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

  • T&H SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 18 December 2006

    Resigned on 29 January 2007

    Sceptre Court
    40 Tower Hill
    London
    EC3N 4DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjY3MjUwNWFkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2Nzc0M2FkaXF6a2N4.

  3. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzYwMDcyM2FkaXF6a2N4.

  4. 8 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51L7UAZ. Transaction: MzE0MzAzOTI2MWFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 23 December 2015 no member list [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFNI4B. Transaction: MzE0MDU1MDI5OWFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 23 December 2014 no member list [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LC8R. Transaction: MzExNTQyODE2MWFkaXF6a2N4.

  7. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF58P. Transaction: MzExNDUxMTAwMmFkaXF6a2N4.

  8. 20 June 2014 Termination of appointment of Jason Kirk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AG3WE1. Transaction: MzEwMjI1Nzk4OGFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 23 December 2013 no member list [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUOCBN. Transaction: MzA5MTM4ODkwMGFkaXF6a2N4.

  10. 25 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNBGKP. Transaction: MzA4NzYyMzMzMmFkaXF6a2N4.

  11. 14 August 2013 Termination of appointment of Karen Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOHAI. Transaction: MzA4MzI4NzQ0MmFkaXF6a2N4.

  12. 14 August 2013 Termination of appointment of Richard Whitaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOH6H. Transaction: MzA4MzI4NzQyNmFkaXF6a2N4.

  13. 14 August 2013 Termination of appointment of James Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOH2D. Transaction: MzA4MzI4NzM3OWFkaXF6a2N4.

  14. 14 August 2013 Termination of appointment of Kim Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOGQJ. Transaction: MzA4MzI4NzMzMWFkaXF6a2N4.

  15. 14 August 2013 Termination of appointment of Kevin Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOGOZ. Transaction: MzA4MzI4NzMwN2FkaXF6a2N4.

  16. 14 August 2013 Termination of appointment of Robert Finnigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOGF6. Transaction: MzA4MzI4NzI2MWFkaXF6a2N4.

  17. 14 August 2013 Termination of appointment of Philip Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOGCX. Transaction: MzA4MzI4NzI1MGFkaXF6a2N4.

  18. 14 August 2013 Termination of appointment of Roy Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOG3K. Transaction: MzA4MzI4NzE3MmFkaXF6a2N4.

  19. 14 August 2013 Termination of appointment of Gill Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOFWJ. Transaction: MzA4MzI4NzE0MGFkaXF6a2N4.

  20. 14 August 2013 Termination of appointment of Tosin Abbey-Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOFUJ. Transaction: MzA4MzI4NzEyMmFkaXF6a2N4.

  21. 16 January 2013 Annual return made up to 18 December 2012 no member list [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X207037F. Transaction: MzA3MTIxMTU4M2FkaXF6a2N4.

  22. 16 January 2013 Appointment of Miss Tosin Abbey-Philip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2070377. Transaction: MzA3MTIxMTQ0MWFkaXF6a2N4.

  23. 16 January 2013 Termination of appointment of Louise Page-Bulloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X207036Z. Transaction: MzA3MTIxMTQzOWFkaXF6a2N4.

  24. 16 November 2012 Appointment of Mr Kevin Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU4MBU. Transaction: MzA2NzY0NTQ1OWFkaXF6a2N4.

  25. 7 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUU1Y9. Transaction: MzA2NzEzNTEyNmFkaXF6a2N4.

  26. 25 September 2012 Appointment of Ms Kim Groves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6HI8R. Transaction: MzA2NDczNjA1MGFkaXF6a2N4.

  27. 12 September 2012 Appointment of Mr Robert Finnigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBG7MO. Transaction: MzA2NDAwMzgwNWFkaXF6a2N4.

  28. 13 June 2012 Termination of appointment of Robert Finnigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0SLMP. Transaction: MzA1OTA3Mjg2MGFkaXF6a2N4.

  29. 13 June 2012 Termination of appointment of Geoffrey Driver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0SLI2. Transaction: MzA1OTA3MjgwNGFkaXF6a2N4.

  30. 18 January 2012 Annual return made up to 18 December 2011 no member list [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10PH74J. Transaction: MzA1MDg2NjkwMmFkaXF6a2N4.

  31. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02IDU. Transaction: MzA0OTExMTkxM2FkaXF6a2N4.

  32. 6 September 2011 Termination of appointment of Mark Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0CNXBS. Transaction: MzA0MzMxOTI2OWFkaXF6a2N4.

  33. 6 September 2011 Appointment of Mr James Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO08ZXB0. Transaction: MzA0MzMxODcyOGFkaXF6a2N4.

  34. 8 August 2011 Appointment of Cllr Karen Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZOSWI4. Transaction: MzA0MTc0ODY2NWFkaXF6a2N4.

  35. 18 July 2011 Termination of appointment of Steven Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X83VZVXU. Transaction: MzA0MDYxMTUzN2FkaXF6a2N4.

  36. 22 June 2011 Termination of appointment of Barry Golton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ45PV7W. Transaction: MzAzOTIxNDQ2M2FkaXF6a2N4.

  37. 4 January 2011 Appointment of Gill Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNB8QIO. Transaction: MzAyOTcyNzUxNGFkaXF6a2N4.

  38. 4 January 2011 Director's details changed for Ms Louise Page-Bulloch on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDMW6QI6. Transaction: MzAyOTcyNjM2MGFkaXF6a2N4.

  39. 4 January 2011 Director's details changed for Mr Steven Allanson Vickers on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDMA5QIJ. Transaction: MzAyOTcyNDkxOWFkaXF6a2N4.

  40. 4 January 2011 Director's details changed for Councillor Mark David Dobson on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDM1KQIP. Transaction: MzAyOTcyNDQwNmFkaXF6a2N4.

  41. 4 January 2011 Director's details changed for Mr Richard James Whitaker on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDLYPQIQ. Transaction: MzAyOTcyNDI2OGFkaXF6a2N4.

  42. 4 January 2011 Director's details changed for Councillor Mark David Dobson on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDLTQQIM. Transaction: MzAyOTcyNDAwMmFkaXF6a2N4.

  43. 21 December 2010 Annual return made up to 18 December 2010 no member list [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9P12Q3R. Transaction: MzAyOTA2MDI3N2FkaXF6a2N4.

  44. 15 December 2010 Appointment of Ms Louise Page-Bulloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8H9PPY7. Transaction: MzAyODg2OTMyNWFkaXF6a2N4.

  45. 15 December 2010 Termination of appointment of Brenda Barlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8CLNPYC. Transaction: MzAyODg1NTQ4OWFkaXF6a2N4.

  46. 4 November 2010 Termination of appointment of Andrew Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV1L5OT0. Transaction: MzAyNjQzMzg5M2FkaXF6a2N4.

  47. 22 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APH3POGC. Transaction: MzAyNTcyNzIzMGFkaXF6a2N4.

  48. 19 October 2010 Appointment of Mr Steven Allanson Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP3RLOD2. Transaction: MzAyNTQ5NTkzM2FkaXF6a2N4.

  49. 31 August 2010 Appointment of Cllr Mark Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3Q0UN07. Transaction: MzAyMjM4OTM1NmFkaXF6a2N4.

  50. 7 July 2010 Appointment of Mr Jason Kirk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJE46LH6. Transaction: MzAxOTA5NDM3MWFkaXF6a2N4.

  51. 7 July 2010 Termination of appointment of Peter Gruen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDGLLHW. Transaction: MzAxOTA5MjYzOGFkaXF6a2N4.

  52. 1 July 2010 Termination of appointment of Mary Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMEM0LBF. Transaction: MzAxODcwNTk1NWFkaXF6a2N4.

  53. 1 April 2010 Termination of appointment of Gail Teasdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBUSJISN. Transaction: MzAxMjc1NjE4NmFkaXF6a2N4.

  54. 27 January 2010 Appointment of Mr Andrew Simon Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWALZH04. Transaction: MzAwODA2NTA5OGFkaXF6a2N4.

  55. 21 December 2009 Annual return made up to 18 December 2009 no member list [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIXZUFZJ. Transaction: MzAwNTM2ODg4NmFkaXF6a2N4.

  56. 15 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYX4EFNP. Transaction: MzAwNDk5NzQ1M2FkaXF6a2N4.

  57. 10 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDcyMzg4NGFkaXF6a2N4.

  58. 27 July 2009 Appointment terminated director neil hart [View PDF]

    Category: Officers. Type: 288b. Barcode: XXG7CBW0. Transaction: MjAzNzkwMTIxOWFkaXF6a2N4.

  59. 12 May 2009 Director appointed neil hart [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPGP9NR. Transaction: MjAzMjY5MDYzMGFkaXF6a2N4.

  60. 7 May 2009 Secretary's change of particulars / gail webb / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBHBQ9ML. Transaction: MjAzMjM0ODA1M2FkaXF6a2N4.

  61. 23 December 2008 Annual return made up to 18/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECPH5WU. Transaction: MjAyMTEzODYxN2FkaXF6a2N4.

  62. 17 November 2008 Appointment terminated director lucie bryan [View PDF]

    Category: Officers. Type: 288b. Barcode: X5UGY4WA. Transaction: MjAxODE2NTQ2M2FkaXF6a2N4.

  63. 6 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5ZZ93NC. Transaction: MjAxNDg1NTY3N2FkaXF6a2N4.

  64. 7 August 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJAEF22N. Transaction: MjAxMDU2NTA2MWFkaXF6a2N4.

  65. 5 August 2008 Director appointed robert finnigan [View PDF]

    Category: Officers. Type: 288a. Barcode: A10XV1X1. Transaction: MjAxMDMyMDMxM2FkaXF6a2N4.

  66. 31 July 2008 Secretary appointed miss gail webb [View PDF]

    Category: Officers. Type: 288a. Barcode: XHLCN1VU. Transaction: MjAxMDA1MDIwMGFkaXF6a2N4.

  67. 31 July 2008 Appointment terminated secretary merran mcrae [View PDF]

    Category: Officers. Type: 288b. Barcode: XHLBH1VN. Transaction: MjAxMDA1MDEyOWFkaXF6a2N4.

  68. 28 July 2008 Appointment terminated director judith elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: XGMMI1SW. Transaction: MjAwOTc2NjE0MmFkaXF6a2N4.

  69. 28 March 2008 Director appointed andrew john feldhaus [View PDF]

    Category: Officers. Type: 288a. Barcode: ABW08YD0. Transaction: MjAwMjIwODUzMWFkaXF6a2N4.

  70. 19 March 2008 Director appointed richard james whitaker [View PDF]

    Category: Officers. Type: 288a. Barcode: AGX9YY5X. Transaction: MjAwMTczOTMyMWFkaXF6a2N4.

  71. 21 December 2007 Annual return made up to 18/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzMTE4NGFkaXF6a2N4.

  72. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTczODk0NWFkaXF6a2N4.

  73. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTczNzMzOGFkaXF6a2N4.

  74. 25 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjEzNTEyOGFkaXF6a2N4.

  75. 15 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTc4NTAyMGFkaXF6a2N4.

  76. 5 April 2007 Registered office changed on 05/04/07 from: westfield chambers lower wortley road leeds yorkshire LS12 4PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgzMjc0M2FkaXF6a2N4.

  77. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMjMyMWFkaXF6a2N4.

  78. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMjUwMmFkaXF6a2N4.

  79. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMTAxMmFkaXF6a2N4.

  80. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMTcyNWFkaXF6a2N4.

  81. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMTIzNGFkaXF6a2N4.

  82. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMTIzM2FkaXF6a2N4.

  83. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMjMwMmFkaXF6a2N4.

  84. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMjMwMWFkaXF6a2N4.

  85. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMTcyNGFkaXF6a2N4.

  86. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMjMwMGFkaXF6a2N4.

  87. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMTIzMmFkaXF6a2N4.

  88. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMjI5OWFkaXF6a2N4.

  89. 18 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NDc5OWFkaXF6a2N4.

  90. 10 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgyODI1NWFkaXF6a2N4.

  91. 10 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgyODAxNGFkaXF6a2N4.

  92. 10 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgyNzk0N2FkaXF6a2N4.

  93. 10 February 2007 Registered office changed on 10/02/07 from: sceptre court 40 tower hill london EC3N 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgyNzk1MGFkaXF6a2N4.

  94. 21 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTY5MTkxM2FkaXF6a2N4.

  95. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTI5NTI2NmFkaXF6a2N4.

  96. 11 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTAzOTM1NWFkaXF6a2N4.

  97. 8 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDQ3MDQyM2FkaXF6a2N4.

  98. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI3MzU5M2FkaXF6a2N4.

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