Filed on: 18 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JANE HUSTWIT
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE HUSTWIT
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JUDITH ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: MISC - Miscellaneous document
SEC 519
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY JOHN FARRAR
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN MICHAEL DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMANDA WILSON
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMONDSON
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KATIE ELIZABETH BELL
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
SUITES 4-6D JOSEPH'S WELL
HANOVER WALK
LEEDS
WEST YORKSHIRE
LS3 1AB
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROL ANNE ARTHUR
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ROSEMARY ANNE NORRIS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALISON SARAH HASKINS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANIS NOVITZKY
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/11/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES FRANCIS STEINKE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILL MIDDLETON
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROF MARK YEHUDAH GAMSU
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULA GRIZZARD
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAVIDGE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS GILL MIDDLETON
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON CALE
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL BISHOP
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SALAM
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN OVERSBY
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROGERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/11/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANIS NOVITZKY
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ISOBEL MILLS
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Filed on: 17 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANET ELIZABETH WHEATLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CASEY MORRISON
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
C/O C/O JUDY ROBINSON
1 BARRACKS
DENSHAW
OLDHAM
OL3 5SR
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
FLOOR 5 GALLERY HOUSE
131 THE HEADROW
LEEDS
LS1 5RD
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/11/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS PAULA GRIZZARD
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JULIE ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS AMANDA JANE WILSON
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Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN EDMONDSON
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REBECCA WEINBERG
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE STURROCK
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARNELLEY
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL BERRY
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHELLE ARUNDEL
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
SUITE D10 JOSEPHS WELL HANOVER WALK
LEEDS
WEST YORKSHIRE
LS3 1AB
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/11/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHARON ALLEN
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH MARY BAVIDGE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS RICHELLE TRERICE ARUNDEL
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMILLAN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANET MARY THORNTON
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED REV ELIZABETH AMY CARNELLEY
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM COURTNEY ROGERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THOMAS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHELLE ARUNDEL
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRANT
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN CROWE
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAINTON
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN LODGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN GROVES
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BAINTON / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / REVD NEIL ANTHONY BISHOP / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CALE / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DARIO CHIMON / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GROVES / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BERRY / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GRANT / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARCHER LODGE / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OVERSBY / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JANE HUSTWIT / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SALAM / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE STURROCK / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE WARREN / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DAVIDA WEINBERG / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANDREW MACMILLAN / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/11/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/11/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN OVERSBY
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED REVD NEIL ANTHONY BISHOP
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ROBERT ANDREW MACMILLAN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS STEPHANIE JOY STURROCK
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS CHRISTINE MARGARET BAINTON
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS STEPHANIE JANE THOMAS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS RICHELLE TRERICE ARUNDEL
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MOHAMMED SALAM
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS SHARON JANE ALLEN
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS JANE HUSTWIT
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICHOLAS GEORGE WARREN
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARTIN ARCHER LODGE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS HELEN GROVES
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SARAH TYLER
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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