Company NameHalle Concerts Society
Company StatusActive
Company Number00062753
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMr John Heath Summers
NationalityBritish
StatusCurrent
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration20 years, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address207 Chorlton Mill
Cambridge Street
Manchester
Greater Manchester
M1 5BY
Director NameMr David William McKeith
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2008(106 years, 10 months after company formation)
Appointment Duration11 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHalle Concerts Society Great Bridgewater Street
Bramhall
Manchester
Cheshire
M1 5HA
Director NameMr Brandon Howard Leigh
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2011(110 years after company formation)
Appointment Duration8 years
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressPz Cussons Plc 3500 Aviator Way
Manchester
M22 5TG
Director NameMr Jonathan Nicholas McLeod
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(112 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RolePublic Affairs Consultant
Country of ResidenceEngland
Correspondence AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
Director NameMs Katrina Kerr Michel
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(112 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressChester Railway Station Station Road
1st Floor, West Wing
Chester
CH1 3NT
Wales
Director NameProf Linda Joyce Merrick
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2015(113 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RolePrincipal Of Music College
Country of ResidenceEngland
Correspondence AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
Director NameHis Honour John Andrew Phillips
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Broadway
Wilmslow
SK9 1NB
Director NameCllr Azra Gulshan Ali
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(115 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCouncillor
Country of ResidenceEngland
Correspondence AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
Director NameMr Timothy Edge
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(116 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
Director NameMr Alexander Michael Connock
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(116 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleDigital Media Director
Country of ResidenceEngland
Correspondence AddressThe Bridgewater Hall Great Bridgewater Street
Manchester
M1 5HA
Director NameMerryl Webster
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleChoral Director
Country of ResidenceEngland
Correspondence AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
Director NameMr Eamonn John Boylan
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(116 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressChurchgate House 56 Oxford Street
Manchester
M1 6EU
Director NameCllr Janet Ann Emsley
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleElected Member At Rochdale Borough Council
Country of ResidenceUnited Kingdom
Correspondence AddressRochdale Borough Council Number One Riverside
Smith Street
Rochdale
Greater Manchester
OL16 1XU
Director NameSir Thomas Richard Arnold
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(89 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 1993)
RolePublisher And Theatre Producer
Correspondence Address115 Church Lane
Marple
Stockport
Cheshire
SK6 7AY
Director NameThe Right Honourable Lord Barnett Joel Barnett
Date of BirthOctober 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(89 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hillingdon Road
Whitefield
Manchester
Lancashire
M45 7QQ
Director NameArthur Thomas Booth
Date of BirthSeptember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(89 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 August 1993)
RoleChartered Accountant
Correspondence AddressLee Wood Reservoir Road
Whaley Bridge
Stockport
Cheshire
SK12 7BW
Director NameMr Wilfred Brogan
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(89 years, 12 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 October 1998)
RoleChairman Wigan Mbc Recreation & Amenities Committe
Correspondence Address1 MacDonald Avenue
Hawkley Hall
Wigan
Lancashire
WN3 5JH
Secretary NameGeoffrey Ogden
NationalityBritish
StatusResigned
Appointed19 November 1991(89 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 April 1993)
RoleCompany Director
Correspondence AddressHeron House
Albert Square
Manchester
M2 5HD
Director NameCllr Dora Isobel Carter
Date of BirthJuly 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(91 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 June 1994)
RoleCouncillor
Correspondence AddressStone Leaf
2 Sandiway Road
Sale
Cheshire
M33 5AJ
Secretary NameGeoffrey Ogden
NationalityBritish
StatusResigned
Appointed19 November 1993(91 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Correspondence Address16 Alexandra Road
Sale
Cheshire
M33 3FE
Director NameSir Howard Bernstein
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1994(92 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 November 1998)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address123 Bury Old Road
Prestwich
Lancashire
M25 0EQ
Director NameCllr Alfred Bates
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(94 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 September 1998)
RoleEconomic Research Assistant
Correspondence Address116 Jackson Street
Stretford
Manchester
M32 8BB
Secretary NameWilliam Jack Whittaker
NationalityBritish
StatusResigned
Appointed01 January 1997(95 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 10 March 1998)
RoleCompany Director
Correspondence Address179 Newchurch Road
Rossendale
Lancashire
BB4 7SU
Director NameDr Marilyn Blank
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(95 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 October 2005)
RolePiano Teacher
Country of ResidenceEngland
Correspondence Address26 Grey Road
Altrincham
Cheshire
WA14 4BU
Secretary NameSylvia Cowling
NationalityBritish
StatusResigned
Appointed11 March 1998(96 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 February 1999)
RoleCompany Director
Correspondence Address40 Mentone Road
Heaton Moor
Stockport
Cheshire
SK4 4HF
Secretary NameDr Lesley Ann Tomlinson
NationalityBritish
StatusResigned
Appointed24 February 1999(97 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1999)
RoleCompany Director
Correspondence Address42 The Gables
Cottam
Preston
Lancashire
PR4 0LG
Director NameMr Richard Charles Bailey
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(100 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 October 2011)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressC/O N M Rothschild & Son Limited
82 King Street
Manchester
Lancashire
M2 4WQ
Director NameDale Patricia Culliford
Date of BirthDecember 1958 (Born 61 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 March 2002(100 years, 3 months after company formation)
Appointment Duration2 years (resigned 23 March 2004)
RoleMusician
Correspondence Address4 Rock Bank
Whaley Bridge
Derbyshire
SK23 7LE
Director NameMrs Carole Diane Baume
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(103 years, 10 months after company formation)
Appointment Duration7 years (resigned 22 October 2012)
RoleUniversity Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Southcott Way
Ashland
Milton Keynes
Buckinghamshire
MK6 4AL
Director NameMr Michael Lee Amesbury
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2008(106 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 2010)
RoleLocal Councillor
Country of ResidenceUnited Kingdom
Correspondence Address17 Roseleigh Avenue
Manchester
Lancashire
M19 2NP
Director NameMs Lyn Barbour
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2010(108 years, 5 months after company formation)
Appointment Duration1 year (resigned 13 May 2011)
RoleHead Of Cultural Strategy, Manchester City Council
Country of ResidenceEngland
Correspondence AddressPO Box 532
Town Hall Albert Square
Manchester
M60 2LA
Director NameMr Mike Blackburn
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(108 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2011)
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
Director NameMr Heejae Richard Chae
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed05 July 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 December 2017)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
Director NameDr Maria Jane Balshaw
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 May 2017)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressManchester Art Gallery Mosley Street
Manchester
M2 3JL
Director NameCllr Mike Connolly
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2014(112 years, 7 months after company formation)
Appointment Duration2 years (resigned 08 July 2016)
RoleCouncillor
Country of ResidenceEngland
Correspondence AddressTown Hall Knowsley Street
Bury
Lancashire
BL9 0SW

Contact

Websitehalle.co.uk
Email address[email protected]
Telephone0161 9079000
Telephone regionManchester

Location

Registered AddressThe Bridgewater Hall
Lower Moseley Street
Manchester
M1 5HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£7,924,000
Net Worth£1,762,000
Cash£1,781,000
Current Liabilities£1,297,000

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return14 November 2018 (1 year ago)
Next Return Due28 November 2019 (overdue)

Charges

21 May 2018Delivered on: 1 June 2018
Persons entitled: The Arts Council of England

Classification: A registered charge
Particulars: All the assets, the leasehold property known as land adjacent to st peter's church, ancoats, manchester and any part or parts of them and all buildings or other structures now or from time to time erected on the land and also all easements and rights attaching to them, rights and other interests, both present and future, pursuant to clause 3 of the instrument dated 21 may 2018. for more details please refer to the instrument.
Outstanding

Filing History

27 November 2017Group of companies' accounts made up to 31 March 2017 (43 pages)
20 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 September 2017Appointment of Councillor Azra Gulshan Ali as a director on 13 September 2017 (2 pages)
24 August 2017Appointment of Councillor Clifford Morris as a director on 30 June 2017 (2 pages)
24 July 2017Termination of appointment of Cliff Morris as a director on 24 July 2017 (1 page)
24 July 2017Appointment of Cllr Cliff Morris as a director on 19 July 2017 (2 pages)
31 May 2017Termination of appointment of Maria Jane Balshaw as a director on 25 May 2017 (1 page)
28 November 2016Group of companies' accounts made up to 31 March 2016 (42 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (4 pages)
9 November 2016Termination of appointment of Josephine Wiggans as a director on 7 November 2016 (1 page)
28 September 2016Termination of appointment of Mike Connolly as a director on 8 July 2016 (1 page)
23 September 2016Appointment of His Honour John Andrew Phillips as a director on 15 September 2016 (2 pages)
22 September 2016Termination of appointment of Alistair Martin Mcmillan as a director on 15 September 2016 (1 page)
10 December 2015Group of companies' accounts made up to 31 March 2015 (41 pages)
18 November 2015Annual return made up to 18 November 2015 no member list (14 pages)
23 September 2015Appointment of Professor Linda Joyce Merrick as a director on 2 July 2015 (2 pages)
23 September 2015Appointment of Professor Linda Joyce Merrick as a director on 2 July 2015 (2 pages)
28 April 2015Termination of appointment of Kerry Wright as a director on 19 March 2015 (1 page)
2 December 2014Group of companies' accounts made up to 31 March 2014 (41 pages)
25 November 2014Annual return made up to 25 November 2014 no member list (13 pages)
1 September 2014Appointment of Cllr Mike Connolly as a director on 27 June 2014 (2 pages)
7 August 2014Director's details changed for Mr Brandon Howard Leigh on 7 July 2014 (2 pages)
7 August 2014Director's details changed for Mr Brandon Howard Leigh on 7 July 2014 (2 pages)
1 July 2014Termination of appointment of Peter Smith as a director (1 page)
5 June 2014Appointment of Mr Jonathan Nicholas Mcleod as a director (2 pages)
5 June 2014Appointment of Ms Katrina Kerr Michel as a director (2 pages)
15 May 2014Termination of appointment of Kathryn Stott as a director (1 page)
13 December 2013Group of companies' accounts made up to 31 March 2013 (40 pages)
28 November 2013Annual return made up to 19 November 2013 no member list (12 pages)
6 November 2013Termination of appointment of Bernard Knight as a director (1 page)
7 October 2013Termination of appointment of Frances Toms as a director (1 page)
7 October 2013Appointment of Ms Maria Jane Balshaw as a director (2 pages)
29 November 2012Group of companies' accounts made up to 31 March 2012 (40 pages)
21 November 2012Annual return made up to 19 November 2012 no member list (12 pages)
6 November 2012Appointment of Ms Josephine Wiggans as a director (2 pages)
6 November 2012Termination of appointment of Carole Baume as a director (1 page)
20 August 2012Appointment of Lord Peter Richard Charles Smith as a director (2 pages)
17 August 2012Termination of appointment of John Merry as a director (1 page)
20 July 2012Appointment of Mr Heejae Richard Chae as a director (2 pages)
20 July 2012Appointment of Ms Christine Ann Gaskell as a director (2 pages)
10 May 2012Appointment of Ms Theresa Noeleen Grant as a director (2 pages)
3 May 2012Termination of appointment of Joyce Redfearn as a director (1 page)
30 November 2011Termination of appointment of Mike Blackburn as a director (1 page)
28 November 2011Group of companies' accounts made up to 31 March 2011 (39 pages)
23 November 2011Appointment of Mr Brandon Howard Leigh as a director (2 pages)
23 November 2011Annual return made up to 19 November 2011 no member list (13 pages)
14 November 2011Termination of appointment of John Wertheim as a director (1 page)
14 November 2011Termination of appointment of Richard Bailey as a director (1 page)
6 July 2011Appointment of Ms Frances Claire Toms as a director (2 pages)
13 May 2011Termination of appointment of Lyn Barbour as a director (1 page)
2 December 2010Group of companies' accounts made up to 31 March 2010 (42 pages)
19 November 2010Annual return made up to 19 November 2010 no member list (14 pages)
16 September 2010Appointment of Miss Kerry Wright as a director (2 pages)
16 September 2010Director's details changed for Kathryn Linda Stott on 8 September 2010 (2 pages)
16 September 2010Termination of appointment of Michael Amesbury as a director (1 page)
16 September 2010Appointment of Mr Mike Blackburn as a director (2 pages)
16 September 2010Director's details changed for Kathryn Linda Stott on 8 September 2010 (2 pages)
30 April 2010Appointment of Ms Lyn Barbour as a director (2 pages)
29 April 2010Appointment of Ms Joyce Redfearn as a director (2 pages)
24 March 2010Termination of appointment of John Schultz as a director (1 page)
9 March 2010Director's details changed for Mr John David Wertheim on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr John David Wertheim on 9 March 2010 (2 pages)
28 November 2009Group of companies' accounts made up to 31 March 2009 (39 pages)
26 November 2009Annual return made up to 19 November 2009 no member list (8 pages)
26 November 2009Director's details changed for David William Mckeith on 26 November 2009 (2 pages)
24 November 2009Director's details changed for Richard Charles Bailey on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Councillor John David Merry on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Bernard Anthony Knight on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Kathryn Linda Stott on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Jane Hampson on 23 November 2009 (2 pages)
23 November 2009Director's details changed for John David Wertheim on 23 November 2009 (2 pages)
23 November 2009Director's details changed for John Robin Schultz on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Alistair Martin Mcmillan on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Mrs Carole Diane Baume on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Councillor Michael Lee Amesbury on 23 November 2009 (2 pages)
14 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 November 2009Statement of company's objects (2 pages)
15 December 2008Annual return made up to 19/11/08 (5 pages)
15 December 2008Director's change of particulars / jane hampson / 01/06/2008 (1 page)
15 December 2008Secretary's change of particulars / john summers / 01/01/2008 (1 page)
15 December 2008Director's change of particulars / carole baume / 01/07/2008 (2 pages)
20 November 2008Appointment terminated director edward pysden (1 page)
12 November 2008Director appointed michael lee amesbury (2 pages)
20 October 2008Group of companies' accounts made up to 31 March 2008 (35 pages)
10 October 2008Director appointed david william mckeith (2 pages)
28 May 2008Appointment terminated director michael kane (1 page)
13 December 2007Annual return made up to 19/11/07 (3 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Director's particulars changed (1 page)
13 December 2007Director's particulars changed (1 page)
13 December 2007Secretary's particulars changed (1 page)
13 December 2007Director's particulars changed (1 page)
13 December 2007Director's particulars changed (1 page)
19 November 2007Amended group of companies' accounts made up to 31 March 2007 (35 pages)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
12 October 2007Group of companies' accounts made up to 31 March 2007 (35 pages)
24 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
6 December 2006Annual return made up to 19/11/06 (3 pages)
6 December 2006Director's particulars changed (1 page)
6 December 2006Secretary's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
25 October 2006Group of companies' accounts made up to 31 March 2006 (36 pages)
2 August 2006Director resigned (1 page)
9 December 2005New director appointed (2 pages)
2 December 2005Director's particulars changed (1 page)
2 December 2005Annual return made up to 19/11/05 (3 pages)
1 December 2005Secretary's particulars changed (1 page)
23 November 2005New director appointed (3 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005Director resigned (1 page)
10 November 2005Group of companies' accounts made up to 31 March 2005 (36 pages)
13 May 2005Director resigned (1 page)
13 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 May 2005Director resigned (1 page)
13 May 2005Director resigned (1 page)
22 December 2004Annual return made up to 19/11/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 October 2004Group of companies' accounts made up to 31 March 2004 (36 pages)
1 October 2004Director resigned (1 page)
6 April 2004Director resigned (1 page)
2 April 2004New director appointed (2 pages)
19 March 2004New director appointed (2 pages)
12 December 2003Annual return made up to 19/11/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 November 2003Resolutions
  • RES13 ‐ Re indemnity insurance 27/10/03
(1 page)
17 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
21 October 2003New director appointed (2 pages)
19 September 2003Group of companies' accounts made up to 31 March 2003 (34 pages)
19 September 2003New director appointed (2 pages)
18 September 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
28 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 December 2002Annual return made up to 19/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
24 September 2002Group of companies' accounts made up to 31 March 2002 (32 pages)
30 May 2002Auditor's resignation (1 page)
18 March 2002New director appointed (2 pages)
18 March 2002New director appointed (2 pages)
5 December 2001Annual return made up to 19/11/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2001Full accounts made up to 31 March 2001 (30 pages)
13 December 2000Annual return made up to 19/11/00
  • 363(287) ‐ Registered office changed on 13/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
13 December 2000New director appointed (2 pages)
21 September 2000Full group accounts made up to 31 March 2000 (30 pages)
10 July 2000Registered office changed on 10/07/00 from: the bridgewater hall lower mosley street manchester M2 3WS (1 page)
15 March 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
29 January 2000Director resigned (1 page)
29 January 2000Director resigned (1 page)
15 December 1999Annual return made up to 19/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
25 October 1999Director resigned (1 page)
24 September 1999Full group accounts made up to 31 March 1999 (28 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999New secretary appointed (2 pages)
17 August 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
14 April 1999New secretary appointed (2 pages)
14 April 1999Secretary resigned (1 page)
9 March 1999New director appointed (2 pages)
18 January 1999Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Annual return made up to 19/11/98
  • 363(288) ‐ Director's particulars changed
(16 pages)
24 November 1998New director appointed (2 pages)
4 November 1998Full group accounts made up to 31 March 1998 (27 pages)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
20 April 1998Secretary resigned (1 page)
20 April 1998New secretary appointed (1 page)
22 December 1997Annual return made up to 19/11/97
  • 363(288) ‐ Director's particulars changed
(21 pages)
19 December 1997New director appointed (2 pages)
19 November 1997Director resigned (1 page)
13 November 1997Full group accounts made up to 31 March 1997 (20 pages)
15 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
16 June 1997Director resigned (1 page)
4 April 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
12 February 1997New director appointed (2 pages)
26 January 1997New director appointed (2 pages)
23 January 1997Director resigned (1 page)
14 January 1997New secretary appointed (2 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997Director resigned (1 page)
19 December 1996Annual return made up to 19/11/96
  • 363(288) ‐ Director's particulars changed
(26 pages)
23 September 1996Full group accounts made up to 31 March 1996 (20 pages)
12 September 1996New director appointed (3 pages)
9 September 1996New director appointed (2 pages)
26 July 1996Registered office changed on 26/07/96 from: heron house albert square manchester M2 5HD (1 page)
3 July 1996New director appointed (2 pages)
20 June 1996Director resigned (1 page)
12 June 1996New director appointed (2 pages)
22 May 1996Director resigned (1 page)
11 December 1995Annual return made up to 19/11/95
  • 363(288) ‐ Director's particulars changed
(34 pages)
17 August 1995New director appointed (2 pages)
14 August 1995Full group accounts made up to 31 March 1995 (25 pages)
28 July 1995New director appointed (2 pages)
28 July 1995Director resigned (2 pages)
19 July 1995Director resigned (2 pages)
19 July 1995New director appointed (2 pages)
15 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
13 December 1901Certificate of incorporation (1 page)