Manchester Literary And Philosophical Society

Company Name	Manchester Literary And Philosophical Society
Company Status	Active
Company Number	00009330
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901 (117 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Prof Graham John Booth
Date of Birth	January 1934 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 September 2009(107 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	82 The Downs Altrincham Cheshire WA14 2QJ

Director Name	Prof Kenneth Murray Letherman
Date of Birth	November 1939 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 September 2009(107 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	University Professor (Retired)
Country of Residence	United Kingdom
Correspondence Address	38 Perrymead Prestwich Manchester M25 2QJ

Director Name	Sir Netar Prakash Mallick
Date of Birth	August 1935 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(111 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mrs Patricia Ann McWilliam-Fowler
Date of Birth	October 1945 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(112 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Journalist
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Dr Angus Oliphant McDougall
Date of Birth	October 1934 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(112 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Dr Diana Mary Leitch
Date of Birth	January 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(112 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Dr David Randal Shreeve
Date of Birth	April 1937 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(112 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mr Nigel Peter Barnes
Date of Birth	April 1956 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	24 September 2015(113 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mr David Brailsford
Date of Birth	October 1933 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(113 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mr Christopher Edward John Baker
Date of Birth	April 1945 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(113 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mrs Joanna Hilary Lavelle
Date of Birth	September 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(113 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Charity Professional
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Prof Michael Leonard Sinnott
Date of Birth	March 1944 (Born 75 years ago)
Nationality	Uk/Us
Status	Current
Appointed	24 September 2015(113 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mr Greg Mauchline
Date of Birth	March 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Dr Ronald Eric Catlow
Date of Birth	June 1941 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mr Christopher John Boyes
Date of Birth	July 1949 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mr Trevor Meirion Emlyn Rees
Date of Birth	October 1957 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Peter Girvan Hilton
Date of Birth	May 1946 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Secretary Name	Peter Girvan Hilton
Nationality	British
Status	Current
Appointed	21 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Prof Anthony Richard Jackson
Date of Birth	December 1943 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(115 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mrs Marjorie Ainsworth
Date of Birth	July 1922 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 1991)
Role	Retired
Correspondence Address	64 Egerton Road Fallowfield Manchester Lancashire M14 6RA

Director Name	Mrs Janet Rosemary Allan
Date of Birth	October 1934 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1992)
Role	Librarian
Country of Residence	England
Correspondence Address	10 Dale Road New Mills High Peak Derbyshire SK22 4NW

Secretary Name	Norman Howarth Pendlebury
Nationality	British
Status	Resigned
Appointed	11 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 1991)
Role	Company Director
Correspondence Address	20 Clifford Road Poynton Cheshire SK12 1HY

Secretary Name	Dr Charles John Edgar Kempster
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 September 1995)
Role	Retired
Correspondence Address	17 Trafford Road Alderley Edge Cheshire SK9 7NN

Secretary Name	Lady Mary Mallick
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 September 1994)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	43 Porchfield Square Manchester M3 4FG

Secretary Name	Dianne Eilzabeth Wilson
Nationality	British
Status	Resigned
Appointed	29 September 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 September 1997)
Role	Elected Borough Councillor
Correspondence Address	Winton 28 Macclesfield Road Wilmslow Cheshire SK9 2AF

Secretary Name	Susan Catherine Diggines
Nationality	British
Status	Resigned
Appointed	27 September 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	Riversdale 297 Ashley Road Hale Altrincham Cheshire WA14 3NH

Secretary Name	Dr Ronald Eric Catlow
Nationality	British
Status	Resigned
Appointed	24 September 1997(95 years, 10 months after company formation)
Appointment Duration	4 years (resigned 25 September 2001)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Lychwood Station Road Marple Cheshire SK6 6AL

Secretary Name	Dr Jean Margaret Thomson
Nationality	British
Status	Resigned
Appointed	17 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 September 2002)
Role	Company Director
Correspondence Address	8 Prestwick Close Macclesfield Cheshire SK10 2TH

Secretary Name	Prof Alexander Donnachie
Nationality	British
Status	Resigned
Appointed	25 September 2001(99 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 September 2004)
Role	Retired
Correspondence Address	37 Beggarmans Lane Knutsford Cheshire WA16 9BA

Secretary Name	Dr John James Moscrop
Nationality	British
Status	Resigned
Appointed	29 September 2004(102 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2005)
Role	Barrister At Laws
Correspondence Address	627 Wilmslow Road Didsbury Manchester Lancashire M20 6DF

Secretary Name	Jane Frances Hamilton
Nationality	British
Status	Resigned
Appointed	20 September 2005(103 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 September 2007)
Role	Company Director
Correspondence Address	16 The Triangle Timperley Cheshire WA15 6DP

Secretary Name	Patricia Marie Verdin
Nationality	British
Status	Resigned
Appointed	20 September 2005(103 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 September 2008)
Role	Retired
Correspondence Address	Beechways Groby Road Altrincham Cheshire WA14 2BQ

Director Name	Mr David Astbury
Date of Birth	January 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(110 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Director Name	Mrs Janet Elisabeth Argust
Date of Birth	February 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(110 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Spring Gardens Manchester M2 2BG

Secretary Name	Mr John Spencer Buckley
Status	Resigned
Appointed	03 January 2012(110 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2016)
Role	Company Director
Correspondence Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP

Contact

Website	www.manlitphil.ac.uk
Telephone	0161 2476774
Telephone region	Manchester

Location

Registered Address	5th Floor, Church House 90 Deansgate Manchester M3 2GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£89,089
Net Worth	£1,360,853
Cash	£18,295
Current Liabilities	£18,089

Accounts

Latest Accounts	30 June 2017 (1 year, 7 months ago)
Next Accounts Due	31 March 2019 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2018 (3 months, 2 weeks ago)
Next Return Due	14 November 2019 (9 months from now)

Filing History

1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 August 2017	Second filing for the appointment of Peter Hilton as a director (5 pages)
26 July 2017	Appointment of Mr Peter Hilton as a director on 21 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
12 July 2017	Appointment of Professor Anthony Richard Jackson as a director on 24 April 2017 (2 pages)
30 March 2017	Full accounts made up to 30 June 2016 (33 pages)
3 February 2017	Termination of appointment of John Spencer Buckley as a director on 24 January 2017 (1 page)
2 December 2016	Appointment of Mr Trevor Meirion Emlyn Rees as a director on 21 September 2016 (2 pages)
2 December 2016	Appointment of Mr Greg Mauchline as a director on 21 September 2016 (2 pages)
2 December 2016	Appointment of Dr Ronald Catlow as a director on 21 September 2016 (2 pages)
2 December 2016	Termination of appointment of John Spencer Buckley as a secretary on 21 September 2016 (1 page)
2 December 2016	Appointment of Mr Christopher John Boyes as a director on 21 September 2016 (2 pages)
2 December 2016	Appointment of Mr Peter Hilton as a secretary on 21 September 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
10 November 2016	Termination of appointment of John Stuart Thompson as a director on 21 September 2016 (1 page)
10 November 2016	Termination of appointment of Judith Ross as a director on 21 September 2016 (1 page)
10 November 2016	Termination of appointment of Constance Lucy Holland as a director on 21 September 2016 (1 page)
10 November 2016	Termination of appointment of David Stephen Brown as a director on 21 September 2016 (1 page)
10 November 2016	Termination of appointment of David Astbury as a director on 21 September 2016 (1 page)
18 August 2016	Termination of appointment of Christopher John Boyes as a director on 24 September 2015 (1 page)
3 June 2016	Registered office address changed from 45 Spring Gardens Manchester M2 2BG to 5th Floor, Church House 90 Deansgate Manchester M3 2GP on 3 June 2016 (1 page)
30 November 2015	Appointment of Professor Michael Leonard Sinnott as a director on 24 September 2015 (2 pages)
30 November 2015	Appointment of Mrs Joanna Hilary Lavelle as a director on 24 September 2015 (2 pages)
27 November 2015	Annual return made up to 31 October 2015 no member list (13 pages)
27 November 2015	Termination of appointment of Albert Harold Mcmenemy as a director on 24 September 2015 (1 page)
27 November 2015	Termination of appointment of Stella Jean Lowe as a director on 24 September 2015 (1 page)
27 November 2015	Termination of appointment of Donald Keith Ross as a director on 24 September 2015 (1 page)
27 November 2015	Termination of appointment of Ronald Eric Catlow as a director on 24 September 2015 (1 page)
27 November 2015	Termination of appointment of Janet Elisabeth Argust as a director on 24 September 2015 (1 page)
27 November 2015	Appointment of Mr Nigel Peter Barnes as a director on 24 September 2015 (2 pages)
27 November 2015	Appointment of Mr David Brailsford as a director on 24 September 2015 (2 pages)
27 November 2015	Appointment of Mr Christopher Edward John Baker as a director on 24 September 2015 (2 pages)
20 October 2015	Registered office address changed from Mabel Tylecote Building Cavendish Street Manchester M15 6BG to 45 Spring Gardens Manchester M2 2BG on 20 October 2015 (1 page)
15 September 2015	Full accounts made up to 30 June 2015 (33 pages)
18 November 2014	Annual return made up to 31 October 2014 no member list (15 pages)
12 November 2014	Appointment of Dr Angus Oliphant Mcdougall as a director on 23 September 2014 (2 pages)
12 November 2014	Appointment of Dr Diana Mary Leitch as a director on 23 September 2014 (2 pages)
12 November 2014	Appointment of Dr David Randal Shreeve as a director on 23 September 2014 (2 pages)
12 November 2014	Appointment of Mrs Patricia Ann Mcwilliam-Fowler as a director on 23 September 2014 (2 pages)
5 November 2014	Termination of appointment of Max Elstein as a director on 23 September 2014 (1 page)
5 November 2014	Termination of appointment of Ian Bradford as a director on 23 September 2014 (1 page)
11 September 2014	Full accounts made up to 30 June 2014 (31 pages)
28 November 2013	Annual return made up to 31 October 2013 no member list (14 pages)
27 November 2013	Appointment of Mrs Judith Ross as a director (2 pages)
7 October 2013	Appointment of Mr David Stephen Brown as a director (2 pages)
3 October 2013	Termination of appointment of Diana Stenson as a director (1 page)
3 October 2013	Termination of appointment of Brian Pullan as a director (1 page)
3 October 2013	Termination of appointment of David Higginson as a director (1 page)
3 October 2013	Termination of appointment of Michael Evans as a director (1 page)
3 October 2013	Termination of appointment of Nigel Barnes as a director (1 page)
3 October 2013	Appointment of Professor Sir Netar Mallick as a director (2 pages)
3 October 2013	Appointment of Mr Albert Harold Mcmenemy as a director (2 pages)
3 October 2013	Appointment of Mr Ian Bradford as a director (2 pages)
3 October 2013	Appointment of Dr Ronald Eric Catlow as a director (2 pages)
15 August 2013	Full accounts made up to 30 June 2013 (26 pages)
13 June 2013	Memorandum and Articles of Association (13 pages)
13 June 2013	Memorandum and Articles of Association (17 pages)
13 June 2013	Memorandum and Articles of Association (15 pages)
13 June 2013	Memorandum and Articles of Association (7 pages)
13 June 2013	Resolutions RES13 ‐ Task and finish group whose report was approved by council on the 30TH april 2012 27/09/2012 (2 pages)
13 June 2013	Resolutions RES13 ‐ All four resolutions were proposed and seconded and all four were overwhelmingly carried, with a minor amendment on the last line of resolution 3 27/09/2012 (1 page)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2013	Statement of company's objects (2 pages)
14 November 2012	Annual return made up to 31 October 2012 no member list (15 pages)
13 November 2012	Termination of appointment of Peter Schaefer as a director (1 page)
13 November 2012	Termination of appointment of Claire Spencer as a director (1 page)
13 November 2012	Registered office address changed from Mmu Business School Aytoun Street Manchester M1 3GH on 13 November 2012 (1 page)
16 August 2012	Full accounts made up to 30 June 2012 (26 pages)
10 April 2012	Appointment of Mr Christopher John Boyes as a director (2 pages)
10 April 2012	Termination of appointment of Cynthia Yeo as a director (1 page)
6 April 2012	Appointment of Dr Brian Robert Pullan as a director (2 pages)
6 April 2012	Appointment of Mr David Astbury as a director (2 pages)
6 April 2012	Appointment of Mr John Stuart Thompson as a director (2 pages)
6 April 2012	Appointment of Mrs Janet Elisabeth Argust as a director (2 pages)
6 April 2012	Appointment of Mr Donald Keith Ross as a director (2 pages)
6 April 2012	Appointment of Miss Diana June Stenson as a director (2 pages)
6 April 2012	Termination of appointment of Cynthia Yeo as a director (1 page)
6 April 2012	Termination of appointment of Derek Caldwell as a director (1 page)
6 April 2012	Appointment of Mr John Spencer Buckley as a secretary (1 page)
6 April 2012	Termination of appointment of Ian Ross as a director (1 page)
6 April 2012	Termination of appointment of John Moscrop as a director (1 page)
6 April 2012	Termination of appointment of Ronald Catlow as a director (1 page)
25 November 2011	Annual return made up to 31 October 2011 no member list (17 pages)
25 November 2011	Termination of appointment of Katharine Pullan as a director (1 page)
16 August 2011	Full accounts made up to 30 June 2011 (26 pages)
8 December 2010	Appointment of Miss Claire Spencer as a director (2 pages)
8 December 2010	Annual return made up to 31 October 2010 no member list (17 pages)
8 December 2010	Termination of appointment of Philip Wignall as a director (1 page)
8 December 2010	Appointment of Mr Peter Graham Schaefer as a director (2 pages)
23 August 2010	Full accounts made up to 30 June 2010 (24 pages)
17 November 2009	Annual return made up to 31 October 2009 no member list (10 pages)
11 November 2009	Director's details changed for Mrs Cynthia Mary Yeo on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Katharine Sylvia Pullan on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Professor Max Elstein on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Stella Jean Lowe on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Philip Wignall on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ian Alexander Ross on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr John James Moscrop on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Derek Caldwell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Professor Kenneth Murray Letherman on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Constance Lucy Holland on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr David John Higginson on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Michael Norman Gwynne Evans on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Ronald Eric Catlow on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Professor Graham John Booth on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Nigel Peter Barnes on 11 November 2009 (2 pages)
11 November 2009	Appointment of Mr Derek Caldwell as a director (2 pages)
11 November 2009	Appointment of Mr David John Higginson as a director (1 page)
11 November 2009	Appointment of Mrs Constance Lucy Holland as a director (1 page)
11 November 2009	Appointment of Mr Philip Wignall as a director (1 page)
11 November 2009	Appointment of Professor Max Elstein as a director (1 page)
11 November 2009	Appointment of Mrs Katharine Sylvia Pullan as a director (1 page)
11 November 2009	Appointment of Dr John James Moscrop as a director (1 page)
11 November 2009	Termination of appointment of Derek Crowther as a director (1 page)
11 November 2009	Appointment of Professor Kenneth Murray Letherman as a director (1 page)
11 November 2009	Termination of appointment of Vivienne Blackburn as a director (1 page)
11 November 2009	Appointment of Professor Graham John Booth as a director (1 page)
11 November 2009	Appointment of Mrs Cynthia Mary Yeo as a director (1 page)
29 August 2009	Full accounts made up to 30 June 2009 (24 pages)
10 December 2008	Annual return made up to 31/10/08 (4 pages)
10 December 2008	Appointment terminated director patricia verdin (1 page)
10 December 2008	Appointment terminated director ruth symes (1 page)
10 December 2008	Appointment terminated secretary patricia verdin (1 page)
10 December 2008	Appointment terminated director john derbyshire (1 page)
15 August 2008	Full accounts made up to 30 June 2008 (24 pages)
27 December 2007	New director appointed (2 pages)
4 November 2007	Annual return made up to 31/10/07 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
13 August 2007	Full accounts made up to 30 June 2007 (24 pages)
28 February 2007	Annual return made up to 31/10/06 (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Registered office changed on 28/02/07 from: loxford tower lower chatham street manchester M15 6BS (1 page)
7 September 2006	Full accounts made up to 30 June 2006 (22 pages)
31 May 2006	Annual return made up to 31/10/05 363(288) ‐ Secretary resigned;director resigned (11 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
26 September 2005	Full accounts made up to 30 June 2005 (26 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Annual return made up to 31/10/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
24 March 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New director appointed (2 pages)
8 September 2004	Full accounts made up to 30 June 2004 (28 pages)
6 April 2004	Full accounts made up to 30 June 2003 (28 pages)
29 January 2004	Annual return made up to 31/10/03 363(288) ‐ Director resigned (14 pages)
30 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
1 December 2002	Annual return made up to 31/10/02 363(288) ‐ Director's particulars changed;director resigned (14 pages)
4 September 2002	Full accounts made up to 30 June 2002 (14 pages)
7 February 2002	Registered office changed on 07/02/02 from: churchgate house 56 oxford street manchester M60 7HJ (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (2 pages)
31 December 2001	Director resigned (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
28 November 2001	Annual return made up to 31/10/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Full accounts made up to 30 June 2001 (15 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
22 November 2000	Full group accounts made up to 30 June 2000 (29 pages)
22 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
29 December 1999	New director appointed (2 pages)
15 December 1999	Full accounts made up to 30 June 1999 (17 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Annual return made up to 31/10/99 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
27 November 1998	Full accounts made up to 30 June 1998 (15 pages)
27 November 1998	Annual return made up to 31/10/98 (12 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Annual return made up to 31/10/97 (12 pages)
1 December 1997	Director resigned (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Director resigned (2 pages)
1 December 1997	Director resigned (2 pages)
1 December 1997	Director resigned (2 pages)
1 December 1997	Director resigned (2 pages)
1 December 1997	Director resigned (2 pages)
1 December 1997	Director resigned (2 pages)
30 September 1997	Full accounts made up to 30 June 1997 (18 pages)
10 December 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (3 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Annual return made up to 31/10/96 363(287) ‐ Registered office changed on 14/11/96 (12 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
27 August 1996	Full accounts made up to 30 June 1996 (12 pages)
14 November 1995	Full accounts made up to 30 June 1995 (12 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Secretary resigned;director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New secretary appointed;new director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Annual return made up to 31/10/95 363(288) ‐ Secretary resigned;director resigned (14 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (22 pages)

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