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Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | 16/09/14 NO MEMBER LIST |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM YELLOW COTTAGE DRAUGHTON SKIPTON NORTH YORKSHIRE BD23 6EA |
| 11/10/1311 October 2013 | 16/09/13 NO MEMBER LIST |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE TIFFANY |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 13/02/1313 February 2013 | PREVEXT FROM 30/09/2012 TO 30/11/2012 |
| 31/10/1231 October 2012 | 16/09/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | 16/09/11 NO MEMBER LIST |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JOHN TWITCHEN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT STRANGE |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR KEITH JAMES |
| 23/11/1123 November 2011 | SECRETARY APPOINTED MS KATHERINE ELIZABETH TIFFANY |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS COGGINS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VERONICA SHARP |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MRS HILARY LOUISE STONE |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/09/1021 September 2010 | 16/09/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRIS COGGINS / 31/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES READ / 31/08/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER STRANGE / 31/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FARROW ALEXANDER / 31/08/2010 |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MS VERONICA ANGELINA SHARP |
| 26/10/0926 October 2009 | 16/09/09 NO MEMBER LIST |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWITCHEN |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED JOHN LEA |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR STEPHEN CHARLES READ |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR JOHN ADRIAN TWITCHEN |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED PETER JONES |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 16/09/08 |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: 1ST FLOOR THE BRITISH SCHOOL OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EP |
| 18/09/0718 September 2007 | ANNUAL RETURN MADE UP TO 16/09/07 |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 16/09/06 |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | ANNUAL RETURN MADE UP TO 16/09/05 |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | ANNUAL RETURN MADE UP TO 16/09/04;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/12/031 December 2003 | ANNUAL RETURN MADE UP TO 16/09/03;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 16/09/02;DIRECTOR RESIGNED |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ANNUAL RETURN MADE UP TO 16/09/01 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0026 September 2000 | ANNUAL RETURN MADE UP TO 16/09/00; REGISTERED OFFICE CHANGED ON 26/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | ANNUAL RETURN MADE UP TO 16/09/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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