London
EC4M 8AL
Director Name | Mr John Ross Nicolson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(114 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mrs Kirsty Bashforth |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2019(117 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Jeremy Charles Douglas Townsend |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(118 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director/Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Jonathan Charles Myers |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(118 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Secretary Name | Kevin Michael Massie |
---|---|
Status | Current |
Appointed | 01 June 2020(118 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Sarah Pollard |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2021(119 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Jitesh Himatlal Sodha |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(119 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Valeria Juarez |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2021(119 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | David Tyler |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(121 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr John Giannopoulos |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | Lloyd Mount Howard Drive Hale Altrincham Cheshire WA15 0LT |
Director Name | Mr Panayiotis Giouras |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 67 Carrwood Halebarns Altrincham Cheshire WA15 0EP |
Director Name | Anthony John Green |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 June 2010) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Marton Wilmslow Road Woodford Stockport Cheshire SK7 1RH |
Director Name | Mr Christopher Nigel Green |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bower Road Hale Altrincham Cheshire WA15 9DR |
Director Name | Mr Keith Herbert |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH Wales |
Director Name | Anthony George Kanellis |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Moreton House St Margarets Road Altrincham Cheshire WA14 2AP |
Director Name | Lord Lee Of Trafford John Robert Louis Lee |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 49 Langham Road Bowdon Altrincham Cheshire WA14 3NS |
Director Name | Mr Lycourgos Loudiadis |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 4 years (resigned 31 December 1995) |
Role | Technical Director |
Correspondence Address | 38 Carrwood Halebarns Altrincham Cheshire WA15 0EW |
Secretary Name | Thomas Frederick George Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(90 years after company formation) |
Appointment Duration | 10 years (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales |
Director Name | Thomas Frederick George Harrison |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(91 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales |
Director Name | David Ian Hunter |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | The Cottage Blackden Manor Goostrey Cheshire CW4 8PL |
Director Name | Archibald Graham Calder |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(96 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 31 March 2010) |
Role | Deputy Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU |
Director Name | David Christopher Godwin |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 2005) |
Role | Stockbroker Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Clareville Grove London SW7 5AU |
Secretary Name | Ruston Arthur Mark Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(100 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | Apartment 33 Hampton House 92 Northenden Road Sale Cheshire M33 3UR |
Secretary Name | Mr Alaric Paul McDermott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(101 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Campania Street Royton Oldham Lancashire OL2 6BA |
Director Name | Mr George Alexander Kanellis |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 June 2003(101 years, 6 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 31 January 2020) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Secretary Name | Mr Brandon Howard Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(102 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL |
Director Name | Derek William Lewis |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 19 September 2012) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Brandon Howard Leigh |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(104 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 13 June 2019) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Chris Davis |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2006(104 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Prof John Andre Arnold |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(105 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 31 December 2016) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Pz Cussons Plc Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Simon John Newton Heale |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 31 December 2013) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Secretary Name | Mr Simon Paul Plant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(106 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Richard John Harvey |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(108 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 31 December 2016) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Ngozi Edozien |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 January 2012(110 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Dariusz Kucz |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 May 2018(116 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 September 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3500 Aviator Way Aviator Way Manchester M22 5TG |
Director Name | Mr Paul Grimwood |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(117 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Website | www.pzcussons.com/en_int/ |
---|---|
Telephone | 0161 4351000 |
Telephone region | Manchester |
Registered Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £883,200,000 |
Gross Profit | £334,300,000 |
Net Worth | £232,000,000 |
Cash | £93,000,000 |
Current Liabilities | £297,000,000 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Group |
Accounts Year End | 31 May |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
5 February 2021 | Group of companies' accounts made up to 31 May 2020 (241 pages) |
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18 January 2021 | Appointment of Sarah Pollard as a director on 4 January 2021 (2 pages) |
8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
1 December 2020 | Termination of appointment of Helen Owers as a director on 26 November 2020 (1 page) |
1 December 2020 | Termination of appointment of Tamara Lee Minick-Scokalo as a director on 26 November 2020 (1 page) |
18 June 2020 | Termination of appointment of Jeremy Kim Maiden as a director on 31 May 2020 (1 page) |
8 June 2020 | Termination of appointment of Simon Paul Plant as a secretary on 31 May 2020 (1 page) |
8 June 2020 | Appointment of Kevin Michael Massie as a secretary on 1 June 2020 (2 pages) |
1 May 2020 | Termination of appointment of Paul Grimwood as a director on 30 April 2020 (1 page) |
1 May 2020 | Appointment of Mr Jonathan Charles Myers as a director on 1 May 2020 (2 pages) |
21 April 2020 | Appointment of Mr Jeremy Charles Douglas Townsend as a director on 1 April 2020 (2 pages) |
31 January 2020 | Termination of appointment of George Alexander Kanellis as a director on 31 January 2020 (1 page) |
16 December 2019 | Appointment of Mr Paul Grimwood as a director on 1 November 2019 (2 pages) |
16 December 2019 | Appointment of Mrs Kirsty Bashforth as a director on 1 November 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
6 November 2019 | Group of companies' accounts made up to 31 May 2019 (204 pages) |
19 June 2019 | Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019 (1 page) |
15 March 2019 | Second filing of Confirmation Statement dated 08/12/2017 (4 pages) |
12 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
18 October 2018 | Group of companies' accounts made up to 31 May 2018 (112 pages) |
5 October 2018 | Resolutions
|
29 June 2018 | Appointment of Ms Tamara Lee Minick-Scokalo as a director on 1 May 2018 (2 pages) |
22 June 2018 | Appointment of Mr Dariusz Kucz as a director on 1 May 2018 (2 pages) |
9 April 2018 | Interim accounts made up to 3 March 2018 (5 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates
|
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
22 November 2017 | Group of companies' accounts made up to 31 May 2017 (108 pages) |
22 November 2017 | Group of companies' accounts made up to 31 May 2017 (108 pages) |
20 October 2017 | Auditor's resignation (1 page) |
20 October 2017 | Auditor's resignation (1 page) |
20 October 2017 | Auditor's resignation (1 page) |
20 October 2017 | Auditor's resignation (1 page) |
28 September 2017 | Termination of appointment of Chris Davis as a director on 27 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Ngozi Edozien as a director on 27 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Chris Davis as a director on 27 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Ngozi Edozien as a director on 27 September 2017 (1 page) |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England to One St Peter's Square Manchester M2 3DE (1 page) |
20 May 2017 | Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages) |
20 May 2017 | Director's details changed for Mr George Alexander Kanellis on 19 May 2017 (2 pages) |
5 January 2017 | Termination of appointment of Richard John Harvey as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of John Andre Arnold as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of John Andre Arnold as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Richard John Harvey as a director on 31 December 2016 (1 page) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
18 November 2016 | Group of companies' accounts made up to 31 May 2016 (104 pages) |
18 November 2016 | Group of companies' accounts made up to 31 May 2016 (104 pages) |
1 November 2016 | Appointment of Mr Jeremy Kim Maiden as a director on 1 November 2016 (2 pages) |
1 November 2016 | Appointment of Mr Jeremy Kim Maiden as a director on 1 November 2016 (2 pages) |
13 June 2016 | Appointment of Mr John Ross Nicolson as a director on 1 May 2016 (2 pages) |
13 June 2016 | Appointment of Mr John Ross Nicolson as a director on 1 May 2016 (2 pages) |
22 December 2015 | Annual return made up to 18 December 2015 no member list Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 18 December 2015 no member list Statement of capital on 2015-12-22
|
5 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (24 pages) |
5 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (24 pages) |
5 October 2015 | Group of companies' accounts made up to 31 May 2015 (96 pages) |
5 October 2015 | Group of companies' accounts made up to 31 May 2015 (96 pages) |
24 December 2014 | Termination of appointment of James Thomas Jordan Steel as a director on 23 December 2014 (1 page) |
24 December 2014 | Termination of appointment of James Thomas Jordan Steel as a director on 23 December 2014 (1 page) |
19 December 2014 | Annual return made up to 18 December 2014 no member list Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 18 December 2014 no member list Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 18 December 2014 no member list Statement of capital on 2014-12-19
|
20 November 2014 | Group of companies' accounts made up to 31 May 2014 (99 pages) |
20 November 2014 | Group of companies' accounts made up to 31 May 2014 (99 pages) |
8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (24 pages) |
8 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (24 pages) |
10 April 2014 | Appointment of Ms Caroline Louise Silver as a director (2 pages) |
10 April 2014 | Appointment of Ms Caroline Louise Silver as a director (2 pages) |
13 January 2014 | Annual return made up to 18 December 2013 no member list Statement of capital on 2014-01-13
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13 January 2014 | Termination of appointment of Simon Heale as a director (1 page) |
13 January 2014 | Annual return made up to 18 December 2013 no member list Statement of capital on 2014-01-13
|
13 January 2014 | Termination of appointment of Simon Heale as a director (1 page) |
11 December 2013 | Director's details changed for Professor John Andre Arnold on 4 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Professor John Andre Arnold on 4 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Professor John Andre Arnold on 4 December 2013 (2 pages) |
10 December 2013 | Register(s) moved to registered office address (1 page) |
10 December 2013 | Register(s) moved to registered office address (1 page) |
9 December 2013 | Register inspection address has been changed (1 page) |
9 December 2013 | Register(s) moved to registered inspection location (1 page) |
9 December 2013 | Register(s) moved to registered inspection location (1 page) |
9 December 2013 | Register inspection address has been changed (1 page) |
5 December 2013 | Group of companies' accounts made up to 31 May 2013 (97 pages) |
5 December 2013 | Group of companies' accounts made up to 31 May 2013 (97 pages) |
11 October 2013 | Resolutions
|
11 October 2013 | Resolutions
|
22 April 2013 | Termination of appointment of John Pantelireis as a director (1 page) |
22 April 2013 | Termination of appointment of John Pantelireis as a director (1 page) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (8 pages) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (8 pages) |
15 November 2012 | Group of companies' accounts made up to 31 May 2012 (95 pages) |
15 November 2012 | Group of companies' accounts made up to 31 May 2012 (95 pages) |
28 September 2012 | Termination of appointment of Derek Lewis as a director (1 page) |
28 September 2012 | Termination of appointment of Derek Lewis as a director (1 page) |
12 January 2012 | Appointment of Helen Owers as a director (2 pages) |
12 January 2012 | Appointment of Ngozi Edozien as a director (2 pages) |
12 January 2012 | Appointment of Ngozi Edozien as a director (2 pages) |
12 January 2012 | Appointment of Helen Owers as a director (2 pages) |
20 December 2011 | Annual return made up to 18 December 2011 no member list (7 pages) |
20 December 2011 | Annual return made up to 18 December 2011 no member list (7 pages) |
24 November 2011 | Group of companies' accounts made up to 31 May 2011 (99 pages) |
24 November 2011 | Group of companies' accounts made up to 31 May 2011 (99 pages) |
18 October 2011 | Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Professor John Andre Arnold on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr George Antonios Kanellis on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr Chris Davis on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr Simon John Newton Heale on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for James Thomas Jordan Steel on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Derek William Lewis on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr George Antonios Kanellis on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Professor John Andre Arnold on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr John Pantelireis on 18 October 2011 (2 pages) |
18 October 2011 | Secretary's details changed for Mr Simon Paul Plant on 18 October 2011 (1 page) |
18 October 2011 | Director's details changed for Mr Chris Davis on 18 October 2011 (2 pages) |
18 October 2011 | Secretary's details changed for Mr Simon Paul Plant on 18 October 2011 (1 page) |
18 October 2011 | Director's details changed for James Thomas Jordan Steel on 18 October 2011 (2 pages) |
18 October 2011 | Secretary's details changed for Mr Simon Paul Plant on 18 October 2011 (1 page) |
18 October 2011 | Director's details changed for Mr John Pantelireis on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Derek William Lewis on 18 October 2011 (2 pages) |
18 October 2011 | Secretary's details changed for Mr Simon Paul Plant on 18 October 2011 (1 page) |
18 October 2011 | Director's details changed for Mr Simon John Newton Heale on 18 October 2011 (2 pages) |
22 September 2011 | Resolutions
|
22 September 2011 | Resolutions
|
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (14 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (14 pages) |
11 November 2010 | Group of companies' accounts made up to 31 May 2010 (93 pages) |
11 November 2010 | Group of companies' accounts made up to 31 May 2010 (93 pages) |
15 July 2010 | Termination of appointment of Anthony Green as a director (1 page) |
15 July 2010 | Termination of appointment of Anthony Green as a director (1 page) |
20 April 2010 | Registered office address changed from , Pz Cussons House, Bird Hall Lane, Stockport, Cheshire, SK3 0XN on 20 April 2010 (1 page) |
20 April 2010 | Registered office address changed from , Pz Cussons House, Bird Hall Lane, Stockport, Cheshire, SK3 0XN on 20 April 2010 (1 page) |
8 April 2010 | Termination of appointment of Archibald Calder as a director (1 page) |
8 April 2010 | Termination of appointment of Archibald Calder as a director (1 page) |
19 January 2010 | Appointment of Mr Richard John Harvey as a director (2 pages) |
19 January 2010 | Appointment of Mr Richard John Harvey as a director (2 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (10 pages) |
12 January 2010 | Director's details changed for John Pantelireis on 21 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (10 pages) |
12 January 2010 | Director's details changed for Derek William Lewis on 21 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Chris Davis on 21 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Chris Davis on 21 December 2009 (2 pages) |
12 January 2010 | Director's details changed for James Thomas Jordan Steel on 21 December 2009 (2 pages) |
12 January 2010 | Director's details changed for John Pantelireis on 21 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Derek William Lewis on 21 December 2009 (2 pages) |
12 January 2010 | Director's details changed for James Thomas Jordan Steel on 21 December 2009 (2 pages) |
4 November 2009 | Statement of company's objects (2 pages) |
4 November 2009 | Statement of company's objects (2 pages) |
24 October 2009 | Resolutions
|
24 October 2009 | Resolutions
|
14 October 2009 | Group of companies' accounts made up to 31 May 2009 (98 pages) |
14 October 2009 | Group of companies' accounts made up to 31 May 2009 (98 pages) |
12 October 2009 | Memorandum and Articles of Association (60 pages) |
12 October 2009 | Memorandum and Articles of Association (60 pages) |
23 January 2009 | Return made up to 18/12/08; full list of members (18 pages) |
23 January 2009 | Return made up to 18/12/08; full list of members (18 pages) |
19 January 2009 | Director's change of particulars / john arnold / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / john arnold / 19/01/2009 (1 page) |
19 January 2009 | Appointment terminated secretary brandon leigh (1 page) |
19 January 2009 | Director's change of particulars / simon heale / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / archibald calder / 19/01/2009 (1 page) |
19 January 2009 | Appointment terminated secretary brandon leigh (1 page) |
19 January 2009 | Director's change of particulars / james steel / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / james steel / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / george kanellis / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / archibald calder / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / simon heale / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / derek lewis / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / derek lewis / 19/01/2009 (1 page) |
19 January 2009 | Director's change of particulars / george kanellis / 19/01/2009 (1 page) |
10 October 2008 | Resolutions
|
10 October 2008 | Resolutions
|
9 October 2008 | Group of companies' accounts made up to 31 May 2008 (92 pages) |
9 October 2008 | Group of companies' accounts made up to 31 May 2008 (92 pages) |
2 September 2008 | Secretary appointed mr simon paul plant (1 page) |
2 September 2008 | Secretary appointed mr simon paul plant (1 page) |
28 July 2008 | Appointment terminated director james smith (1 page) |
28 July 2008 | Appointment terminated director james smith (1 page) |
23 January 2008 | Return made up to 18/12/07; bulk list available separately (12 pages) |
23 January 2008 | Return made up to 18/12/07; bulk list available separately (12 pages) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
13 December 2007 | Group of companies' accounts made up to 31 May 2007 (83 pages) |
13 December 2007 | Group of companies' accounts made up to 31 May 2007 (83 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
19 January 2007 | Return made up to 18/12/06; bulk list available separately
|
19 January 2007 | Return made up to 18/12/06; bulk list available separately
|
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
19 December 2006 | Group of companies' accounts made up to 31 May 2006 (85 pages) |
19 December 2006 | Group of companies' accounts made up to 31 May 2006 (85 pages) |
16 October 2006 | Resolutions
|
16 October 2006 | Resolutions
|
9 October 2006 | S-div 25/09/06 (1 page) |
9 October 2006 | Memorandum and Articles of Association (66 pages) |
9 October 2006 | S-div 25/09/06 (1 page) |
9 October 2006 | Resolutions
|
9 October 2006 | Resolutions
|
9 October 2006 | Memorandum and Articles of Association (66 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
30 January 2006 | Group of companies' accounts made up to 31 May 2005 (50 pages) |
30 January 2006 | Group of companies' accounts made up to 31 May 2005 (50 pages) |
27 January 2006 | Return made up to 18/12/05; bulk list available separately (13 pages) |
27 January 2006 | Return made up to 18/12/05; bulk list available separately (13 pages) |
24 January 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
24 January 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
13 January 2006 | New director appointed (1 page) |
13 January 2006 | New director appointed (1 page) |
13 January 2006 | New director appointed (1 page) |
13 January 2006 | New director appointed (1 page) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
7 October 2005 | Resolutions
|
7 October 2005 | Resolutions
|
4 October 2005 | Director resigned (2 pages) |
4 October 2005 | Director resigned (2 pages) |
31 August 2005 | Ad 29/06/05--------- £ si [email protected]=214292 £ ic 4287251/4501543 (3 pages) |
31 August 2005 | Ad 29/06/05--------- £ si [email protected]=214292 £ ic 4287251/4501543 (3 pages) |
2 August 2005 | Memorandum and Articles of Association (52 pages) |
2 August 2005 | Nc dec already adjusted 28/06/05 (1 page) |
2 August 2005 | Memorandum and Articles of Association (52 pages) |
2 August 2005 | Nc dec already adjusted 28/06/05 (1 page) |
25 July 2005 | Certificate of reduction of issued capital (1 page) |
25 July 2005 | Certificate of reduction of issued capital (1 page) |
22 July 2005 | Nc inc already adjusted 28/06/05 (1 page) |
22 July 2005 | Resolutions
|
22 July 2005 | Notice of assignment of name or new name to shares (2 pages) |
22 July 2005 | Resolutions
|
22 July 2005 | Notice of assignment of name or new name to shares (2 pages) |
22 July 2005 | Nc inc already adjusted 28/06/05 (1 page) |
22 July 2005 | Resolutions
|
22 July 2005 | Resolutions
|
22 July 2005 | Resolutions
|
22 July 2005 | Reduction of iss capital and minute (oc) (3 pages) |
22 July 2005 | Reduction of iss capital and minute (oc) (3 pages) |
22 July 2005 | Resolutions
|
22 July 2005 | Resolutions
|
22 July 2005 | Resolutions
|
22 July 2005 | Resolutions
|
22 July 2005 | Resolutions
|
17 June 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (1 page) |
17 June 2005 | New director appointed (1 page) |
17 June 2005 | Director resigned (1 page) |
17 January 2005 | Return made up to 18/12/04; bulk list available separately
|
17 January 2005 | Return made up to 18/12/04; bulk list available separately
|
30 November 2004 | Group of companies' accounts made up to 31 May 2004 (46 pages) |
30 November 2004 | Group of companies' accounts made up to 31 May 2004 (46 pages) |
9 November 2004 | Resolutions
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9 November 2004 | Resolutions
|
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | New secretary appointed (1 page) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | New secretary appointed (1 page) |
20 January 2004 | Group of companies' accounts made up to 31 May 2003 (39 pages) |
20 January 2004 | Group of companies' accounts made up to 31 May 2003 (39 pages) |
8 January 2004 | Return made up to 18/12/03; bulk list available separately
|
8 January 2004 | Return made up to 18/12/03; bulk list available separately
|
10 November 2003 | Resolutions
|
10 November 2003 | Resolutions
|
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
4 May 2003 | Resolutions
|
4 May 2003 | Resolutions
|
4 May 2003 | Resolutions
|
4 May 2003 | Resolutions
|
23 April 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
17 March 2003 | £ ic 12048456/11970956 17/02/03 £ sr [email protected]=77500 (1 page) |
17 March 2003 | £ ic 12048456/11970956 17/02/03 £ sr [email protected]=77500 (1 page) |
13 January 2003 | Director's particulars changed (1 page) |
13 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Return made up to 18/12/02; bulk list available separately
|
10 January 2003 | Return made up to 18/12/02; bulk list available separately
|
7 January 2003 | £ ic 12100956/12088456 20/11/02 £ sr [email protected]=12500 (1 page) |
7 January 2003 | £ ic 12100956/12088456 20/11/02 £ sr [email protected]=12500 (1 page) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Secretary resigned (1 page) |
29 November 2002 | £ ic 12133456/12100956 05/11/02 £ sr [email protected]=32500 (1 page) |
29 November 2002 | £ ic 12133456/12100956 05/11/02 £ sr [email protected]=32500 (1 page) |
8 November 2002 | Group of companies' accounts made up to 31 May 2002 (36 pages) |
8 November 2002 | Group of companies' accounts made up to 31 May 2002 (36 pages) |
2 November 2002 | £ ic 12177456/12133456 07/10/02 £ sr [email protected]=44000 (1 page) |
2 November 2002 | £ ic 12177456/12133456 07/10/02 £ sr [email protected]=44000 (1 page) |
22 October 2002 | £ ic 12190956/12177456 20/09/02 £ sr [email protected]=13500 (1 page) |
22 October 2002 | £ ic 12190956/12177456 20/09/02 £ sr [email protected]=13500 (1 page) |
8 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 2002 | Registered office changed on 11/06/02 from: cussons house, bird hall lane, stockport, cheshire SK3 0XN (1 page) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | Registered office changed on 11/06/02 from: cussons house, bird hall lane, stockport, cheshire SK3 0XN (1 page) |
11 June 2002 | New director appointed (2 pages) |
31 May 2002 | Company name changed paterson zochonis PUBLIC LIMITED COMPANY\certificate issued on 31/05/02 (2 pages) |
31 May 2002 | Company name changed paterson zochonis PUBLIC LIMITED COMPANY\certificate issued on 31/05/02 (2 pages) |
27 March 2002 | Resolutions
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27 March 2002 | Resolutions
|
21 January 2002 | £ ic 12207456/12190956 19/12/01 £ sr [email protected]=16500 (1 page) |
21 January 2002 | £ ic 12207456/12190956 19/12/01 £ sr [email protected]=16500 (1 page) |
17 January 2002 | Return made up to 18/12/01; bulk list available separately
|
17 January 2002 | Return made up to 18/12/01; bulk list available separately
|
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | Secretary resigned;director resigned (1 page) |
16 January 2002 | Secretary resigned;director resigned (1 page) |
8 January 2002 | £ ic 12257256/12251256 28/11/01 £ sr [email protected]=6000 (1 page) |
8 January 2002 | £ ic 12257256/12251256 28/11/01 £ sr [email protected]=6000 (1 page) |
20 December 2001 | £ ic 12269756/12257256 19/11/01 £ sr [email protected]=12500 (1 page) |
20 December 2001 | £ ic 12269756/12257256 19/11/01 £ sr [email protected]=12500 (1 page) |
5 December 2001 | £ ic 12293256/12269756 16/11/01 £ sr [email protected]=23500 (1 page) |
5 December 2001 | £ ic 12293256/12269756 16/11/01 £ sr [email protected]=23500 (1 page) |
29 November 2001 | £ ic 12303256/12293256 17/10/01 £ sr [email protected]=10000 (1 page) |
29 November 2001 | £ ic 12303256/12293256 17/10/01 £ sr [email protected]=10000 (1 page) |
7 November 2001 | Resolutions
|
7 November 2001 | Resolutions
|
4 November 2001 | Group of companies' accounts made up to 31 May 2001 (41 pages) |
4 November 2001 | Group of companies' accounts made up to 31 May 2001 (41 pages) |
25 October 2001 | £ ic 12317556/12303256 24/09/01 £ sr [email protected]=14300 (1 page) |
25 October 2001 | £ ic 12317556/12303256 24/09/01 £ sr [email protected]=14300 (1 page) |
20 August 2001 | £ ic 12467456/12317556 13/07/01 £ sr [email protected]=149900 (1 page) |
20 August 2001 | £ ic 12467456/12317556 13/07/01 £ sr [email protected]=149900 (1 page) |
24 July 2001 | £ ic 12494456/12467456 28/06/01 £ sr [email protected]=27000 (1 page) |
24 July 2001 | £ ic 12494456/12467456 28/06/01 £ sr [email protected]=27000 (1 page) |
27 June 2001 | £ ic 12500956/12494456 29/05/01 £ sr [email protected]=6500 (1 page) |
27 June 2001 | £ ic 12500956/12494456 29/05/01 £ sr [email protected]=6500 (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
12 June 2001 | £ ic 12531456/12513956 15/05/01 £ sr [email protected]=17500 (1 page) |
12 June 2001 | £ ic 12531456/12513956 15/05/01 £ sr [email protected]=17500 (1 page) |
12 June 2001 | £ ic 12513956/12500956 15/05/01 £ sr [email protected]=13000 (1 page) |
12 June 2001 | £ ic 12513956/12500956 15/05/01 £ sr [email protected]=13000 (1 page) |
20 April 2001 | £ ic 12564456/12531456 27/03/01 £ sr [email protected]=33000 (3 pages) |
20 April 2001 | £ ic 12564456/12531456 27/03/01 £ sr [email protected]=33000 (3 pages) |
26 March 2001 | £ ic 12642456/12564456 27/02/01 £ sr [email protected]=78000 (1 page) |
26 March 2001 | £ ic 12642456/12564456 27/02/01 £ sr [email protected]=78000 (1 page) |
8 January 2001 | Return made up to 18/12/00; bulk list available separately
|
8 January 2001 | Return made up to 18/12/00; bulk list available separately
|
5 January 2001 | New director appointed (3 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (3 pages) |
16 November 2000 | Director's particulars changed (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
6 November 2000 | Full group accounts made up to 31 May 2000 (36 pages) |
6 November 2000 | Full group accounts made up to 31 May 2000 (36 pages) |
22 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
23 January 2000 | Return made up to 18/12/99; bulk list available separately (8 pages) |
23 January 2000 | Return made up to 18/12/99; bulk list available separately (8 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
4 November 1999 | Resolutions
|
4 November 1999 | Resolutions
|
4 November 1999 | Full group accounts made up to 31 May 1999 (39 pages) |
4 November 1999 | Full group accounts made up to 31 May 1999 (39 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
15 January 1999 | Return made up to 18/12/98; bulk list available separately (14 pages) |
15 January 1999 | Return made up to 18/12/98; bulk list available separately (14 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
10 December 1998 | Resolutions
|
19 November 1998 | Full group accounts made up to 31 May 1998 (44 pages) |
19 November 1998 | Full group accounts made up to 31 May 1998 (44 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | New director appointed (2 pages) |
16 April 1998 | Location of register of members (non legible) (1 page) |
16 April 1998 | Location of register of members (non legible) (1 page) |
6 April 1998 | New director appointed (2 pages) |
6 April 1998 | New director appointed (2 pages) |
6 January 1998 | Return made up to 18/12/97; bulk list available separately (11 pages) |
6 January 1998 | Return made up to 18/12/97; bulk list available separately (11 pages) |
5 December 1997 | Resolutions
|
5 December 1997 | Resolutions
|
13 November 1997 | Full group accounts made up to 31 May 1997 (34 pages) |
13 November 1997 | Full group accounts made up to 31 May 1997 (34 pages) |
10 June 1997 | Director resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
13 January 1997 | Return made up to 18/12/96; bulk list available separately
|
13 January 1997 | Return made up to 18/12/96; bulk list available separately
|
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
6 December 1996 | Resolutions
|
6 December 1996 | Resolutions
|
20 November 1996 | Full group accounts made up to 31 May 1996 (36 pages) |
20 November 1996 | Full group accounts made up to 31 May 1996 (36 pages) |
1 November 1996 | Resolutions
|
1 November 1996 | Resolutions
|
20 August 1996 | Location of register of members (non legible) (1 page) |
20 August 1996 | Location of register of members (non legible) (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
30 January 1996 | Location of register of members (non legible) (1 page) |
30 January 1996 | Location of register of members (non legible) (1 page) |
8 January 1996 | Return made up to 18/12/95; bulk list available separately
|
8 January 1996 | Return made up to 18/12/95; bulk list available separately
|
8 January 1996 | Director resigned;new director appointed (2 pages) |
8 January 1996 | Director resigned;new director appointed (2 pages) |
11 December 1995 | Resolutions
|
11 December 1995 | Resolutions
|
11 December 1995 | Resolutions
|
11 December 1995 | Resolutions
|
8 December 1995 | Full group accounts made up to 31 May 1995 (32 pages) |
8 December 1995 | Full group accounts made up to 31 May 1995 (32 pages) |
23 August 1995 | Registered office changed on 23/08/95 from: bridgewater house, 60 whitworth st, manchester M1 6LU (1 page) |
23 August 1995 | Registered office changed on 23/08/95 from: bridgewater house, 60 whitworth st, manchester M1 6LU (1 page) |
20 January 1995 | Full group accounts made up to 31 May 1994 (40 pages) |
20 January 1995 | Full group accounts made up to 31 May 1994 (40 pages) |
16 January 1995 | Return made up to 18/12/94; bulk list available separately (13 pages) |
16 January 1995 | Return made up to 18/12/94; bulk list available separately (13 pages) |
6 January 1995 | Director resigned (2 pages) |
6 January 1995 | Director resigned (2 pages) |
11 December 1994 | Resolutions
|
11 December 1994 | Resolutions
|
24 January 1994 | New director appointed (4 pages) |
24 January 1994 | New director appointed (4 pages) |
22 December 1993 | Director resigned (2 pages) |
22 December 1993 | Director resigned (2 pages) |
21 December 1993 | Resolutions
|
21 December 1993 | Resolutions
|
14 December 1993 | Full group accounts made up to 31 May 1993 (33 pages) |
14 December 1993 | Full group accounts made up to 31 May 1993 (34 pages) |
14 December 1993 | Full group accounts made up to 31 May 1993 (34 pages) |
7 November 1993 | New director appointed (2 pages) |
7 November 1993 | New director appointed (2 pages) |
21 January 1993 | Resolutions
|
21 January 1993 | Resolutions
|
14 January 1993 | Return made up to 18/12/92; bulk list available separately
|
14 January 1993 | Director's particulars changed (10 pages) |
14 January 1993 | Return made up to 18/12/92; bulk list available separately
|
5 January 1993 | Full group accounts made up to 31 May 1992 (39 pages) |
5 January 1993 | Full group accounts made up to 31 May 1992 (39 pages) |
11 May 1992 | Director resigned (2 pages) |
11 May 1992 | Director resigned (2 pages) |
8 January 1992 | Secretary's particulars changed;director's particulars changed (12 pages) |
8 January 1992 | Location of register of members address changed (12 pages) |
8 January 1992 | Return made up to 18/12/91; bulk list available separately
|
8 January 1992 | Return made up to 18/12/91; bulk list available separately
|
8 January 1992 | Full group accounts made up to 31 May 1991 (34 pages) |
8 January 1992 | Full group accounts made up to 31 May 1991 (34 pages) |
20 December 1991 | Resolutions
|
20 December 1991 | Resolutions
|
6 August 1991 | Location of register of members (non legible) (1 page) |
6 August 1991 | Location of register of members (non legible) (1 page) |
29 January 1991 | Return made up to 13/12/90; full list of members (10 pages) |
29 January 1991 | Return made up to 13/12/90; full list of members (10 pages) |
18 January 1991 | Accounts made up to 31 May 1990 (35 pages) |
18 January 1991 | Accounts made up to 31 May 1990 (35 pages) |
29 August 1990 | New director appointed (2 pages) |
29 August 1990 | New director appointed (2 pages) |
1 March 1990 | New director appointed (6 pages) |
1 March 1990 | New director appointed (6 pages) |
20 February 1990 | Location of register of members (non legible) (1 page) |
20 February 1990 | Full group accounts made up to 31 May 1989 (29 pages) |
20 February 1990 | Location of register of members (non legible) (1 page) |
20 February 1990 | Full group accounts made up to 31 May 1989 (29 pages) |
29 January 1990 | Return made up to 18/12/89; bulk list available separately (8 pages) |
29 January 1990 | Return made up to 18/12/89; bulk list available separately (8 pages) |
16 January 1990 | New director appointed (2 pages) |
16 January 1990 | New director appointed (2 pages) |
25 October 1989 | Director resigned (2 pages) |
25 October 1989 | Director resigned (2 pages) |
30 January 1989 | Secretary resigned;new secretary appointed (2 pages) |
30 January 1989 | Secretary resigned;new secretary appointed (2 pages) |
23 January 1989 | Return made up to 19/12/88; full list of members (7 pages) |
23 January 1989 | Return made up to 19/12/88; full list of members (7 pages) |
4 January 1989 | Resolutions
|
4 January 1989 | Resolutions
|
8 December 1988 | Articles of association (30 pages) |
8 December 1988 | Articles of association (30 pages) |
28 November 1988 | Full group accounts made up to 31 May 1988 (32 pages) |
28 November 1988 | Full group accounts made up to 31 May 1988 (32 pages) |
22 February 1988 | Director resigned (2 pages) |
22 February 1988 | Director resigned (2 pages) |
1 February 1988 | Return made up to 21/12/87; bulk list available separately (10 pages) |
1 February 1988 | Return made up to 21/12/87; bulk list available separately (10 pages) |
23 November 1987 | Full group accounts made up to 31 May 1987 (29 pages) |
23 November 1987 | Full group accounts made up to 31 May 1987 (29 pages) |
23 September 1987 | Director's particulars changed (2 pages) |
23 September 1987 | Director's particulars changed (2 pages) |
30 July 1987 | Director resigned (2 pages) |
30 July 1987 | Director resigned (2 pages) |
10 July 1987 | Director resigned (2 pages) |
10 July 1987 | Director resigned (2 pages) |
21 March 1987 | Director resigned (3 pages) |
21 March 1987 | Director resigned (3 pages) |
11 February 1987 | Return made up to 15/12/86; full list of members (10 pages) |
11 February 1987 | Return made up to 15/12/86; full list of members (10 pages) |
27 December 1986 | Director's particulars changed (2 pages) |
27 December 1986 | Director's particulars changed (2 pages) |
12 November 1986 | Full accounts made up to 31 May 1986 (33 pages) |
12 November 1986 | Full accounts made up to 31 May 1986 (33 pages) |
21 October 1986 | Director resigned (2 pages) |
21 October 1986 | Director resigned (2 pages) |
7 October 1985 | Director resigned (1 page) |
7 October 1985 | Director resigned (1 page) |
7 December 1982 | Accounts made up to 31 May 1982 (29 pages) |
7 December 1982 | Accounts made up to 31 May 1982 (29 pages) |
9 January 1975 | Annual return made up to 16/12/74 (4 pages) |
9 January 1975 | Annual return made up to 16/12/74 (4 pages) |
9 January 1975 | Accounts made up to 31 May 2074 (23 pages) |
9 January 1975 | Accounts made up to 31 May 2074 (23 pages) |
23 December 1969 | Resolutions
|
23 December 1969 | Resolutions
|
13 December 1901 | Incorporation (42 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Company name changed\certificate issued on 20/02/84 (4 pages) |
13 December 1901 | Company name changed\certificate issued on 20/02/84 (4 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (42 pages) |