F.T. Construction Group (Holdings) Ltd.

Company Name	F.T. Construction Group (Holdings) Ltd.
Company Status	Active
Company Number	03154128
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Blades
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(7 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Derek John Greenwell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(11 years, 2 months after company formation)
Appointment Duration	17 years
Role	Director Co Sec
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mrs Susan Bridget Greenwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(15 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Vincent Phillips
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(15 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Keith Brian Noddings
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mrs Sarah Louise Anne Wilkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 12 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Keith Edmund Caygill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Graham Michael Shepherd
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Richard Andrew Salt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr William Darren Johnson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Paul John Hammerton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Secretary Name	Mr Keith Brian Noddings
Status	Current
Appointed	01 January 2024(27 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	George Malcolm Fordy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 7 months (resigned 21 September 2009)
Role	Chairman
Correspondence Address	High Farm House Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RG

Director Name	Nicholas St John Fordy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 22 October 2004)
Role	Managing Director
Correspondence Address	Home Farm Clifton Castle Clifton Upon Yore Ripon HG4 4AB

Secretary Name	Mr Richard Michael Chamberlain
Nationality	British
Status	Resigned
Appointed	16 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 20 April 2005)
Role	Accountant
Correspondence Address	1 Fortrose Close Eaglescliffe Stockton On Tees Cleveland TS16 9HD

Director Name	Pauline Fordy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 01 July 2010)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	High Farm House Ingleby Greenhow Middlesbrough Cleveland TS9 6RG

Director Name	Mr Norman Hutchinson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Pine View Thornton Le Street Thirsk North Yorkshire YO7 4DS

Director Name	Mr Keith Edmund Caygill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hutchinson Drive Northallerton North Yorkshire DL6 1BQ

Director Name	Dr Paul Welton Shepherd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	21 St Edwards Close York YO24 1QB

Secretary Name	Mr Derek John Greenwell
Nationality	British
Status	Resigned
Appointed	20 April 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Nicholas St John Fordy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ftcg.co.uk

Location

Registered Address	Construction House Northallerton North Yorkshire DL7 8ED
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	8 other UK companies use this postal address

Shareholders

142.4k at £1	Trustees Of Nicholas St Fordy Will Trust 9.90% Ordinary
70.5k at £1	Pauline Fordy 4.90% Ordinary
540k at £1	Sarah Wilkinson 37.54% Ordinary
540k at £1	Susan Greenwell 37.54% Ordinary
145.6k at £1	Trustee Of Mrs. P. Fordy's Discretionary Settlement 2011 10.12% Ordinary

Financials

Year	2014
Turnover	£38,675,134
Gross Profit	£3,155,342
Net Worth	£8,288,093
Cash	£6,592,358
Current Liabilities	£7,586,206

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

3 December 2010	Delivered on: 7 December 2010 Persons entitled: Hsbc 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: Ft construction group offices construction house northallerton north yorkshire t/no NYK303919 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 August 2010	Delivered on: 2 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 December 2010

Delivered on: 7 December 2010
Persons entitled: Hsbc 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: Ft construction group offices construction house northallerton north yorkshire t/no NYK303919 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

31 August 2010

Delivered on: 2 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 August 2020	Full accounts made up to 31 December 2019 (28 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (27 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (29 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,438,566 (9 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,438,566 (9 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
9 July 2015	Appointment of Mr Keith Edmund Caygill as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Keith Edmund Caygill as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Keith Edmund Caygill as a director on 1 July 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,438,566 (8 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,438,566 (8 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,438,566 (8 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
14 July 2014	Director's details changed for Mrs Sarah Louise Anne Wilkinson on 23 April 2013 (2 pages)
14 July 2014	Director's details changed for Mrs Sarah Louise Anne Wilkinson on 23 April 2013 (2 pages)
5 February 2014	Director's details changed for Mr Derek John Greenwell on 6 December 2013 (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,438,566 (8 pages)
5 February 2014	Secretary's details changed for Mr Derek John Greenwell on 6 December 2013 (1 page)
5 February 2014	Secretary's details changed for Mr Derek John Greenwell on 6 December 2013 (1 page)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,438,566 (8 pages)
5 February 2014	Secretary's details changed for Mr Derek John Greenwell on 6 December 2013 (1 page)
5 February 2014	Director's details changed for Mr Derek John Greenwell on 6 December 2013 (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,438,566 (8 pages)
5 February 2014	Director's details changed for Mr Derek John Greenwell on 6 December 2013 (2 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
23 April 2013	Appointment of Mrs Sarah Louise Anne Wilkinson as a director (2 pages)
23 April 2013	Appointment of Mrs Sarah Louise Anne Wilkinson as a director (2 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
13 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
3 July 2012	Appointment of Mr Keith Brian Noddings as a director (2 pages)
3 July 2012	Appointment of Mr Keith Brian Noddings as a director (2 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
19 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
19 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
13 June 2011	Appointment of Mr Vincent Phillips as a director (2 pages)
13 June 2011	Appointment of Mr Vincent Phillips as a director (2 pages)
10 June 2011	Appointment of Mrs Susan Bridget Greenwell as a director (2 pages)
10 June 2011	Appointment of Mrs Susan Bridget Greenwell as a director (2 pages)
25 May 2011	Termination of appointment of Nicholas Fordy as a director (1 page)
25 May 2011	Termination of appointment of Nicholas Fordy as a director (1 page)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2010	Cancellation of shares. Statement of capital on 27 July 2010 GBP 1,438,566 (4 pages)
27 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Apprv agreement re termination employment 21/06/2010 (3 pages)
27 July 2010	Cancellation of shares. Statement of capital on 27 July 2010 GBP 1,438,566 (4 pages)
27 July 2010	Purchase of own shares. (3 pages)
27 July 2010	Purchase of own shares. (3 pages)
27 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Apprv agreement re termination employment 21/06/2010 (3 pages)
14 July 2010	Termination of appointment of Pauline Fordy as a director (1 page)
14 July 2010	Termination of appointment of Pauline Fordy as a director (1 page)
29 June 2010	Termination of appointment of Keith Caygill as a director (1 page)
29 June 2010	Termination of appointment of Keith Caygill as a director (1 page)
26 February 2010	Auditor's resignation (1 page)
26 February 2010	Auditor's resignation (1 page)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
10 December 2009	Appointment of Mr Nicholas St John Fordy as a director (2 pages)
10 December 2009	Appointment of Mr Nicholas St John Fordy as a director (2 pages)
18 November 2009	Termination of appointment of George Fordy as a director (1 page)
18 November 2009	Termination of appointment of George Fordy as a director (1 page)
17 September 2009	Appointment terminated director paul shepherd (1 page)
17 September 2009	Appointment terminated director paul shepherd (1 page)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
8 September 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
3 February 2009	Return made up to 01/02/09; full list of members (6 pages)
3 February 2009	Return made up to 01/02/09; full list of members (6 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
28 May 2008	Gbp ic 1818566/1638566\21/04/08\gbp sr 180000@1=180000\ (1 page)
28 May 2008	Gbp ic 1818566/1638566\21/04/08\gbp sr 180000@1=180000\ (1 page)
9 May 2008	Resolutions RES13 ‐ Approve shares purch 03/04/2008 (1 page)
9 May 2008	Resolutions RES13 ‐ Approve shares purch 03/04/2008 (1 page)
14 February 2008	Return made up to 01/02/08; full list of members (4 pages)
14 February 2008	Return made up to 01/02/08; full list of members (4 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
17 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2007	Â£ ic 2418566/1818566 16/07/07 Â£ sr 600000@1=600000 (1 page)
17 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2007	Â£ ic 2418566/1818566 16/07/07 Â£ sr 600000@1=600000 (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
19 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
19 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
1 August 2006	Auditor's resignation (2 pages)
1 August 2006	Auditor's resignation (2 pages)
2 March 2006	Return made up to 01/02/06; full list of members (8 pages)
2 March 2006	Return made up to 01/02/06; full list of members (8 pages)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
25 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
15 February 2005	Return made up to 01/02/05; no change of members (8 pages)
15 February 2005	Return made up to 01/02/05; no change of members (8 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
10 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
10 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 February 2004	Return made up to 01/02/04; no change of members (8 pages)
16 February 2004	Return made up to 01/02/04; no change of members (8 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
17 February 2003	Return made up to 01/02/03; full list of members (9 pages)
17 February 2003	Return made up to 01/02/03; full list of members (9 pages)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
6 February 2002	Return made up to 01/02/02; full list of members (8 pages)
6 February 2002	Return made up to 01/02/02; full list of members (8 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
12 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
22 February 2000	Return made up to 01/02/00; full list of members (8 pages)
22 February 2000	Return made up to 01/02/00; full list of members (8 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
23 February 1999	Return made up to 01/02/99; no change of members (6 pages)
23 February 1999	Return made up to 01/02/99; no change of members (6 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
10 March 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 October 1997	Statement of affairs (7 pages)
3 October 1997	Ad 22/01/96--------- Â£ si 519989@1 (2 pages)
3 October 1997	Ad 22/01/96--------- Â£ si 519989@1 (2 pages)
3 October 1997	Statement of affairs (7 pages)
23 September 1997	Statement of affairs (5 pages)
23 September 1997	Ad 18/08/97--------- Â£ si 1898577@1=1898577 Â£ ic 519991/2418568 (2 pages)
23 September 1997	Statement of affairs (5 pages)
23 September 1997	Ad 18/08/97--------- Â£ si 1898577@1=1898577 Â£ ic 519991/2418568 (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
18 February 1997	Return made up to 01/02/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Return made up to 01/02/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Memorandum and Articles of Association (15 pages)
5 December 1996	Nc inc already adjusted 22/11/96 (1 page)
5 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1996	Nc inc already adjusted 22/11/96 (1 page)
5 December 1996	Memorandum and Articles of Association (15 pages)
25 September 1996	Accounting reference date notified as 31/12 (1 page)
25 September 1996	Accounting reference date notified as 31/12 (1 page)
2 April 1996	Memorandum and Articles of Association (10 pages)
2 April 1996	Memorandum and Articles of Association (10 pages)
27 March 1996	Company name changed ambertype LIMITED\certificate issued on 28/03/96 (2 pages)
27 March 1996	Company name changed ambertype LIMITED\certificate issued on 28/03/96 (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1996	Director resigned (2 pages)
24 March 1996	New director appointed (1 page)
24 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New director appointed (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 February 1996	Incorporation (9 pages)
1 February 1996	Incorporation (9 pages)