Blossom Street
York
YO24 1AH
Director Name | Mr Peter Bisset |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(36 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Howard House 3 St. Marys Court Blossom Street York YO24 1AH |
Director Name | Mr Paul Hardy |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2023(38 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St Mary's Court Blossom Street York YO24 1AH |
Director Name | James Hewlett Boxall |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 1998) |
Role | Estate Agency Manager |
Correspondence Address | The Close West Acres Alnwick Northumberland NE66 2QA |
Director Name | Mr Barrie Holder |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | Mr Michael Kenneth Dyer |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 April 1994) |
Role | Accountant |
Correspondence Address | Ingsdon Burn Farm Ingsdon Newton Abbot Devon TQ12 6NW |
Secretary Name | Mr Malcolm James Slater |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 April 1998) |
Role | Company Director |
Correspondence Address | 20 Carrington Terrace Crieff Perthshire PH7 4DY Scotland |
Secretary Name | Philip Martin White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 1998(13 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
Director Name | Jonathan Guy Ballin |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 May 2002) |
Role | Manager |
Correspondence Address | Woodside House Forest Hill Congresbury BS49 5AD |
Director Name | David Ross Hilton Heslop |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 September 2001) |
Role | Manager |
Correspondence Address | Hazel Slope Romaldkirk Barnard Castle County Durham DL12 9EJ |
Director Name | Mr Peter Robert Hales |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2000) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ |
Director Name | Mr Michael Terence Kirsch |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 May 2003) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ |
Director Name | Mr Simon David Embley |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(16 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 April 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr David Julian Newnes |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(16 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | James Allen Newman |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 July 2004) |
Role | Insurance Company Official |
Correspondence Address | Harlaxton Manor Panman Lane Holtby York YO19 5UA |
Director Name | Dean Fielding |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 July 2004) |
Role | Finance Director |
Correspondence Address | Roxberry Bransberry Street Crayke Yorkshire YO61 4TB |
Director Name | Andrew Mohun Smith |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Riversedge Fox Garth Nether Poppleton York Yorkshire YO26 6LP |
Secretary Name | Andrew Mohun Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 August 2005) |
Role | Company Director |
Correspondence Address | Riversedge Fox Garth Nether Poppleton York Yorkshire YO26 6LP |
Director Name | Mr John Roger Bailey |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(22 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 February 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Adeline Gardens Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JQ |
Director Name | Mr David Seeley Brown |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 3-4 St Trinity House Kings Square York YO1 8ZH |
Director Name | Donald Maclellan |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2008) |
Role | Sales Director |
Correspondence Address | 8 Stanmore Gardens Lanark Lanarkshire ML11 7RZ Scotland |
Director Name | Mr James Charles McAuley |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(22 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 September 2021) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Holgate Park Drive York YO26 4GB |
Director Name | Mr Liam Patrick Fahy |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2008) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 111 Darland Avenue Gillingham Kent ME7 3AH |
Director Name | Ms Lisa Charles-Jones |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 18 June 2016) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr Paul Hardy |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(23 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 March 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB |
Director Name | Mr Liam Patrick Fahy |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 St Trinity House Kings Square York YO1 8ZH |
Director Name | Mr Stephen Andrew Cooke |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr William Gordon Fowlis |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE |
Director Name | Mr Simon Cox |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(26 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 25 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Jonathan Alistair Cooke |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2014(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Adrian Stuart Gill |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(30 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Oliver Thomas Blake |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(30 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
Director Name | Mr Adam Robert Castleton |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2016(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
Director Name | Ms Helen Elizabeth Buck |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howard House 3 St. Marys Court Blossom Street York YO24 1AH |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1998(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 July 2004) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Website | your-move.co.uk |
---|---|
Telephone | 0191 2334000 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
7.5m at £1 | Lending Solutions Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £86,710,000 |
Net Worth | £20,526,000 |
Current Liabilities | £26,113,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
---|---|
Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
17 July 2006 | Delivered on: 21 July 2006 Satisfied on: 5 December 2006 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land by way of first fixed charge the shares; the securities; the intellectual property; the monetary claims; the fixed plant and equipment; its goodwill and uncalled capital by way of first floating charge the whole of its undertaking and assets. See the mortgage charge document for full details. Fully Satisfied |
---|---|
15 July 2004 | Delivered on: 16 July 2004 Satisfied on: 3 August 2006 Persons entitled: Barclays Private Equity Limited (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the property and all other property (if any). By way of first fixed charge all other property and all interests in property all licences to enter upon or use land and the benefit of all other agreements relating to land. See the mortgage charge document for full details. Fully Satisfied |
12 October 1989 | Delivered on: 1 November 1989 Satisfied on: 3 August 2006 Persons entitled: National and Provincial Building Society Classification: Deed of variation Secured details: For varying the terms of a charge dated 21.7.86. Particulars: F/H land with buildings and premises erected k/a 100 henleaze road westbury on trym bristol t/no. Av 124737. Fully Satisfied |
24 February 1986 | Delivered on: 14 March 1986 Satisfied on: 3 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 west street, okehampton and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
5 January 2021 | Full accounts made up to 31 December 2019 (32 pages) |
---|---|
11 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
30 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
31 October 2017 | Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page) |
31 October 2017 | Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page) |
30 October 2017 | Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page) |
30 October 2017 | Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page) |
29 June 2017 | Director's details changed for Mr Paul Hardy on 29 June 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Paul Hardy on 29 June 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr James Charles Mcauley on 29 June 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr James Charles Mcauley on 29 June 2017 (2 pages) |
12 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
12 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
13 March 2017 | Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages) |
13 March 2017 | Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages) |
3 February 2017 | Second filing for the termination of Adrian Gill as a director (4 pages) |
3 February 2017 | Second filing for the termination of Adrian Gill as a director (4 pages) |
10 January 2017 | Termination of appointment of Adrian Stuart Gill as a director on 3 January 2017
|
10 January 2017 | Termination of appointment of Adrian Stuart Gill as a director on 3 January 2017
|
8 December 2016 | Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages) |
8 December 2016 | Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page) |
8 December 2016 | Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page) |
8 December 2016 | Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Simon Cox on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Simon Cox on 28 November 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
26 October 2016 | Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
21 June 2016 | Termination of appointment of Lisa Charles-Jones as a director on 18 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Lisa Charles-Jones as a director on 18 June 2016 (1 page) |
1 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
3 November 2015 | Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page) |
3 November 2015 | Appointment of Mr Oliver Thomas Blake as a director on 1 October 2015 (2 pages) |
3 November 2015 | Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page) |
3 November 2015 | Appointment of Mr Oliver Thomas Blake as a director on 1 October 2015 (2 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (30 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (30 pages) |
21 January 2015 | Termination of appointment of William Gordon Fowlis as a director on 31 December 2014 (1 page) |
21 January 2015 | Termination of appointment of William Gordon Fowlis as a director on 31 December 2014 (1 page) |
2 January 2015 | Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page) |
2 January 2015 | Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page) |
23 December 2014 | Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages) |
23 December 2014 | Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages) |
22 December 2014 | Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page) |
25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
8 October 2014 | Full accounts made up to 31 December 2013 (31 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (31 pages) |
2 May 2014 | Termination of appointment of Simon Embley as a director (1 page) |
2 May 2014 | Termination of appointment of Simon Embley as a director (1 page) |
15 April 2014 | Appointment of Mr Jonathan Alistair Cooke as a director (2 pages) |
15 April 2014 | Appointment of Mr Jonathan Alistair Cooke as a director (2 pages) |
3 April 2014 | Termination of appointment of Helen Woodhouse as a director (1 page) |
3 April 2014 | Termination of appointment of Helen Woodhouse as a director (1 page) |
22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
3 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
30 August 2013 | Resolutions
|
30 August 2013 | Resolutions
|
2 January 2013 | Appointment of Mrs Helen Louise Woodhouse as a director (2 pages) |
2 January 2013 | Appointment of Mrs Helen Louise Woodhouse as a director (2 pages) |
27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (12 pages) |
27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (12 pages) |
26 November 2012 | Director's details changed for Mrs Lisa Charles-Jones on 26 November 2012 (2 pages) |
26 November 2012 | Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom (1 page) |
26 November 2012 | Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr David Julian Newnes on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Simon Cox on 26 November 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr William Gordon Fowlis on 26 November 2012 (2 pages) |
26 November 2012 | Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom (1 page) |
26 November 2012 | Director's details changed for James Charles Mcauley on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Simon David Embley on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Simon David Embley on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Simon Cox on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mrs Lisa Charles-Jones on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr David Julian Newnes on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Paul Hardy on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for James Charles Mcauley on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Paul Hardy on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr William Gordon Fowlis on 26 November 2012 (2 pages) |
7 March 2012 | Full accounts made up to 31 December 2011 (26 pages) |
7 March 2012 | Full accounts made up to 31 December 2011 (26 pages) |
10 January 2012 | Termination of appointment of Gareth Samples as a director (1 page) |
10 January 2012 | Termination of appointment of Gareth Samples as a director (1 page) |
7 December 2011 | Termination of appointment of Jonathan Round as a director (1 page) |
7 December 2011 | Termination of appointment of Jonathan Round as a director (1 page) |
24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (14 pages) |
24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (14 pages) |
10 October 2011 | Appointment of Mr Simon Cox as a director (2 pages) |
10 October 2011 | Appointment of Mr Simon Cox as a director (2 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
1 April 2011 | Termination of appointment of David Brown as a director (1 page) |
1 April 2011 | Appointment of Mr William Gordon Fowlis as a director (2 pages) |
1 April 2011 | Appointment of Mr William Gordon Fowlis as a director (2 pages) |
1 April 2011 | Termination of appointment of David Brown as a director (1 page) |
20 January 2011 | Termination of appointment of Liam Fahy as a director (1 page) |
20 January 2011 | Termination of appointment of Liam Fahy as a director (1 page) |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
18 October 2010 | Appointment of Mr Stephen Andrew Cooke as a director (2 pages) |
18 October 2010 | Appointment of Mr Stephen Andrew Cooke as a director (2 pages) |
12 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
12 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
24 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (8 pages) |
24 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (8 pages) |
21 December 2009 | Director's details changed for Jonathan Round on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Gareth Samples on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Simon David Embley on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for James Charles Mcauley on 10 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 10 December 2009 (1 page) |
21 December 2009 | Director's details changed for Paul Hardy on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for David Brown on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for David Brown on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lisa Charles-Jones on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for David Julian Newnes on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for James Charles Mcauley on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lisa Charles-Jones on 10 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 10 December 2009 (1 page) |
21 December 2009 | Director's details changed for Mr Simon David Embley on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for David Julian Newnes on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Jonathan Round on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Paul Hardy on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Liam Fahy on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Liam Fahy on 10 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Gareth Samples on 10 December 2009 (2 pages) |
14 July 2009 | Director appointed liam fahy (2 pages) |
14 July 2009 | Appointment terminated director mark warburton (1 page) |
14 July 2009 | Appointment terminated director mark warburton (1 page) |
14 July 2009 | Director appointed liam fahy (2 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (24 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (24 pages) |
3 November 2008 | Return made up to 29/10/08; no change of members (12 pages) |
3 November 2008 | Return made up to 29/10/08; no change of members (12 pages) |
15 September 2008 | Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page) |
15 September 2008 | Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page) |
22 August 2008 | Director's change of particulars / david newnes / 03/07/2008 (1 page) |
22 August 2008 | Director's change of particulars / david newnes / 03/07/2008 (1 page) |
2 July 2008 | Appointment terminated director donald maclellan (1 page) |
2 July 2008 | Appointment terminated director donald maclellan (1 page) |
19 June 2008 | Director's change of particulars / gareth samples / 16/06/2008 (1 page) |
19 June 2008 | Director's change of particulars / gareth samples / 16/06/2008 (1 page) |
3 June 2008 | Appointment terminated director liam fahy (1 page) |
3 June 2008 | Appointment terminated director liam fahy (1 page) |
23 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
23 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
1 October 2007 | Return made up to 01/10/07; no change of members (11 pages) |
1 October 2007 | Return made up to 01/10/07; no change of members (11 pages) |
28 July 2007 | New director appointed (2 pages) |
28 July 2007 | New director appointed (2 pages) |
4 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
4 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | New director appointed (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
7 January 2007 | Director resigned (1 page) |
7 January 2007 | Director resigned (1 page) |
5 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2006 | Return made up to 01/10/06; full list of members
|
16 November 2006 | Return made up to 01/10/06; full list of members
|
25 October 2006 | Director's particulars changed (1 page) |
25 October 2006 | Director's particulars changed (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 July 2006 | Resolutions
|
28 July 2006 | Resolutions
|
27 July 2006 | Declaration of assistance for shares acquisition (20 pages) |
27 July 2006 | Declaration of assistance for shares acquisition (20 pages) |
27 July 2006 | Declaration of assistance for shares acquisition (20 pages) |
27 July 2006 | Declaration of assistance for shares acquisition (20 pages) |
21 July 2006 | Particulars of mortgage/charge (11 pages) |
21 July 2006 | Particulars of mortgage/charge (11 pages) |
5 July 2006 | Certificate of reduction of issued capital (1 page) |
5 July 2006 | Resolutions
|
5 July 2006 | Certificate of reduction of issued capital (1 page) |
5 July 2006 | Resolutions
|
28 June 2006 | Reduction of iss capital and minute (oc) £ ic 199500000/ 7476000 (3 pages) |
28 June 2006 | Reduction of iss capital and minute (oc) £ ic 199500000/ 7476000 (3 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
12 April 2006 | New director appointed (3 pages) |
12 April 2006 | New director appointed (3 pages) |
12 April 2006 | Resolutions
|
12 April 2006 | Resolutions
|
28 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
28 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | New secretary appointed (1 page) |
12 September 2005 | New secretary appointed (1 page) |
3 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
3 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
5 February 2005 | Registered office changed on 05/02/05 from: victoria house hampshire court newcastle business park newcastle upon tyne NE4 7YJ (1 page) |
5 February 2005 | Registered office changed on 05/02/05 from: victoria house hampshire court newcastle business park newcastle upon tyne NE4 7YJ (1 page) |
29 October 2004 | Return made up to 01/10/04; full list of members
|
29 October 2004 | Return made up to 01/10/04; full list of members
|
18 August 2004 | New secretary appointed (2 pages) |
18 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
5 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
5 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Nc inc already adjusted 15/07/04 (1 page) |
27 July 2004 | Resolutions
|
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Resolutions
|
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Nc inc already adjusted 15/07/04 (1 page) |
27 July 2004 | Ad 15/07/04--------- £ si 3000000@1=3000000 £ ic 196500000/199500000 (2 pages) |
27 July 2004 | Resolutions
|
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Declaration of assistance for shares acquisition (7 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Resolutions
|
27 July 2004 | Ad 15/07/04--------- £ si 3000000@1=3000000 £ ic 196500000/199500000 (2 pages) |
27 July 2004 | Declaration of assistance for shares acquisition (7 pages) |
16 July 2004 | Particulars of mortgage/charge (10 pages) |
16 July 2004 | Particulars of mortgage/charge (10 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
11 March 2004 | Ad 18/12/03--------- £ si 10200000@1=10200000 £ ic 186300000/196500000 (2 pages) |
11 March 2004 | Ad 18/12/03--------- £ si 10200000@1=10200000 £ ic 186300000/196500000 (2 pages) |
11 March 2004 | Resolutions
|
11 March 2004 | Nc inc already adjusted 18/12/03 (2 pages) |
11 March 2004 | Resolutions
|
11 March 2004 | Nc inc already adjusted 18/12/03 (2 pages) |
17 February 2004 | Director's particulars changed (1 page) |
17 February 2004 | Director's particulars changed (1 page) |
27 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
27 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
4 August 2003 | Resolutions
|
4 August 2003 | Resolutions
|
4 June 2003 | New director appointed (1 page) |
4 June 2003 | New director appointed (1 page) |
4 June 2003 | Director resigned (1 page) |
4 June 2003 | Director resigned (1 page) |
19 May 2003 | Full accounts made up to 31 December 2002 (19 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (19 pages) |
9 April 2003 | Director's particulars changed (1 page) |
9 April 2003 | Director's particulars changed (1 page) |
25 January 2003 | Ad 30/12/02--------- £ si 10500000@1=10500000 £ ic 175800000/186300000 (2 pages) |
25 January 2003 | Nc inc already adjusted 06/12/02 (1 page) |
25 January 2003 | Resolutions
|
25 January 2003 | Memorandum and Articles of Association (24 pages) |
25 January 2003 | Nc inc already adjusted 06/12/02 (1 page) |
25 January 2003 | Memorandum and Articles of Association (24 pages) |
25 January 2003 | Resolutions
|
25 January 2003 | Ad 30/12/02--------- £ si 10500000@1=10500000 £ ic 175800000/186300000 (2 pages) |
3 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
3 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
9 July 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | New director appointed (1 page) |
26 June 2002 | New director appointed (1 page) |
12 June 2002 | Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 168800000/175800000 (2 pages) |
12 June 2002 | Resolutions
|
12 June 2002 | £ nc 175000000/175800000 20/12/01 (2 pages) |
12 June 2002 | Resolutions
|
12 June 2002 | £ nc 175000000/175800000 20/12/01 (2 pages) |
12 June 2002 | Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 168800000/175800000 (2 pages) |
15 March 2002 | Full accounts made up to 31 December 2001 (18 pages) |
15 March 2002 | Full accounts made up to 31 December 2001 (18 pages) |
24 January 2002 | Auditor's resignation (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
3 October 2001 | Return made up to 01/10/01; full list of members (4 pages) |
3 October 2001 | Return made up to 01/10/01; full list of members (4 pages) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
18 June 2001 | New director appointed (1 page) |
18 June 2001 | New director appointed (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
26 April 2001 | New director appointed (1 page) |
26 April 2001 | New director appointed (1 page) |
26 April 2001 | New director appointed (1 page) |
26 April 2001 | New director appointed (1 page) |
16 March 2001 | Full accounts made up to 31 December 2000 (16 pages) |
16 March 2001 | Full accounts made up to 31 December 2000 (16 pages) |
24 February 2001 | Ad 29/12/00--------- £ si 14000000@1=14000000 £ ic 154800000/168800000 (2 pages) |
24 February 2001 | Nc inc already adjusted 24/07/00 (1 page) |
24 February 2001 | Ad 25/07/00--------- £ si 29800000@1 (2 pages) |
24 February 2001 | Ad 23/12/98--------- £ si 7000000@1 (2 pages) |
24 February 2001 | Ad 29/12/00--------- £ si 14000000@1=14000000 £ ic 154800000/168800000 (2 pages) |
24 February 2001 | Ad 23/12/98--------- £ si 7000000@1 (2 pages) |
24 February 2001 | Resolutions
|
24 February 2001 | Nc inc already adjusted 24/07/00 (1 page) |
24 February 2001 | Resolutions
|
24 February 2001 | Ad 25/07/00--------- £ si 29800000@1 (2 pages) |
27 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
4 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
4 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
9 March 2000 | Ad 30/12/99--------- £ si 13000000@1=13000000 £ ic 105000000/118000000 (2 pages) |
9 March 2000 | Ad 30/12/99--------- £ si 13000000@1=13000000 £ ic 105000000/118000000 (2 pages) |
23 January 2000 | Resolutions
|
23 January 2000 | Resolutions
|
23 January 2000 | Notice of resolution removing auditor (1 page) |
23 January 2000 | Notice of resolution removing auditor (1 page) |
29 November 1999 | Company name changed ga property services LIMITED\certificate issued on 29/11/99 (3 pages) |
29 November 1999 | Company name changed ga property services LIMITED\certificate issued on 29/11/99 (3 pages) |
27 October 1999 | Return made up to 01/10/99; full list of members (4 pages) |
27 October 1999 | Return made up to 01/10/99; full list of members (4 pages) |
15 June 1999 | Resolutions
|
15 June 1999 | Resolutions
|
15 June 1999 | Resolutions
|
15 June 1999 | Resolutions
|
15 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
15 December 1998 | Return made up to 01/10/98; full list of members (11 pages) |
15 December 1998 | Return made up to 01/10/98; full list of members (11 pages) |
15 December 1998 | New director appointed (3 pages) |
15 December 1998 | New director appointed (3 pages) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | Secretary resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Secretary resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
30 September 1998 | Secretary's particulars changed (1 page) |
30 September 1998 | Secretary's particulars changed (1 page) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
11 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
1 May 1998 | New secretary appointed (2 pages) |
1 May 1998 | Secretary resigned (1 page) |
1 May 1998 | New secretary appointed (2 pages) |
1 May 1998 | Secretary resigned (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
22 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
21 January 1997 | Ad 01/12/96-31/12/96 £ si 9000000@1=9000000 £ ic 96000000/105000000 (2 pages) |
21 January 1997 | Ad 01/12/96-31/12/96 £ si 9000000@1=9000000 £ ic 96000000/105000000 (2 pages) |
23 December 1996 | Nc inc already adjusted 16/12/96 (1 page) |
23 December 1996 | Nc inc already adjusted 16/12/96 (1 page) |
23 December 1996 | Resolutions
|
23 December 1996 | Resolutions
|
30 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
30 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
15 January 1996 | Resolutions
|
15 January 1996 | Ad 29/12/95--------- £ si 14500000@1=14500000 £ ic 81500000/96000000 (2 pages) |
15 January 1996 | Resolutions
|
15 January 1996 | Nc inc already adjusted 29/12/95 (1 page) |
15 January 1996 | Ad 29/12/95--------- £ si 14500000@1=14500000 £ ic 81500000/96000000 (2 pages) |
15 January 1996 | Nc inc already adjusted 29/12/95 (1 page) |
18 December 1995 | Director resigned;new director appointed (6 pages) |
18 December 1995 | Director resigned;new director appointed (6 pages) |
26 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
26 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
13 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
15 January 1995 | Ad 30/12/94--------- £ si 5500000@1=5500000 £ ic 76000000/81500000 (1 page) |
15 January 1995 | Ad 30/12/94--------- £ si 5500000@1=5500000 £ ic 76000000/81500000 (1 page) |
15 November 1994 | Full accounts made up to 31 December 1993 (19 pages) |
15 November 1994 | Full accounts made up to 31 December 1993 (19 pages) |
2 February 1994 | Ad 31/12/93--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages) |
2 February 1994 | Ad 31/12/93--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages) |
24 June 1993 | Full accounts made up to 31 December 1992 (18 pages) |
24 June 1993 | Full accounts made up to 31 December 1992 (18 pages) |
1 February 1993 | Ad 31/12/92--------- £ si 19000000@1=19000000 £ ic 54000000/73000000 (2 pages) |
1 February 1993 | Ad 31/12/92--------- £ si 19000000@1=19000000 £ ic 54000000/73000000 (2 pages) |
28 July 1992 | Full accounts made up to 31 December 1991 (20 pages) |
28 July 1992 | Full accounts made up to 31 December 1991 (20 pages) |
27 January 1992 | Ad 31/12/91--------- £ si 33750000@1=33750000 £ ic 20250000/54000000 (2 pages) |
27 January 1992 | Ad 31/12/91--------- £ si 33750000@1=33750000 £ ic 20250000/54000000 (2 pages) |
26 November 1991 | Full accounts made up to 31 December 1990 (15 pages) |
26 November 1991 | Full accounts made up to 31 December 1990 (15 pages) |
30 September 1991 | Ad 06/09/91--------- £ si 20000000@1=20000000 £ ic 250000/20250000 (2 pages) |
30 September 1991 | Ad 06/09/91--------- £ si 20000000@1=20000000 £ ic 250000/20250000 (2 pages) |
21 August 1991 | Resolutions
|
21 August 1991 | Resolutions
|
27 March 1991 | Company name changed\certificate issued on 27/03/91 (2 pages) |
27 March 1991 | Company name changed ga property services (west) limi ted\certificate issued on 01/04/91 (2 pages) |
27 March 1991 | Company name changed\certificate issued on 27/03/91 (2 pages) |
27 March 1991 | Company name changed ga property services (west) limi ted\certificate issued on 01/04/91 (2 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
1 November 1989 | Particulars of mortgage/charge (3 pages) |
1 November 1989 | Particulars of mortgage/charge (3 pages) |
27 September 1989 | Full accounts made up to 31 December 1988 (15 pages) |
27 September 1989 | Full accounts made up to 31 December 1988 (15 pages) |
20 July 1989 | Company name changed\certificate issued on 20/07/89 (2 pages) |
20 July 1989 | Company name changed fox & sons (western) LIMITED\certificate issued on 21/07/89 (2 pages) |
20 July 1989 | Company name changed fox & sons (western) LIMITED\certificate issued on 21/07/89 (2 pages) |
20 July 1989 | Company name changed\certificate issued on 20/07/89 (2 pages) |
2 February 1989 | Full accounts made up to 31 December 1987 (15 pages) |
2 February 1989 | Full accounts made up to 31 December 1987 (15 pages) |
6 November 1987 | Full accounts made up to 31 December 1986 (15 pages) |
6 November 1987 | Return made up to 09/10/87; full list of members (4 pages) |
6 November 1987 | Full accounts made up to 31 December 1986 (15 pages) |
6 November 1987 | Return made up to 09/10/87; full list of members (4 pages) |
17 January 1987 | Full accounts made up to 30 April 1986 (16 pages) |
17 January 1987 | Full accounts made up to 30 April 1986 (16 pages) |
14 March 1986 | Particulars of mortgage/charge (3 pages) |
14 March 1986 | Particulars of mortgage/charge (3 pages) |
1 April 1985 | Company name changed\certificate issued on 01/04/85 (2 pages) |
1 April 1985 | Company name changed\certificate issued on 01/04/85 (2 pages) |
19 November 1984 | Certificate of incorporation (1 page) |
19 November 1984 | Certificate of incorporation (1 page) |