Company NameYour-Move.co.uk Limited
DirectorsPeter Bisset and Paul Hardy
Company StatusActive
Company Number01864469
CategoryPrivate Limited Company
Incorporation Date19 November 1984(39 years, 4 months ago)
Previous Names4

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameMrs Sapna Bedi Fitzgerald
NationalityBritish
StatusCurrent
Appointed18 August 2005(20 years, 9 months after company formation)
Appointment Duration18 years, 7 months
RoleSolicitor
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH
Director NameMr Peter Bisset
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(36 years, 3 months after company formation)
Appointment Duration3 years
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH
Director NameMr Paul Hardy
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2023(38 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoward House 3 St Mary's Court
Blossom Street
York
YO24 1AH
Director NameJames Hewlett Boxall
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(7 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 1998)
RoleEstate Agency Manager
Correspondence AddressThe Close West Acres
Alnwick
Northumberland
NE66 2QA
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(7 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameMr Michael Kenneth Dyer
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 April 1994)
RoleAccountant
Correspondence AddressIngsdon Burn Farm
Ingsdon
Newton Abbot
Devon
TQ12 6NW
Secretary NameMr Malcolm James Slater
NationalityBritish
StatusResigned
Appointed22 August 1992(7 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 April 1998)
RoleCompany Director
Correspondence Address20 Carrington Terrace
Crieff
Perthshire
PH7 4DY
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed21 April 1998(13 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 1998)
RoleCompany Director
Correspondence Address19 Stafford Close
Chafford Hundred
Grays
Essex
RM16 6ND
Director NameJonathan Guy Ballin
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(13 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 May 2002)
RoleManager
Correspondence AddressWoodside House
Forest Hill
Congresbury
BS49 5AD
Director NameDavid Ross Hilton Heslop
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(13 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 September 2001)
RoleManager
Correspondence AddressHazel Slope
Romaldkirk
Barnard Castle
County Durham
DL12 9EJ
Director NameMr Peter Robert Hales
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(13 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2000)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Johns Meadows
Thirsk Road
Easingwold
North Yorkshire
YO61 3HJ
Director NameMr Michael Terence Kirsch
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(15 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 May 2003)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Flaxton Road Strensall
York
North Yorkshire
YO32 5XQ
Director NameMr Simon David Embley
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(16 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 April 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr David Julian Newnes
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(16 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameJames Allen Newman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(17 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 July 2004)
RoleInsurance Company Official
Correspondence AddressHarlaxton Manor
Panman Lane
Holtby
York
YO19 5UA
Director NameDean Fielding
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(18 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 July 2004)
RoleFinance Director
Correspondence AddressRoxberry
Bransberry Street
Crayke
Yorkshire
YO61 4TB
Director NameAndrew Mohun Smith
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(19 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressRiversedge Fox Garth
Nether Poppleton
York
Yorkshire
YO26 6LP
Secretary NameAndrew Mohun Smith
NationalityBritish
StatusResigned
Appointed15 July 2004(19 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2005)
RoleCompany Director
Correspondence AddressRiversedge Fox Garth
Nether Poppleton
York
Yorkshire
YO26 6LP
Director NameMr John Roger Bailey
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(22 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 February 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Adeline Gardens
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4JQ
Director NameMr David Seeley Brown
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(22 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence Address3-4 St Trinity House
Kings Square
York
YO1 8ZH
Director NameDonald Maclellan
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(22 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2008)
RoleSales Director
Correspondence Address8 Stanmore Gardens
Lanark
Lanarkshire
ML11 7RZ
Scotland
Director NameMr James Charles McAuley
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(22 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 September 2021)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Holgate Park Drive
York
YO26 4GB
Director NameMr Liam Patrick Fahy
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(22 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2008)
RoleSales Director
Country of ResidenceEngland
Correspondence Address111 Darland Avenue
Gillingham
Kent
ME7 3AH
Director NameMs Lisa Charles-Jones
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(22 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 June 2016)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr Paul Hardy
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(23 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 March 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Gateway 2 Holgate Park Drive
York
YO26 4GB
Director NameMr Liam Patrick Fahy
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(24 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 St Trinity House
Kings Square
York
YO1 8ZH
Director NameMr Stephen Andrew Cooke
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(25 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr William Gordon Fowlis
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(26 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuildmark House George Cayley Drive
Clifton Moor
York
North Yorkshire
YO30 4XE
Director NameMr Simon Cox
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(26 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 25 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
Director NameMr Jonathan Alistair Cooke
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2014(29 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
Director NameMr Adrian Stuart Gill
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2014(30 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
Director NameMr Oliver Thomas Blake
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(30 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
Director NameMr Adam Robert Castleton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(31 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
Director NameMs Helen Elizabeth Buck
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2017(32 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoward House 3 St. Marys Court
Blossom Street
York
YO24 1AH
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 September 1998(13 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 July 2004)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ

Contact

Websiteyour-move.co.uk
Telephone0191 2334000
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressNewcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7.5m at £1Lending Solutions Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£86,710,000
Net Worth£20,526,000
Current Liabilities£26,113,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Charges

17 July 2006Delivered 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 2004Delivered 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 1989Delivered 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 1986Delivered 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

Filing History

5 January 2021Full accounts made up to 31 December 2019 (32 pages)
11 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (28 pages)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 September 2018Full accounts made up to 31 December 2017 (27 pages)
1 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017Register 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 2017Register 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 2017Register(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 2017Register(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 2017Director's details changed for Mr Paul Hardy on 29 June 2017 (2 pages)
29 June 2017Director's details changed for Mr Paul Hardy on 29 June 2017 (2 pages)
29 June 2017Director's details changed for Mr James Charles Mcauley on 29 June 2017 (2 pages)
29 June 2017Director's details changed for Mr James Charles Mcauley on 29 June 2017 (2 pages)
12 May 2017Full accounts made up to 31 December 2016 (27 pages)
12 May 2017Full accounts made up to 31 December 2016 (27 pages)
13 March 2017Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 March 2017Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
3 February 2017Second filing for the termination of Adrian Gill as a director (4 pages)
3 February 2017Second filing for the termination of Adrian Gill as a director (4 pages)
10 January 2017Termination of appointment of Adrian Stuart Gill as a director on 3 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 03/02/2017.
(2 pages)
10 January 2017Termination of appointment of Adrian Stuart Gill as a director on 3 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 03/02/2017.
(2 pages)
8 December 2016Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
8 December 2016Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
8 December 2016Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages)
8 December 2016Director's details changed for Mr Simon Cox on 28 November 2016 (2 pages)
8 December 2016Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages)
8 December 2016Director's details changed for Mr Simon Cox on 28 November 2016 (2 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
26 October 2016Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages)
26 October 2016Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages)
2 October 2016Full accounts made up to 31 December 2015 (29 pages)
2 October 2016Full accounts made up to 31 December 2015 (29 pages)
21 June 2016Termination of appointment of Lisa Charles-Jones as a director on 18 June 2016 (1 page)
21 June 2016Termination of appointment of Lisa Charles-Jones as a director on 18 June 2016 (1 page)
1 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,476,000
(10 pages)
1 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7,476,000
(10 pages)
3 November 2015Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page)
3 November 2015Appointment of Mr Oliver Thomas Blake as a director on 1 October 2015 (2 pages)
3 November 2015Termination of appointment of Jonathan Alistair Cooke as a director on 1 October 2015 (1 page)
3 November 2015Appointment of Mr Oliver Thomas Blake as a director on 1 October 2015 (2 pages)
12 October 2015Full accounts made up to 31 December 2014 (30 pages)
12 October 2015Full accounts made up to 31 December 2014 (30 pages)
21 January 2015Termination of appointment of William Gordon Fowlis as a director on 31 December 2014 (1 page)
21 January 2015Termination of appointment of William Gordon Fowlis as a director on 31 December 2014 (1 page)
2 January 2015Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
23 December 2014Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
23 December 2014Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
22 December 2014Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
25 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 7,476,000
(12 pages)
25 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 7,476,000
(12 pages)
8 October 2014Full accounts made up to 31 December 2013 (31 pages)
8 October 2014Full accounts made up to 31 December 2013 (31 pages)
2 May 2014Termination of appointment of Simon Embley as a director (1 page)
2 May 2014Termination of appointment of Simon Embley as a director (1 page)
15 April 2014Appointment of Mr Jonathan Alistair Cooke as a director (2 pages)
15 April 2014Appointment of Mr Jonathan Alistair Cooke as a director (2 pages)
3 April 2014Termination of appointment of Helen Woodhouse as a director (1 page)
3 April 2014Termination of appointment of Helen Woodhouse as a director (1 page)
22 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 7,476,000
(13 pages)
22 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 7,476,000
(13 pages)
3 September 2013Full accounts made up to 31 December 2012 (27 pages)
3 September 2013Full accounts made up to 31 December 2012 (27 pages)
30 August 2013Resolutions
  • RES13 ‐ Facility agreement - directors powers 19/06/2013
(3 pages)
30 August 2013Resolutions
  • RES13 ‐ Facility agreement - directors powers 19/06/2013
(3 pages)
2 January 2013Appointment of Mrs Helen Louise Woodhouse as a director (2 pages)
2 January 2013Appointment of Mrs Helen Louise Woodhouse as a director (2 pages)
27 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (12 pages)
27 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (12 pages)
26 November 2012Director's details changed for Mrs Lisa Charles-Jones on 26 November 2012 (2 pages)
26 November 2012Register 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 2012Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr David Julian Newnes on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Simon Cox on 26 November 2012 (2 pages)
26 November 2012Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr William Gordon Fowlis on 26 November 2012 (2 pages)
26 November 2012Register 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 2012Director's details changed for James Charles Mcauley on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Simon David Embley on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Simon David Embley on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Simon Cox on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mrs Lisa Charles-Jones on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr David Julian Newnes on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Paul Hardy on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012 (2 pages)
26 November 2012Director's details changed for James Charles Mcauley on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr Paul Hardy on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mr William Gordon Fowlis on 26 November 2012 (2 pages)
7 March 2012Full accounts made up to 31 December 2011 (26 pages)
7 March 2012Full accounts made up to 31 December 2011 (26 pages)
10 January 2012Termination of appointment of Gareth Samples as a director (1 page)
10 January 2012Termination of appointment of Gareth Samples as a director (1 page)
7 December 2011Termination of appointment of Jonathan Round as a director (1 page)
7 December 2011Termination of appointment of Jonathan Round as a director (1 page)
24 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
24 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
10 October 2011Appointment of Mr Simon Cox as a director (2 pages)
10 October 2011Appointment of Mr Simon Cox as a director (2 pages)
29 September 2011Full accounts made up to 31 December 2010 (25 pages)
29 September 2011Full accounts made up to 31 December 2010 (25 pages)
1 April 2011Termination of appointment of David Brown as a director (1 page)
1 April 2011Appointment of Mr William Gordon Fowlis as a director (2 pages)
1 April 2011Appointment of Mr William Gordon Fowlis as a director (2 pages)
1 April 2011Termination of appointment of David Brown as a director (1 page)
20 January 2011Termination of appointment of Liam Fahy as a director (1 page)
20 January 2011Termination of appointment of Liam Fahy as a director (1 page)
26 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (14 pages)
26 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (14 pages)
25 November 2010Register(s) moved to registered inspection location (1 page)
25 November 2010Register inspection address has been changed (1 page)
25 November 2010Register inspection address has been changed (1 page)
25 November 2010Register(s) moved to registered inspection location (1 page)
18 October 2010Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
18 October 2010Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
12 July 2010Full accounts made up to 31 December 2009 (25 pages)
12 July 2010Full accounts made up to 31 December 2009 (25 pages)
24 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
24 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
21 December 2009Director's details changed for Jonathan Round on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Gareth Samples on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Simon David Embley on 10 December 2009 (2 pages)
21 December 2009Director's details changed for James Charles Mcauley on 10 December 2009 (2 pages)
21 December 2009Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 10 December 2009 (1 page)
21 December 2009Director's details changed for Paul Hardy on 10 December 2009 (2 pages)
21 December 2009Director's details changed for David Brown on 10 December 2009 (2 pages)
21 December 2009Director's details changed for David Brown on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Lisa Charles-Jones on 10 December 2009 (2 pages)
21 December 2009Director's details changed for David Julian Newnes on 10 December 2009 (2 pages)
21 December 2009Director's details changed for James Charles Mcauley on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Lisa Charles-Jones on 10 December 2009 (2 pages)
21 December 2009Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 10 December 2009 (1 page)
21 December 2009Director's details changed for Mr Simon David Embley on 10 December 2009 (2 pages)
21 December 2009Director's details changed for David Julian Newnes on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Jonathan Round on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Paul Hardy on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Liam Fahy on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Liam Fahy on 10 December 2009 (2 pages)
21 December 2009Director's details changed for Gareth Samples on 10 December 2009 (2 pages)
14 July 2009Director appointed liam fahy (2 pages)
14 July 2009Appointment terminated director mark warburton (1 page)
14 July 2009Appointment terminated director mark warburton (1 page)
14 July 2009Director appointed liam fahy (2 pages)
8 June 2009Full accounts made up to 31 December 2008 (24 pages)
8 June 2009Full accounts made up to 31 December 2008 (24 pages)
3 November 2008Return made up to 29/10/08; no change of members (12 pages)
3 November 2008Return made up to 29/10/08; no change of members (12 pages)
15 September 2008Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
15 September 2008Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
22 August 2008Director's change of particulars / david newnes / 03/07/2008 (1 page)
22 August 2008Director's change of particulars / david newnes / 03/07/2008 (1 page)
2 July 2008Appointment terminated director donald maclellan (1 page)
2 July 2008Appointment terminated director donald maclellan (1 page)
19 June 2008Director's change of particulars / gareth samples / 16/06/2008 (1 page)
19 June 2008Director's change of particulars / gareth samples / 16/06/2008 (1 page)
3 June 2008Appointment terminated director liam fahy (1 page)
3 June 2008Appointment terminated director liam fahy (1 page)
23 April 2008Full accounts made up to 31 December 2007 (24 pages)
23 April 2008Full accounts made up to 31 December 2007 (24 pages)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
1 October 2007Return made up to 01/10/07; no change of members (11 pages)
1 October 2007Return made up to 01/10/07; no change of members (11 pages)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
4 July 2007Full accounts made up to 31 December 2006 (22 pages)
4 July 2007Full accounts made up to 31 December 2006 (22 pages)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
2 May 2007New director appointed (1 page)
11 April 2007New director appointed (2 pages)
11 April 2007New director appointed (2 pages)
11 April 2007New director appointed (2 pages)
11 April 2007New director appointed (2 pages)
7 January 2007Director resigned (1 page)
7 January 2007Director resigned (1 page)
5 December 2006Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 November 2006Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 2006Director's particulars changed (1 page)
25 October 2006Director's particulars changed (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
28 July 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(6 pages)
27 July 2006Declaration of assistance for shares acquisition (20 pages)
27 July 2006Declaration of assistance for shares acquisition (20 pages)
27 July 2006Declaration of assistance for shares acquisition (20 pages)
27 July 2006Declaration of assistance for shares acquisition (20 pages)
21 July 2006Particulars of mortgage/charge (11 pages)
21 July 2006Particulars of mortgage/charge (11 pages)
5 July 2006Certificate of reduction of issued capital (1 page)
5 July 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
5 July 2006Certificate of reduction of issued capital (1 page)
5 July 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
28 June 2006Reduction of iss capital and minute (oc) £ ic 199500000/ 7476000 (3 pages)
28 June 2006Reduction of iss capital and minute (oc) £ ic 199500000/ 7476000 (3 pages)
13 June 2006Full accounts made up to 31 December 2005 (20 pages)
13 June 2006Full accounts made up to 31 December 2005 (20 pages)
12 April 2006New director appointed (3 pages)
12 April 2006New director appointed (3 pages)
12 April 2006Resolutions
  • RES13 ‐ Appt non exec dir 23/03/06
(1 page)
12 April 2006Resolutions
  • RES13 ‐ Appt non exec dir 23/03/06
(1 page)
28 October 2005Return made up to 01/10/05; full list of members (7 pages)
28 October 2005Return made up to 01/10/05; full list of members (7 pages)
12 September 2005Secretary resigned (1 page)
12 September 2005Secretary resigned (1 page)
12 September 2005New secretary appointed (1 page)
12 September 2005New secretary appointed (1 page)
3 June 2005Full accounts made up to 31 December 2004 (19 pages)
3 June 2005Full accounts made up to 31 December 2004 (19 pages)
5 February 2005Registered office changed on 05/02/05 from: victoria house hampshire court newcastle business park newcastle upon tyne NE4 7YJ (1 page)
5 February 2005Registered office changed on 05/02/05 from: victoria house hampshire court newcastle business park newcastle upon tyne NE4 7YJ (1 page)
29 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2004New secretary appointed (2 pages)
18 August 2004New secretary appointed (2 pages)
9 August 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
5 August 2004Full accounts made up to 31 December 2003 (20 pages)
5 August 2004Full accounts made up to 31 December 2003 (20 pages)
27 July 2004Secretary resigned (1 page)
27 July 2004Nc inc already adjusted 15/07/04 (1 page)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
27 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 July 2004Secretary resigned (1 page)
27 July 2004Nc inc already adjusted 15/07/04 (1 page)
27 July 2004Ad 15/07/04--------- £ si 3000000@1=3000000 £ ic 196500000/199500000 (2 pages)
27 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 July 2004Director resigned (1 page)
27 July 2004Declaration of assistance for shares acquisition (7 pages)
27 July 2004Director resigned (1 page)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 July 2004Ad 15/07/04--------- £ si 3000000@1=3000000 £ ic 196500000/199500000 (2 pages)
27 July 2004Declaration of assistance for shares acquisition (7 pages)
16 July 2004Particulars of mortgage/charge (10 pages)
16 July 2004Particulars of mortgage/charge (10 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
11 March 2004Ad 18/12/03--------- £ si 10200000@1=10200000 £ ic 186300000/196500000 (2 pages)
11 March 2004Ad 18/12/03--------- £ si 10200000@1=10200000 £ ic 186300000/196500000 (2 pages)
11 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 March 2004Nc inc already adjusted 18/12/03 (2 pages)
11 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 March 2004Nc inc already adjusted 18/12/03 (2 pages)
17 February 2004Director's particulars changed (1 page)
17 February 2004Director's particulars changed (1 page)
27 October 2003Return made up to 01/10/03; full list of members (8 pages)
27 October 2003Return made up to 01/10/03; full list of members (8 pages)
4 August 2003Resolutions
  • RES13 ‐ Auds/remuneration 22/05/01
(1 page)
4 August 2003Resolutions
  • RES13 ‐ Auds/remuneration 22/05/01
(1 page)
4 June 2003New director appointed (1 page)
4 June 2003New director appointed (1 page)
4 June 2003Director resigned (1 page)
4 June 2003Director resigned (1 page)
19 May 2003Full accounts made up to 31 December 2002 (19 pages)
19 May 2003Full accounts made up to 31 December 2002 (19 pages)
9 April 2003Director's particulars changed (1 page)
9 April 2003Director's particulars changed (1 page)
25 January 2003Ad 30/12/02--------- £ si 10500000@1=10500000 £ ic 175800000/186300000 (2 pages)
25 January 2003Nc inc already adjusted 06/12/02 (1 page)
25 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 January 2003Memorandum and Articles of Association (24 pages)
25 January 2003Nc inc already adjusted 06/12/02 (1 page)
25 January 2003Memorandum and Articles of Association (24 pages)
25 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 January 2003Ad 30/12/02--------- £ si 10500000@1=10500000 £ ic 175800000/186300000 (2 pages)
3 October 2002Return made up to 01/10/02; full list of members (3 pages)
3 October 2002Return made up to 01/10/02; full list of members (3 pages)
9 July 2002Secretary's particulars changed (1 page)
9 July 2002Secretary's particulars changed (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
26 June 2002New director appointed (1 page)
26 June 2002New director appointed (1 page)
12 June 2002Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 168800000/175800000 (2 pages)
12 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 June 2002£ nc 175000000/175800000 20/12/01 (2 pages)
12 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 June 2002£ nc 175000000/175800000 20/12/01 (2 pages)
12 June 2002Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 168800000/175800000 (2 pages)
15 March 2002Full accounts made up to 31 December 2001 (18 pages)
15 March 2002Full accounts made up to 31 December 2001 (18 pages)
24 January 2002Auditor's resignation (1 page)
24 January 2002Auditor's resignation (1 page)
3 October 2001Return made up to 01/10/01; full list of members (4 pages)
3 October 2001Return made up to 01/10/01; full list of members (4 pages)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
18 June 2001New director appointed (1 page)
18 June 2001New director appointed (1 page)
27 April 2001Director's particulars changed (1 page)
27 April 2001Director's particulars changed (1 page)
26 April 2001New director appointed (1 page)
26 April 2001New director appointed (1 page)
26 April 2001New director appointed (1 page)
26 April 2001New director appointed (1 page)
16 March 2001Full accounts made up to 31 December 2000 (16 pages)
16 March 2001Full accounts made up to 31 December 2000 (16 pages)
24 February 2001Ad 29/12/00--------- £ si 14000000@1=14000000 £ ic 154800000/168800000 (2 pages)
24 February 2001Nc inc already adjusted 24/07/00 (1 page)
24 February 2001Ad 25/07/00--------- £ si 29800000@1 (2 pages)
24 February 2001Ad 23/12/98--------- £ si 7000000@1 (2 pages)
24 February 2001Ad 29/12/00--------- £ si 14000000@1=14000000 £ ic 154800000/168800000 (2 pages)
24 February 2001Ad 23/12/98--------- £ si 7000000@1 (2 pages)
24 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 February 2001Nc inc already adjusted 24/07/00 (1 page)
24 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 February 2001Ad 25/07/00--------- £ si 29800000@1 (2 pages)
27 December 2000Return made up to 01/10/00; full list of members (6 pages)
27 December 2000Director resigned (1 page)
27 December 2000Return made up to 01/10/00; full list of members (6 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
4 May 2000Full accounts made up to 31 December 1999 (16 pages)
4 May 2000Full accounts made up to 31 December 1999 (16 pages)
9 March 2000Ad 30/12/99--------- £ si 13000000@1=13000000 £ ic 105000000/118000000 (2 pages)
9 March 2000Ad 30/12/99--------- £ si 13000000@1=13000000 £ ic 105000000/118000000 (2 pages)
23 January 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 January 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 January 2000Notice of resolution removing auditor (1 page)
23 January 2000Notice of resolution removing auditor (1 page)
29 November 1999Company name changed ga property services LIMITED\certificate issued on 29/11/99 (3 pages)
29 November 1999Company name changed ga property services LIMITED\certificate issued on 29/11/99 (3 pages)
27 October 1999Return made up to 01/10/99; full list of members (4 pages)
27 October 1999Return made up to 01/10/99; full list of members (4 pages)
15 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
15 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1999Full accounts made up to 31 December 1998 (14 pages)
15 June 1999Full accounts made up to 31 December 1998 (14 pages)
15 December 1998Return made up to 01/10/98; full list of members (11 pages)
15 December 1998Return made up to 01/10/98; full list of members (11 pages)
15 December 1998New director appointed (3 pages)
15 December 1998New director appointed (3 pages)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
10 November 1998New secretary appointed (2 pages)
10 November 1998Secretary resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Secretary resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
30 September 1998Secretary's particulars changed (1 page)
30 September 1998Secretary's particulars changed (1 page)
14 August 1998Director resigned (1 page)
14 August 1998New director appointed (2 pages)
14 August 1998Director resigned (1 page)
14 August 1998New director appointed (2 pages)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
11 May 1998Full accounts made up to 31 December 1997 (16 pages)
11 May 1998Full accounts made up to 31 December 1997 (16 pages)
1 May 1998New secretary appointed (2 pages)
1 May 1998Secretary resigned (1 page)
1 May 1998New secretary appointed (2 pages)
1 May 1998Secretary resigned (1 page)
22 October 1997Return made up to 01/10/97; full list of members (5 pages)
22 October 1997Return made up to 01/10/97; full list of members (5 pages)
28 August 1997Full accounts made up to 31 December 1996 (16 pages)
28 August 1997Full accounts made up to 31 December 1996 (16 pages)
21 January 1997Ad 01/12/96-31/12/96 £ si 9000000@1=9000000 £ ic 96000000/105000000 (2 pages)
21 January 1997Ad 01/12/96-31/12/96 £ si 9000000@1=9000000 £ ic 96000000/105000000 (2 pages)
23 December 1996Nc inc already adjusted 16/12/96 (1 page)
23 December 1996Nc inc already adjusted 16/12/96 (1 page)
23 December 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 December 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
30 October 1996Return made up to 01/10/96; full list of members (6 pages)
30 October 1996Return made up to 01/10/96; full list of members (6 pages)
29 August 1996Full accounts made up to 31 December 1995 (18 pages)
29 August 1996Full accounts made up to 31 December 1995 (18 pages)
15 January 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
15 January 1996Ad 29/12/95--------- £ si 14500000@1=14500000 £ ic 81500000/96000000 (2 pages)
15 January 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
15 January 1996Nc inc already adjusted 29/12/95 (1 page)
15 January 1996Ad 29/12/95--------- £ si 14500000@1=14500000 £ ic 81500000/96000000 (2 pages)
15 January 1996Nc inc already adjusted 29/12/95 (1 page)
18 December 1995Director resigned;new director appointed (6 pages)
18 December 1995Director resigned;new director appointed (6 pages)
26 October 1995Return made up to 01/10/95; full list of members (12 pages)
26 October 1995Return made up to 01/10/95; full list of members (12 pages)
13 September 1995Full accounts made up to 31 December 1994 (18 pages)
13 September 1995Full accounts made up to 31 December 1994 (18 pages)
15 January 1995Ad 30/12/94--------- £ si 5500000@1=5500000 £ ic 76000000/81500000 (1 page)
15 January 1995Ad 30/12/94--------- £ si 5500000@1=5500000 £ ic 76000000/81500000 (1 page)
15 November 1994Full accounts made up to 31 December 1993 (19 pages)
15 November 1994Full accounts made up to 31 December 1993 (19 pages)
2 February 1994Ad 31/12/93--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages)
2 February 1994Ad 31/12/93--------- £ si 3000000@1=3000000 £ ic 73000000/76000000 (2 pages)
24 June 1993Full accounts made up to 31 December 1992 (18 pages)
24 June 1993Full accounts made up to 31 December 1992 (18 pages)
1 February 1993Ad 31/12/92--------- £ si 19000000@1=19000000 £ ic 54000000/73000000 (2 pages)
1 February 1993Ad 31/12/92--------- £ si 19000000@1=19000000 £ ic 54000000/73000000 (2 pages)
28 July 1992Full accounts made up to 31 December 1991 (20 pages)
28 July 1992Full accounts made up to 31 December 1991 (20 pages)
27 January 1992Ad 31/12/91--------- £ si 33750000@1=33750000 £ ic 20250000/54000000 (2 pages)
27 January 1992Ad 31/12/91--------- £ si 33750000@1=33750000 £ ic 20250000/54000000 (2 pages)
26 November 1991Full accounts made up to 31 December 1990 (15 pages)
26 November 1991Full accounts made up to 31 December 1990 (15 pages)
30 September 1991Ad 06/09/91--------- £ si 20000000@1=20000000 £ ic 250000/20250000 (2 pages)
30 September 1991Ad 06/09/91--------- £ si 20000000@1=20000000 £ ic 250000/20250000 (2 pages)
21 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 1991Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991Company name changed ga property services (west) limi ted\certificate issued on 01/04/91 (2 pages)
27 March 1991Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991Company name changed ga property services (west) limi ted\certificate issued on 01/04/91 (2 pages)
8 November 1990Full accounts made up to 31 December 1989 (15 pages)
8 November 1990Full accounts made up to 31 December 1989 (15 pages)
1 November 1989Particulars of mortgage/charge (3 pages)
1 November 1989Particulars of mortgage/charge (3 pages)
27 September 1989Full accounts made up to 31 December 1988 (15 pages)
27 September 1989Full accounts made up to 31 December 1988 (15 pages)
20 July 1989Company name changed\certificate issued on 20/07/89 (2 pages)
20 July 1989Company name changed fox & sons (western) LIMITED\certificate issued on 21/07/89 (2 pages)
20 July 1989Company name changed fox & sons (western) LIMITED\certificate issued on 21/07/89 (2 pages)
20 July 1989Company name changed\certificate issued on 20/07/89 (2 pages)
2 February 1989Full accounts made up to 31 December 1987 (15 pages)
2 February 1989Full accounts made up to 31 December 1987 (15 pages)
6 November 1987Full accounts made up to 31 December 1986 (15 pages)
6 November 1987Return made up to 09/10/87; full list of members (4 pages)
6 November 1987Full accounts made up to 31 December 1986 (15 pages)
6 November 1987Return made up to 09/10/87; full list of members (4 pages)
17 January 1987Full accounts made up to 30 April 1986 (16 pages)
17 January 1987Full accounts made up to 30 April 1986 (16 pages)
14 March 1986Particulars of mortgage/charge (3 pages)
14 March 1986Particulars of mortgage/charge (3 pages)
1 April 1985Company name changed\certificate issued on 01/04/85 (2 pages)
1 April 1985Company name changed\certificate issued on 01/04/85 (2 pages)
19 November 1984Certificate of incorporation (1 page)
19 November 1984Certificate of incorporation (1 page)